2019 Georgia Nurses Association Yearbook
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GNA<br />
GNA<br />
MEMBERSHIP<br />
ASSEMBLY<br />
MEMBER<br />
ASSEMBL<br />
November 2, <strong>2019</strong><br />
Hilton Atlanta Downtown Hotel
<strong>2019</strong> GNA Membership Assembly<br />
TABLE OF CONTENTS<br />
Unity Conference Tentative Schedule. .......................................... 3<br />
Welcome from the President. ................................................. 7<br />
Message from the CEO ..................................................... 11<br />
GNA President Report. ..................................................... 13<br />
GNA Secretary Report. ..................................................... 16<br />
APRN End of Term Board Report ............................................. 17<br />
Membership Development Committee Report. ................................. 18<br />
Nursing Practice & Advocacy Report. .......................................... 19<br />
Director of Legislation and Public Policy Report. ................................ 20<br />
GNA Nominating Committee Report. ......................................... 25<br />
Peer Review Report. ....................................................... 26<br />
<strong>2019</strong>-2021 Strategic Plan. ................................................... 27<br />
<strong>2019</strong> Proposed Bylaw Amendments. .......................................... 36<br />
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<strong>Georgia</strong> <strong>Nurses</strong> <strong>Association</strong><br />
Printed and published for the <strong>Georgia</strong> <strong>Nurses</strong> <strong>Association</strong> by:<br />
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1
<strong>2019</strong> GNA Membership Assembly<br />
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<strong>2019</strong> GNA Membership Assembly<br />
Tentative Schedule, <strong>2019</strong> Unity Conference: Leading Change Through Collaborative Influence<br />
October 31st – November 2nd, <strong>2019</strong> Atlanta Hilton, Atlanta GA<br />
Thursday, October 31st<br />
7:00 am - 4:00 pm REGISTRATION OPEN<br />
8:00 – 4:00 pm<br />
8:00 – 10:00 AM<br />
10:15 – 12:15 PM<br />
EKG Interpretation<br />
Sharon Reynolds, FNP-BC<br />
(Room 3)<br />
IUD Insertion<br />
Desireé Clement, DNP, APRN,<br />
CNM, FNP-BC, FACNM<br />
(Room 3)<br />
Six Sigma<br />
Jarvis Gray, MHA, FACHE, CMQ-OE, CLSSBB, PMP, Founder of Quality Coaching Co. (Room 1)<br />
X-Ray Interpretation<br />
Ashley Blackmon, MSN, CCRN,<br />
FNP-C (Room 5)<br />
Lab Interpretation<br />
Ashley Blackmon, MSN, CCRN,<br />
FNP-C (Room 5)<br />
12:15 – 1:30 pm Lunch (on your own)<br />
1:30 - 3:30 pm<br />
IUD Insertion<br />
Desireé Clement, DNP, APRN,<br />
CNM, FNP-BC, FACNM<br />
(Room 3)<br />
Wound Care<br />
Rose Murphee, DNP, CWOCN,<br />
CFCN (Room 4)<br />
4:00 pm - 5:30 pm Exhibit Hall (Grand Opening)<br />
5:30 PM “Bar Crawl”<br />
Suturing<br />
Andrea Caesar, MSN,<br />
FNP-C, ENP (Room 4)<br />
Suturing<br />
Andrea Caesar, MSN,<br />
FNP-C, ENP (Room 4)<br />
EKG Interpretation<br />
Sharon Reynolds, FNP-<br />
BC (Room 5)<br />
Joint Injection<br />
Andrea Caesar, MSN, FNP-C,<br />
ENP (Room 2)<br />
Joint Injection<br />
Andrea Caesar, MSN, FNP-C, ENP<br />
(Room 2)<br />
Suturing<br />
Andrea Caesar,<br />
MSN, FNP-C,<br />
ENP (Room 4)<br />
Joint Injection<br />
Andrea Caesar,<br />
MSN, FNP-C,<br />
ENP (Room 2)<br />
Friday, November 1st<br />
7:00 am - 5:00 pm REGISTRATION OPEN<br />
7:00 am – 7:45 am Breakfast with Exhibitors (Exhibit Hall Open)<br />
8:00 am – 8:15 am Conference Welcome by UAPRN and GNA Presidents Michelle Nelson, PhD, MS, FNP-BC, Richard Lamphier, RN, BSN<br />
8:15 am - 9:15 am Keynote Speaker: Tim Porter O’Grady, ED, PhD, RN, FAAN<br />
9:15 am - 1:15 pm Exhibit Hall Open<br />
9:30 am - 10:30 am<br />
Suicide Prevention<br />
Polly McKinney, BA<br />
Erin Harlow Parker, APRN,<br />
PMHCNS-BS (Room 2)<br />
Advance Assessment<br />
Dr. Hoover (Room 4)<br />
Adverse Children Experiences<br />
Sharon Grason, PhD, RN<br />
Linda Grabbee, PhD, FNP-BC,<br />
PMIHNP-BC<br />
(Room 5)<br />
10:30 am - 11:00 am Break<br />
11:00 am -12:00<br />
12:00 pm - 1:15 pm<br />
Wound Care Management<br />
Rose Murphree, DNP<br />
(Room 1)<br />
The Power of Leveraging your<br />
Personal Story<br />
Tim Davis, BA, Director of<br />
Membership & Gov. Affairs<br />
Julianna McConnell, Lobbyist,<br />
MBA, CPA (Room 2)<br />
Update on Women’s<br />
Heart Disease<br />
Ashley Blackmon,<br />
MSN, CCRN, FNP-C<br />
(Room 3)<br />
Culturally and<br />
Linguistically Appropriate<br />
Services<br />
Orlin Márquez, DNP,<br />
MBA, APRN, FNP-BC<br />
(Room 3)<br />
Lunch in Exhibit Hall with Vendors<br />
Operation Nurse Entrepreneurship: <strong>Nurses</strong> Building Businesses<br />
Victoria Randle, MSN, FNP-C<br />
12:30 pm - 1:00 pm Poster Presentations<br />
1:15 - 2:15 pm<br />
2:15-2:45 pm<br />
Plenary Session: Sex Trafficking<br />
Speaker Panel: Renee Unterman, GA State Senator & Tammy Toney-Butler <strong>Georgia</strong> Voices<br />
GBI, Advocate Organization, & Victim<br />
Preceptor Tax Incentive Program (PTIP Bill)<br />
Denise Kornegay, MSW, Assoc. Dean of AHEC, Augusta University<br />
2:45 - 3:00 pm Break<br />
3:00 - 4:15 pm<br />
Headache Management—<br />
Callie Cook, DNP, FNP-C<br />
(Room 2)<br />
LGTBQ—Terry Hackworth,<br />
MBA/MSN, ANP-C, AAHIVS<br />
(Room 1)<br />
Clearing the Air About<br />
Vaping: Adult and<br />
Youth Evidence Review<br />
Laura Searcy, MSN,<br />
APRN, PPCNP, FAANP<br />
(Room 3)<br />
Suture workshop<br />
Andrea Caesar, MSN, FNP-BC,<br />
ENP (Room 1)<br />
“Nobody Cares “… or do they?<br />
Terri Sullivan, BSN, RN<br />
CEN (Room 4)<br />
Legislative Engagement<br />
Horace Williams,<br />
CEO<br />
Empowrd Apps., LLC (Room 4)<br />
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<strong>2019</strong> GNA Membership Assembly<br />
4:15 – 5:15 pm<br />
Intimidated by Quantitative<br />
Analysis, but still want to<br />
Conduct Research.<br />
James Lani, PhD<br />
(Room 4)<br />
Chronic Kidney Disease<br />
Rowena Elliott, PhD<br />
(4:00 – 5:00 pm)<br />
(Room 1)<br />
3:30 pm -5:00 pm Exhibit Hall Open<br />
Challenges Facing<br />
Clinicians<br />
Ngozi Orabueze, NP-C,<br />
DNP<br />
(Room 2)<br />
7:00 pm - 10:00 pm Gala/Awards Banquet (Masquerade)<br />
Common Disorders in Pediatric<br />
Neurology<br />
Alicia Smith, CPNP<br />
(Room 3)<br />
Saturday, November 2nd<br />
7:00 am - 5:00 pm REGISTRATION OPEN<br />
7:00-8:45<br />
7:00-8:45<br />
Leadership Breakfast<br />
Linda McCauley, PhD, RN, FAAN, FAAOHN – Professor & Dean, Emory University Nell Hodgson Woodruff School of Nursing<br />
Sharon Pappas, PhD, RN, NEA-BC, FAAN – CNO, Emory Healthcare (Room 2)<br />
NCLEX RN Review for Nursing Students<br />
Stuart Misner, MSN, AGACNP-BC Hurst Review Services Regional Director (Room 1)<br />
7:00 am - 8:45 am Breakfast with Vendors<br />
8:15 am - 1:30 pm Exhibit Hall Open<br />
8:45 am – 9:00 am<br />
Conference Welcome:<br />
UAPRN President – Michelle Nelson, PhD, FNP-BC, GNA President – Richard Lamphier, RN, BSN<br />
9:00 am - 10:15 am<br />
10:30-11:30<br />
10:30-12:30 pm<br />
10:30 am - 12:30 am<br />
11:30-12:30<br />
12:30 noon - 1:30 pm<br />
1:30 pm to 2:15 pm<br />
2:30 pm – 5:00 pm<br />
3:00 pm – 5:00 pm<br />
3:00 pm - 4:00 pm<br />
5:00 pm<br />
Bariatrics and Obesity<br />
Kathleen Kinser, DNP, FNP-BC<br />
(Room 3)<br />
Keynote Speaker: “Bullying”<br />
Sharon Cox, MSN, RN, CNAA – President Cox Assoc., National Speaker/Author<br />
Involuntary Hold/1013<br />
Mamie Jones, BS, MA, PhD<br />
Candidate (Room 2)<br />
Jammie Taire, ESQ<br />
Wills, Trust & Civil Litigation (Room 5)<br />
Management of Allergic vs No-Allergic Angioedema – Pharmacology Update<br />
Elizabeth Vandwaa, PhD<br />
Executive Leadership Session: Perspectives from Practice, Academia, and Research<br />
Moderator/Presenter: Mary Gullatte, PhD, RN, FAAN Panel Participants:Lisa Eichelberger, PhD, RN – Dean, College of Health, Clayton<br />
State University, Janice J. Izlar, DNAP, CRNA – GABON, Kelly Hulsey, MSN, RN, CENP – Piedmont Healthcare, Janis DuBow, MSN, RN –<br />
Northside, Jill Case-Wirth, MHA, BSN, RN<br />
Troy Heidesch, DNP, FNP<br />
Telehealth (Room 3)<br />
Patrice Little, DNP, FNP-BC<br />
Recognize your Genius:<br />
Finding Purpose in Chaos<br />
(Room 3)<br />
Adult Congenital Heart Disease<br />
Christine Peverini, MSN, RN,<br />
AANP (Room 4)<br />
Narrative Medicine<br />
Robert Climko, MD,<br />
MBA (Room 5)<br />
Lunch in Exhibit Hall with Vendors – Hot Legal Topics in Nursing, Hannah Williams, Esq<br />
Remarks and Prize giveaway<br />
Plenary Session:<br />
ANA and the State of Nursing<br />
Debbie Hatmaker, PhD, RN, FAAN<br />
GNA Membership Assembly<br />
Wanda Jones, MSN, FNP-BC (Room 1)<br />
TCH, CBD, and Other New Pharmacological, Evidence of what works<br />
Thomas Barkley, Jr., PhD, ACNP-BC, ANP, FAANP (Room 2)<br />
How to Prevent Burnout<br />
Seday Samuel, MD<br />
(Room 5)<br />
Emotional Intelligence<br />
Diane White, PhD, RN (Room 2)<br />
Suture workshop<br />
Andrea Caesar, MSN, FNP-BC, ENP<br />
(Room 4)<br />
Plenary: Conference Closing Remarks by UAPRN and GNA Presidents Michelle Nelson, PhD, MS, FNP-BC<br />
Richard Lamphier, RN, BSN (Room 1)<br />
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<strong>2019</strong> GNA Membership Assembly<br />
WELCOME FROM THE PRESIDENT<br />
Dear fellow members,<br />
Welcome to the <strong>2019</strong> GNA Membership Assembly! This year’s Assembly is part of an annual initiative, started<br />
in 2018, to promote and increase unity within nursing- The Unity Conference for Nursing Excellence. It<br />
is with great excitement that I welcome you to this memorable event.<br />
For the past two years, we have made great progress in fulfilling our mission and vision of advancing the<br />
nursing profession for a healthier <strong>Georgia</strong>. GNA/GNF hired a new CEO, Matt Caseman whose extensive<br />
healthcare association background and legislative experience has paid huge dividends. In addition, we<br />
had a successful legislative session this year securing $150,000 in the state budget for the <strong>Georgia</strong> <strong>Nurses</strong><br />
Foundation’s Peer Assistance Program, which helps nurses struggling with substance abuse. These funds<br />
