2016 WY Annual Convention Yearbook
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THEPOWEROFNURSES<br />
Wyoming Nursing Summit & <strong>Convention</strong><br />
September 22-23, <strong>2016</strong><br />
Ramkota Hotel • 800 N. Poplar St<br />
Casper, <strong>WY</strong> 82601
<strong>2016</strong> Wyoming Nurses Association<br />
Wyoming Nurses Association<br />
301 Thelma Drive, #200, Casper, Wyoming 82609<br />
Phone: 307.462.2600 • www.wyonurse.org<br />
TABLE OF CONTENTS<br />
<strong>2016</strong> Wyoming Nursing Summit & <strong>Convention</strong><br />
Schedule of Events. ............................................................... 5<br />
Sponsors. ....................................................................... 9<br />
Exhibitors. ...................................................................... 9<br />
Poster Presenters. ................................................................ 11<br />
WNA <strong>Annual</strong> Meeting Information and Reports<br />
Board of Directors. ............................................................... 15<br />
<strong>Annual</strong> Meeting Agenda. ......................................................... 16<br />
2015 <strong>Annual</strong> Meeting Minutes. .................................................... 17<br />
<strong>2016</strong>–2018 Strategic Plan ......................................................... 20<br />
WNA Legislative Agenda. ........................................................ 24<br />
President. ...................................................................... 25<br />
Executive Director. .............................................................. 27<br />
WNA Financial Roadmap. ........................................................ 28<br />
Lobbyist . ...................................................................... 39<br />
Region Reports. ................................................................. 41<br />
Wyoming Nurse Leadership Institute. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 45<br />
ANA Membership Assembly. ...................................................... 46<br />
<strong>2016</strong> Leadership Candidates ....................................................... 48<br />
Appendix<br />
WNA Past Award Winners ........................................................ 53<br />
WNA Bylaws ................................................................... 54<br />
WNA Membership Application. .................................................... 72<br />
Printed and Published for the Wyoming State Nurses Association by:<br />
Arthur L. Davis Publishing Agency<br />
517 Washington St., P.O. Box 216<br />
Cedar Falls, Iowa 50613<br />
(319) 277-2414<br />
www.wyonurse.org<br />
Published by:<br />
Arthur L. Davis<br />
Publishing Agency, Inc.<br />
1
<strong>2016</strong> Wyoming Nurses Association<br />
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2
<strong>2016</strong> Wyoming Nurses Association<br />
<strong>2016</strong> Summit<br />
and WNA<br />
<strong>Convention</strong> Information<br />
3
<strong>2016</strong> Wyoming Nurses Association<br />
4
<strong>2016</strong> Wyoming Nurses Association<br />
5
<strong>2016</strong> Wyoming Nurses Association<br />
$250<br />
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<strong>2016</strong> Wyoming Nurses Association<br />
7
<strong>2016</strong> Wyoming Nurses Association<br />
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8
<strong>2016</strong> Wyoming Nurses Association<br />
Sponsorships<br />
Arthur L. Davis Publishing Agency<br />
Attendee Gift<br />
Fay W. Whitney School of Nursing<br />
General Session<br />
Ivinson Memorial Hospital<br />
Refreshment Break<br />
Sheridan Memorial Hospital<br />
Refreshment Break<br />
Wyoming Medical Center<br />
Attendee Flash Drive<br />
Exhibitors<br />
Boise State University School of Nursing<br />
Casper College Student Nurses Association<br />
Enovate Medical<br />
Fay W. Whitney School of Nursing<br />
Gideons International<br />
Health and Beauty<br />
Ivinson Memorial Hospital<br />
Memorial Hospital of Sweetwater County<br />
National Network of Libraries of Medicine/University of Wyoming Libraries<br />
Optum<br />
Parkview Medical Center<br />
Sheridan Memorial Hospital<br />
Shepard of the Valley Healthcare Community<br />
WNA Northwest Region<br />
Wyoming Behavioral Institute<br />
Wyoming Health Council<br />
Sheridan Memorial Hospital<br />
Wyoming Professional Assistance Program<br />
THANK YOU!<br />
9
<strong>2016</strong> Wyoming Nurses Association<br />
Box 9<br />
Mills, Wyoming 82644<br />
Telephone 307-265-3740<br />
fax 307-235-8511<br />
1901 Howell Avenue | Worland, <strong>WY</strong> 82401 | 307-347-4285<br />
Worland Healthcare and Rehabilitation Center is a beautiful skilled nursing home center<br />
located just 90 miles south of Yellowstone National Park, in Wyoming, in the heart of<br />
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Call or visit Worland Healthcare to find all that we have to offer you or your loved one!<br />
Theresa Haas, O.D.<br />
JEREMY T. NETT, O.D.<br />
• 400 E. 18th Street, Cheyenne, <strong>WY</strong> 82001<br />
(307) 634-4232<br />
• 212 Main, Pine Bluffs, <strong>WY</strong> 82082<br />
(307) 245-3612<br />
www.familyvisionctr.com<br />
• Eric H. Linford, M.D.<br />
• Craig P. Smith, M.D.<br />
• Steven A. Orcutt, M.D.<br />
• MATTHEW E. MITCHELL, M.D.<br />
• Daniel w. white, M.D.<br />
• ROBERT B. ALLAIRE, M.D.<br />
• MATTHEW T. GORMAN, M.D.<br />
• Demian Yakel, D.O.<br />
4140 Centennial Hills Blvd. (307) 265-7205<br />
suite a toll free 1-888-317-2343<br />
casper, wy 82609 fax: (307) 235-6262<br />
Our Commitment to Caring<br />
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At Granite Rehabilitation and Wellness, we combine the<br />
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Our short-term and long-term skilled services include:<br />
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Physical Therapy<br />
Occupational Therapy<br />
Speech & Language Pathology<br />
Outpatient Therapy Program<br />
Granite Rehabilitation and Wellness<br />
3128 Boxelder Drive<br />
Cheyenne, <strong>WY</strong> 82001<br />
tel (307) 634-7901<br />
fax (307) 634-7910<br />
graniterehabilitationandwellness.com<br />
Seeking<br />
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looking for rewarding opportunity with the<br />
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Our nurses are vital members of our clinical<br />
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Our nurses work closely with physicians and therapists<br />
in the delivery of behavioral healthcare treatment to<br />
clients of our Mental Health Programs.<br />
Our nurses enjoy a traditional schedule<br />
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If you have a nursing degree, are licensed as a<br />
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Please join our talent network at<br />
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if interested in this exciting opportunity!<br />
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<strong>2016</strong> Wyoming Nurses Association<br />
Poster Presenters<br />
“A Team Approach: Designing and Implementing an Academic Personnel<br />
Learning Conversation Experience”<br />
Kayla Boshell<br />
Pamela Clarke, RN, MPH, PhD, FAAN<br />
Shelly Fischer, PhD, RN, NEA-BC, FACHE<br />
Denise Gable, MPA<br />
Sarah Kooienga, PhD, FNP, ARNP<br />
Lori Liebl, PhD, RN, CNE<br />
Mary Anne Purtzer, PhD, RN<br />
Susan Steiner, PhD, RN, FNP<br />
Candace Stidolph, RN, MS, FNP-C<br />
Rachel Thomas, MSN, RN, CNE, SANE-A<br />
Candace Tull, PhD, RN, WHNP-BC<br />
JoHanna Wedemeyer, RN, MSN<br />
Jenna Woodard, BSN, RN<br />
“Understanding the Barriers: Registered Nurses’ Considerations<br />
of the Academic Nurse Educator Role”<br />
Marnee’ Crawford, RN, MSN, CNE<br />
“Improving the Advance Directive Request and Retrieval Process in<br />
Critical Access Hospitals: Honoring the Patient’s Wishes”<br />
Faith M. Jones, MSN, RN, NEA-BC<br />
“Atypical Insulin Resistance (AIR): A Concept Map of the<br />
Characteristics and Signs in Nontraditional Glycemia”<br />
Alicia Le Pard, MSN, MBA, APRN, ACNP, FNP, GNP, CDE, BC-ADM, CEN<br />
“Adapting Leadership Training Using Culture and Inspiration to<br />
Spark Change in Rwanda, Africa”<br />
Maria Kidner, DNP, FNP-BC, FAANP<br />
“Evaluation of Suicide Risk Training for Primary Care Providers in a College Health Center”<br />
Nancy McGee, DNP, PMHNP-BC<br />
“Evaluating the Effectiveness of Concept-Based Learning Clinical Activity Toolkits”<br />
Kristy Nielson, MSN, RN, CCRN, CNE<br />
“Yoga as an Intervention for Anxiety Disorders”<br />
J’Laine “Jill” Proctor<br />
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<strong>2016</strong> Wyoming Nurses Association<br />
Simple, Safe, Professional Care . . .<br />
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NAMI Wyoming provides education, support, and resources for individuals living with<br />
a mental illness and family members. Our mission is to be a force for change for<br />
those affected by mental illness. We can be reached at 1-888-882-4968<br />
PEPPER TANK AND CONTRACTING CO.<br />
Structural Fabrication<br />
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Casper, <strong>WY</strong> 82802<br />
Phone 307.234.3533 Fax 307.237.1204<br />
Work for a Top 10 employer in Sweetwater County!<br />
Memorial Hospital of Sweetwater County has an open<br />
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Registered Nurse (RN)<br />
To view the requirements and details and to apply,<br />
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sweetwatermemorial.com<br />
Hats off to the nurses of Wyoming<br />
Rock Springs I.V. Center<br />
Infusion Therapy<br />
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Phone: (307) 382-3544 or (888) 403-4014<br />
Fax: (307) 382-0987<br />
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Email: rockspringsivcenter@gmail.com<br />
www.rockspringsivcenter.com<br />
12
<strong>2016</strong> Wyoming Nurses Association<br />
WNA <strong>Annual</strong> Meeting<br />
Information and Reports<br />
13
<strong>2016</strong> Wyoming Nurses Association<br />
106 th <strong>Annual</strong><br />
<strong>Convention</strong><br />
September 22nd & 23rd<br />
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14
<strong>2016</strong> Wyoming Nurses Association<br />
WNA Board of Directors<br />
Anne Raga, President<br />
Dee Gilson, President Elect<br />
Suzey Delger, Vice President<br />
Marianne Madariaga, Secretary<br />
Vickie Winney, Treasurer<br />
Jane Hartsock, Central Region<br />
Christina Brewer, Northwest Region<br />
Alicia LePard, Northeast Region<br />
Shelley Tholl, Southwest Region<br />
Diane Boyle, Southeast Region<br />
Mary Behrens, Nominating and WNLI<br />
Veronica Taylor, Bylaws<br />
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<strong>2016</strong> Wyoming Nurses Association<br />
“The Membership Voice”<br />
WNA <strong>Annual</strong> Meeting<br />
Friday, September 23, <strong>2016</strong><br />
8:00 to 9:30 am<br />
I. Call to Order<br />
II.<br />
III.<br />
IV.<br />
Roll Call of Board of Directors and District Membership Representation<br />
Declaration of Quorum<br />
Review the Agenda<br />
V. Approval of September 25, 2015 <strong>Annual</strong> Meeting Minutes<br />
VI.<br />
VII.<br />
WNA Financials<br />
WNA Strategic Plan<br />
VIII. Membership questions/discussion regarding written reports in the annual book<br />
IX.<br />
New Business/Action Required<br />
1. Proposed New WNA Logo<br />
2. Motions from the Board of Directions<br />
3. Motions from the Membership<br />
X. Recognition of Outgoing Board Members<br />
XI.<br />
XII.<br />
XIII.<br />
Tellers Report<br />
1. Introduction of new officers (President-Elect and Treasurer)<br />
Passing of the Gavel to the Incoming President<br />
Adjournment<br />
16
<strong>2016</strong> Wyoming Nurses Association<br />
Wyoming Nurses Association <strong>Annual</strong> Meeting Summit and <strong>Convention</strong><br />
Ramkota, Casper, <strong>WY</strong><br />
Date:<br />
September 25, 2015<br />
Members Present:<br />
Anne Raga, Dee Gilson,¬¬ Tammy Krell, Marianne Madariaga, Alicia LePard, Shelly Evans,<br />
Melissa McMillan, Shelly Tholl, Vickie Winney, Jane Hartsock Mary Behrens,<br />
and Veronica Taylor.<br />
Executive Director:<br />
Tobi Lyon Moore<br />
Lobbyist:<br />
Toni Decklever<br />
Members Absent:<br />
Rebecca Carron, excused<br />
TOPIC DISCUSSION ACTION<br />
I. Call to Order<br />
I. Called to order by A. Raga.<br />
Noted.<br />
II. Roll Call of Board of<br />
Directors and Membership<br />
Representation<br />
II. Roll-call by M. Madariaga.<br />
a. District #1 – 3<br />
b. District #2 – 14<br />
c. District #3 – 0<br />
d. District #6 – 1<br />
e. District #10 – 6<br />
f. District #12 – 2<br />
g. District #14 – 0<br />
h. District #15 – 0<br />
i. District #16 – 1<br />
j. District #17 – 3<br />
k. District #50 – 0<br />
Attendance recorded.<br />
Quorum declared.<br />
III. Declaration of Quorum<br />
III. 100% present Executive Board and 7 WNA members<br />
Approved<br />
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<strong>2016</strong> Wyoming Nurses Association<br />
IV. Review of Agenda<br />
V. Approval of September<br />
25, 2014 <strong>Annual</strong> Meeting<br />
Minutes<br />
VI. WNA Financials<br />
VII. WNA Strategic Plan<br />
