Last updated: August 29, 2013 UNIVERSITY OF CENTRAL FLORIDA STUDENT NURSES’ ASSOCIATION BYLAWS 2013 – 2014 ARTICLE I - NAME The name of this organization shall be the Student Nurses’ Association (SNA) at the College of Nursing Orlando Campus, University of Central Florida (UCF), a constituent of the Florida Nursing Students’ Association (FSNA) and the National Student Nurses’ Association, Inc. (NSNA), here-in-after to be referred to as the SNA at UCF Orlando. ARTICLE II - PURPOSE AND FUNCTIONS Section 1 – The purpose of the SNA at UCF Orlando: A.To assume responsibility for contributing to nursing education in order to provide for the highest quality health care. B. To provide programs representative of fundamental and current professional interest and concerns. C. To aid in the development of the whole person and his/her professional responsibility for the health care of people in all walks of life. Section 2 – The functions of the SNA at UCF Orlando shall include the following: A.To have direct input into the standards of nursing education and influence the education process. B. To influence health care, nursing education and practice through legislative activities as appropriate. C. To promote and encourage participation in community affairs and activities towards improves health care and the resolution of related social issues. D. To represent nursing students to the consumer, to institutions, and other organizations. E. To promote and encourage students’ participation in interdisciplinary activities. F. To promote and encourage recruitment efforts, participation in student activities, and educational opportunities regardless of person’s race, color, creed, sex, lifestyle, national origin, ago, or economic status. G. To promote and encourage collaborative relationships with nursing and related health organizations. ARTICLE III - MEMBERS Section 1 – Constituent Associations: A. Any student enrolled in the University of Central Florida College of Nursing shall be qualified for membership with SNA at UCF Orlando. B. To be recognized as a member of the SNA at UCF Orlando, the student must submit the official application annual and meet the areas for conformity for active and associate members: purpose and function, membership dues, and representation. C. A member who fails to comply with the bylaws and policies of SNA at UCF Orlando shall have its status as a member revoked by a two-thirds vote of the Board, provided that written notice of the proposed revocation has been given at least two months prior to the vote and the member is given an opportunity to be heard. D. A member who has had its status as a member revoked may be reinstated by a two-thirds vote of the Board after complying with the requirements of these bylaws and policies. Section 2 – Categories of Constituent Membership: A.Active Members 1. Students enrolled in the University of Central Florida College of Nursing in a program leading to licensure as a registered nurse. 2. Registered nurses enrolled in programs leading to a baccalaureate degree with a major in nursing. 3. Active National members shall have all of the privileges of National membership. Individuals not becoming a National member but becoming a local member will receive privileges of local membership but not all privileges of National membership. B. Associate Members 1. Pre-nursing students enrolled at the University of Central Florida College of Nursing who plan to transfer into the nursing program leading to a baccalaureate degree in nursing. 2. Associate members shall have all the privileges of membership and individuals not becoming a National member but becoming a local member will receive privileges of local membership but not all privileges of National membership. Associate members cannot hold any State or National office, but may participate as committee members in the local constituent chapter. C. Extended Membership 1. Active, associate and individual membership may be extended six months beyond graduation from a student’s program of nursing, providing membership was renewed while the student was enrolled in a nursing program. Section 3 – Dues A. Each new member in good standing must pay, within the time of the conditions set by NSNA, dues in the amount of $35 for one (1) year or $70 for two (2) years. The member will pay $40 to renew their membership if they choose to pay their dues annually. B. Each member of SNA at UCF Orlando must pay annual dues in the amount of $10, which will include the SNA at UCF Orlando membership pin. C. The dues and fees shall be equal for all members in each category of membership. Payment of NSNA and SNA at UCF Orlando dues is a membership enrollment procedure. D. Any member who fails to pay current dues shall forfeit all privileges of membership. Section 4 – Points and Rewards A. Members of