will be used to help more <strong>Georgia</strong> nurses throughout the entire state get back on their feet and care for<br />
patients. A much needed tax credit for APRNs serving as preceptors to nursing students doing communitybased<br />
rotations in <strong>Georgia</strong> passed as well and will help the rural areas of our state.<br />
The American Red Cross developed an extensive program of Basic Life Support, Advanced Life Support,<br />
and Pediatric Advanced Life Support classes. GNA is the first nurses association to sign on as a state-wide<br />
training center and we will be offering these educational classes to our members. In addition, we partnered<br />
with The Quality Coaching Co. (QCC) to provide our members discounted Lean Six Sigma certifications<br />
as part of our promise to develop opportunities for growth through energizing experiences, empowering<br />
insights, and essential resources. The QCC helps healthcare organizations and healthcare providers<br />
foster cultures of system-wide quality improvement by offering customized leader coaching, training, and<br />
consulting programs. These programs focus on improving the quality of the organizations’ care delivery<br />
services and health outcomes, eliminating waste and achieving cost reduction, and enhancing the patient<br />
experience. Our first class on August 15, <strong>2019</strong> at our GNA Headquarters was a great success.<br />
Furthermore, both the GNA and GNF Boards of Directors approved our new Strategic Plan for the next two<br />
years on September 14 th . We have new mission and vision statements, along with organizational values to<br />
guide our work and initiatives as an organization. Brace yourselves for what the New GNA has in store for<br />
the nurses and citizens of <strong>Georgia</strong>!<br />
GNA hosted multiple continuing professional development opportunities throughout the year, including,<br />
but not limited to, Expanding Your Skills and Making a Difference in Continuing Nursing Education (October<br />
19, 2018), Building an Approved Provider Application-Understanding the Groundwork (December 8, 2018),<br />
GNA Legislative Advocacy Workshop <strong>2019</strong>, GNA Legislative Session Kick-Off Day at the Capitol (January<br />
15, <strong>2019</strong>), Learning the Intricacies of Constructing a Quality Individual Activity Application (Valdosta, GA,<br />
September 13, <strong>2019</strong>), and Learning the Intricacies of Constructing a Quality Individual Activity Application<br />
(Savannah, GA, October 18, <strong>2019</strong>).<br />
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<strong>2019</strong> GNA Membership Assembly<br />
Our future is bright. I invite you to engage in this mission and to contribute your talents, insights, and<br />
experience to empower <strong>Georgia</strong> nurses to lead change and improve health.<br />
You may contact me at any time at president@georgianurses.org.<br />
In service to you,<br />
Richard Lamphier<br />
Richard Lamphier, RN<br />
GNA President<br />
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7
<strong>2019</strong> GNA Membership Assembly<br />
MESSAGE FROM THE CEO<br />
Dear Members,<br />
Welcome to the <strong>2019</strong> <strong>Georgia</strong> <strong>Nurses</strong> <strong>Association</strong> Membership Assembly and my first as your CEO. We are<br />
excited you could join us because this is our time to meet face to face and listen to your thoughts, needs<br />
and concerns about GNA. Additionally, it is an opportunity to present where we are as an association, and<br />
your participation is greatly appreciated!<br />
With that said, please take some time in the next day to read the reports provided in the Membership<br />
Assembly Booklet of Reports. I assure you, the GNA team and our astute Board of Directors have been<br />
working hard to increase your membership value. As a result, GNA has experienced steady growth this<br />
past year with big plans to reach even greater heights.<br />
How? You may ask. Well, a new Strategic Plan was crafted which we believe will make GNA even stronger<br />
and help do great things for <strong>Georgia</strong>’s nurses. This is one of the many documents provided in your<br />
Membership Assembly program.<br />
The ball started rolling on June 15, <strong>2019</strong> at our planning retreat, with members of both Boards, staff,<br />
and valued local affiliate leaders participating. A robust discussion ensued along with consensus building<br />
focused on mission, vision, values, desired outcomes/results, and organizational development priorities.<br />
The time horizon for this Plan was determined to be July <strong>2019</strong> to June 2021, the equivalent of two fiscal<br />
years. After a long and highly productive day, a comprehensive document was drafted and edited through<br />
the collaborative efforts of the leadership of both GNA and GNF. It is a testament on what can be done<br />
when nurses work together. To me, this is the most important information presented at our Membership<br />
Assembly and we have already started the work to make it a reality.<br />
Our esteemed President Richard Lamphier said it best, “Caring for the sick is why I became a nurse. Taking<br />
care of <strong>Georgia</strong>’s nurses, is why I am a member of GNA.”<br />
Let me say it has been an honor to serve as your CEO over the past year and I am incredibly grateful for<br />
such an amazing opportunity. I have learned, as the most trusted profession, nurses are the absolute<br />
backbone of healthcare in <strong>Georgia</strong> and I couldn’t be prouder to work on your behalf every day. From the<br />
bottom of my heart, thank you for what you do to care for your patients and the passion you have for the<br />
profession.<br />
Please enjoy your time here and I look forward to speaking with you!<br />
Matt Caseman<br />
CEO <strong>Georgia</strong> <strong>Nurses</strong> <strong>Association</strong>/ <strong>Georgia</strong> <strong>Nurses</strong> Foundation<br />
9
<strong>2019</strong> GNA Membership Assembly<br />
GNA PRESIDENT REPORT<br />
President: Richard Lamphier, RN<br />
Term of Service: 2017-<strong>2019</strong><br />
President Elect<br />
October 2017-November 2018<br />
As a member of the Executive Committee and CEO search committee conducted interviews of CEO<br />
candidates and hired Matt Caseman in September 2018.<br />
As an ANA Delegate, I participated in the 2018 ANA Membership Assembly and participated in the ANA<br />
Hill Day and met with <strong>Georgia</strong>’s elected officials. I attended the ANA annual leadership conference and<br />
participated in ANA Government Affairs conference calls.<br />
I attended 100 percent of GNA/GNF Board of Directors Meeting and Executive Committee calls and meetings.<br />
Wrote President-Elect column for the GNA quarterly newsletter.<br />
September 2018 Testified at the Rural Study Committee hearing on Rural Healthcare.<br />
Attended and participated as the GNA representative on the <strong>Georgia</strong> Nurse Leadership Coalition, <strong>Georgia</strong><br />
Organization Nursing Leaders Conference, Unity Conference, <strong>Georgia</strong> <strong>Association</strong> School <strong>Nurses</strong> and<br />
<strong>Georgia</strong> <strong>Association</strong> Nursing Students.<br />
President<br />
November 1, 2018-Present<br />
The resignation of Dr. Judy Malachowski required me to assume the role of President. The <strong>2019</strong> Legislative<br />
Session required multiple visits to the Capitol, to speak with elected officials on key nursing legislation. We<br />
lobbied for and received $150,000 funding for the GNF Peer Assistance Program and got passed Preceptor<br />
Tax Incentive Program Bill.<br />
In conjunction with the Director of Membership Development, we set a membership goal of 22 percent of<br />
<strong>Georgia</strong> nurses belonging to GNA by 2022.<br />
We developed the Board of Directors meeting’s agenda and conducted the business of the Board, asking<br />
for key By-Law changes.<br />
Attended the ANA Membership Assembly in Washington DC and participated in ANA Hill Day, meeting<br />
with <strong>Georgia</strong>’s elected officials.<br />
Co-Chaired with UAPRN President Dr. Michelle Nelson, the 2018 Unity Conference. Developed the agenda<br />
for the <strong>2019</strong> GNA Membership Assembly.<br />
Key Legislative Study committees; Maternal Mortality, Physician Oversite, and Heat related injuries have<br />
met during the Summer and Fall months. I’ve had the opportunity to testify and attend many of these<br />
meetings.<br />
10
<strong>2019</strong> GNA Membership Assembly<br />
We developed a new strategic plan for GNA and GNF to be presented at the Membership Assembly.<br />
CEO Matt Caseman and I have met with CNO’s of the Metro Atlanta Healthcare Systems. We have plans<br />
to meet other Healthcare Systems after Membership Assembly.<br />
I attended the University System of <strong>Georgia</strong>’s Nursing Work Force Summit at Augusta University in August<br />
to discuss strategies to increase the nursing workforce for GA.<br />
Thank you for the opportunity to serve as your President of GNA.<br />
Sincerely,<br />
Richard M. Lamphier, RN<br />
President<br />
<strong>Georgia</strong> <strong>Nurses</strong> <strong>Association</strong><br />
11
<strong>2019</strong> GNA Membership Assembly<br />
GNA SECRETARY REPORT<br />
Secretary: Dr. Maura C. Schlairet<br />
Term of Service: 2017 - <strong>2019</strong><br />
Over the prior two years of my elected term, as Secretary of the GNA, I have created, disseminated, and<br />
maintained records of meetings (minutes) of the GNA Executive Committee and GNA Board of Directors. I<br />
also served as ANA representative to the ANA Membership Assembly in Washington, DC. I have performed<br />
my duties as Secretary to the best of my ability and greatly appreciate the opportunity to serve the GNA<br />
in this capacity.<br />
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Navicent<br />
Health<br />
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12
<strong>2019</strong> GNA Membership Assembly<br />
APRN END OF TERM BOARD REPORT (10/2017-9/<strong>2019</strong>)<br />
Elizabeth K. Bolton-Harris, DNP, ACNP-BC, CHFN<br />
• Member, Secretary of the <strong>Georgia</strong> <strong>Nurses</strong> Political Action Committee<br />