VIII. Membership Questions<br />
and Discussion Regarding<br />
Written Reports in the<br />
<strong>Annual</strong> Book<br />
IV. No new items added<br />
V. Motion raised by T. Krell and seconded by M. McMillan<br />
VI. a. Profit and loss Budget vs. Actual – pgs. 26-27;<br />
an increase shown in NDL Vendors and<br />
Registration. Donation of $1000 from Robert<br />
Woods Johnson. Our rebate ends from ANA.<br />
b. U.S Banking Checking/Savings $34,471.45.<br />
Mainstay Investments $56,978.28 with total assets<br />
of $95,718.03.<br />
c. District back accounts need to be closed but<br />
October 31st and money sent to WNA.<br />
VII. Next Strategic Planning Session is Oct. 24, 2015 at the<br />
Ramkota, Casper ,<strong>WY</strong> - Page 19<br />
VIII. a. S. Delger asked if WSNA is linked as an affiliate.<br />
b. M. Behrens mentioned the ANA Facebook<br />
account for health news and updates.<br />
c. D. Gilson reminded us why we are making changes<br />
to the new formed regions, as voted on last year.<br />
d. M. Kidner asked how new regions will be meeting.<br />
Minutes approved as written.<br />
a. Financial report accepted by<br />
memberships. Motioned by<br />
H. Huber and seconded by S.<br />
Delger.<br />
b. Noted<br />
c. Districts have been notified.<br />
Money that belongs to the<br />
region can make their own<br />
choices about how to allocate<br />
funds and we will get a monthly<br />
statement.<br />
Noted.<br />
a. T. Moore can arrange.<br />
b. Noted<br />
c. Noted.<br />
d. Guidelines will be provided by<br />
the board, along with voting<br />
deadlines.<br />
18
<strong>2016</strong> Wyoming Nurses Association<br />
IX. New Business and Action<br />
Required<br />
X. Recognition of Outgoing<br />
Board Members<br />
XI. Teller’s Report<br />
XII. Adjournment<br />
IX. V. Taylor explained as follows:<br />
a. 2015 Bylaw Changes – all language changed from<br />
DNA to RNA.<br />
b. Motions from the Board of Directors – questions<br />
raised about out of state members.<br />
c. Motions from the Membership – questions raised<br />
about standardized dues.<br />
d. Spelling correction from Platt to Platte County.<br />
X. Presented by A. Raga:<br />
a. T. Krell outgoing Vice President.<br />
b. M. Madariaga outgoing Secretary.<br />
XI. Introduction of New Officers:<br />
a. S.Delger, Vice President<br />
b. S. Howard, Secretary<br />
XII. a. Next Board Meeting Oct. 24, 2015<br />
Strategic Planning, Ramkota, Casper<br />
b. NDL, Feb. 11 and 12th, <strong>2016</strong><br />
Little America, Cheyenne<br />
Respectfully submitted by Marianne Madariaga, MSN, RN<br />
a. Unanimous vote to approve<br />
bylaws.<br />
b. Will be assigned to their region.<br />
c. Explained as voted on last year.<br />
d. Noted.<br />
Recognition gifts received by<br />
outgoing board members.<br />
Welcomed and appointed by<br />
the members and board.<br />
Noted.<br />
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<strong>2016</strong> Wyoming Nurses Association<br />
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<strong>2016</strong> Wyoming Nurses Association<br />
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<strong>2016</strong> Wyoming Nurses Association<br />
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<strong>2016</strong> Wyoming Nurses Association<br />
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<strong>2016</strong> Wyoming Nurses Association<br />
WNA Legislative Agenda<br />
24
<strong>2016</strong> Wyoming Nurses Association<br />
President’s Message<br />
Anne Raga<br />
Thank you for taking time to read about what YOUR Wyoming Nurses Association has been doing for the<br />
past year. It has been busy and productive!<br />
Following the <strong>Annual</strong> Meeting and election of officers, The Executive Committee, which consists of the<br />
elected officers, met for a strategic planning session. With the adoption of the by-laws creating the new<br />
regional structure, regional presidents still needed to be elected, so the work of the group was to create a<br />
new strategic plan to be recommended to the full board following regional elections in December. Tobi Lyon<br />
Moore, our ED, led us through a new planning process which helped us to refocus our energies for the future.<br />
We developed objectives under five pillars: Revitalize Brand Identity, Strengthen Grassroots, Organizational<br />
Viability, Leverage the Power of Nurses, and Strengthen Partnerships. The plan was reviewed during a<br />
conference call in January, and approved by the board in February. The <strong>2016</strong>-2018 plan is in this book, and<br />
can also be viewed on our website, www.wyonurse.org under the “About” tab. I will highlight a few of our<br />
efforts and accomplishments below.<br />
Revitalize Brand Identity<br />
In looking at our brand identity, we recognized that not many of us can articulate the mission and vision of the<br />
organization, or speak to the value WNA brings to its members. We identified several ways to approach this,<br />
and started with creating talking points around the value of WNA membership. At this year’s annual meeting<br />
we will discuss opportunities to refresh our logo and take advantage of marketing and membership initiatives<br />
through ANA.<br />
Strengthen Grassroots<br />
This focus is all about supporting the transition to the new regional structure. With the adoption of the<br />
by-laws at the <strong>Annual</strong> Meeting, the districts ceased to exist. We developed a mechanism to hold regional<br />
elections, and called for consents to serve. At the close of elections, we had new presidents in all five regions.<br />
Very few regions elected a full board immediately, but most have accomplished that in the last few months.<br />
We also developed a mechanism for managing the regional funds that brings us into compliance with IRS<br />
regulations for non-profit organizations. As I write this, we are preparing for a meeting for regional leaders to<br />
create a “toolkit” to help in this new model. Making this transition is a big undertaking, and while we have<br />
made much progress, there is still much to do to make it successful.<br />
ANA has recognized the need to reconnect with the grassroots as well, and Dee Gilson will have the<br />
opportunity to participate in the first Leadership Summit in November. With the adoption of the Membership<br />
Assembly, the Constituent Assembly was eliminated. Unfortunately, this impacted the state associations’<br />
ability to bring concerns up from their members, and a new format was approved at the Membership Assembly<br />
in 2015.<br />
Organizational Viability<br />
This area focuses specifically on the work we need to do with technology and communications to keep<br />
our members connected. We have been able to conduct online meetings in most of our regions, which is a<br />
necessity with our large geographical areas. We continue to publish our monthly newsletters, and the quarterly<br />
25
<strong>2016</strong> Wyoming Nurses Association<br />
“Wyoming Nurse.” With the new regional structure, the Executive Committee took on responsibility for<br />
convention planning, but our goal for the future is to have an active committee made up of members from all<br />
regions. We still have an opportunity to create a mechanism to allow special interest groups to communicate<br />
directly.<br />
Leverage the Power of Nurses<br />
The two primary objectives under this focus are to have members participate in the American Nurses<br />
Advocacy Institute (ANAI), and to grow the Wyoming Nursing Leadership Institute (WNLI). Marianne<br />
Madariaga was selected by the Board to participate in ANAI this year. A new expectation for WNA’s<br />
participant is to prepare a presentation for the following years’ convention, so look forward to something<br />
exciting from Marianne next year.<br />
After taking a year off, WNLI was offered again in 2015 and had an enthusiastic group of participants.<br />
Applications have been received for the <strong>2016</strong> group. We will offer Leading an Empowered Organization<br />
(LEO) this year to both the 2015 and <strong>2016</strong> participants.<br />
Strengthening Partnerships<br />
This year, WNA was offered a seat on the newly organized Prevention Management Organization (PMO)<br />
Advisory Board. As president, I currently hold the seat, but will look to hand it off to another interested<br />
member in a year or so. The PMO is the organization that oversees the funding and operations of the<br />
community groups focusing on tobacco, drug, alcohol and suicide issues.<br />
We continue to seek partnerships with other nursing groups in Wyoming. There are a relatively small number<br />
of nurses in Wyoming, but we can have a huge impact if we work together.<br />
In closing, I want to express my deep gratitude to all the board members who have worked diligently this year<br />
to help us accomplish so much. The regional presidents have worked especially hard to create something new,<br />
and I am thankful for them. Much appreciation is due also to Tobi Moore, our ED, who does so much for this<br />
organization. Very few realize how much work is done behind the scenes to keep us functioning, and Tobi does<br />
it exceedingly well.<br />
Thank you all for allowing me to serve you as President of WNA for the past two years. I have gained a<br />
greater appreciation for the nurses in Wyoming, and have learned from each of you. Welcome to Dee Gilson,<br />
our new WNA President. She will lead us well into the future!<br />
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<strong>2016</strong> Wyoming Nurses Association<br />
Executive Director’s Report<br />
Tobi Lyon Moore, MBA, CAE, CFRE<br />
Currently the Executive Director is a contracted part time positon. I have been on contract since 2005 and<br />
currently hold a three-year contract that goes until June 30, 2017.<br />
Lobbyist: Toni Decklever is contracted as the WNA lobbyist. Toni’s contract was renewed for the 2017<br />
legislative session also during June’s board meeting. Toni has been on contract since 2007.<br />
Communications: The “Wyoming Nurse” is mailed quarterly to all nurses who hold license in Wyoming as<br />
a service to nurses and for WNA visibility and promotion. With more than 92% of WNA members having a<br />
current email address on file we provide several updates and communication pieces via internet and WNA list<br />
serve and will continue to increase our updates and information to members as the year goes on.<br />
Membership: As of June <strong>2016</strong>, WNA membership consists of 354 (333 WNA/ANA members and 21 WNA<br />
only members).<br />
As of June 2015, WNA membership consists of 339 (327 WNA/ANA members and 12 WNA only members).<br />
In June 2014, WNA membership consists of 340 (323 WNA/ANA members and 17 WNA only members).<br />
In June of 2013, WNA membership consisted of 339 (326 WNA/ANA members and 13 WNA only<br />
members).<br />
As in years past WNA continues to look for ways to grow membership and retain the members we have.<br />
Thank you to all the WNA members for knowing the importance of your membership, and the hard work<br />
that you put into this organization and most of all your dedication to the nursing profession. I encourage<br />
all members to share their views as to why you are a member and to remain involved in WNA. With every<br />
member doing this WNA will be able to reach their overall membership goals.<br />
Thank you for allowing me the past 11 years to serve as your Executive Director. I have enjoyed getting<br />
to know each of you and truly cherish everything we have accomplished and look forward to the new and<br />
exciting adventures that await us!<br />
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<strong>2016</strong> Wyoming Nurses Association<br />
Fiscal Year July 1, 2015 through June 30, <strong>2016</strong><br />
Financial Summary<br />
Operating Revenues:<br />
Membership Dues: We profited an increase of $3,422 compared to what we budgeted.<br />
<strong>Convention</strong>: The 2015 convention we profited $9,561.31 from convention. The P&L for this fiscal year reflects<br />
$11,486.31 as profit. However, we paid $2,250.00 in deposits to presenters that were distributed in the prior<br />
fiscal year. The venue prices and increase in sponsorships this year were the variables that drove the increase in<br />
profitability; registrations were still down an average of 18 people compared to the prior three years.<br />
Legislative Day: We budgeted to profit $7,250 on Nurses Day at the Legislature (NDL). We resulted in a profit<br />
of $4,338.22. This is a decrease from previous years because of us moving to a one-day format, compared to a<br />
two-day registration price. Exhibitor and sponsorship revenue were at a record high of $7,314.95.<br />
Non-Dues Revenue: This year we have seen a dynamic increase in our career center royalty payments. This<br />
is the third year we have had the career center. When we started, the ROI was projected to be realized in the<br />
fourth year, so this is great news to already be at $2,640.01.<br />
Region Income: All district accounts have been closed and deposits have been reflected on the P&L. The<br />
amount that we budget for the region income on the P&L is only for their region dues income. We didn’t<br />
know what amount each district had so we hadn’t budgeted for this. Region dues payments are transferred to<br />