SNA at UCF Orlando will earn points according to their level of participation. Points are to be recorded and reported to the Vice President (APPENDIX B). B. SNA at UCF Orlando will reward the top three point earners from each graduating class by purchasing their SNA chord. ARTICLE IV - OFFICERS QUALIFICATIONS AND DUTIES Section 1 – A.Officers of this association shall consist of the following Board members: President, President Elect, Vice President, Secretary, Treasurer, Public Relations Director, Breakthrough to Nursing Director, Community Health Director, Legislative Director, Historian and Lifeline Newsletter/Website Editor. B. Two elected students from the Accelerated Program will be liaisons for their class. They will be invited to attend Board meetings, but will not have voting privileges. Section 2 – A.Only active members who shall be nursing students throughout the full term of office applicable to his/her nursing program, and have the privilege of active membership and maintain good academic standing with a GPA or 3.0 on a 4.0 scale of the nursing curriculum, shall be eligible for the offices listed in Article IV, Section 1. Section 3 – A.Offices of the Board, as listed in Article IV, Section 1(A), shall be held by eligible incoming nursing students and be elected on or before: 1. Executive Board and Board of Directors (senior class members): the final meeting in March of the spring semester. 2. President-Elect (junior class member): the final meeting in October of the fall semester. 3. Accelerated Class Liaisons: during class in the month of May. Section 4 – A.Officers shall deliver to their successors all records, papers, and/or property belonging to the association at the end of their term. B. Officers of the Board will receive NSNA cords upon completion of their term at the time of graduation. Section 5 – A.Any elected officer who fails to comply with the qualifications and duties within these bylaws, listed in Appendix A, shall have his/her status as an officer of the Board revoked by a two-thirds vote of the Executive Board, provided written notice of the proposed revocation has been given two weeks prior to the vote and the officer is given an opportunity to be heard. ARTICLE V - EXPENDITURES Section 1 – A.Expenditures in excess of fifty dollars ($50.00) shall be approved by a two-thirds majority vote of the Board of Directors. B. The SNA at UCF Orlando checking account shall have two signatures for check writing and withdrawals. C. A record of all expenditures related to SNA at UCF Orlando shall be maintained by the Treasurer of the Executive Board, with written authorization by the President. If the President is being reimbursed for expenditures related to SNA at UCF Orlando business, the Vice President of the Executive Board shall provide written authorization. D. A reserve/savings account shall be available of no less than $1000 at the beginning of each fiscal year, effective February 25th, 2013. E. The SNA at UCF Orlando fiscal year shall be from the 1st day of May until the 30th day of April the following year. F. At each Board meeting, the previous month’s bank statements will be circulated for review and initialed by each Board member. ARTICLE VI - NOMINATIONS AND ELECTIONS Section 1 – A. The officers and consultants shall be elected at tri-annual meetings of its members: 1. One (1) meeting in March every year will serve as the election of the Basic BSN Seniors to the SNA Board, with the exception of the Treasurer who will be elected during the February meeting in order to complete ASF financial training. 2. Every year during the month of May, an in class election will be held to elect two (2) members to serve as the Accelerated Program Liaisons to the Executive Board. 3. One (1) meeting in October every year will serve as the election of the Basic BSN Junior President-Elect to the Executive Board. B. Candidates must submit a bio two (2) weeks before the election in order to be pre-slated on the election ballot. C. Open nominations from the floor will close with the third (3) nomination for each position. D. After open nominations from the floor take place, the election shall be held by secret ballot. E. The election date shall be determined by members of the Board who are present and voting. F. A plurality vote shall elect. G. In the event that no plurality vote should exist, the votes shall be decided first by a revote until a plurality is reached without the President voting. ARTICLE VII - MEETINGS Section 1 – A.The general meetings of the association shall be held at such time and place as shall be determined by the Board. B. The general meetings shall be for the purpose of holding elections, receiving reports, and conduction of other business as may properly come before the House of Delegates. C. Notice of the meeting shall be given