• Attended various Legislative Committee meetings with GNA and CAPRN 2/<strong>2019</strong>-9/<strong>2019</strong><br />
• Attended Gamma Chi Chapter of Chi Eta Phi Sorority, Inc. 32nd Annual Scholarship Luncheon 5/<strong>2019</strong><br />
• Attended GNA day at <strong>Georgia</strong> Capitol 1/21/<strong>2019</strong><br />
• Attended multiple CAPRN Legislative calls 2/<strong>2019</strong>-3/<strong>2019</strong><br />
• Attended GNA legislative call 2/<strong>2019</strong>-3/<strong>2019</strong><br />
• Participated in multiple legislative GNA & CAPRN call to actions by calling and emailing with local<br />
legislators during the GA legislative session.<br />
• Member of the March of Dimes Executive Leadership Team for the 10th Annual Nurse of the Year<br />
awards.<br />
• Committee member for 2nd Annual GNF Golf Tournament<br />
• Volunteered at the Gamma Chi Chapter of Chi Eta Phi Sorority, Inc. annual health fair at the West End.<br />
• Attended the Pre-Legislative workshop 12/2018<br />
• Attended CAPRN Legislative call 1/<strong>2019</strong><br />
• Spoke to GA State DNP class regarding advocacy and GNA opportunities 1/<strong>2019</strong><br />
• Submitted article for the August/September/October GNA Newsletter<br />
• Hosted APRN Meeting at the GNA office 6/2018<br />
• Participated with Unity Conference Planning Committee 6/2018<br />
• Attended the Unity Conference Kick-Off at the Commerce Club 6/2018<br />
• Attended the Nursing Coalition Meeting to discuss Legislative Agenda 6/2018<br />
• Member of the 1st Annual Unity Conference Planning Committee<br />
• Transition hand off with the previous Dr. Suzanne Staebler, 10/2017<br />
• Meeting with gubernatorial and Secretary of State Candidate with other APRN leaders in the state<br />
10/2017.<br />
• APRN Roundup meeting 12/2017.<br />
• Met with UAPRN president Michelle Nelson regarding Unity Conference 11/2017.<br />
• Attended GNA Legislative Day at Capitol 1/2018<br />
• Multiple Capitol Visits for GNA/CAPRN for the 2018 Legislative Session<br />
• Spoke to GSU Undergraduate Senior Leadership Nursing class 2/27/2018 regarding professional<br />
engagement<br />
• Participant in GNA/UAPRN Unity Conference planning committee<br />
• APRN Roundup meeting 4/2017.<br />
13
<strong>2019</strong> GNA Membership Assembly<br />
14
<strong>2019</strong> GNA Membership Assembly<br />
MEMBERSHIP DEVELOPMENT COMMITTEE REPORT<br />
Membership Development Director: Sherry Danello, DHA, MSN, RN, NEA-BC, FACHE<br />
Board Term: January 1, 2017-December 31, <strong>2019</strong><br />
I. Membership Development Committee<br />
Committee Membership established 3/18<br />
Meeting Dates via Conference Line: March 7, 2018, June 6, 2018, September 5, 2018, December 5,<br />
2018, March 6, <strong>2019</strong>, June 5, <strong>2019</strong> (Cancelled as Board chairs could not attend) and September 4,<br />
<strong>2019</strong> (cancelled due to hurricane Dorian evacuation).<br />
Accomplishments:<br />
• Selection and Board approval of the growth and Development Fund Committee: Esoche Osaghae<br />
(Atlanta VA Chapter), Linda Morrow (Old Capital Chapter), Charlotte Wood (Professional Nurse<br />
Network Chapter) and Dina Hewett (GNA Treasurer).<br />
• Education to Chapter Chairs on the Role of the Growth and Development Fund.<br />
• Development of a fair and equitable funding formula for Growth and Development Fund applications<br />
based on quarterly available funding and membership numbers.<br />
• Began development of a data base of nursing school and hospital/health system nursing Leadership<br />
contact information.<br />
• Brainstormed with Chapter Chairs better use of social media to communicate and advertise GNA<br />
activities across the state.<br />
• Education on available resources and distribution of GNA resources/materials to Chapter Chairs to<br />
recruit and retain membership.<br />
• Explored with Chapter Chairs more cost effective membership dues opportunities for individuals<br />
and groups.<br />
• Survey of select CNO and Deans regarding barriers to growing membership.<br />
• Worked with Richard Lampier to establish formula for increasing state membership by 20% by the<br />
end of 2020 and communicated goals to Chapter Chairs.<br />
• Education across the state through Chapter meetings on the GNF Peer Assistance Program.<br />
• Introduction of Mathew Caseman GNA CEO to Chapter Chairs in attendance at Growth and<br />
Development Committees.<br />
• Developed a list of ideas in collaboration with Chapter Chairs to be used by GNA Leadership to<br />
increase and sustain membership.<br />
• Promotion of Unity Conference through Chapter Chairs and CNOs.<br />
• Revitalization of First City Chapter in Savannah.<br />
II. Growth and Development Fund Committee funds awarded (January 2018 – August <strong>2019</strong>).<br />
• Metro Atlanta $2,088.00<br />
• Metro Atlanta $3,055.88<br />
• CRSA $1,258.60<br />
• CRSA $1,875.00<br />
• CRSA $687.89<br />
• Old Capital $400.00<br />
• Old Capital Chapter $1,000.00<br />
15
<strong>2019</strong> GNA Membership Assembly<br />
NURSING PRACTICE & ADVOCACY REPORT<br />
Edward Adams, MSN, RN<br />
GNA Director of Nurse Practice & Advocacy<br />
For last two years I have had the privilege and honor to serve as the <strong>Georgia</strong> <strong>Nurses</strong> <strong>Association</strong> Director<br />
of Practice & Advocacy. In this role I have had the opportunity to take part in building relationships with<br />
other nursing organizations at both a state and local level. There are many wonderful nurse leaders that<br />
work at the local and state level to help advance and improve nursing in <strong>Georgia</strong>. It has been a privilege to<br />
have meet and worked with some of these men and women over the last two years on various projects.<br />
During the last two years I have attended quarterly GNA board meetings either in person or over the<br />
phone. I have been a part of several committees for GNA that have covered things from advocacy to<br />
finance. Between February 2018 to October 2018 I was a member of the first Unity Conference planning<br />
committee and would attend multiple meetings either in person or over the phone. The purpose of this<br />
conference was to remind nurses of all levels that in the end of the day we are all nurses and need to<br />
work together to improve not only our profession but also healthcare at a local, state and national level.<br />
In June of 2018 I attended the first Meet and Greet in Atlanta for the Unity Conference where I was able<br />
to meet two nurses who were recently elected members of the state legislature. I also attended the GANS<br />
COSL (Council of Student Leaders) retreat as a speaker for GNA. As a former member of the GANS board<br />
it was an honor to be able to go back and speak about leadership to a group of nursing students who will<br />
become our professions future leadership. In June of <strong>2019</strong> I attended the GNA Strategic Plan meeting that<br />
will set priorities for the next two years as an organization by defining who we are as an organization and<br />
what our goals are.<br />
I have also attended two annual trainings for the Peer Assistance Program at GNA headquarters for<br />
facilitators. The Peer Assistance Program in <strong>Georgia</strong> is a program that has a 96% success rate which is<br />
well above the national average. The Peer Assistance Group helps nurses in their recovery from substance<br />
abuse and to return into the nursing workforce. In <strong>2019</strong> I went to the state legislature to help lobby for<br />
funding for the Peer Assistance Group. I meet with various legislature members to help raise awareness<br />
and support for the funds. While meeting with the legislature members I also lobbied for a tax credit for<br />
Nurse Practitioners that are willing to precept students. This will help to increase the number of preceptors<br />
for our states Nurse Practitioner students. In February I was given an opportunity to write an article<br />
highlighting the Peer Assistance Program for a national journal. The article is still in the edit phase currently<br />
and is set for publication in a few months around the new year. I have also published multiple times in the<br />
GNA Newsletter to try and highlight some of these events and programs to nurse across the state.<br />
I cannot think of any higher honor than to serve others. For many of us nursing is our way to serve others<br />
and to try to make our part of the world a better place. To be a leader does not mean to be in charge, but<br />
to serve those that placed one in a position. I have tried over my two years to serve the nurses of <strong>Georgia</strong><br />
to the best of my ability and to try to help make a positive impact in our profession and community. I<br />
encourage anyone that wants to become a leader to embrace the opportunity when it comes because it<br />
is an experience that is life changing.<br />
17
<strong>2019</strong> GNA Membership Assembly<br />
DIRECTOR OF LEGISLATION & PUBLIC POLICY REPORT<br />
GNA Legislative Director Report<br />
September <strong>2019</strong><br />
Iris B. Hamilton, RN, MPA<br />
Activities for Legislative Director<br />
‣ Attended House of Representatives Maternal Mortality Study Committee Meeting on September 19,<br />
<strong>2019</strong><br />
• Dr. Michael Lindsay, Chairman of the MMRC presented along with Michael Bryan, Dr. Melissa<br />
Kottke and Chris Trice, RN<br />
• The MMRC is behind on data (2014) and has been granted 200k in the State Budget for another<br />
reviewer<br />
• More hospitals should adopt the AIM Bundles across the state<br />
‣ <strong>2019</strong> Legislative Survey conducted with members and non-members<br />
‣ Attended GNA Post Legislation Session Meeting with Lobbyist September <strong>2019</strong> to debrief and discuss<br />
2020 Strategies for a path to continued success<br />
‣ March of Dimes Nurse of the Year event<br />
• Fundraising efforts underway and on track<br />
• Nominations underway<br />
• Next meeting September 30, <strong>2019</strong><br />
• Please spread the word to ensure we can cast the net wide for a diverse group of nominees<br />
‣ GNLC<br />
• Upcoming GNLA meeting October 3, <strong>2019</strong><br />
‣ ANAI<br />
• Final meeting held with ANAI Facilitator Janet Haebler<br />
‣ Emory Nurse Legislative Council<br />
• Meeting will be held October 16, <strong>2019</strong><br />