each region account quarterly (October, January, April, July).<br />
Wyoming Chapter AONE: When the Wyoming Chapter of AONE dissolved they allocated their reserve<br />
funds to WNA to allocated for use in leadership development.<br />
Operating Expenses:<br />
We were over budget in two areas this fiscal year: board meeting and travel.<br />
Board meeting is over budget due to the purchase of the board orientation book and mailing it to all board<br />
members and covering the meal cost at the board dinner. Meals were covered this year for two meetings and<br />
retreats, since board members pay their own travel cost and registration to attend events. We built this into<br />
the coming years budget.<br />
Staff travel is over budget for two reasons: airfare cost has been higher this year then what we have had in<br />
years past. The ED has also been on a national level more days in the past year for Membership Assembly and<br />
President Emersion. The ED attended the ANA board meeting prior to membership assembly and attended<br />
the entire event for President Immersion this year. NDL travel was also higher than what it has been in past<br />
years, and the January P&L includes NDL travel.<br />
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<strong>2016</strong> Wyoming Nurses Association<br />
Variables for this year was that this fiscal year covered two ANA membership assemblies, typically there is<br />
only one Assembly per fiscal budget. This past year there was a Membership Assembly in July 2015 and then<br />
our most recent one in June <strong>2016</strong>. This increased both the membership assembly and staff travel line items.<br />
Net profit:<br />
The consolidation of the district bank accounts that took place earlier this year and was done so after the<br />
budget had been established. Thus, we didn’t account for increase in revenues to hit our bottom line, which<br />
misleads the associations’ actual net income. Without including the district income, the actual WNA<br />
associations’ bottom line, for this fiscal year was a net income of $6,902.88 and not the $31,387.81 that was<br />
reflected on the P&L statements.<br />
Financial History<br />
In 2011/2012, profit of almost $6,000.<br />
In 2012/2013 a profit of again $6,000.<br />
In 2013/2014 a profit of $8,784.<br />
In 2014/2015 a net loss of $1,139.<br />
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<strong>2016</strong> Wyoming Nurses Association<br />
Lobbyist Report<br />
Toni Decklever, MA, RN<br />
The Wyoming Nurses Association follows the bills that address our Legislative Agenda and draft legislation<br />
from the Labor, Health and Social Services Committee (LHSS).<br />
Though many bills did not make it through the entire process, it is possible that the committee or legislative<br />
sponsor will try to get it through next year when the body meets for the 2017 General session. Some pieces<br />
of draft legislation will come from interim studies and committee meetings that are held between June and<br />
January.<br />
The biggest victory was the passage of the Enhanced Nurse Licensure Compact and the APRN Compact.<br />
Though South Dakota was the first state to pass the RN compact legislation (by just a few days), Wyoming is<br />
the first state to adopt the APRN compact. Even though this has passed in Wyoming we have to wait until<br />
other states have passed legislation before the compact goes into full effect. The Wyoming State Board of<br />
Nursing will provide information as it becomes available. Our appreciation and thanks go out to Rep. Norine<br />
Kasperik and the members of the Labor Health and Social Services Committee for helping us with the passage<br />
of this Legislation.<br />
Because this was a budget session, the biggest topic that was discussed was the state budget. Many programs<br />
were affected by the shortfall of funds this year. One of these programs included the Wyoming Investment<br />
for Nursing (WyIN) funds. Originally this fund was decreased by a million dollars, but with a little help<br />
from Senator Craft and Senator Hastert, they were able to put back 437,000.00. Unfortunately this means<br />
there will be fewer funds available for faculty at the Community Colleges, and less for financial assistance to<br />
students – but it could have been worse.<br />
The first interim meeting held by the Labor Health and Social Services Committee took place on April 28-29<br />
in Casper. The Labor, Health and Social Services Committee had several items that were discussed. These<br />
items are based on the Priority List that was developed at the end of the <strong>2016</strong> session.<br />
Priority #: 1 Action Related to Reports and Statutory Requirements<br />
1. Joint Subcommittee on Title 25 Issues<br />
2. UW Medical Residency<br />
3. Healthcare Provider Reimbursement Rebasing<br />
4. Dept. of Health Facilities Task Force<br />
5. Multi-Payer Claims Database<br />
Priority #: 2 Community Healthcare Providers<br />
1. Statutory Providers/Requirements<br />
2. Funding/Reimbursement for Community Mental Health Centers<br />
3. Medicaid Reimbursement for Hospice Care<br />
4. Home Health Services – In-State Provider Requirement<br />
5. Title 7 Placement –Availability of Facilities<br />
6. Assisted Living/Nursing Home Rules and Regulations<br />
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<strong>2016</strong> Wyoming Nurses Association<br />
Priority #: 3 Access to Healthcare<br />
1. Welfare Program Benefits/Income Levels That Discourage/Encourage Participant Wage Increases<br />
2. Identifying Populations Who Cannot Access Care<br />
3. Telehealth and Insurance Parity<br />
4. Demand for Long Term Care<br />
5. Responsiveness of licensing application process for health care facilities.<br />
Priority #: 4 Response to Federal Actions<br />
1. Impact on WHIP Program and WSEHRP Program<br />
2. Other, as mandated by federal action.<br />
Priority #: 5 Department of Family Services<br />
1. Statutory Cleanup<br />
Priority #: 6 Review of Medicaid benefits when military members move to the state.<br />
Committee meetings are open meetings that anyone can attend. The schedule is posted on the Wyoming<br />
Legislature Website. They will be held in August, October and January.<br />
WNA members are encouraged to attend these meetings in order to provide information to the LHSS<br />
committee. For more information or if you have questions, please contact Toni Decklever at tonisrn@gmail.com<br />
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<strong>2016</strong> Wyoming Nurses Association<br />
Northeast Region Report<br />
The NEW Region meets monthly on a video conferencing system by Zoom at 6pm. Email is sent prior to the<br />
meeting to help members remember the meeting. Average attendance is four attendees.<br />
The focus of the NEW is to provide a networking platform for nurses to be involved in the community,<br />
actively recruit nurses who are not members and be a resource to any individual, group or business who needs<br />
to hear from nurses.<br />
In May, the Region held its first inter-county Award Recognition banquet. Gillette hosted nurses from<br />
Campbell, Crook and Sheridan county. Awards were presented to Courtney Fluherty (Rising Star), Sue<br />
Howard and Julie Norlin (Lifetime Achievement), Dee Gilson (Leadership), and Michelle Sumner (Clinical<br />
Excellence).<br />
Each year the NEW Region strives to raise funds to present a scholarship to a high school student seeking to<br />
start a college career with the intent to become a nurse. This year the scholarship was awarded to Cassandra<br />
Mittlieder of Campbell County High School. The NEW Region also offers a scholarship to a student seeking<br />
to further their college career in nursing. Ms. Haley VanderVoort was the <strong>2016</strong> recipients. Both award winners<br />
received a $500 scholarship to apply to their chosen school.<br />
In order to raise these funds, the NEW Region raffled a specially made quilt and their signature wine basket<br />
for Nurses Week, gathering over $1000 in funds to boost their scholarship funds and continue the mission of<br />
helping to create new nurses for new ideas in a new future.<br />
President: Alicia Le Pard, Gillette<br />
Vice President: Marlene Ethier, Sheridan<br />
Secretary: Catherine Comeno-Stamato, Gillette<br />
Treasurer: Rose Renell, Gillette<br />
Northwest Region Report<br />
Meeting Schedule<br />
First Thursday of odd numbered months. First regional meeting was 5/5/16; next meeting 7/7/16.<br />
Officers<br />
President – Christina Brewer<br />
VP Sarah – Anne Galloway<br />
Treasurer – Laurie Squillaci<br />
Secretary – Trudy Craft<br />
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<strong>2016</strong> Wyoming Nurses Association<br />
Meeting Content<br />
Discuss meeting frequency; Fundraising; goals for use of funds (scholarships); updates from WNA, WNA/<br />
ANA benefits review; Review WNA strategic plan; education (CE) discussion<br />
Special Events and/or activities – planning fund raising event for October 30th – Pumpkin Run, in alignment<br />
with WNA strategic plan to promote a healthier Wyoming.<br />
Goals<br />
Establish scholarship criteria and engage regional membership in decision making<br />
Central Region Report<br />
Meetings:<br />
General Meetings:<br />
There were 3 General Meetings: October 22, 2015, February 25, <strong>2016</strong> and May 11, <strong>2016</strong>.<br />
Content:<br />
October 22, 2015: Fall Legislative meeting. Tobi Decklever was the presenter and two legislators were<br />
in attendance, Sen. Bill Landon and Sen. Drew Perkins. There were 12 members in attendance. This<br />
meeting was held in Douglas, <strong>WY</strong>.<br />
February 25, <strong>2016</strong>: Clinical topic and education: The title of the presentation was Bariatric Surgery by<br />
Dr. Helling, MD. Twelve RNs attended. One hour of CEUs awarded to attendees.<br />
May 11, <strong>2016</strong>: Spring Nurses Day Celebration: There were 17 RNs and NSs present. The meeting was<br />
moved from a Thursday to a Wednesday evening because of scheduling conflict at the Petroleum Club.<br />
Board Meetings:<br />
The 2015-<strong>2016</strong> Board meetings: 6/17/15, 8/20/15, 9/17/15, 1/21/16 and 4/7/16.<br />
<strong>2016</strong>-2017 Meetings:<br />
General Meetings: 10/27/16 (Fall Legislative Meeting) will be held in Douglas, 2/23/17 in Casper. This<br />
will be a Clinical Topic Education program. Topic TBA, and 5/11/17 which will be the <strong>Annual</strong> Nurses Day<br />
Celebration and Social in Casper at the Petroleum Club.<br />
Board Meetings: 8/18/16, 9/16 during the WNA <strong>Convention</strong>, 4/13/17 and 6/22/17.<br />
Officers:<br />
President (2014-2018) Jane Hartsock<br />
Vice President (2015-2018), Sara Johnson<br />
Treasurer (2015-2017), Marianne Madriaga<br />
Secretary (2015-2017), Suzy Delger<br />
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<strong>2016</strong> Wyoming Nurses Association<br />
Membership: At present we have 87 members which has not changed in the last year. We lost one and gained<br />
one member.<br />
Goals: We will be striving to reach out to all RNs that are now part of the Central regions. We will attempt to<br />
include them in multimedia/communication means. During this year we will be having one of our meetings in<br />
Douglas to encourage people from Wheatland and Lusk to attend.<br />
I personally want to thank the officers who have assisted in the transition from a District to a Region. We<br />
continue to have challenges to meet the needs of nurses in our Region but the Officers work tirelessly to<br />
accomplish success. THANK YOU ALL.<br />
Southeast Region<br />
Much of the year has been used to get organized under the new Wyoming Nurses Association Regional structure.<br />
I. Meeting schedule and content<br />
1.1. Regional meetings: One meeting was held on June 1, <strong>2016</strong> to discuss how to proceed under the<br />
new regional structure. There was not a quorum<br />
1.2. Board meetings: One board meeting was held with Diane Boyle and Rebecca Carron in attendance.<br />
Topics of discussion were regional meetings for year <strong>2016</strong>-2017 (see proposed dates and topics in<br />
1.2.1 below); budget; and securing regional board members of Secretary and Treasurer.<br />
1.2.1. Regional meetings for <strong>2016</strong>-2017<br />
1.2.1.1. September 7 @ 6pm by Zoom. Mary Burman will speak on the Wyoming<br />
Economic Situation’s Affect on Nursing Education in Wyoming.<br />
1.2.1.2. September/October: Meet the Candidate Forum(s). Still in planning phase.<br />
1.2.1.3. January/February: Educational offering – TBD<br />
1.2.1.4. March/April: Legislative Update by Toni Decklever<br />
2. Regional Officers<br />
2.1.1. President: Diane Boyle<br />
2.1.2. Vice-President: Rebecca Carron<br />
2.1.3. Secretary: unfilled<br />
2.1.4. Treasurer: verbal commitment from Shelley Evans<br />
3. Goals for <strong>2016</strong>-2017<br />
3.1. Fill all board of directors positions and establish regular board meetings.<br />
3.2. Complete the Regional membership meeting schedule<br />
3.3. Prepare plan to unify the old districts into the SE Region.<br />
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<strong>2016</strong> Wyoming Nurses Association<br />
Southwest Region<br />
Meeting Schedule<br />
Meet every other month except during the months of June, July and August. Meetings to be held in various<br />