to members of the voting body at least five (5) days prior to the meeting. D. Open meetings will take place during the months of January, May and September. E. Each general meeting will include a speaker of interest. Section 2 – A.The voting body at meetings of the SNA at UCF Orlando shall consist of the elected officers, and those members present and voting. B. Representation in the annual meeting of the FNSA shall be in accordance with the FNSA bylaws. C. Delegate representation to the NSNA meeting include: 1. Each school chapter that is a recognized school constituency, as determined by these bylaws, shall be entitled to one voting delegate and alternate, and in addition, shall be entitled to one voting delegate and alternate for every fifty members. 2. The school chapter delegate and alternate shall be members in good standing in the chapter and shall be elected by members of the school chapter at a proper meeting. 3. Each school constituent shall be entitled to delegates 4. 5. according to the number of members in good standing in NSNA. Delegates shall be computed on the basis of the number in each constituent as evidenced by the annual dues received by NSNA on a date eight (8) weeks prior to the meeting. In order to be eligible to send a delegate to the NSNA Annual Convention, each constituent association (state of school) must sign and return the Official Application for NSNA Constituency Status by the annual deadline. The school chapter delegate(s) shall be members in good standing with NSNA and shall be elected by members of the school chapter in accordance with chapter bylaws. The school chapter may designate an alternate delegate for each delegate for each by one of the following two mechanisms: a) Election by members of the school chapter in accordance with chapter bylaws; or b) Written request to FNSA Executive Board asking that a member of said Executive Board be appointed as an alternate for the school chapter. School chapters shall approve the appointment. The FNSA Executive Board shall verify that a stateappointed alternate is a member in good standing of NSNA and FNSA. A school chapter may have an elected delegate credentialed at the NSNA Annual Convention in order to have a stateappointed alternate seated in the House of Delegates. All alternates, whether stateappointed or school elected, shall have the same privileges as an elected delegate when seated in the House of Delegates. Section 3 – A.The privilege of making a motion and voting shall be limited to the voting body. A voting member shall have but one vote in any election or on any question. ARTICLE VIII - EXECUTIVE BOARD AND BOARD OF DIRECTORS Section 1 – A.The Executive Board shall consist of the: President, PresidentElect, Vice President, Treasurer, and Secretary. B. The Board of Directors shall consist of the: Legislative Director, Community Health Director, Breakthrough to Nursing Director, Public Relations Director, Historian, and Lifeline Newsletter/Website Editor. C. The consultants shall serve as ex-officio members without a vote. D. The Accelerated Liaisons will be invited to the Board meetings, but have no voting authority. Section 2 – A.All the powers of the association are vested in and shall be exercised by the Board during the interim between meetings of the association, except that the Board shall not nullify nor modify any action taken by the House of Delegates in convention, and subject to the provisions of these bylaws. Section 3 – A.The Board shall not be responsible for any contract, claim, or obligation of any kind incurred or for any position taken by any officer or member of the constituent unless the same is/was duly authorized in writing by the Executive Board. Section 4 – Management by the Board shall include the following duties: A.Review and approve the terms of official relationships established with other organizations singly or in coalition. B. Approve any commitment in the form of action, statement of policy or position, or financial obligations involved in SNA at UCF Orlando relationships with other organizations. C. Approve the budget and provide the annual audit at the close of the fiscal year. D. Have the power to fill vacancies for the expired term or unfilled position unless otherwise specified in these bylaws. E. Have the power by three-fourths majority vote to declare an office vacant. F. In case of emergency, the Board may take votes by referendum, provided material is sent in the same words to each member. G. The Board and organization may conduct business electronically. 