• Will attend and present Survey Results and Legislative Platform<br />
GNA Legislative Director Report<br />
June 5, <strong>2019</strong><br />
Activities for Legislative Director<br />
‣ Attended Emory’s Legislative Nurse Council on April 30, <strong>2019</strong> to provide the <strong>2019</strong> Legislative Session<br />
wrap up on key legislation that impacted nurses and all <strong>Georgia</strong>ns<br />
• In the spirit of GNA continuing to position ourselves to be the overarching voice for <strong>Georgia</strong> <strong>Nurses</strong>,<br />
it was proposed and accepted that GNA have an ex-offico member on the Emory Legislative Nurse<br />
Council Board. It was determined that it would be GNA’s Legislative Director<br />
‣ Submitted application for BOD Slate for Director-Legislation/Public Policy<br />
‣ Attended GNA Post Legislation Session Meeting with Lobbyist on May 8, <strong>2019</strong> to debrief and discuss<br />
2020 Strategies for a path to continued success<br />
‣ March of Dimes Nurse of the Year event<br />
19
<strong>2019</strong> GNA Membership Assembly<br />
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<strong>2019</strong> GNA Membership Assembly<br />
• Fundraising efforts underway and on track<br />
• Nominations underway<br />
• Next meeting June 11, <strong>2019</strong><br />
• Please spread the word to ensure we can cast the net wide for a diverse group of nominees<br />
‣ GNLC<br />
• Attended the May <strong>2019</strong> meeting to provide the group with an updated from GNA related<br />
happenings<br />
• Will attend their next meeting on June 6, <strong>2019</strong> to represent GNA<br />
‣ Will attend ANA Membership Assembly June 19-23, <strong>2019</strong> to include a Hill Day and PAC Reception<br />
‣ HR 259<br />
• Will attend study committee hearing on June 10, <strong>2019</strong> at the State Capitol to support the resolution<br />
and testimony that will be provided by Richard Lamphier and Dr. Beth Bolton-Harris related to<br />
Heat-Related Injuries, Cardiac Injuries and other Sports-Related Injury<br />
GNA Legislative Director Report<br />
April 13, <strong>2019</strong><br />
Overall Summary/Major Accomplishments/Upcoming Meetings:<br />
‣ <strong>2019</strong> Legislative Session has ended<br />
‣ Very successful Legislative session<br />
• PTIP Bill Passed<br />
• Peer Assistance Legislation budgetary monies approved<br />
• Legislation struck down to allow Vet Techs to be called Vet Registered <strong>Nurses</strong><br />
• Concluded Weekly Legislative Committee Calls<br />
• Will comprise a <strong>2019</strong> GNA Legislative Survey to devise platform for 2020 Legislation<br />
‣ Attend American <strong>Nurses</strong> Advocacy Institute (ANAI) monthly call<br />
Launched by the ANA in 2009, the program grooms each nurse to ultimately be an effective advisor<br />
to their state nurses association in establishing legislative / regulatory priorities, recommending strategies<br />
for execution in the advancement of a policy issue, and educating colleagues about the political<br />
realities and how they too can be more effective advocates. The program is competitive, capped at 24<br />
participants, so each individual can benefit optimally from the interactive sessions held in Washington,<br />
DC as well as the ongoing mentor support throughout the year. Not including the current cohort 206<br />
have participated in the program, representing 42 states. The 2018 – <strong>2019</strong> class of 23 represented 18<br />
states – AZ, CO, GA, IL, IA, KS, MA, MI, MO, MT, NH, NV, NM, OH, SC, SD, TX, WV.<br />
• The group will meet monthly for one year to discuss various topics<br />
GNA Legislative Director Board Report<br />
January <strong>2019</strong><br />
Overall Summary/Major Accomplishments/Upcoming Meetings:<br />
‣ December 5, 2018-Attended Emory Healthcare Legislative Nurse Council<br />
• Presented GNA Legislative Platform<br />
• Solicited attendees to join GNA and the Legislative Committee<br />
‣ December 7, 2018-<strong>2019</strong> Pre-Legislative Session Workshop<br />
• Presented an overview of the GNA Legislative Committee, hot political topics and importance of<br />
joining the Legislative Committee<br />
21
<strong>2019</strong> GNA Membership Assembly<br />
‣ Assisted GNA Legislative Committee with obtaining resources related to Health Care Advocacy 101<br />
and tools<br />
‣ January 3, <strong>2019</strong>-Met with Tim Davis and Matt Caseman to discuss developing and design a GNA state<br />
specific advocacy training program for nurses.<br />
• Three webinars on line and one day at the Capitol calling on legislators<br />
• Picture with the Lt. Governor and the nurses’ perspective legislator<br />
‣ GNA hosted nurse leaders’ meeting to further unify the nursing leadership community and align political<br />
platforms<br />
‣ Attended Gwinnett Cty State Delegation Pre-legislative Town Hall<br />
• Legislators are very Nurse friendly and very open to supporting APRNs practicing to their full<br />
authority<br />
GNA Legislative Director Board Report<br />
October 2018<br />
Overall Summary/Major Accomplishments/Upcoming Meetings:<br />
‣ October 16, 2018-Attended SOS Kemp/GNA Meeting<br />
Kemp campaign sent a representative to GNA to meet with GNA/Nursing community to discuss how<br />
they would support nursing if elected<br />
‣ Attending American <strong>Nurses</strong> Advocacy Institute (ANAI) in Washington, DC, September 30-October 2,<br />
2018<br />
Launched by the ANA in 2009, the program grooms each nurse to ultimately be an effective advisor<br />
to their state nurses association in establishing legislative / regulatory priorities, recommending strategies<br />
for execution in the advancement of a policy issue, and educating colleagues about the political<br />
realities and how they too can be more effective advocates. The program is competitive, capped at 24<br />
participants, so each individual can benefit optimally from the interactive sessions held in Washington,<br />
DC as well as the ongoing mentor support throughout the year. Not including the current cohort 206<br />
have participated in the program, representing 42 states. The 2018 – <strong>2019</strong> class of 23 represented 18<br />
states – AZ, CO, GA, IL, IA, KS, MA, MI, MO, MT, NH, NV, NM, OH, SC, SD, TX, WVV.<br />
• While in DC, nurses hear from influential nurse leaders such as long-standing Minnesota House<br />
Representative who campaigned for Governor this year, Erin Murphy, MA, RN, FAAN; Mary Behrens,<br />
MS, RN FNP BC former Wyoming Mayor and State Legislator; and Dr. Irene Trowell-Harris, RN, Ed.D.<br />
Major General USAF, Retired, the former Director of the Department of Veterans Affairs Center<br />
for Women Veterans. Attendees learn about navigating the legislative process based on the political<br />
environmental scan and messaging for differing audiences from leaders in the public relations<br />
arena. Application of some of these acquired skills are first exercised with visits to Congressional<br />
offices. The learning continues throughout the year with discussion of other related topics and the<br />
ability to apply at the state level.<br />
• Legislation discussed with Congressional offices:<br />
• THE SAFE STAFFING FOR NURSE AND PATIENT SAFETY ACT<br />
(H.R. 5052 / S. 2446)<br />
‣ Deloach Foundation Conference Call, November 15, 2018<br />
• The Abbie DeLoach Foundation that was founded about April 22, 2016. Their family is and has<br />
been involved in local politics for over 30 plus years. Abbie’s uncle, Eddie is currently Mayor of<br />
22
<strong>2019</strong> GNA Membership Assembly<br />
Savannah. The organization would like to see how their Foundation can become involved in the<br />
GNA and help support its agenda.<br />
‣ Legislative Priorities Discussion, Wednesday December 5, 2018 at 6 pm<br />
• Goal is to discuss the ways in which each of our respective organizations can support each other’s<br />
work during the legislative session and seek to present a unified front for nursing in our state.<br />
‣ GNA 2018 Pre-Legislative Workshop, December 8, 2018, 10 am-1 pm<br />
• Agenda and Announcement disseminated<br />
GNA Legislative Director Board Report-<br />
July 2018<br />
Overall Summary/Major Accomplishments:<br />
‣ Attended House Study Committee Professional Licensing Boards Operations and Funding (HR 1374)<br />
• The <strong>Georgia</strong> Occupational Regulatory Review Council (GORCC)<br />
• <strong>Georgia</strong> Secretary of State, Professional Licensing Division<br />
‣ The committee met on August 27th at 9 am to discuss the above agenda items.<br />
• Committee members: Brett Harrell, Chairman, Rep. Karen Bennett, Rep. Dominic LaRiccia, Rep.<br />
Jodi Lott and Rep. Rick Williams<br />
• The meeting was very informative and next steps are there will be two additional study meetings<br />
on the topic, September 2018 and November 2018 (post the election)<br />
• Next steps: Will host a Legislative Committee meeting and update everyone prior to September 8th<br />
board meeting<br />
‣ Legislative Survey results compiled and will present them to the Board on September 8, 2018<br />
GNA Legislative Director Board Report<br />
April 2018<br />
Overall Summary/Major Accomplishments:<br />
‣ Attended April 2018 GNA Board Meeting (telephonically)<br />
• Established upcoming meetings for the calendar year<br />
‣ Guest lecturer at Middle College of <strong>Georgia</strong> to speak to Nursing Students on Public Policy and Health<br />
Care Advocacy<br />
‣ Attended RE: <strong>Georgia</strong> Gubernatorial Candidate Forum and Lunch - PAC Opportunity!<br />
• All of the Gubernatorial candidates were in attendance except Brian Kemp<br />
‣ Attended GNA Executive Committee Meeting to discuss PAC contributions<br />
Proposed Nursing Legislation:<br />
N/A<br />
Hearing Committee Meetings:<br />
N/A<br />
Worry Items (Top 3 or Less):<br />
N/A<br />
23
GNA Legislative Director Board Report<br />
January 2018<br />
<strong>2019</strong> GNA Membership Assembly<br />
Overall Summary/Major Accomplishments:<br />
‣ Attended Nov 2017 GNA Board Retreat<br />
• Established upcoming meetings for the calendar year<br />
• See meeting minutes<br />
‣ Attended November 6, 2017 SR 188 GA Study Committee Hearing r/t Barriers to <strong>Georgia</strong>ns access to<br />
adequate healthcare<br />
‣ Attended <strong>Georgia</strong> Chamber of Commerce Eggs & Issues Breakfast, January 10, 2018<br />