locations to accommodate members but also have to the meetings via phone, skype or WebEx.<br />
Officers<br />
President: Shelly Tholl<br />
Vice President: Tenny Hanson<br />
Treasurer: Sara Hooten<br />
Secretary: vacant<br />
Meeting Content<br />
Meeting content consisted of Nurses Week and the Officers would deliver a plate of cookies or such to various<br />
healthcare facilities to talk to and encourage new membership.<br />
Special Events and/or activities<br />
None planned so far<br />
Possible goals for the coming year<br />
Increase awareness of benefits of being a member of WNA/ANA<br />
To encourage new membership<br />
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<strong>2016</strong> Wyoming Nurses Association<br />
2015/<strong>2016</strong> WNA Wyoming Nurse Leadership Institute<br />
Seven nurse leaders from around the state completed the Wyoming Nurse Leadership Institute 2015/<strong>2016</strong><br />
which began in September in Casper, Wyoming in conjunction with the Nursing Summit and WNA<br />
convention and ended in April in Casper. Ten participants began the WNLI journey however due to family<br />
circumstances, changes in job positions and budget cuts only 7 successfully completed.<br />
WNLI is a state wide program, designed to develop and enhance leadership skills in Wyoming Nurse Leaders<br />
and future nurse leaders; topics include:<br />
• Identifying skills and competencies for Nurse leader using the AONE competencies.<br />
• A mentoring program.<br />
• Networking with Wyoming Nurse Leaders<br />
• Developing a personal leadership development program.<br />
• Completion of a leadership project at their place of employment.<br />
The target audience for WNLI is experienced Registered Nurses in Wyoming who have been identified by<br />
their employer (or peers, or themselves) as leaders within the profession. The 2015/<strong>2016</strong> nurse leaders were<br />
in management, supervisory roles, succession planning and unit educator roles. The presentations and topics<br />
on leadership have been identified by expert nurse leaders and educators in Wyoming and include national<br />
studies on Nurse Leadership competencies. Individual evaluation of strengths and weaknesses is done through<br />
a variety of personal assessment tools including the AONE Nurse Leader competencies and Meyers and Briggs<br />
leadership personality assessment.<br />
The year long program was coordinated by Susan Howard, RN, MSN and Veronica Taylor, RN, MS, CIC<br />
and taught mainly by volunteer nurse leaders throughout Wyoming. The 2015/<strong>2016</strong> WNLI had three face to<br />
face sessions (each is 3 days long) bringing in content experts and panels of nurse leaders and in conjunction<br />
with nursing events around the state including “Nurses Day at the State legislature” and the <strong>Annual</strong> Nursing<br />
Summit and WNA convention. Each participant worked extensively on a leadership project and change that<br />
they led and incorporated into their place of work. Examples of topics include nurses insertion of arterial lines<br />
in ICU and nursery nurses assisting and completing intubations. Both of these topics included working with<br />
the WSBN to determine nursing scope of practice, developing policies and procedures and training of nursing<br />
staff to determine competency. WNLI helps Wyoming nurses develop their leadership and management skills<br />
and develop a network, or support system, throughout nurses around the state.<br />
Through fund raising and sponsorship of Campbell County Health the 2015/<strong>2016</strong> WNLI cohort and the<br />
<strong>2016</strong>/2017 cohort will meet in Gillette in November to participate in Leading an Empowered Organization<br />
(LEO) presented by Donna Wright from Creative Healthcare Management. There will be a few open seats<br />
available for LEO for nonWNLI nurses. Contact Veronica Taylor (307-660-6452 or vftaylor@gmail.com) if<br />
you are interested in attending. There will be a registration fee.<br />
The curriculum and agenda for <strong>2016</strong>/2017 WNLI is currently being finalized and applications for participants<br />
are being accepted at this time. Dates have been set with the first session in Casper with WNA convention<br />
in September, second in Gillette with LEO in November, third will be in Cheyenne during Nurses Day at<br />
the Legislature and fourth will be in Casper in April. For more information contact Veronica Taylor, Susan<br />
Howard (sue.howard8491@gmail.com), Vicki Winney or Tobi Moore.<br />
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<strong>2016</strong> Wyoming Nurses Association<br />
ANA Membership Assembly June 22- 25, <strong>2016</strong><br />
Dee Gilson, President-Elect WNA<br />
This year has made my second year to participate at the national level with ANA/WNA as one of your<br />
representatives. This experience is very motivating and brings to the forefront; that we can all take an<br />
advocacy role whether it is local, state or national to influence a change in policies, laws or regulations that<br />
govern our profession and practice settings. This is very timely to WNA’s vision and strategies this year to lead<br />
nurses in our state to get “On-Board” at our <strong>Annual</strong> Summit and <strong>Convention</strong> this September.<br />
Reflecting on the work of the ANA Membership Assembly I came back with an increased sense of urgency to<br />
be involved. Todays healthcare systems are in trouble and in rapid change. As nurses we are at the forefront<br />
of those changes; whether you work at the bedside and interact with patients and families or are the first<br />
provider, we can all see the ineffectiveness of our systems. The high stress of nursing has taken an impact of<br />
some of our own and we are obligated to find professional systems and ways to help our own.<br />
Some of the highlights of Membership Assembly included many of these discussions at the national level.<br />
Nursing spoke from across the nation to speak and strategize the future of nursing and strengthen our<br />
organizations. Highlights and topics below are just some of the issues that were discussed and motioned to<br />
work on over the next year. You will be seeing many of these in your newsletters and journals and hopefully<br />
will have a better understanding of the issues and topics.<br />
The Opioid Epidemic was a very hot topic both at the capital and at the Assembly. Anne, Dee, Faith and Tobi<br />
discussed with our legislatures the need to have their support on this issue. As we met with Senator Barrasso,<br />
he was currently working on a national Opioid bill. He is a true leader and advocate at the national level,<br />
his medical background makes him a credible leader in addressing issues of overdose and death related issues<br />
which are epidemic. At Membership Assembly we strategized and approved initiatives, and focused on how<br />
nurses and advanced practice nurses can play a role in addressing this epidemic. I am sure we will be see much<br />
more on national scene as the bill has moved to the president to sign just this week. Wyoming is not immune<br />
to this issue and I encourage us all to get involved at the local and state level where you can.<br />
Dialogue on: Nursing Advocacy for Sexual Minority and Gender Diverse Populations due to the increased<br />
discrimination and stigma causing health disparities and differences in access to care, in particular the LGBTQ<br />
community which face structural barriers including healthcare professionals who are biased (which may be<br />
largely unintended) and have limited knowledge of culture as well as legal barriers. The formal discussion<br />
included the unwavering commitment of ANA Code of Ethics for Nurses with Interpretative Statements that<br />
nurses have an ethical duty to respect the beliefs, values, and decisions of all patients as well as an obligation<br />
to address disparities and inequalities through solutions that are ethical and respectful of human rights. The<br />
Reference Committee of which I participated on concluded and recommended to ANA:<br />
• Promote the application of ANA Code of Ethics for Nurses and Interpretive Statements as related to LGBTQ.<br />
• Promote strategies to educate nurses about the potential impact of personal bias, whether conscious or<br />
unconscious, on patient care particularly as it relates to the LGBTQ community.<br />
• Identify strategies to raise the competency of nurses in caring for members of the LGBTQ community.<br />
• Promote standardization gender-neutral terminology and documentation.<br />
Proposed changes to ANA dues Policy which require a by-laws change had very open and lengthy discussions. The<br />
proposed changes were in response to the 2013- seven (7) state Dues Pilot Program and ANA’s need to revise the<br />
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<strong>2016</strong> Wyoming Nurses Association<br />
policy to defer application of dues for the next 3 years. The Dues Pilot Program establishes membership categories,<br />
dues rates and payment options. The data presented showed that states who joined the Pilot had a 96% overall<br />
membership growth combined with a reduced price structure. The dues structure has three price points: $126 / $ 150<br />
/ $174, with the $174 with the biggest financial impact. The Amendment to the By-Laws which was voted in now<br />
gives ANA and C/SNA’s the ability to extend the pilot program and increase the number of participating states by<br />
18. It was felt that having three (3) more years and adding up to 18 more states would give both ANA and the states<br />
better data to determine the viability of such a pilot program by 2019. The final decision on moving to a different<br />
dues structure will be voted on by the Membership Assembly in 2019. Expanding the Pilot would give Wyoming<br />
an opportunity to decide if we want to participate, we must have an application in by 19th of August, <strong>2016</strong>; this is a<br />
strategy the WNA Board will be discussing in July along with financial impacts to WNA.<br />
The Vision of the Pilot as developed by the Value Pricing Taskforce includes:<br />
• Growth of joint ANA and C/SNA membership<br />
• Growth of overall membership<br />
• Retention of Premier Membership<br />
• Retention of Standard membership<br />
• Financial return<br />
I would like to thank all the membership is allowing me to attend and represent you and hope that we can all work<br />
on these agendas to make a difference in Wyoming and the nation.<br />
Nurses at the Nation’s Capital – <strong>2016</strong> ANA Lobby Day<br />
Anne Raga, MS, RN, CNML, WNA President<br />
On Thursday, June 23rd, President Anne Raga, President-Elect Dee Gilson, and ANA Director-at-large Faith Jones<br />
joined nurses from across the United States to make our presence felt in Washington DC. It is always inspiring to see<br />
hundreds of nurses come together to carry a common message to our legislators.<br />
This year, we continued to encourage our legislators to support S. 578/H.R.1342 which would amend CMS<br />
regulations to give APRN’s full practice authority to order home health services for their patients. The Home Health<br />
Planning Improvement Act 2015 is a major focus for ANA, and we continue to garner support from legislators.<br />
Representative Cynthia Lummis and Senator John Barrasso have signed on to support this bill. We continue to<br />
encourage Senator Mike Enzi to bring his support as well.<br />
Another important measure we addressed with our legislators is the Nursing Workforce Reauthorization Act of <strong>2016</strong>.<br />
This bipartisan bill was formally introduced on July 14, <strong>2016</strong>. This legislation would reauthorize, update, and improve<br />
nurse workforce programs under Title VIII, which supports nurses practicing in rural and medically underserved<br />
communities, advanced education nursing, diversity grants, National Nurse Service Corp, nurse faculty loan<br />
forgiveness, as well as geriatric education.<br />
Wyoming nurses have unique access to our legislators, and we are fortunate to usually have the opportunity to speak<br />
directly to our senators and representative. While few of us are able to make the trip to Washington DC, each one<br />
of us can make our voices and opinions heard. I encourage you to go to rnaction.org to get more information on<br />
these bills and others that impact nurses and our patients. Then take time to communicate with Senators Enzi and<br />
Barrasso, and Representative Lummis on these issues. When Wyoming nurses speak, they will listen. We each have<br />
the opportunity and responsibility to make a difference.<br />
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<strong>2016</strong> Wyoming Nurses Association<br />
WNA Leadership Elections<br />
The Wyoming Nurses Association (WNA) membership will elect the following leadership positions to serve on<br />
the WNA Board of Directors beginning October <strong>2016</strong> to serve until September 2018. Election results will be<br />
announced during the WNA <strong>Annual</strong> meeting on Friday, September 23, <strong>2016</strong> in Casper, Wyoming.<br />
Elected in <strong>2016</strong> by Statewide Ballot for a two-year term is:<br />
President-Elect<br />
Treasurer<br />