1. Decisions made via email may be subject to ratification. Section 5 – Meetings A.Regular meetings of the Board shall be held in January, February, March, April, May, June, August, September, October and November. The President shall determine the date and place of the meetings. B. The quorum shall be a two-thirds majority voting members of the Board including the President or Vice President, and one consultant. ARTICLE IX - ADVISORS/CONSULTANTS Section 1 – A.There shall be two (2) faculty consultants as approved by the Associate Dean of Undergraduate Affairs and the Board. Section 2 – The consultant shall: A.Be responsible for providing the interchange of information between the Board of the SNA at UCF Orlando and the faculty. B. Serve as a resource person consulting with the Board and its members (APPENDIX C). C. One Advisor/Consultant shall attend Board and general meetings of the SNA at UCF Orlando. D. One Advisor/Consultant shall attend FNSA Convention and NSNA Convention. Section 3 – Leadership University A. The Leadership University is open to all nursing programs preparing students for RN licensure that are official NSNA constituents and to those schools working toward constituency status. B. Leadership University is available to all Board and committee members or any member of SNA that plans to develop a two semester long project. C. Participation in Leadership University counts as a nursing elective of three (3) total credits. D. Those interested must do the following: 1. Have a 3.0 or better GPA. 2. Make an appointment with the SNA at UCF Orlando advisor over Leadership University. 3. Sign a contract for the work to be done. 4. Formulate objectives for the project. 5. Fill out the independent study forms prior to the semester to take Leadership University. 6. Register for one (1) credit Fall semester and two (2) credits Spring semester. 7. Maintain membership in SNA the entire time of the enrollment in Leadership University. 8. Complete strategic plan to identify the project/office and the attributes and competencies the student wishes to develop. 9. Complete portfolio. 10. Complete evaluation of project success. ARTICLE X - COMMITTEES Section 1 – A. The Board, at its discretion, shall establish committees deemed necessary to carry on the work of the association and determine functions, terms, and membership of the committees. A quorum for committee meetings shall be a majority of the members. The election of SNA members to the committees shall be determined by majority of the members of SNA at UCF Orlando. Section 2 – A. There shall be four standing committees: 1. Breakthrough to Nursing 2. Community Health 3. Fundraising 4. Public Relations ARTICLE XI - PARLIMENTARY AUTHORITY All meetings of the association shall be conducted according to parliamentary law as set forth in Roberts Rules of Order Newly Revised where the rules apply and do not conflict with these bylaws. ARTICLE XII - AMENDMENTS Section 1 – A.These bylaws may be amended at a general meeting where a quorum exists by a two-thirds vote of those present and voting provided that notice of the proposed amendment(s) has been sent to the members at least ten (10) days prior to the meeting. Section 2 – A.Proper amendments shall be submitted in writing, carrying proponents’ signature, to the Board for review at least six (6) weeks prior to a biannual meeting. Only the Board, SNA at UCF Orlando committee, or a member may submit proposed amendments. Section 3 – B. These bylaws may be amended at the general meeting by twothirds vote of those present and voting, provided previous notice shall have been given at an earlier meeting of the same session, and provided that the proposed amendment shall have been presented to the presiding officer and parliamentarian before the meeting where previous notice is given. Section 4 – A. Amendments to the bylaws of NSNA adopted at the annual meeting, which directly relate to the business of the constituent association in the areas of conformity of NSNA shall automatically and immediately effect the necessary amendments to the bylaws of the constituent associations and shall promptly be incorporated into their bylaws. APPENDIX A The following job descriptions of the Officers are defined by the SNA at UCF Orlando as: All Board Members: 1. To be eligible for a Board position, the candidate must have a cumulative GPA of 3.0 or higher and must maintain this minimum GPA throughout their term and be a full-time student in University of Central Florida’s College of Nursing Program. 2. Attend all general and Board meetings. Two absences are allowed with an excuse given to President in advance and submitted written officer report. 3. Attend State FNSA Convention, which is usually the last weekend of October. 4. Attend National NSNA Convention, which is usually the first weekend of April. 5. Attend most fundraising activities. 6. Meet with your designated advisor at least once per semester. President: 1. Attends all Chapter, Board, and State officers meetings. 2. Presides over all Chapter and Board meetings. 