• Over 2k attendees to outline <strong>Georgia</strong> Chamber Legislative Priorities<br />
• Attended by Gov., Lt. Gov. and Speaker of the House, David Ralston<br />
‣ Attended GNA Pre-Legislative Training Session<br />
• 55 attendees<br />
• Shared my background, vision for the Legislation/Public Policy Committee with attendees<br />
• Outlined GNA 2018 Legislative Priorities<br />
• Will host bi-weekly meeting during the session and monthly thereafter session<br />
• Will develop strategy to connect with a nurse<br />
• Legislative Day @ Capitol Jan 23, 2018<br />
Proposed Nursing Legislation:<br />
N/A<br />
Hearing Committee Meetings:<br />
Senate Committee Meetings Tuesday and Thursday, 2 pm during session<br />
Worry Items (Top 3 or Less):<br />
N/A<br />
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<strong>2019</strong> GNA Membership Assembly<br />
GNA NOMINATING COMMITTEE REPORT<br />
Submitted by: Wanda Jones, MSN, FNP-BC<br />
The elected members of the GNA Nominating Committee for 2017-<strong>2019</strong> were as follows:<br />
- Keitta Evans, chair<br />
- Wanda Jones<br />
- Pamela Terwilleger<br />
- Louise Perdue<br />
- Linda Morrow<br />
The GNA staff committee member was Tim Davis.<br />
Due to unforeseen circumstances, Keitta Evans, Pamela Terwilleger and Louise Perdue had to resign their<br />
positions. The GNA Board of Directors elected Wanda Jones as chair, Jill Williams and Jill Ray to replace the<br />
vacant positions.<br />
A call for nominations was placed on the website requesting nominations for all the positions on the<br />
GNA Board of Directors and Nominating Committee. The committee also solicited candidates from other<br />
sources such as the GNA/GNF Board and chapters.<br />
Multiple conference calls were held to review the list of candidates who had applied for open positions. A<br />
diverse slate of candidates were selected and presented to the GNA Board in June <strong>2019</strong>. Vital biographical<br />
information and photos of each candidate on the ballot were published in the <strong>Georgia</strong> Nursing News prior<br />
to the online election in September <strong>2019</strong>. The online ballot was opened from September 1st to September<br />
30th <strong>2019</strong>. Only GNA members as of June 30th were qualified to vote. Elections results will be announced<br />
at the <strong>2019</strong> Bi-Annual Membership Assembly meeting in Atlanta, GA on November 2, <strong>2019</strong>.<br />
SCHOLARSHIP COMMITTEE REPORT<br />
Scholarship Committee Members:<br />
Wanda Jones<br />
Rachel Myers<br />
The Committee meet on September 14 th at GNA Headquarters and reviewed the three applications. There<br />
were only two completed applications who qualified for the scholarships. After reviewing both candidates<br />
and with the scores being less than 1-point difference, both candidates were awarded the Katherine Pope<br />
Scholarship for <strong>2019</strong>.<br />
The following two recipients for the Katherine Pope Scholarship are:<br />
Katherine Carruth<br />
Adalynn Rath<br />
25
<strong>2019</strong> GNA Membership Assembly<br />
NURSE PEER REVIEW REPORT<br />
Report submitted by Lynn Rhyne, MN, RNC-MNN<br />
Nurse Peer Review Leader<br />
Continuing Education Approver Unit<br />
<strong>Georgia</strong> <strong>Nurses</strong> <strong>Association</strong><br />
The Continuing Education Approver Unit (CEAU) of GNA is accredited by American <strong>Nurses</strong> <strong>Association</strong><br />
Commission on Accreditation (ANCC-COA) as an approver of nursing continuing professional development<br />
activities. As an Approver Unit, we grant the authority to award contact hours to others who have<br />
developed professional development activities. We cannot award contact hours for our own activities.<br />
We were accredited June 26, 2017 and submitted our Self-Study for reaccreditation in July <strong>2019</strong>. Our accreditation<br />
period expires November 30, <strong>2019</strong>. A Virtual Visit by ANCC appraisers occurred on September<br />
25, <strong>2019</strong> and a report was sent to the Commission on Accreditation by the appraisers. We are awaiting<br />
notification from them.<br />
The Approved Provider Unit (PU) was approved by South Carolina <strong>Nurses</strong> <strong>Association</strong> September 17, <strong>2019</strong>.<br />
The PU can award contact hours for their own nursing continuing professional development activities.<br />
The Approver Unit is authorized to plan, implement and evaluate a professional development activity and<br />
award contact hours to learners who successfully complete these activities.<br />
I serve two roles within GNA. As Nurse Peer Review Leader for the CEAU and Primary Nurse Planner for<br />
the PU. Even though it appears the roles are different, and they are, ultimately, I am responsible for ensuring<br />
that any activity for either unit adheres to GNA and ANCC criteria and standards.<br />
This year we have received 81 applications, 76 have been approved.<br />
We have presented one activity since we received approval. I am currently working with Sherry Sims and<br />
Barbara Austin to implement a new GNF Peer Assistance Program activity. I am also assisting Chase Carey<br />
in developing a Self-Care Workshop to be presented in January.<br />
We currently have 15 Nurse Peer Reviewers (NPRs) with two who have taken personal leave. We are always<br />
recruiting qualified nurses to become reviewers.<br />
We hosted multiple continuing professional development opportunities throughout the year, including, but<br />
not limited to, Expanding Your Skills and Making a Difference in Continuing Nursing Education (October<br />
19, 2018), Building an Approved Provider Application-Understanding the Groundwork (December 8,<br />
2018), GNA Legislative Advocacy Workshop <strong>2019</strong>, GNA Legislative Session Kick-Off Day at the Capitol<br />
(January 15, <strong>2019</strong>), Introduction to Lean Healthcare Workshop (August 15, <strong>2019</strong>), Learning the Intricacies<br />
of Constructing a Quality Individual Activity Application (Valdosta, GA, September 13, <strong>2019</strong>), and Learning<br />
the Intricacies of Constructing a Quality Individual Activity Application (Savannah, GA, October 18, <strong>2019</strong>).<br />
26
<strong>2019</strong> GNA Membership Assembly<br />
<strong>2019</strong>-2021<br />
Strategic Plan<br />
27
<strong>2019</strong> GNA Membership Assembly<br />
INTRODUCTION TO GNA AND GNF<br />
Founded in 1907, the <strong>Georgia</strong> <strong>Nurses</strong> <strong>Association</strong> (GNA) is the largest professional association for registered<br />
nurses in the State of <strong>Georgia</strong>. The association provides a wide range of services to support and advance<br />
the practice of nursing, including training and continuing education programs, advocacy and lobbying for<br />
public policies that support nursing, networking opportunities, and access to discounted products and<br />
services. GNA currently has 3,183 members and 14 affiliated chapters throughout <strong>Georgia</strong>. GNA has three<br />
full time employees and is governed by an 11-member Board of Directors that meets once a quarter.<br />
The <strong>Georgia</strong> <strong>Nurses</strong> Foundation (GNF) is the charitable and philanthropic arm of the <strong>Georgia</strong> <strong>Nurses</strong><br />
<strong>Association</strong> which supports GNA and its work to foster the health and well-being of nurses, and promote<br />
and advance the nursing profession, thereby enhancing the health of the public. GNF provides financial<br />
support for GNA’s annual awards and scholarships, and a peer assistance program. GNF is governed by a<br />
17-member Board of Trustees that meets once a quarter.<br />
STRATEGIC PLANNING PROCESS<br />
In the spring of <strong>2019</strong> both the GNA and GNF Boards agreed to launch a planning process to develop a<br />
new strategic plan for the <strong>Georgia</strong> <strong>Nurses</strong> <strong>Association</strong> and <strong>Georgia</strong> <strong>Nurses</strong> Foundation. To help facilitate<br />
the effort, the Boards engaged the services of Governance4Good, a consulting firm based in Blythewood,<br />
South Carolina. Mark Cruise, President of Governance4Good and an individual with nearly 25 years of<br />
experience and expertise in healthcare, association management, and governance, served as the lead<br />
consultant. Corporate, governing, and financial documents were reviewed, and in-depth interviews with<br />
GNA CEO, GNA Board President, and GNF Board President were conducted. A combined Board planning<br />
retreat was conducted on June 15, <strong>2019</strong> with members of both Boards, staff, and valued local affiliate<br />
leaders participating. This included a robust discussion and consensus building focused on mission, vision,<br />
values, desired outcomes/results, and organizational development priorities. The time horizon for this Plan<br />
was determined to be July <strong>2019</strong> to June 2021, the equivalent of two fiscal years. Following a productive<br />
session, this document was drafted and edited through the collaborative efforts of Governance4Good and<br />
the leadership of both GNA and GNF. On September 14, <strong>2019</strong> the two Boards met and voted unanimously<br />
to adopt this <strong>2019</strong>-2021 Strategic Plan.<br />
OUR MISSION<br />
Empowering <strong>Georgia</strong> nurses to lead change and improve health.<br />
OUR VISION<br />
To be the prominent association in <strong>Georgia</strong> transforming health<br />
through advancing the practice and profession of nursing<br />
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<strong>2019</strong> GNA Membership Assembly<br />
OUR VALUES<br />
GNA L.E.A.D.S. through:<br />
Leadership<br />
Excellence<br />
Advocacy<br />
Diversity<br />
Service<br />
OUR DESIRED OUTCOMES FOR <strong>2019</strong>-2021<br />
A. <strong>Nurses</strong> practice to the full extent of their education and training.<br />
_________________________________________________________________________________________<br />
1. Collaborate with key stakeholders to produce white paper specific to <strong>Georgia</strong> on benefits of expanding<br />
scope of practice for registered nurses.<br />