The President-Elect shall assume the duties of the President in his/her absence or at the direction of the<br />
President. The President-Elect will become President of WNA in fall of 2018 for a 2-year term following their<br />
term as President-Elect. The President-Elect shall serve as an ANA Membership Assembly Representative<br />
and attend Membership Assembly held in D.C, June 7-10, 2017 and June 21-23, 2018. The President-Elect<br />
in addition will serve as the Co-Chair of the Legislative Committee, with the Vice President. One of the<br />
responsibilities of the Legislative Committee is to plan the Nurses Day at the Legislator event held February 9,<br />
2017 in Cheyenne.<br />
The Treasurer shall be responsible for monitoring the fiscal affairs of the Association and shall provide reports<br />
and interpretations of WNA’s financial condition to the Board of Directors and the WNA membership. The<br />
Treasurer shall serve as chairperson of the Finance Committee. The Treasurer shall serve as the elected Second<br />
Alternate for ANA Membership Assembly.<br />
_________________________________________________________________________________________<br />
<strong>2016</strong> Ballot<br />
President-Elect<br />
(Vote for One) o Christina Brewer<br />
o Kathryn Luzmoor<br />
o ________________<br />
Treasurer<br />
(Vote for One) o Barbara Jean James<br />
o ________________<br />
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PRESIDENT-ELECT CANDIDATES<br />
<strong>2016</strong> Wyoming Nurses Association<br />
Meet the <strong>2016</strong> Candidates<br />
Christina Brewer, CMSRN, RN, MSN<br />
Powell, Northwest Region<br />
RN Coordinator, Nursing Instructor, Northwest College<br />
WNA INVOLVEMENT: Current President of Northwest Region<br />
OTHER ORGANIZATIONS: Academy of Medical Surgical Nurses and the<br />
National League for Nursing.<br />
Two main issues that should be a priority for the WNA are care access and nursing involvement/engagement.<br />
Care access remains an issue for our very unique Wyoming population. Nurses are in a great position to<br />
advocate for residents and can work with residents and lawmakers alike to determine what access in Wyoming<br />
should look like. Without nursing engagement, this demanding task may not be achieved at a State level, not<br />
to mention national effects.<br />
Personal interest in the position of President-elect comes after serving as Northwest Region President and<br />
having the opportunity to attend the <strong>2016</strong> ANA Membership Assembly. As Regional President, for a newly<br />
developed region, it has been stimulating work to engage nurses over such a large geographical area. I look<br />
forward to assisting the Board in escalating the grassroots in our regions. At the ANA Membership Assembly,<br />
I observed the amazing power of the voice of the nurse, and was able to witness, first hand, how each States’<br />
perspectives are heard and considered. Although we are “small,” Wyoming nurses play an essential role in the<br />
government of the ANA.<br />
My goal is to contribute to the WNA in ways that share the voice of Wyoming residents regarding access to<br />
care needs, and to engage Wyoming nurses on a state and national level.<br />
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<strong>2016</strong> Wyoming Nurses Association<br />
PRESIDENT-ELECT CANDIDATES (continued)<br />
Kathryn M. Luzmoor, MS, RN, CNE<br />
Green River, Southwest Region<br />
Nursing Program Director, Western Wyoming Community College<br />
WNA INVOLVEMENT: Member since 1985; WNA Vice President 2003-2005 and<br />
2008- 2013; President District #6 2003- 2004; Vice President District #6 2001-2003<br />
and 2004-2013<br />
OTHER ORGANIZATIONS: NLNAC 2006-present; Wyoming Center for Nursing<br />
and Health Care Partnerships-RENEW Prof. Deb. Co-chair 2011-present; Hospice of<br />
Sweetwater County, numerous positions since 1983, currently on Quality committee;<br />
Wyoming Hospice Organization 1983-1988 (several years as president); Vice President of Sweetwater County<br />
Board of District Health; Chair Southwest Counselling Board of Directors<br />
The Wyoming Nurses Association and the American Nurses Association are invaluable to nurses and the<br />
health and safety of the nation. From the days when the ANA fought for needle stick safety, back safety and<br />
now to addressing bullying in the workplace and nurse fatigue, the ANA gives nurses the evidence to improve<br />
their practice and advocate for themselves with their employers. I would like to serve as the President-Elect to<br />
increase the visibility of both the WNA and the ANA.<br />
I am supportive of the WNA’s Strategic Plan with the goal of creating opportunities for Wyoming nurses<br />
to participate in professional growth through the provision of essential resources that energize, enable and<br />
strengthen the nursing experience and insight. Too often nurses feel like players in their positions vs. leaders.<br />
It is my goal to do what I can to give nurses their voice to improve their work environments for themselves<br />
and their patients. I want to see how nurses are reaching out to improve the health of <strong>WY</strong> and to do what I<br />
can to encourage and assist them.<br />
I have a long history of service to the WNA and am eager to continue that service.<br />
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<strong>2016</strong> Wyoming Nurses Association<br />
TREASURER CANDIDATE<br />
Barbara Jean James<br />
Rawlins, Southeast Region<br />
Educator, Carbon County Higher Education Center/Memorial Hospital Carbon County<br />
WNA INVOLVEMENT: Member since 2004; District #50 President<br />
OTHER ORGANIZATIONS: National League of Nursing; President of Rawlins<br />
Soroptimist Club; Board member of Xi Kappa Sorority; Board member for American<br />
Diabetic Association; I served as District; Past Board member for Boys and Girls Club<br />
of Rawlins; Past Board member for Rawlins Downtown Development Authority<br />
I believe the major issues for the Association is getting more nurse’s involved, communication and leadership.<br />
WNA mission “To promote the profession of nursing, provide unified voice for nurses and advocate for a<br />
healthier Wyoming.” I believe this statement starts with all of us and we need to increase the number of nurses<br />
involved with WNA, increase direct relationships with consumer’s, promote positive healthy behaviors, and<br />
listen to what the new generation is telling us.<br />
I am running for the position of WNA Treasurer because I believe with my strong leadership skills,<br />
communication, and organizational skills gained through extra-curricular involvement. Balancing course<br />
work, clinical, and work requires commitment, time management and, at times, my well regarded sense of<br />
humor.<br />
My goals are to help promote WNA, provide leadership, recruit and communicate our vision “Nurses united<br />
and caring for our profession.”<br />
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<strong>2016</strong> Wyoming Nurses Association<br />
Appendix<br />
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<strong>2016</strong> Wyoming Nurses Association<br />
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<strong>2016</strong> Wyoming Nurses Association<br />
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<strong>2016</strong> Wyoming Nurses Association<br />
<strong>WY</strong>OMING NURSES ASSOCIATION<br />
BYLAWS<br />
AMENDED<br />
SEPTEMBER 2015<br />
Table of Contents<br />
ARTICLE I: NAME, PURPOSES, AND FUNCTIONS .................................. 56<br />
ARTICLEII: MEMBERSHIP ....................................................... 56<br />
ARTICLE III: CONSTITUENT NURSES ASSOCIATIONS .............................. 60<br />
ARTICLE IV: WNA GOVERNANCE ............................................... 62<br />
ARTICLE V: WNA MEETINGS .................................................... 65<br />
ARTICLEVI: COMMITTEES ...................................................... 66<br />
ARTICLE VII: WORKPLACE ADVOCACY PROGRAM ............................... 68<br />
ARTICLE VIII: ORGANIZATIONAL AFFILIATE MEMBERS ........................... 69<br />
ARTICLE IX: NOMINATIONS AND ELECTIONS .................................... 69<br />
ARTICLE X: RELATIONSHIP WITH THE AMERICAN NURSES ASSOCIATION .......... 70<br />
ARTICLE XI: AMENDMENTS .................................................... 71<br />
ARTICLE XII: <strong>WY</strong>OMING NURSE ................................................ 71<br />
ARTICLE XIII: PARLIAMENTARY AUTHORITY ..................................... 71<br />
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ARTICLE I: NAME, PURPOSES, AND FUNCTIONS<br />
SECTION 1: NAME<br />
The name of this Association shall be the Wyoming Nurses Association hereinafter referred to as WNA.<br />
SECTION 2: PURPOSES<br />
The purposes of WNA shall be:<br />
A. To foster high standards of nursing, promote the professional and educational advancement of nurses, and<br />
to promote the welfare of nurses to the end that all people may have better health care.<br />
B. Unrestricted by consideration of age, color, creed, disability, gender, health status, lifestyle, nationality,<br />
religion, or sexual orientation.<br />
SECTION 3: FUNCTIONS<br />
The functions of WNA shall be to:<br />
A. Promote through appropriate means the standards of nursing practice, nursing education, and nursing<br />
services established by the American Nurses Association hereinafter referred to as ANA.<br />
B. Ensure adherence to the Code of Ethics for Nurses established by ANA.<br />
C. Support systematic study, evaluation, and research in nursing and disseminate information relative to research.<br />
D. Promote and protect the economic and general welfare of nurses.<br />
E. Promote and provide for the continuing professional development of nurses.<br />
F. Represent and serve as their spokesperson with professional and community groups and the public.<br />
G. Provide for representation to the ANA Membership Assembly.<br />
H. Promote relationships and collaboration with the Student Nurses Association.<br />
I. Stimulate and promote research in nursing, disseminate research findings, and encourage the use of new<br />
knowledge as a basis for nursing.<br />
J. Provide services to constituent Region nurses associations, hereinafter referred to as RNAs.<br />
K. Maintain communication with members through official publications.<br />
L. Assume an active role as a consumer advocate.<br />
M. Initiate and influence legislation, governmental programs, and state and national health policy.<br />
N. Ensure an archive for the collection and preservation of documents and other materials which have<br />
contributed to and continue to contribute to the historical and cultural development of nursing in the state.<br />
O. Promote and participate in surveys of nurse manpower resources in the state.<br />
P. Cooperate with other state nursing associations in activities, which concern both organizations.<br />
Q. Protect and promote advancement of human rights related to health care and nursing<br />
SECTION 1: COMPOSITION<br />
ARTICLE II: MEMBERSHIP<br />
A. Individual members of WNA shall be persons accepted as members in accordance with qualifications and<br />
other requirements described in WNA Bylaws. Membership shall be unrestricted by consideration of age,<br />
color, disability, gender, health status, lifestyle, nationality, race religion, or sexual orientation.<br />
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B. Members shall have standing as either regular,associate,or special as follows:<br />
a. A regular member shall be any registered nurse who does not qualify for associate or special standing.<br />
b. An associate member shall be a registered nurse who is:<br />
i. Not employed.<br />
ii. A student in full-time study.<br />
iii. A graduate of a basic nursing program for the first two years of membership and who has<br />
initiated membership within six months following graduation, and/or<br />
c. A special member shall be a registered nurse who is:<br />
i. 62 years of age and not employed, or<br />
ii. Totally disabled.<br />
C. Any registered nurse holding membership in another state may hold dual membership in WNA, paying<br />
only WNA dues.<br />
D. Membership Options: Members will have the option of belonging to WNA only, ANA only, or holding<br />
both WNA/ANA memberships. These options are as follows:<br />
a. WNA (State Membership only). These members will pay only WNA membership dues. They are<br />
eligible for state membership benefits.<br />
b. ANA (National Membership only). These members will pay only National membership dues. They<br />
are eligible for national membership benefits.<br />
c. WNA/ANA (Full membership). These members will pay dues to cover both state and national<br />
membership fees. They are eligible for both state and national membership benefits.<br />
SECTION 2: QUALIFICATIONS<br />
A. A member is one:<br />
a. Who has been granted a license to practice as a registered nurse in at least one state, territory, or<br />
possession of the United States and does not have a license under suspension or revocation in any<br />
state, or is otherwise entitled by law to practice.<br />
b. Who has completed a nursing education program that qualifies the applicant to take the National<br />
Council License Examination for registered nurses as a first time writer, and<br />
