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Page 8 <strong>South</strong> <strong>Dakota</strong> <strong>Nurse</strong> September, October, November 2016<br />
2016 ANA Membership Assembly Report<br />
2016 SDNA<br />
Proposed Bylaws<br />
Changes, All<br />
Required by ANA<br />
ARTICLE II<br />
MEMBERSHIP<br />
Photo Credits: Robert Merhaut<br />
Tom Stenvig and Eric Ollila<br />
We had the opportunity to represent SDNA at the annual<br />
ANA Membership Assembly meeting on June 24-25 in<br />
Washington, DC. This was the fourth annual meeting of<br />
the ANA Membership Assembly under the new structure<br />
created in 2012. The meeting commemorated ANA’s 120th<br />
anniversary, and of particular note, all nine living past ANA<br />
presidents were present at some portion of the meeting!<br />
The meeting focused heavily on a culture of safety, healthy<br />
nurses, and ethics with the main theme of strengthening<br />
nursing’s ability to partner closely with consumers. The two<br />
days of business included the following highlights:<br />
• Outcomes of two dialogue forums provided input<br />
to ANA’s Reference Committee in recommending<br />
ANA positions and policy on three topics:<br />
◊ Nursing Advocacy for Sexual Minority and<br />
Gender Diverse Populations<br />
◊ Dealing with Substance Abuse Disorder in<br />
Nursing<br />
• The Membership Assembly heard, discussed, and<br />
approved Reference Committee reports establishing<br />
ANA’s policies and positions on both these topics.<br />
• There was continued discussion on membership<br />
pricing pilots (value pricing pilot or VPP) authorized<br />
by bylaws amendments several years ago.<br />
Outcomes in pilot states to date provide evidence<br />
demonstrating how an annual dues decrease to $174<br />
(ANA and SNA combined) resulted in membership<br />
increases to maximize membership and revenue<br />
growth. Action was taken to authorize pilots in<br />
additional states. SDNA is eligible to participate in a<br />
VPP, and we anticipate discussion concerning this at<br />
the 2016 SDNA convention in October.<br />
• The dues escalator through 2016 shall not be<br />
implemented while the VPP is in progress.<br />
It’s<br />
more than a job, it’s a calling.<br />
Find your calling with us!<br />
RN | LPN | CNA<br />
• In 2015, the Membership Assembly approved<br />
bylaws changes to continue the Membership<br />
Assembly business meeting in its current structure<br />
through 2017, and approved another measure that<br />
creates a Leadership Council. That advisory body,<br />
composed of presidents, chief staff officers or<br />
their designees from each constituent/state nurses<br />
association and the Individual Member Division,<br />
is expected to consult and collaborate with the<br />
ANA board on issues affecting the C/SNAs and the<br />
IMD. The inaugural meeting is planned for the fall<br />
of 2016. At this Membership Assembly meeting<br />
there was a strategic discussion about roles,<br />
responsibilities, and respective authorities of the<br />
Membership Assembly and the Leadership Council<br />
as to how each entity will best meet association<br />
needs while avoiding duplication and making<br />
effective use of ANA’s resources.<br />
• ANA has trademarked a new Healthy <strong>Nurse</strong>,<br />
Healthy Nation Grand Challenge initiative to<br />
improve the health of nurses and the nation focused<br />
on four areas – sleep, rest, nutrition, and quality of<br />
life. There are opportunities for individual nurses,<br />
employers, SNAs, and specialty organizations to<br />
get involved. More information is expected from<br />
ANA prior to the launch in January, 2017.<br />
• SDNA received special recognition and was<br />
presented a plaque in the business session to<br />
celebrate SDNA’s centennial.<br />
• In the wake of the Orlando, FL, shootings,<br />
Assembly representatives adopted a declaration<br />
calling for sensible gun control measures, including<br />
one that lifts a ban on the Centers for Disease<br />
Control and Prevention from studying gun violence.<br />
• Elections were held for several board and<br />
Nominations and Elections Committee positions.<br />
Pam Cipriano was re-elected to a second two-year<br />
term as President.<br />
Overall, this was a very productive meeting reflecting<br />
organizational changes in which ANA has emerged as<br />
a relevant and effective national voice for nursing. We<br />
look forward to ANA Chief Executive Officer Marla<br />
Weston’s attendance at the SDNA Convention in Mitchell<br />
this October. Thank you for the opportunity to represent<br />
SDNA at this very important meeting.<br />
Section 3. Qualifications<br />
An individual who is qualified for Membership is one:<br />
a. Who has been granted a license to practice as<br />
a registered nurse in at least one state, territory,<br />
possession, or the District of Columbia of the<br />
United States and who does not have a license<br />
under suspension or revocation in any state, or one<br />
who has completed a nursing education program<br />
and is qualified to take the state recognized exam<br />
for registered nurse licensure as a first time writer<br />
or is otherwise entitled by law to practice;<br />
Section 6. Member Rights<br />
a. SDNA/ANA Members. In accordance with these<br />
Bylaws and relevant sections of the ANA Bylaws,<br />
SDNA/ANA Members shall have the right to:<br />
1. Participate in the elections of the SDNA Board of<br />
Directors, with exception of the President and Vice-<br />
President, the SDNA Nominations Committee,<br />
the SDNA Delegates to the ANA Membership<br />
Assembly, one SDNA District Leadership Team,<br />
and the Core Issues Task Force Chair;<br />
Article IX<br />
Representation at ANA Meetings<br />
Section 1. ANA Membership Assembly<br />
a. Delegates and Alternate Delegates to the ANA<br />
Membership Assembly shall be elected from the<br />
SDNA/ANA members for staggered two-year terms<br />
in accordance with ARTICLE XI of these Bylaws.<br />
b. The SDNA President, by virtue of his or her election<br />
to office, shall serve as a delegate Representative<br />
to the ANA Membership Assembly. The SDNA<br />
Vice President, by virtue of his or her election<br />
to office, shall serve as the Alternate Delegate<br />
Representative to the ANA Membership Assembly.<br />
If both the President and Vice President are unable<br />
to attend the Membership Assembly, the Alternate<br />
Representatives Delegate shall be a member of the<br />
Board appointed by the Board attend.<br />
c. The remaining Delegate Alternate Representatives<br />
to the Membership Assembly shall be elected<br />
at large from among SDNA/ANA members<br />
by SDNA/ANA members. The candidates for<br />
Delegate Alternate Representative to the ANA<br />
Membership Assembly with the next highest<br />
number of votes shall be declared elected as<br />
Alternate Delegate Representatives. Vacancies in<br />
the Alternate Delegate Representatives positions<br />
may be filled by action of the Board selecting the<br />
candidate with next highest number of votes.<br />
Section 4. Procedure for Nomination and Election<br />
a. Voting on all positions identified in Section 4a<br />
is open to all SDNA Members in good standing<br />
with the exception of voting for (4.a.6.) Board of<br />
Directors District Directors, in which case voting<br />
is restricted to members holding membership in the<br />
Districts represented by the respective position, and<br />
(4.a.1) President, (4.a.2) Vice-President and (4.a.8 9)<br />
Delegates Representatives to the ANA Membership<br />
Assembly, in which case voting is restricted to<br />
SDNA/ANA Members.The Nominations Committee<br />
shall review names of potential candidates<br />
submitted and prepare a ballot for open positions,<br />
endeavoring to present at least two nominees for<br />
each position to be filled, and providing space for<br />
write-in candidates for uncontested races;<br />
Sun Dial Manor is accepting<br />
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