- CO-LEAD: Dir. APRN, Dir. Nursing Practice & Advocacy, Dir. Staff Nurse, Dir. Legislation & Public<br />
Policy, GNA NPRL, GNA Staff. December 2020.<br />
2. Collaborate with other <strong>Georgia</strong> nursing specialty associations to develop an annual comprehensive<br />
legislative agenda to practice at the highest level of education and training.<br />
- LEAD: Dir. Legislation/ Public Policy, Dir. Nursing Practice & Advocacy, Dir. APRN, GNA NPRL, GNA<br />
Staff. December 2020.<br />
3. Report to members and other stakeholders on efforts undertaken and progress made (and<br />
implementation/execution if progress made), within 30 days following the end of the legislative session.<br />
- GNA Staff, GNA Lobbyist. April 2020.<br />
4. Enhance nursing continuing professional development by providing education activities to promote<br />
proficiency of knowledge and skills in their area of professional practice.<br />
LEAD: GNA NPRL<br />
SUPPORT: Dir. Leadership Development, Dir. Membership Development<br />
B. <strong>Nurses</strong> have increased leadership capacity.<br />
_________________________________________________________________________________________<br />
1. Work with existing members on state boards and commissions to recruit additional nurses to be<br />
appointed to ensure more nurses are in positions of influence in state government.<br />
- LEAD: President, CEO<br />
- Support: Entire GNA BOD, GNA Staff. January 2020.<br />
2. Create a legislative alliance made up of GNA leadership and other <strong>Georgia</strong> nursing specialty associations<br />
to collaborate on our legislative agenda; to promote legislative events and activities throughout year<br />
and throughout the state; and to provide quarterly updates in a e-newsletter. Coalition develops a<br />
broad nursing legislative agenda for General Assembly (Spring 2020). The coalition would provide<br />
vision for a GNA Nursing Legislative Policy Conference in Savannah.<br />
- LEAD: Dir. Legislation/ Public Policy<br />
- KEY STAKEHOLDERS / SUPPORT: Dir. Nursing Practice & Advocacy, Dir. Staff Nurse, GNA lobbyists,<br />
GNA Staff. December 2020.<br />
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3. Develop a GNA Leadership Academy. A six-month program overseen by a steering committee to offer<br />
classes on advocacy, communications, and conflict management. Participants must be nominated by<br />
an approved sponsor. Program will be funded through a variety of payment structures.<br />
- LEAD: Dir. Leadership Development, GNA President,<br />
- KEY STAKEHOLDERS / SUPPORT: Dir. Membership Development, GNA Staff. GNA NPRL, Funded<br />
through GNF. October 2020.<br />
C. The nursing workforce is strengthened.<br />
_________________________________________________________________________________________<br />
4. Collaborate with the GA <strong>Association</strong> of Nursing Deans and Directors as well as CNOs, CEOs, and other<br />
nursing leaders to produce white paper on nurse faculty issues specific to <strong>Georgia</strong> and disseminate to<br />
universities, colleges and other relevant audience.<br />
- LEAD: GNA NPRL,<br />
- KEY STAKEHOLDERS / SUPPORT: Dir. Leadership Development, GNA Staff. December 2020.<br />
5. Plan and execute a GNF-PAP marketing campaign to increase program awareness and participation.<br />
- LEAD: GNF-PAP Chair,<br />
- KEY STAKEHOLDERS / SUPPORT: Dir. Staff Nurse, GNA Staff, Dir. Nursing Practice & Advocacy, Dir.<br />
Membership Development. May 2020.<br />
6. Plan and conduct an Improving Nursing Workforce Summit.<br />
- LEAD: Dir. Nursing Practice & Advocacy,<br />
- KEY STAKEHOLDERS / SUPPORT: Dir. Staff Nurse, Dir. APRN, Dir. Membership Development, GNA<br />
Staff. Spring 2021.<br />
7. Develop a GNF Mentoring program. 3 mentors and 3 mentees for the first year.<br />
- LEAD: Dir. Leadership Development, GNF President<br />
- KEY STAKEHOLDERS / SUPPORT: Dir. Membership Development, Dir. Staff Nurse, GNA Staff. Funded<br />
by GNF. April 2021.<br />
8. Collaborate with Member Benefits Partners to produce content on services and products that can enhance<br />
nurses’ quality of life.<br />
- GNA Staff. Underway<br />
D. The practice environment for nurses in all settings is enhanced.<br />
_________________________________________________________________________________________<br />
1. Produce and disseminate position papers to key stakeholders on safe staffing/patient safety.<br />
- LEAD: Dir. Nursing Practice & Advocacy,<br />
- KEY STAKEHOLDERS / SUPPORT: Dir. Staff Nurse, Dir. Legislation & Public Policy, GNA Staff. May<br />
2020.<br />
2. Pass a Nursing Workplace Safety Act.<br />
- LEAD: Dir. Legislation/ Public Policy,<br />
- KEY STAKEHOLDERS / SUPPORT: Dir. Staff Nurse, Dir. Membership Development, Dir. Nursing<br />
Practice & Advocacy, GNA Lobbyist, GNA Staff. Legislative Session 2021.<br />
3. Develop a GNF-PAP Train the Trainer program for hospitals and other staff nurse employers.<br />
- LEAD: GNF-PAP Chair,<br />
- KEY STAKEHOLDERS / SUPPORT: Dir. Staff Nurse, GNA NPRL, GNA Staff. October 2020.<br />
4. Conduct quarterly (or as needed) webinars on workplace bullying and violence.<br />
- LEAD: GNA NPRL,<br />
- KEY STAKEHOLDERS / SUPPORT: Dir. Nursing Practice & Advocacy, Dir. Staff Nurse, GNA Staff.<br />
January 2020.<br />
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5. Work with GABON and <strong>Georgia</strong> Secretary of State to protect nurses’ personal information, i.e., home<br />
address, etc. May 2020.<br />
- LEAD: GNA Staff<br />
- KEY STAKEHOLDERS / SUPPORT: Dir. Legislation & Public Policy, GNA Lobbyist.<br />
E. Relationships with key stakeholders for a healthier <strong>Georgia</strong> are built.<br />
_________________________________________________________________________________________<br />
1. <strong>Georgia</strong>ns For a Healthier Future, AARP <strong>Georgia</strong>, GA Hospital <strong>Association</strong>, MAG, Nursing homes, GA<br />
Charitable Care Clinic. Ongoing.<br />
a. LEAD: GNA staff<br />
b. KEY STAKEHOLDERS / SUPPORT: Dir Membership Development<br />
F. The health and wellness of nurses is improved.<br />
_________________________________________________________________________________________<br />
1. Plan, promote, and implement programs …. Develop and provide activities to enhance the health of<br />
nurses by promoting self-care through promotion of health initiatives including ANA Healthy Nurse,<br />
Healthy Nation / <strong>Georgia</strong> Campaign, and other health and wellness businesses.<br />
2. Design and initiate a strategy to collect data on program participants, evaluate results and overall<br />
program effectiveness, and make necessary changes to the approach. GNA Staff along with health &<br />
wellness businesses. Ongoing.<br />
a. LEAD: GNA Staff<br />
b. KEY STAKEHOLDERS / SUPPORT: Dir. Membership Development, GNA NPRL, Health & Wellness<br />
Businesses<br />
OUR ORGANIZATIONAL DEVELOPMENT PRIORITIES FOR <strong>2019</strong>-2021<br />
A. Rebuild trust through “Your New GNA” marketing campaign.<br />
_________________________________________________________________________________________<br />
1. Offer some free quarterly (or as needed) webinars/ seminars around the state for CE on topics of importance<br />
to our members, tailored to staff nurses, APRNs, nurse educators, nurse executives, “nursepreneurs”,<br />
travel nurses, and retired nurses. And have recordings available on demand.<br />
- LEAD: GNA NPRL,<br />
- KEY STAKEHOLDERS / SUPPORT: Dir. APRN, Dir. Leadership Development, GNA Staff. December<br />
<strong>2019</strong>.<br />
2. Improve strategic communication with stakeholders in regards to platforms used, content covered,<br />
frequency of contact, and purposeful messaging.<br />
a. LEAD: GNA Staff. Currently done in part.<br />
3. Establish a solid contact at each hospital, clinic, school of nursing, other places where nurses work, that<br />
can serve as our channel for disseminating information to nurses (mouth and ears).<br />
- LEAD: GNA Staff. January 2020.<br />
- KEY STAKEHOLDERS / SUPPORT: Dir. Membership Development, Dir. Staff Nurse<br />
4. Develop RN Talk Show.<br />
- LEAD: GNA Staff. July 2020.<br />
- KEY STAKEHOLDERS / SUPPORT: GNA President, GNF President<br />
5. Develop a Speakers Bureau and make list available to healthcare and political journalists in the state.<br />
- LEAD: GNA Staff. January 2020.<br />
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- KEY STAKEHOLDERS / SUPPORT: Dir. Leadership Development, Dir. Membership Development<br />
6. Develop a public speaking workshop<br />
a. LEAD: Dir. Leadership Development & GNA NPRL<br />
b. KEY STAKEHOLDERS / SUPPORT: Dir. Membership Development<br />
7. “I’m a proud GNA Member” Campaign. Collect member testimonials- “This is an exciting time to get<br />
involved. This is a new GNA...<br />
- LEAD: GNA Staff. December <strong>2019</strong>.<br />
- KEY STAKEHOLDERS / SUPPORT: Dir. Membership Development, GNA President, GNF President<br />
8. Heighten GNA image and visibility by reinvesting in organizational branding of merchandise and distribution<br />
outlets for purposes of marketing and/or revenue generation.<br />
- LEAD: GNA Staff. October <strong>2019</strong>.<br />
- KEY STAKEHOLDERS / SUPPORT: GNA Treasurer<br />
B. Attract and retain more members via diverse programs and services.<br />
_________________________________________________________________________________________<br />
1. Develop Lean Six Sigma Belt Certification. GNA Staff. Underway.<br />
2. Create GNF-PAP Train the Trainer Program.<br />
- LEAD: GNF-PAP Chair,<br />
- KEY STAKEHOLDERS / SUPPORT: GNA NPRL, Dir. Staff Nurse, GNA Staff. October 2020.<br />
3. Grow awareness of and participation in the Unity Conference.<br />
- LEAD: GNA Staff. Ongoing.<br />
- KEY STAKEHOLDERS / SUPPORT: GNA & GNF BOD<br />
4. Conduct professional development sessions throughout the state with a focus on networking.<br />
- LEAD: GNA Staff. December <strong>2019</strong>.<br />
- KEY STAKEHOLDERS / SUPPORT: GNA NPRL, Dir Leadership Development, Dir. Membership<br />
Development.<br />
5. Improve an ongoing leadership succession plan for GNA & GNF board positions, chapter chairs, and<br />
committees.<br />
- LEAD: Dir Membership Development<br />
- Support: NEC Chair, Dir. Leadership Development<br />
C. Strengthen governance functioning.<br />