c. Whose application for membership to WNA has been accepted in accordance with association<br />
policy, and<br />
d. Whose dues are not delinquent, and<br />
e. Whose membership is not under revocation for violation of the Code of Ethics for Nurses or WNA<br />
Bylaws, or<br />
f. Who is an impaired nurse in recovery who has surrendered a license to practice.<br />
g. Whose obligation is to abide by WNA and ANA Bylaws and the Code of Ethics for Nurses.<br />
h. Renewal of membership of new graduates shall be contingent upon having been granted a registered<br />
nurse license.<br />
B. Members shall be unrestricted by consideration of age, color, creed, disability, gender, health status,<br />
lifestyle, nationality, ethnic origin or sexual orientation.<br />
SECTION 3: RIGHTS<br />
A. WNA/ANA members shall have the right to:<br />
a. Receive a WNA/ANA membership card, all official publications of the American Nurses’<br />
Association, the Wyoming Nurse, and e-mail news from the WNA office.<br />
b. Access to all information on WNA’s and ANA’s website – member only included.<br />
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c. Be a candidate for WNA/ANA elective or appointed positions in accordance with qualifications set<br />
forth in the WNA and ANA Bylaws.<br />
d. Be a candidate for President, President Elect, Vice President, Secretary and Treasurer of WNA.<br />
e. Advocacy and a voice for the profession on both state and federal levels.<br />
f. Education and professional development and valuable personal benefits such as:<br />
i. Continuing education opportunities at regional, state and national levels.<br />
ii. Discounts to WNA sponsored continuing education programs.<br />
iii. Reduced rates for on-line continuing nursing education.<br />
iv. Committee and leadership opportunities.<br />
v. Reduced-cost professional liability programs.<br />
vi. Other retirement savings and insurance benefits.<br />
vii. Unlimited access to the Nurse Consultant.<br />
g. Submit proposals for consideration to the WNA Board of Directors and members.<br />
h. Attend the Congress of the International Council of Nurses.<br />
i. Due process in disciplinary matters including notice, full and fair hearings, and the right to appeal at<br />
the state level.<br />
j. Be accorded other rights as provided for under common parliamentary or statutory law.<br />
B. WNA only members shall have the right to:<br />
a. Receive a WNA membership card, e-mail news from the WNA office, and the Wyoming Nurse.<br />
b. Access to all information on WNA’s web site.<br />
c. Be a candidate for WNA elective or appointed positions, excluding President, President Elect, Vice<br />
President, Secretary, and Treasurer, in accordance with qualifications set forth in the WNA bylaws.<br />
d. Submit proposals for consideration to the WNA Board of Directors and members.<br />
e. Advocacy and a voice for the profession at the state level.<br />
f. Education, professional development and valuable personal benefits such as:<br />
i. Continuing education opportunities at regional and state levels.<br />
ii. Discounts to WNA-sponsored continuing education programs.<br />
iii. Committee and leadership opportunities.<br />
iv. Reduced-cost professional liability programs.<br />
g. Due process in disciplinary matters including notice, full and fair hearings, and the right to appeal at<br />
the state level.<br />
h. Be accorded other rights as provided for under common parliamentary or statutory law.<br />
C. ANA only members shall have the right to:<br />
a. Receive an ANA membership card, the official publications of ANA, and the Wyoming Nurse.<br />
b. Access to all information on ANA’s web site – member only included.<br />
c. Advocacy and a voice for the profession at the national level.<br />
d. Education and professional development and valuable personal benefits such as:<br />
i. Continuing education opportunities on a national level.<br />
ii. Reduced rates for on-line continuing nursing education.<br />
iii. Reduced-cost professional liability programs.<br />
iv. Retirement savings programs.<br />
v. Major and Comprehensive Medical and Dental Insurance.<br />
vi. Life Insurance, Hospital Disability Income, and Excess Major Medical.<br />
vii. Auto insurance discounts<br />
D. Due process in disciplinary matters including notice, full and fair hearings, and the right to appeal at the<br />
state level.<br />
E. Be accorded other rights as provided for under common parliamentary or statutory law.<br />
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SECTION 4: OBLIGATIONS<br />
A. Member shall have the obligation to:<br />
a. Uphold the Bylaws of ANA, WNA, and RNA to which the member belongs.<br />
b. Uphold the Code of Ethics for Nurses as adopted by the ANA Membership Assembly.<br />
c. Pay dues as required by the WNA or ANA.<br />
d. Fulfill the requirements of an office or committee if elected or appointed.<br />
SECTION 5: DISCIPLINARY ACTION AND APPEAL PROCESS<br />
A. Cause for Disciplinary Action: Cause for disciplinary action by WNA against a WNA/ANA member<br />
shall be limited to failure to fulfill the obligations as cited in these bylaws; and other actions detrimental<br />
to the purposes, goals, and functions of WNA/ANA.<br />
B. Disciplinary Proceedings: Disciplinary proceedings shall be conducted in accordance with policies<br />
and procedures established by the Board of Directors which shall have final disciplinary authority over<br />
members.<br />
C. Disciplinary Action: Depending on the severity of the violation, a member may be reprimanded,<br />
censured, suspended from membership or permanently expelled from membership.<br />
D. Appeal of Disciplinary Action: A member may appeal any disciplinary action in accordance with<br />
procedures adopted by the WNA Board of Directors.<br />
E. Recognition of Disciplinary Action of Another ANA State Nurses Association: Any disciplinary action<br />
taken by another ANA State Nurses Association against one of its individual SNA/ANA members<br />
shall be given full recognition and enforcement provided such action was taken in accordance with the<br />
disciplining State Nurses Associations bylaws and disciplinary procedures.<br />
<br />
SECTION 6: DUES<br />
A. Dues shall be established by the WNA membership and be consistent with ANA policies that apply to<br />
WNA only, ANA only or WNA/ANA membership options.<br />
B. The WNA shall continue to pay dues to the ANA pursuant to the ANA Bylaws and House of Delegate<br />
policy until such time as two thirds (2/3) of the entire WNA/ANA membership votes to disaffiliate from<br />
the ANA. WNA membership is defined as individual members of WNA who have ANA rights and<br />
privileges of membership as a result of their WNA/ANA membership. The vote may occur by mail or<br />
electronic ballot, with appropriate notice and procedures to protect the integrity and validity of the vote.<br />
C. Members who qualify for associate status may elect to pay fifty percent (50%) of annual dues required for<br />
regular members.<br />
D. Members who qualify for special status may elect to pay twenty-five percent (25%) of annual dues<br />
required for regular members.<br />
E. Membership rights in WNA are forfeited when dues are thirty (30) days delinquent.<br />
SECTION 7: CHANGE OF DUES CATEGORY<br />
When a change in dues category is made within a membership year, no monies shall be refunded nor shall<br />
additional monies be collected.<br />
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<strong>2016</strong> Wyoming Nurses Association<br />
SECTION 8: TRANSFER<br />
A. A WNA member who has completed full payment of dues in one RNA may transfer to another RNA.<br />
Transfer is requested through the WNA office.<br />
B. A member who has paid full dues may transfer to another SNA by requesting transfer through the WNA<br />
office.<br />
C. A member of another SNA who has paid dues may transfer to WNA without further payment or refund<br />
of dues for the remainder of the membership year.<br />
SECTION 1: DEFINITION<br />
ARTICLE III: CONSTITUENT NURSES ASSOCIATIONS<br />
Constituent Nurses Associations of WNA are Region Nurses Associations, hereinafter referred to as RNAs.<br />
RNAs are organized in accordance with the WNA Bylaws and have adopted bylaws and policies that are in<br />
harmony with the Bylaws, functions, and purposes of WNA.<br />
SECTION 2: BOUNDARIES<br />
A. Boundaries of a RNA shall be defined by the WNA Board of Directors. The boundaries may be changed<br />
in accordance with procedures adopted by the WNA Board of Directors.<br />
B. WNA has been divided into five (5) Regions using county lines, as follows:<br />
a. Northwest Region—Park, Teton, Fremont, Hot Springs, Washakie and Big Horn Counties<br />
b. Northeast Region-Sheridan, Johnson, Campbell, Crook and Weston Counties<br />
c. Central Region—Natrona, Converse, Niobrara, Goshen and Platte Counties<br />
d. Southeast Region---Albany, Laramie and Carbon<br />
e. Southwest Region—Sweetwater, Lincoln, Sublette and Uinta Counties<br />
SECTION 3: RNA BOARD OF DIRECTORS<br />
A. Composition: The RNA Board of Directors shall consist of four (4) elected officers: President, Vice<br />
President, Secretary and Treasurer.<br />
B. Terms of Office: The President and Treasurer shall be elected in the odd numbered years. The Vice<br />
President and Secretary shall be elected in the even numbered years. No one shall serve more than two<br />
consecutive two year terms in the same office.<br />
C. Elections: RNA elections will be held at the same time of the year for all Regions from April 1st through<br />
July 31st, for officers whose terms of office are ending in any given year.<br />
SECTION 4: OBLIGATIONS<br />
RNAs shall be required to:<br />
A. Assure that their members are qualified as provided in Article II of these bylaws.<br />
B. Adopt and maintain such bylaws as do not conflict with the Bylaws of ANA and WNA.<br />
C. Submit reports to the WNA Board of Directors upon request.<br />
D. Notify the WNA office of the names and addresses of officers, other members of the Board of Directors,<br />
and chairpersons of committees.<br />
E. Provide a copy of the RNA bylaws and amendments to the WNA office.<br />
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<strong>2016</strong> Wyoming Nurses Association<br />
F. Send, when requested and possible, nominations of qualified members and associates for WNA and ANA<br />
offices, delegates to ANA meetings, WNA and ANA committees, allied groups requesting representation,<br />
and names for submission to the Governor of Wyoming for appointment to the State Board of Nursing.<br />
G. Prepare an annual report for publication when required by the Board of Directors.<br />
H. Nominate representatives for the WNA Board of Directors.<br />
I. Assure representation of their Region on WNA Board of Directors.<br />
SECTION 5: RIGHTS OF A RNA<br />
Rights of a RNA shall be:<br />
A. Voting representation on the WNA Board of Directors.<br />
B. Scheduling RNA meetings with regard to frequency and content.<br />
C. Elections of officers without censure or interference by the WNA Board of Directors.<br />
SECTION 6: DISSOLUTION OF A RNA<br />
A. Dissolution of a RNA can be accomplished by a three-fourths (3/4) vote of a majority of the current<br />
membership and approved by a majority vote of the Board of Directors of the WNA, provided sixty (60)<br />
days notice was given the total RNA membership of such proposed action.<br />
B. The Board of Directors of the WNA shall continue to manage the affairs of the RNA until such time as<br />
the dissolution is complete and final payments of indebtedness are made.<br />
C. When a RNA is disbanded for any reason, any funds remaining in the treasury after all debts have been<br />
paid shall be handled in one of the following ways:<br />
a. In the event that all members of the disbanded RNA join another RNA, the balance of funds will<br />
go into the operating fund of that RNA.<br />
b. If the members of the disbanded RNA join more than one other RNA the funds will be divided<br />
proportionally among the constituent associations involved. Any funds remaining in escrow at the<br />
end of the two years will be deposited in the WNA general account.<br />
c. Within three (3) months following disbanding, a final report shall be sent to the WNA office, by the<br />
President and/or Treasurer of the disbanded RNA.<br />
SECTION 7: REINSTATEMENT<br />
Reinstatement of a RNA that has been disbanded may be reinstated by a seventy-five percent (75%) vote of<br />
the WNA Board of Directors.<br />
SECTION 8: DISQUALIFICATIONS<br />
A RNA which fails to comply with the requirements of these Bylaws or for other causes deemed sufficient may<br />
be disqualified as a constituent Region association of the WNA by a seventy-five percent (75%) vote of the<br />
WNA Board of Directors provided due notice has been given. Such RNA and its members must be notified<br />
before the vote is taken and shall have opportunity for a hearing with the Board within ninety (90) days prior<br />
to the hearing.<br />
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SECTION 9: MERGING OF RNAS<br />
If one RNA merges with another RNA, the funds remaining in the treasury shall be allocated in the operating<br />
fund of the RNA with which it is merging.<br />
SECTION 1: DEFINITION<br />
ARTICLE IV: WNA GOVERNANCE<br />
Governance of WNA is through the Executive Committee (EC) and the Board of Directors (BOD),<br />