3. Communicates with State president and chapter officers to ensure smooth communication. 4. Write a short column at least twice per year for the newsletter and submits to the newsletter editor. 5. Sets agenda with Board for Board meetings and assists Secretary in creating general member agenda. 6. Ensures that the work of the chapter is accomplished. 7. Meets with advisors once a week. 8. Give report toward goals at each Board meeting. 9. Recommend revisions to bylaws. 10. Submits forms and applications for chapter activities (yearbook, organizations, career day, organization day) etc. 11. Attends State and National conventions. Vice President: 1. Must attend State conventions while holding office for educational purposes. 2. Must attend chapter meetings and chapter Board meetings each month as scheduled. 3. May be absent only two (2) meetings in a school year. 4. If President is unable to attend Board meeting or regular meeting, may be expected to step in. 5. Responsible for getting a speaker for each monthly SNA chapter meeting. 6. Must bring food and supplies for each monthly SNA chapter meeting. 7. Act as liaison to MedPACt. President Elect: 1. Serve one year as President Elect and one year as President of the SNA at UCF Orlando. 2. During the president-elect term will be responsible for fundraising campaigns and projects and will chair the fundraising committee. 3. Must attend State conventions both years of holding office for educational purposes. 4. Must attend chapter meetings and chapter Board meetings each month as scheduled. 5. May be absent only two (2) meetings in a school year. 6. If President is unable to attend Board meeting or regular meeting, may be expected to step in. 7. Attends meetings with President and advisors monthly. 8. Run Fundraising Committee Meetings via phone, email or faceto-face. Secretary: 1. Attends all Board and chapter meetings. 2. May be absent only two (2) meetings in a school year. 3. Submits minutes even if absent from meeting. 4. Arranges for coverage during the meeting. 5. Records minutes at all meetings and submits information to the Lifeline Newsletter Editor. 6. Provides thank you notes and gifts for each monthly chapter speakers. 7. Maintains records of agendas and minutes to be passed on the future Boards via jump drive. 8. Serves as student representative to the Undergraduate Curriculum Committee. 9. Posts meeting notices one week before each meeting via email and on bulletin Board. 10. Conducts the correspondence of the chapter. 11. Records service hours for members and totals by semester and yearly. 12. Attends State Convention and participates in activities there to represent the University of Central Florida. Treasurer: 1. Attends all Board and chapter meetings. 2. May miss only two (2) total meetings per year. 3. Send report if unable to attend Board meeting. 4. Collects Dues. 5. Writes checks and makes bank deposit. 6. Responsible for the annual membership drive. 7. Maintains membership list by graduating year, in alphabetical order, with NSNA numbers and notifies members for renewals each semester. 8. Reports on total membership each Board meeting. 9. Presents financial report each Board meeting and a brief report each chapter business meeting. 10. Meets with advisor once per month to review bank account statements. 11. Submits Project In Touch to NSNA. 12. Complete Financial Training through UCF. 13. Earn the NSNA treasurer certificate at National Convention. 14. Attends State Convention and participates in activities there to represent the University of Central Florida. Public Relations Director: 1. Organizes the SNA at UCF Orlando Clubhouse and recruits staff. 2. Writes an annual article to be published in newsletter and on website. 3. Contributes to the newsletter. 4. Creates and maintains the SNA at UCF Orlando Facebook. 6. Works with Public Relations Director at the College of Nursing to distribute news college and university wide. Breakthrough to Nursing Director: 1. Attends all Board and chapter meetings. 2. May miss only two (2) total meetings per year. 3. Send report if unable to attend Board meeting. 4. Plans school visits for recruiting into the nursing profession. 5. Submits a report prior to State convention as to BTN activities during the previous calendar year for the State award. 6. Completes BTN report of activities forms and keeps track of BTN points earned by chapter. 7. Recruits members for a BTN committee and chairs the committee. 8. Invites Pre-Student Nurse Association and Concurrent UCF students to join SNA meetings and events. 9. Plans and implements retention programs for chapter. 10. Develops mentoring links for student nurses in program, this includes the Junior/Senior Buddy Project. 11. Attends State Convention and participates in activities there to represent the University of Central Florida. Community Health Director: 1. Attends all Board and chapter meetings. 