_________________________________________________________________________________________<br />
1. Build a more diverse, better-equipped, and efficient Board.<br />
a. Use a Board development matrix to identify and fill gaps in generational representation, geographic<br />
representation, racial and ethnic minority representation, various types of nursing professionals,<br />
and diverse backgrounds and perspectives.<br />
b. Reinforce in Board policy the individual and collective expectations of Board members and ensure<br />
that this policy is provided to and accepted by prospective Board candidates prior to their<br />
nomination.<br />
c. Develop and implement a comprehensive on-boarding protocol for new Board members, with<br />
Board/governance related orientation delegated to a Board officer or committee and operational<br />
orientation delegated to the CEO.<br />
d. Review the Board (standing) committee structure to identify opportunities for consolidation and<br />
greater efficiency, further clarification of committee responsibilities, and clearer expectations for<br />
committee service.<br />
e. Provide routine governance refresher training to the Board each year.<br />
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2. Enhance Board accountability and oversight activities.<br />
a. Adopt a more rigorous conflict of interest policy, and ensure disclosure forms are completed upon<br />
election, annually, and “upon conflict,” and circulated to all Board members.<br />
b. Develop a streamlined template for quarterly financial reporting to the Board, which includes an<br />
executive summary of key issues and trends.<br />
c. Develop an organized and coherent annual executive evaluation process overseen by the personnel<br />
committee, including evaluation tool with criteria heavily based on accomplishment of Strategic<br />
Plan goals, timeline for input and completion, and final presentation and approval by the Board.<br />
D. Increase all revenue streams.<br />
_________________________________________________________________________________________<br />
1. Generate revenue growth from the Unity Conference.<br />
- GNA Staff. November <strong>2019</strong>.<br />
2. Develop comprehensive CPR certification program. GNA Staff. July 2020.<br />
3. Offer Lean Six Sigma Belt Certifications.<br />
- GNA Staff. Underway.<br />
4. Create GNF-PAP Train the Trainer Program.<br />
- GNF-PAP Chair, Dir. Staff Nurse, GNA NPRL, GNA Staff. October 2020.<br />
5. Create a <strong>Georgia</strong> <strong>Nurses</strong> Hall of Fame with a steering committee responsible for judging the candidates.<br />
Host an annual event where we sell tickets and sponsorship opportunities. Create separate<br />
room at GNA Headquarters or line walls of GNA with plaques and pics of every inductee.<br />
- LEAD: GNA Staff. August 2020.<br />
- GNA & GNF BOD<br />
6. Develop 401k program available for GNA members.<br />
- GNA Staff. July 2020.<br />
7. Sell line of GNA clothing & merchandise with new mission statement.<br />
- GNA team. October <strong>2019</strong>.<br />
PROGRESS MONITORING AND PLAN REVIEW<br />
A strategic plan is only as effective as the degree to which management drives operations and programs<br />
towards its fulfillment AND the Board regularly monitors progress and accomplishment. Accordingly, the<br />
CEO shall prepare and present to the GNA and GNF Boards a quarterly dashboard report, 2-3 pages in<br />
length, that indicates the status of progress on each goal and strategy under their respective purviews.<br />
These reports shall be due to the Boards two weeks prior to the BOD meeting and will be taken up for<br />
discussion and action in the respective Board meetings that immediately follow those dates. In addition,<br />
the Board Presidents (or designated Committee Chair) shall prepare and present to the Board a semiannual<br />
report on the progress achieved under their respective goals and objectives in the “strengthen<br />
governance functioning” sections. These deadlines shall also be two weeks prior to the BOD meeting.<br />
For purposes of keeping the Strategic Plan up-to-date and relevant, in the spring of 2020 the GNA Board<br />
and GNF Board will meet together to conduct a joint review of cumulative Strategic Plan performance to<br />
date and, in light of any changing internal and external conditions, make any revisions to the Strategic Plan<br />
that may be necessary for it to remain timely and appropriate through its ending date of June 2021. This<br />
timeline does not prevent the Board from making any changes to the Plan during the intervening months,<br />
if that is required. Absent a major overhaul of the Strategic Plan before then, in the spring of 2021 the<br />
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<strong>2019</strong> GNA Membership Assembly<br />
Board will conduct and complete a new planning process that will result in a new strategic plan being<br />
adopted for FY 2022 and beyond.<br />
GNA-GNF Board Retreat<br />
June 8, <strong>2019</strong><br />
<strong>2019</strong> GNA BOARD OF DIRECTORS<br />
Richard Lamphier, President<br />
Dina M. Hewett, Treasurer<br />
Maura Schlairet, Secretary<br />
Stephan Davis, Director Leadership Development<br />
Sherry Danello, Director Membership Development<br />
Iris Hamilton, Director Legislation/Public Policy<br />
Joanne Parks, Director Staff Nurse<br />
Edward Adams, Director Nursing Practice & Advocacy<br />
Elizabeth “Beth” Bolton-Harris, Director Advanced Practice Registered Nurse<br />
Catherine Futch, GNF President<br />
Matt Caseman, Chief Executive Officer (Ex officio)<br />
<strong>2019</strong> GNF BOARD OF TRUSTEES<br />
Catherine Futch, MN, RN, FACHE, NEA-BC, CHC, President<br />
Sarah Myers, Vice President<br />
Alicia Motley, BSN, RN, NE-BC, Secretary<br />
Wanda Jones, Treasurer<br />
Elizabeth “Beth” Bolton-Harris<br />
<strong>Georgia</strong> Barkers<br />
Stephan Davis<br />
Mary Gullatte<br />
Gerald Hobbs<br />
Rachel Myers<br />
34
Rose Cannon<br />
Dina Hewett<br />
Chris Samuelson<br />
Frank Thornburg<br />
Maura Schlairet<br />
Richard Lamphier<br />
Matt Caseman, Chief Executive Officer (Ex officio)<br />
<strong>2019</strong> GNA Membership Assembly<br />
<strong>Georgia</strong> <strong>Nurses</strong> <strong>Association</strong><br />
<strong>Georgia</strong> <strong>Nurses</strong> Foundation<br />
3032 Briarcliff Road NE<br />
Atlanta, GA 30329<br />
404-325-5536<br />
www.georgianurses.org<br />
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<strong>2019</strong> GNA Membership Assembly<br />
<strong>2019</strong> PROPOSED BYLAW AMENDMENTS<br />
for the <strong>Georgia</strong> <strong>Nurses</strong> <strong>Association</strong><br />
Current GNA Bylaws Proposed GNA Bylaws Rationale<br />
ARTICLE I Name, Mission, Purpose<br />
ARTICLE II Membership<br />
Section 3B<br />
2. State Members shall have membership<br />
privileges as follow: Participate in the election<br />
of representatives and alternates to the ANA<br />
Membership Assembly and special meetings, in<br />
accordance with the ANA bylaws.<br />
ARTICLE III Dues<br />
Section 1. Amount of Dues<br />
A. Full Membership Dues – no changes<br />
B. State Membership dues include GNA dues<br />
as adopted by the GNA<br />
C. No changes<br />
Remove #2 from Section 3B State only membership allows members to<br />
participate in state elections. It does not allow<br />
state only members to participate in ANA elections<br />
ADD –word only<br />
State Only Membership dues include GNA<br />
dues as adopted by the GNA Board<br />
D.Joint Membership Designation Add D. Joint Membership – For <strong>Nurses</strong><br />
belonging to their specific specialty<br />
organization and GNA – a reduced fee would<br />
be set by the GNA Board of Directors.<br />
ARTICLE IV. GNA Membership Assembly<br />
Section 1. The GNA members in attendance at<br />
biennial and special meetings shall constitute the<br />
governing and official body of the <strong>Association</strong>.<br />
ARTICLE V. Nominations & Elections<br />
Section 3A<br />
Elections shall be held biennially by secret ballot<br />
prior to the GNA Membership Assembly. Full<br />
and state members will be able to vote for all<br />
candidates either by electronic vote or by mailed<br />
paper ballot.<br />
CHANGE: The GNA members in attendance at<br />
biennial and special meetings shall constitute<br />
the governing and official voting body of the<br />
<strong>Association</strong>.<br />
Remove second sentence of section 3A (Full<br />
and state members will be able to vote for all<br />
candidates either by electronic vote or by mailed<br />
paper ballot)<br />
Clarification of = Full members belong to ANA and<br />
GNA, State Only – belong only to GNA<br />
The increase in specialty organizations have given<br />
nurses the option to join their specific specialty.<br />
This would open the option to join GNA at a<br />
reduced fee and increase membership in GNA.<br />
Add the word “voting” to be congruent with<br />
the definition in ANA Bylaws – The Membership<br />
Assembly is the governing and official voting body<br />
of ANA.<br />
The second sentence does not distinguish voting<br />
privileges between full and state only members.<br />
According to ANA bylaws, state only member are<br />
not permitted to vote for ANA representatives and<br />
alternates.<br />
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<strong>2019</strong> GNA Membership Assembly<br />
ARTICLE VI. Representation to ANA<br />
Section 2<br />
Currently does not include representation at the<br />
ANA Leadership Council<br />
ARTICLE VII. Board of Directors<br />
Section 2. Composition<br />
A. The <strong>Georgia</strong> <strong>Nurses</strong> Foundation President, who<br />
is an RN and a Full member of GNA, will have a<br />
seat on the <strong>Georgia</strong> <strong>Nurses</strong> <strong>Association</strong> Board of<br />
Directors with full voting privileges<br />
Section 3. Duties<br />
A. The Board of Directors shall have full power and<br />
authority delegated to it by the GNA Membership<br />
Assembly except as otherwise provided for in these<br />
bylaws. They may use all avenues of electronic<br />
communication for decision making of an urgent<br />
nature.<br />
Section 8F. Directors -<br />
1. Definition Add g and h<br />
g. Director for New Graduate<br />
h. GANS position on GNA BOD<br />
Add section 2E“The President and President-Elect<br />