henceforth defined as the Governing Body (GB) of the organization.<br />
SECTION 2: COMPOSITION OF THE GOVERNING BODY (EC AND BOD)<br />
A. The Executive Committee (EC) shall be composed of WNA elected officers (President, President- Elect,<br />
Vice-President, Secretary and Treasurer) and the WNA Executive Director (ED), who is a non- voting<br />
member.<br />
B. The Board of Directors (BOD) shall be composed of the EC and all Region Presidents/elected<br />
representatives. One new graduate nurse within two years of initial licensure shall be appointed the BOD.<br />
C. The immediate past President, shall be ex-officio member of the BOD.<br />
D. The WNA President is the presiding officer over the Governing Body.<br />
SECTION 3: AUTHORITY<br />
The Governing Body shall have the duty and power, delegated to it by the membership, of acting for the<br />
membership in the intervals between <strong>Annual</strong> Meetings, as well as other duties and powers as defined in these<br />
Bylaws.<br />
SECTION 4: ACCOUNTABILITY<br />
The Governing Body shall be accountable to the WNA membership.<br />
SECTION 5: RESPONSIBILITIES<br />
The Governing Body shall:<br />
A. Exercise the corporate responsibility and fiduciary duties of the Association consistent with the applicable<br />
provisions of law.<br />
B. Provide for implementation of Association policies and positions approved by the WNA membership.<br />
C. Provide direction and approval of the functions of the Executive Committee.<br />
D. Establish financial policies and procedures, adopt the budget, fix and approve amount of bond for<br />
appropriate officers and staff, and present an annual financial statement to the membership. Professional<br />
audit consultation shall be utilized as deemed necessary.<br />
E. Establish policies and procedures for the transaction of Association activities, and operation and<br />
maintenance of the WNA Executive Office.<br />
F. Establish policies and procedures for nominations and elections.<br />
G. Establish standing and special committees of the Board as deemed necessary for the performance of its<br />
duties and define the purpose of authority of such committees.<br />
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H. Define qualifications for appointive office, make appointments and fill vacancies as delegated to the Board<br />
in these Bylaws.<br />
I. Appoint, define the authority and the responsibilities of, and annually review the performance of the<br />
WNA Executive Director.<br />
J. Establish fees for the <strong>Annual</strong> Meetings, specified activities, and services.<br />
K. Provide for WNA liaison or representation at meetings of voluntary organizations and of public or<br />
governmental agencies.<br />
L. Establish relationships and collaboration with the Wyoming Student Nurses Association.<br />
M. Assume other duties as may be provided for elsewhere in these Bylaws and by the WNA membership.<br />
N. Confer constituent membership on RNAs meeting the qualifications established in these Bylaws.<br />
O. Establish policies and procedures for disciplinary action against members and RNAs.<br />
P. Control the use of the official WNA logo and the procurement and sale of replicas thereof.<br />
Q. Establish policies and procedures approving publications and other printed materials prior to their<br />
distribution.<br />
R. Establish policies and procedures for the collection, analysis, and dissemination of information.<br />
S. Ensure the maintenance of an archive for the collection and preservation of documents and other<br />
materials that have contributed and continue to contribute to the historical and cultural development of<br />
nursing in the state.<br />
T. Establish the mechanism to advocate for and protect the human rights and ethical concerns of the<br />
nursing profession.<br />
SECTION 6: TERM OF OFFICE<br />
A. Officers shall be elected for a two-year term. The President-Elect and Treasurer shall be elected in even<br />
numbered years. The Vice-President and Secretary shall be elected in the odd-numbered years.<br />
B. The Governing Body shall appoint the new graduate nurse in even numbered years for a two year term.<br />
Only new graduates within two years of initial licensure will be eligible for this position.<br />
C. No one shall serve more than two (2) consecutive terms in the same office or more than eight (8)<br />
consecutive years on the Governing Body. Any person who has served less than a full term but more than<br />
twelve (12) months shall be considered to have served a full term in that office.<br />
D. Persons may again serve on the Governing Body following a two (2) year absence.<br />
SECTION 7: QUALIFICATIONS<br />
To be eligible to serve on the Governing Body, a person shall:<br />
A. Hold current membership in the WNA and the RNA represented if a RNA representative.<br />
B. Not concurrently serve as an officer or director of another organization if such participation might result<br />
in a conflict of interest with WNA.<br />
SECTION 8: VACANCIES<br />
A. In the event of a vacancy:<br />
a. In the office of President, the President-Elect shall become President for the remainder of the term<br />
and shall continue in the office as President during the following biennium.<br />
b. In the office of President-Elect, the Vice-President shall become President-Elect for the remainder of<br />
the term and shall perform the duties of the Vice-President and President- Elect until assumption of<br />
Presidential duties.<br />
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c. In both the offices of President and President-Elect, the office of President shall be filled by the Vice-<br />
President who shall serve until the next general membership meeting when both vacancies shall be<br />
filled by election.<br />
d. In case of any other office, or chairpersons of standing committees, the Governing Body shall<br />
appoint a replacement to serve the remainder of the term.<br />
e. Any member of the Governing Body absent without notice from two (2) consecutive meetings of<br />
the Governing Body shall be considered to have resigned. Upon confirmation by the Secretary of<br />
two (2) unexcused absences, the vacancy shall be filled in the manner stated above.<br />
SECTION 9: DUTIES OF OFFICERS<br />
A. The President of WNA shall serve as the spokesperson on matters of Association policy and positions.<br />
Specifically, the President of WNA shall:<br />
B. Be chairperson of the Executive Committee, and the Governing Body.<br />
C. Preside at all meetings of the WNA.<br />
D. Present a yearly report at the <strong>Annual</strong> Meeting.<br />
E. Serve as a representative to the ANA Membership Assembly.<br />
F. Serve as WNA ex-officio member of all committees except the Nominating Committee.<br />
G. The President-Elect shall assume the duties of the President in his/her absence or at the direction of the<br />
President. The President-Elect shall serve as a representative to the ANA Membership Assembly. The<br />
President-Elect shall serve as co-chairperson of the Legislative Committee.<br />
H. The Vice-President shall assume the duties of the President in the absence of the President and<br />
President-Elect. The Vice-President shall serve as co-chairperson of the Technology and Public Relations<br />
Committee. The Vice-President shall serve as the elected First Alternate representative to the ANA<br />
Membership Assembly.<br />
I. The Treasurer shall be responsible for monitoring the fiscal affairs of the Association and shall provide<br />
reports and interpretations of WNA’s financial condition to the Governing Body and the WNA<br />
membership. The Treasurer shall serve as co-chairperson of the Finance Committee. The Treasurer shall<br />
serve as the elected Second Alternate representative to the ANA Membership Assembly.<br />
J. The Secretary shall be responsible for ensuring that Records are maintained of meetings of the WNA, the<br />
Board of Directors, and Executive Committee of the Governing Body, and shall notify members of the<br />
meetings of WNA. The secretary shall serve as co-chairperson of the Nursing Practice Committee. The<br />
Secretary shall serve as the elected Third Alternate representative to the ANA Membership Assembly.<br />
K. Officers shall fulfill the assigned responsibilities and duties as outlined under Committee Functions.<br />
L. Officers and other members of the Governing Body shall fulfill the responsibilities of the Governing Body<br />
as defined in these Bylaws.<br />
SECTION 10: EXECUTIVE COMMITTEE<br />
There shall be an Executive Committee of the Governing Body composed of the officers that shall have the<br />
power to transact business between Board Meetings in accordance with the rules established by the Governing<br />
Body. Such transactions shall be reported at the next regular meeting of the Governing Body. The Executive<br />
Committee shall review WNA policies and procedures each year in January.<br />
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SECTION 11: DUTIES OF THE EXECUTIVE DIRECTOR<br />
The Executive Director shall:<br />
A. Manage the Association in accordance with policies established by the Board.<br />
B. Be accountable to the Board of Directors.<br />
C. Employ, direct, promote, and terminate staff of the Association.<br />
D. Represent the Association and serve as spokesperson on matters of established policy and positions.<br />
E. Prepare and submit required ANA reports.<br />
F. Be responsible for the publication of the Wyoming Nurse.<br />
G. Attend the ANA national meetings.<br />
H. Serve as an ex-officio member of the Board of Directors and standing committees.<br />
I. Serve as the elected Fourth ANA Alternate to the Membership Assembly only if the Executive Director<br />
is an RN member of WNA.<br />
SECTION 12: MEETINGS<br />
A. Meetings of the Governing Body shall be held at least two (2) times annually at a time and place<br />
determined by the Governing Body. Special meetings may be called by the President and shall be subject<br />
to ratification at the next regular meeting of the Governing Body.<br />
B. Business requiring action by the Governing Body may be conducted by mail or other media. Such action<br />
shall be subject to ratification at the next regular meeting of the Governing Body.<br />
C. Unexcused Absence from two consecutive regular meetings of the Governing Body shall be cause for<br />
declaring a vacancy in the position. Such vacancy shall be determined by a majority of the Governing Body.<br />
SECTION 13: QUORUM<br />
A minimum of five members of the voting membership of the Governing Body, one of whom shall be the<br />
President, President-Elect, or Vice-President, shall constitute a quorum of the Governing Body. Minutes shall<br />
be distributed to all members of the Governing Body within sixty (60) days of any meeting.<br />
SECTION 1: FREQUENCY<br />
ARTICLE V: WNA MEETINGS<br />
The WNA general membership shall meet at least annually, at such place and time as shall be determined by<br />
the Governing Body.<br />
SECTION 2: SPECIAL MEETINGS<br />
Special Meetings of the WNA can be called by the Governing Body and shall be called by the President upon<br />
written request of a majority of the Regions.<br />
SECTION 3: NOTICE OF MEETINGS<br />
A. Notice of the annual business meeting and convention shall be mailed to the membership at least thirty<br />
(30) days before the first day of the business meeting.<br />
B. Notice of special business meetings shall be mailed to the membership at least fifteen (15) days before the<br />
first day of the business meeting.<br />
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SECTION 4: QUORUM<br />
Five (5) members of the Governing Body, one of whom shall be the President, President-Elect, or Vice-<br />
President, and representatives from at least three of the RNAs shall Constitute a quorum for transaction of<br />
business at any regular or special meeting of WNA.<br />
SECTION 5: VOTING BODY<br />
The voting body at all annual and special meetings should consist of all members in good standing who are in<br />
attendance.<br />
SECTION 1: STANDING COMMITTEES<br />
ARTICLE VI: COMMITTEES<br />
WNA standing committees shall include: Legislative, Nursing Practice, Technology and Public Relations,<br />
Bylaws and Finance.<br />
SECTION 2: COMPOSITION<br />
A standing committee shall be composed of at least three (3) members.<br />
SECTION 3: APPOINTMENT<br />
Each standing committee shall be composed of three (3) members of WNA and shall have been appointed by<br />
the WNA Governing Body.<br />
A. The President shall appoint a chairperson for the Bylaws Committee and at least one member of the<br />
Board of Directors to serve on this committee.<br />
B. The President-Elect shall also serve as the co-chairperson of the Legislative Committee.<br />
C. The Vice-President shall serve as the co-chairperson of the Technology and Public Relations Committee.<br />
D. The Secretary shall serve as the co-chairperson of the Nursing Practice Committee.<br />
E. The Treasurer shall serve as the co-chairperson of the Finance Committee.<br />
SECTION 4: TERM OF OFFICE<br />
A. Members of all standing committees may serve two (2) terms or until their successors are appointed.<br />
B. Members of all standing committees may serve for two (2) consecutive terms on the same committee and<br />
may serve again following a two (2) year absence from that committee and no more than eight (8) years<br />