2. May miss only two (2) total meetings per year. 3. Send report if unable to attend Board meeting. 4. Plans at least one major community event per month in addition to the Ronald McDonald House work. 5. Submits a report prior to State convention as to community service activities during the previous calendar year for the State award. 6. Submits list of participants and total of hours to secretary for record-keeping. 7. Acts as a liaison with community groups to develop future community service projects. 8. Recruits members for community services committee and chairs that committee. 9. Completes Community Activities Form for State and submits for BTN points. 10. Creates a Community Health poster Board to submit to the annual State Convention. 11. Attends State Convention and participates in activities there to represent the University of Central Florida. Legislative Director/NEC: 1. Attends all Board and chapter meetings. 2. May miss only two (2) total meetings during the school year. 3. If not attending meeting, sends report. 4. Complete Financial Training through UCF. 5. Coordinates Voter's Registration Drive in the fall. 6. Keeps chapter informed about legislative actions in the state. 7. Logs on to statehouse website once a month for updates and to the SNA at UCF Orlando website. 8. Recruit members to run for Chapter, State and National office. 9. Allow members to pre-slate themselves for office beginning in December and distribute officer descriptions to all members. 10. Create the election Ballot in February for the March election and counts results for the chapter. 11. Directs bylaw revisions and ensures that bylaws are continuously updated and published on the website. 12. Submits a report prior to State convention as to legislative activities during the previous calendar year for the State award. 13. Submits list of participants and total of hours to secretary for record-keeping. 14. Collect all letters written to legislators by students in the Nursing program. 15. Encourages and instructs members on how to draft resolutions to send to State convention. 16. Attends State Convention and participates in activities there to represent the University of Central Florida. 17. Acts as SGA liaison. Historian: 1. Collects and documents the history of the chapter. 2. Attends all Board and chapter meetings and events. 3. Misses no more than two (2) total meetings a school year. 4. Arranges for coverage during the meeting or events to have pictures taken. 5. Creates the chapter scrapbook, which is entered in the scrapbook contest at the State Convention. 6. Coordinates and creates end of the year videos in review for graduating class. 7. Coordinates and schedules senior pictures. 8. Sends pictures and captions of events to the school, State, and National newsletter editor for publication and website. 9. Organizes the SNA at UCF Orlando team for annual Relay for Life in the spring, including theme and walkers schedule. 10. Attends all captain meetings for UCF Relay for Life. 11. Organizes fundraising efforts for Relay for Life. 12. Attend Relay for Life event and ensure that there are representatives there for the SNA at UCF Orlando team for the entirety of the event. 13. Attends State Convention and participates in activities there to represent the University of Central Florida. Lifeline Newsletter/Website Editor: 1. Writes and distributes a monthly newsletter for all student nurses. 2. Maintains the SNA website. 3. Attends all Board and chapter meetings. 4. May miss no more than two (2) meetings a school year. 5. Arranges for coverage when unable to attend. 6. Submits newsletters for State convention newsletter award. 7. Mails three (3) hard copies of the monthly newsletter to the National Student Nurses’ Association as well as emailing one (1) copy. 8. Emails one (1) copy of the monthly newsletter to the Florida Nursing Students’ Association. 9. Reports to State newsletter editor any important chapter news. 10. Works cooperatively with Historian and publishes events and pictures. 11. Attends State Convention and participates in activities there to represent the University of Central Florida. APPENDIX B Points Breakdown A. General Meeting 1 point each meeting B. Community Service 1 point per hour (4 max) C. Breakthrough to Nursing 1 point per hour (4 max) D. Fundraiser 2 points E. Clubhouse Shift 1 point F. State Convention 5 points G. National Convention 10 points APPENDIX C Advisor/Consultant Assignments A. Linda Howe PhD, CNS, CNE 1. President 2. President Elect 3. Treasurer 4. Fundraising 5. Public Relations Director 6. Lifeline Newsletter/Website Editor B. Kim Dever MSN, RN-BC 1. Vice President 2. Secretary 3. Legislative Director 4. Breakthrough to Nursing Director 5. Community Health Director 6. Historian