shall act as representatives at the ANA Leadership<br />
Council<br />
The President of the <strong>Georgia</strong> <strong>Nurses</strong> Foundation,<br />
who is a RN and member of GNA, will have a<br />
seat on the <strong>Georgia</strong> <strong>Nurses</strong> <strong>Association</strong> Board of<br />
Directors with full voting privileges<br />
The Board of Directors shall promote the objectives<br />
of GNA and have full power and authority<br />
delegated by the GNA Membership Assembly<br />
unless contradictory of these bylaws. Use of<br />
electronic communication for urgent decisionmaking<br />
is acceptable by the Board of Directors.<br />
g. Director for New Graduate<br />
h. GANS Position on GNA Board<br />
Recommendation was provided directly from<br />
ANA bylaws chairperson. According to article VI<br />
of the ANA bylaws “the leadership council shall<br />
be composed of two representative from each<br />
SNA and the IMD, who shall be the president and<br />
chief staff officer or their designees. Each SNA<br />
president or the president’s designee shall be a C/<br />
SNA-ANA<br />
Clarification – The GNF President can be either a<br />
Full or State member.<br />
Clarification and parallel with ANA section 1<br />
authority (page 13)<br />
Bring in these new positions for these purpose of<br />
mentoring and new leadership<br />
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<strong>2019</strong> GNA Membership Assembly<br />
Add # 8 Director for New Graduate Add - # 8 and 9<br />
8. Director for New Graduate<br />
Definition – Director for new graduate<br />
identifies programs and initiatives to<br />
facilitate learning opportunities for recent<br />
nursing graduates and increase membership<br />
of GNA.<br />
Requirements –<br />
1. Must be a recent graduate from a <strong>Georgia</strong><br />
school of Nursing in the past three years<br />
with a BSN or ASN.<br />
2. Must be currently employed or pursuing a<br />
higher graduate degree.<br />
3. Must be a current member of GNA<br />
Responsibilities –<br />
1. Informs the Board of Directors on specific<br />
needs of new graduates (ways to transition<br />
into practice), work place issues, such as<br />
work place violence.<br />
2. Collaborates with the Director of<br />
Membership Development with planning<br />
and implementing membership recruitment<br />
programs.<br />
3. Collaborates with the Director of Staff Nurse<br />
with identifying issues and concerns of<br />
staff nurses (work place issues, workplace<br />
violence)<br />
Add #9 GANS position on GNA BOD Requirements –<br />
1. Must be a member of the GANS Board of<br />
Directors (preferably the President or Vice<br />
President)<br />
2. Must be currently enrolled in a <strong>Georgia</strong><br />
School of Nursing<br />
3. Will be a non-voting member of the GNA<br />
Board<br />
ARTICLE VIII. Standing Committees<br />
Section 6. Responsibilities of All Committees<br />
D. Nominating Committee<br />
Responsibilities<br />
a. To bring forth GANS perspective on Nursing<br />
issues or items discussed by the GNA Board<br />
5. In the case of resignation, the board shall select<br />
an interim chairperson and the GNA Membership<br />
will be able to select a new chairperson by<br />
electronic vote or mailed paper ballot.<br />
This will be nonvoting as the member has not<br />
graduated with RN yet. Mentoring and informative<br />
position on the board so the GNA board can gain<br />
a perspective from students.<br />
Additional clarification regarding resignation of<br />
chairperson of nominating committee<br />
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<strong>2019</strong> GNA Membership Assembly<br />
ARTICLE IX. Chapters<br />
Section 1. Definition<br />
Chapters are a constituent of the <strong>Georgia</strong> <strong>Nurses</strong><br />
<strong>Association</strong> that shall function under the bylaws<br />
and policies and procedures of the association,<br />
and the chapter’s policies and procedures which<br />
are harmonious and not in conflict with GNA.<br />
Chapters shall be recognized in accordance with<br />
policies and procedures adopted by GNA.<br />
Section 2. Composition<br />
A. Chapter shall be composed of ten or more full<br />
or state GNA members meeting for a common<br />
purpose.<br />
B. GNA members may hold membership in more<br />
than one chapter.<br />
C. GNA Members may transfer from one chapter<br />
to another.<br />
D. It shall be the duty of each Chapter to require<br />
that all of its members have qualifications in accord<br />
with these bylaws.<br />
ARTICLE X. Fiscal Affairs<br />
No Changes.<br />
ARTICLE XI. Official Publication & Web Page<br />
No Changes.<br />
ARTICLE XII. Parliamentary Authority<br />
ARTICLE XII PARLIAMENTARY AUTHORITY<br />
Robert’s Rules of Order, Newly Revised, Current<br />
Edition shall governs this <strong>Association</strong> in all<br />
parliamentary situations that are not provided for<br />
in the bylaws. For example: Executive Session,<br />
Standing Rules for meetings.<br />
ARTICLE XIII. Amendments<br />
No Changes.<br />
ARTICLE XIV. Indemnification<br />
Section 1. Definition<br />
Chapters are a constituent of the <strong>Georgia</strong> <strong>Nurses</strong><br />
<strong>Association</strong> that will function under the bylaws<br />
and policies and procedures of the association,<br />
and the chapter’s policies and procedures which<br />
are in agreement with do not conflict with GNA.<br />
Chapters shall be recognized in accordance with<br />
policies and procedures adopted by GNA.<br />
Section 2. Composition<br />
A. Chapter shall be composed of ten or more full<br />
or state GNA members meeting for a common<br />
purpose.<br />
B. GNA members can hold membership in more<br />
than one chapter.<br />
C. GNA Members can transfer from one chapter to<br />
another.<br />
D. Each Chapter will be required to ensure all of<br />
its members have qualifications in accordance with<br />
these bylaws.<br />
Robert’s Rules of Order, Newly Revised, Current<br />
Edition @ http://www.rulesonline.com/. The rules<br />
shall govern this <strong>Association</strong> in all parliamentary<br />
situations that are not provided for in the bylaws.<br />
For example: Executive Session, Standing Rules for<br />
meetings.<br />
Ease of reading and understanding of the<br />
document<br />
Ease of reading, easily identifying options for the<br />
member (active versus passive tone) will support<br />
continued membership throughout the members’<br />
career; All requirements are clear, easy to follow,<br />
and succinct , which will create consistency for all<br />
GNA committees and members<br />
Provide official link for ease of access to content,<br />
and to ensure consistency by all members are<br />
utilizing the same link with technology<br />
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<strong>2019</strong> GNA Membership Assembly<br />
Section 1.<br />
A. The <strong>Association</strong> shall indemnify each of its<br />
officers and Board members whether or not they<br />
are in office (and their executors, administrators<br />
and assigns) against all reasonable expenses<br />
(including court costs and attorney fees) actually<br />
and necessarily incurred in connection with a<br />
defense of any litigation or an involvement in any<br />
litigation or an involvement in any administrative<br />
proceeding to which the officer or Board member<br />
may have been a party because he or she is or was<br />
an officer or Board member of the <strong>Association</strong>.<br />
Officers or Board members shall have no right<br />
to reimburse under this Article with respect to<br />
matters as to which they have been adjudged<br />
liable to the <strong>Association</strong> for gross negligence or<br />
willful misconduct in the performance of their<br />
duties.<br />
B. The foregoing right of indemnification shall<br />
be in addition to, and not exclusive to, and not<br />
exclusive of, all other rights to which such Board<br />
member or Officer may be entitled.<br />
C. The <strong>Association</strong> shall have the power to<br />
purchase and maintain insurance on behalf of any<br />
person who is or was a Board member, officer,<br />
employee or agent of the <strong>Association</strong>, or is or<br />
was serving at the request of the <strong>Association</strong> as<br />
a Board member, officer, employee or agent of<br />
another corporation, partnership, trust or other<br />
enterprise against any liability under the provisions<br />
of this Article.<br />
Section 1.<br />
A. The <strong>Association</strong> shall indemnify (reimburse)<br />
each of its officers and Board members whether<br />
or not they are in office (and their executors,<br />
administrators and assigns) for all reasonable<br />
expenses which have incurred(including court costs<br />
and attorney fees) as a direct consequence and/<br />
or in connection with a defense of any litigation<br />
or involvement in any litigation; or involvement<br />
in any administrative proceeding where the<br />
officer or Board member may have been a party<br />
as a result of previous or present status as an<br />
officer or Board member of the <strong>Association</strong>.<br />
Officers or Board members will not have rights to<br />
reimbursement under this Article with respect to<br />
matters which have been determined or decided<br />
by judicial procedure liable to the <strong>Association</strong><br />
for gross negligence or willful misconduct in the<br />
performance of their duties.<br />
B. The foregoing right of indemnification is<br />
inclusive of all other rights to which such Board<br />
member or Officer may be entitled.<br />
C. The <strong>Association</strong> will have the power to purchase<br />
and maintain insurance on behalf of any past<br />
or present Board member, officer, employee or<br />
agent of the <strong>Association</strong>, who previously served or<br />
presently serves at the request of the <strong>Association</strong><br />
as a Board member, officer, employee or agent of<br />
another corporation, partnership, trust or other<br />
enterprise against any liability under the provisions<br />
of this Article.<br />
Ease of reading, understanding and application<br />
of the reimbursement process for legal issues<br />
associate with in connection with GNA and its<br />
members.<br />
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