on the Governing Body without a two year absence.<br />
C. No members of WNA shall serve on more than two (2) standing committees at a time.<br />
D. One member of the Finance, Legislative, Technology and Public Relations, and Nursing Practice<br />
Committee will be appointed in the even years. The remaining two (2) members of these committees will<br />
be appointed in the odd years.<br />
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SECTION 5: ATTENDANCE<br />
Unexcused absence from two (2) consecutive committee meetings shall be cause for declaring a vacancy in<br />
the position. Such vacancy shall be filled by appointment by the Governing Body for the remainder of the<br />
unexpired term.<br />
SECTION 6: ACCOUNTABILITY<br />
Standing committees shall be accountable to the WNA Governing Body and submit reports as required by<br />
these Bylaws.<br />
SECTION 7: QUORUM<br />
A majority of any committee shall constitute a quorum at any committee meeting.<br />
SECTION 8: RESPONSIBILITIES<br />
A. The Finance Committee shall:<br />
a. Be co-chaired by the Treasurer and ED. In collaboration, the co-chairs shall recruit at least one other<br />
member.<br />
b. Prepare and submit annually a WNA budget.<br />
c. Appoint an audit committee to perform an internal audit bi-annually at the close of the Treasurer’s<br />
term of office and submit a report to the Governing Body.<br />
d. Determine policies and procedures which shall be consistent with these Bylaws.<br />
e. Monitor WNA financial affairs including investments and expenditures.<br />
f. Provide fiscal reports and interpret WNA financial condition to the Governing Body and<br />
membership.<br />
g. Consult with appropriate accounting and fiscal experts as needed to make recommendations to the<br />
Governing Body.<br />
B. The Legislative Committee shall:<br />
a. Be co-chaired by the President-Elect and the WNA lobbyist.<br />
b. Lead in legislation and health policy by recommending positions on current legislative issues to the<br />
WNA Governing Body while keeping the Governing Body current on legislative affairs.<br />
c. Actively participate in the legislative process as committee members and by mentoring WNA<br />
membership in the legislative process.<br />
d. Keep WNA membership informed regarding legislative issues compatible with WNA legislative agenda.<br />
e. Submit an annual budget to the Finance Committee.<br />
C. The Technology and Public Relations Committee shall be:<br />
a. Co-chaired by the Vice-President and an appointed Technology and Public Relations committee<br />
member from Region Presidents.<br />
b. Promote the development of nursing leaders.<br />
c. Influence workforce initiatives.<br />
d. Help sustain organizational viability by using current information and data technologies to increase<br />
and sustain WNA membership and facilitate achievement of WNA goals.<br />
e. Submit an annual budget to the Finance Committee.<br />
D. The Nursing Practice Committee shall:<br />
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a. Be co-chaired by the Secretary and an appointed Nursing Practice Committee member from Region<br />
Presidents.<br />
b. Advance the professional development of nurses by strengthening WNA members’ nursing practice<br />
through educational, consultative, and publication services.<br />
c. Promote the creation of a professional work environment for the enhancement of the practice of nursing.<br />
d. Develop position and policies for recommendations to the WNA Governing Body related to<br />
relevant nursing practice issues.<br />
e. Submit an annual committee budget to the Finance Committee.<br />
E. The Bylaws Committee shall be appointed for a two-year term in the even years. The Bylaws committee shall:<br />
a. Be chaired by a WNA member appointed by the President.<br />
b. Be composed of at least one member of the BOD or Region Presidents appointed by the President.<br />
c. Review WNA and Region bylaws.<br />
d. Interpret WNA bylaws.<br />
e. Receive and prepare proposed amendments to WNA bylaws.<br />
f. Maintain currency of WNA bylaws.<br />
g. Submit an annual budget to the Finance Committee.<br />
SECTION 9: REPORTS<br />
All standing committees shall prepare an annual report to be published for the general membership. These reports<br />
are to be submitted to the WNA office at least sixty (60) days prior to the first day of the <strong>Annual</strong> Meeting.<br />
SECTION 10: SPECIAL COMMITTEES<br />
A. The Governing Body shall establish special committees as deemed necessary to carry out the functions<br />
of WNA.<br />
B. The Nominating Committee shall serve as a special committee and shall be appointed for two year terms<br />
in the odd years. Members shall serve until their successors are appointed. There shall be three members<br />
of the committee, each representing a different Region or geographical area of the state. The committee<br />
members shall elect their chairperson. The functions of the Nominating Committee shall be to:<br />
a. Request the names of candidates for elective offices.<br />
b. Prepare a slate of qualified candidates and publish each slate at least thirty (30) days prior to the<br />
<strong>Annual</strong> Meeting.<br />
c. Present the slate of candidates to the WNA membership.<br />
d. Implement the policies and procedures for nominations and elections as established by these Bylaws<br />
and the WNA Governing Body.<br />
e. Submit an annual budget to the Finance Committee.<br />
SECTION 1: DEFINITION AND PURPOSE<br />
ARTICLE VII: WORKPLACE ADVOCACY PROGRAM<br />
The Wyoming Nurses Association shall, as a State Nurses Association (SNA) and full member of the ANA,<br />
work to provide a workplace advocacy program for the purposes of:<br />
A. Offering non-collective bargaining Workplace Advocacy strategies, programs, and services to nurses;<br />
B. Supporting nurses in personal and professional growth and development in the practice setting in order to<br />
promote positive work-related experiences;<br />
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C. Collaborating with others to provide services and to develop policies that positively impact the work<br />
environment for all nurses;<br />
D. Providing education to nurses on workplace issues;<br />
E. Promoting and providing leadership and mentoring in the workplace environment;<br />
F. Conducting, evaluating, and supporting workplace-related research;<br />
G. Engaging in any lawful act or activity permitted by corporations exempt from federal income tax under<br />
Section 501(c)(6) of the IRC and the Region of Columbia Nonprofit Corporation Act, as the same may<br />
be amended or supplemented (the “Act”).<br />
SECTION 1: DEFINITION<br />
ARTICLE VIII: ORGANIZATIONAL AFFILIATE MEMBERS<br />
An organizational affiliate member of WNA is an association that:<br />
A. Is a nursing organization that meets the criteria established by the WNA membership.<br />
B. Has a governing body composed of a majority of registered nurses, which is not meant to preclude the<br />
participation of associate nursing organizations.<br />
C. Has been granted organizational affiliate/membership status by the WNA Governing Body.<br />
D. Has paid an organization affiliation fee to WNA.<br />
SECTION 2: RESPONSIBILITIES<br />
Each organizational affiliate member shall maintain a mission and purpose harmonious with the purposes of WNA<br />
SECTION 3: RIGHTS AND SERVICES<br />
Rights and services of the organizational affiliate member shall be determined by the WNA. These rights and<br />
services do not include ANA rights, including the right to vote for ANA delegates and alternates. Rights and<br />
services of organizational affiliates shall be posted on the WNA website.<br />
SECTION 1: NOMINATIONS<br />
ARTICLE IX: NOMINATIONS AND ELECTIONS<br />
A. RNAs and organizational units shall be requested to submit a list of members who are qualified and<br />
willing to serve in elective offices.<br />
B. Candidates for any elective office shall meet established qualifications and shall complete a WNA<br />
resume/consent form.<br />
C. Members shall be considered eligible for only one office in WNA at any one time.<br />
D. A member who meets the established qualifications for any elective office may declare as a candidate by<br />
writing to the WNA office.<br />
E. The slate of candidates shall be sent to the membership at least thirty (30) days prior to the <strong>Annual</strong><br />
Business meeting.<br />
F. The committee will strive to have at least two nominees for each position to be filled and placed on the ballot<br />
G. Nominees must sign “Consent to Serve” forms.<br />
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SECTION 2: ELECTIONS<br />
A. Elections shall be by secret ballot. A mail ballot is permissible.<br />
B. The ballots shall clearly state that candidates for President and President-Elect are concurrently<br />
running as representatives to the ANA Membership Assembly. Furthermore, Vice-President, Treasurer,<br />
and Secretary, are concurrently running as First Alternate, Second Alternate, and Third Alternate<br />
representatives to the ANA Membership Assembly, respectively. This representation is for two year terms<br />
each or until a successor is elected.<br />
C. At the time the President-Elect moves to the office of President, that person’s name must appear on the ballot<br />
to be elected as a representative to the ANA Assembly for a two year term or until a successor is elected.<br />
D. All WNA/ANA members in good standing are eligible to vote.<br />
E. Members may vote for a member whose name does not appear on the ballot by writing in the name of the<br />
member if the member is qualified and has consented to serve if elected.<br />
F. A plurality vote shall constitute an election. In a tie, the choice shall be by lot.<br />
G. The terms of office shall begin at the adjournment of the WNA <strong>Annual</strong> Meeting.<br />
H. All ballots and credentials shall be preserved for sixty (60) days after the adjournment of the WNA<br />
<strong>Annual</strong> Meeting.<br />
SECTION 3: CHALLENGE<br />
Any challenge to the election shall be filed with the office of WNA not more than thirty (30) days after the<br />
adjournment of the WNA <strong>Annual</strong> Meeting.<br />
SECTION 4: REMOVAL OF ELECTED OFFICERS<br />
A. Any officer elected by WNA may be removed whenever such action is deemed to be in the best interest<br />
of the Association, or for just cause. Removal of an elected officer requires a majority vote of WNA<br />
membership.<br />
B. Removal of an elected officer shall be handled as a vacancy and the provisions covering vacancies<br />
elsewhere in these Bylaws shall apply.<br />
ARTICLE X: RELATIONSHIP WITH THE AMERICAN NURSES ASSOCIATION<br />
SECTION 1: MEMBERSHIP<br />
WNA is a constituent member of the American Nurses Association. WNA shall pay dues to ANA in<br />
accordance with the policies adopted by the ANA Membership Assembly<br />
SECTION 2: REPRESENTATION<br />
A. Membership Assembly: WNA is entitled to representation at regular and special meetings of the ANA<br />
Membership Assembly in accordance with ANA Bylaws and policy.<br />
a. The WNA President and President-Elect shall serve as permanent ANA Membership Assembly<br />
Delegates. The WNA President-Elect shall be elected as President-Elect and ANA Membership<br />
Assembly Delegate. When the President-Elect becomes President, election as an ANA Membership<br />
Assembly delegate must occur.<br />
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b. The Vice-President, Treasurer, Secretary, and Executive Director will serve as first, second, third, and<br />
fourth Membership Assembly Delegate Alternates respectively.<br />
c. Vacancies shall be filled only by elected alternates.<br />
SECTION 1: AMENDMENTS WITH NOTICE<br />
ARTICLE XI: AMENDMENTS<br />
A. The Bylaws Committee chairperson shall receive proposed amendments to these Bylaws at least ninety<br />
(90) days prior to the WNA <strong>Annual</strong> Meeting.<br />
B. Amendments proposed by the Bylaws Committee for action by membership shall be submitted to the<br />
WNA office sixty (60) days prior to the WNA <strong>Annual</strong> Membership Meeting and shall be appended to<br />
the <strong>Annual</strong> Meeting notice.<br />
C. These Bylaws may be amended with prior notice at an annual or special meeting of the WNA by a secret<br />
ballot and a two-thirds (2/3) vote of the membership voting.<br />
SECTION 2: AMENDMENTS WITHOUT NOTICE<br />
A. These Bylaws may be amended without prior notice at an annual or special meeting of the WNA by a<br />
secret ballot and a seventy-five (75%) percent of the membership present and voting.<br />
B. These Bylaws may be amended by the Board of Directors in the event such amendments are required for<br />
conformity with the ANA requirements, by two-thirds (2/3) vote of the Governing Body present and voting.<br />
ARTICLE XII: <strong>WY</strong>OMING NURSE<br />
The Wyoming Nurse shall be the official publication of WNA and shall be published and provided to each<br />
member of WNA according to WNA policies.<br />
ARTICLE XIII: PARLIAMENTARY AUTHORITY<br />
The most recent edition of Roberts Rules of Order governs this association in all parliamentary situations<br />
that are not provided for in the law or in the charter, Bylaws, or adopted rules of WNA.<br />
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