Maryland Nurse - April 2021
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<strong>April</strong>, May, June <strong>2021</strong> The <strong>Maryland</strong> <strong>Nurse</strong> Journal • Page 7<br />
ANA/MNA News<br />
<strong>2021</strong> Virtual Special Meeting of<br />
the ANA Membership Assembly<br />
Linda J. Stierle, MSN, RN<br />
MNA Member-at-Large Voting Representative to the ANA Membership<br />
Assembly, Chair of the MNA Committee on Bylaws & Policies (COB&P)<br />
Due to the ongoing global pandemic, it will be necessary for the American<br />
<strong>Nurse</strong>s Association (ANA) to once again hold its annual Membership<br />
Assembly (MA) virtually instead of in person, which is an ANA Bylaws<br />
requirement. In order to hold the annual ANA MA virtually again in <strong>2021</strong>,<br />
the ANA President must issue a Call to a Special Meeting of the ANA MA<br />
to the 200 voting representatives from the 52 Constituent/State <strong>Nurse</strong>s<br />
Associations (C/SNAs) and the Individual Membership Division (IMD),<br />
which was issued on January 20, <strong>2021</strong>. In accordance with the ANA Bylaws,<br />
annual elections are conducted at the ANA MA. So, the Special Meeting of<br />
the ANA MA must address two proviso amendments to the current ANA<br />
Bylaws to allow for a virtual <strong>2021</strong> ANA MA and for the <strong>2021</strong> ANA Election<br />
to be conducted remotely, as it was in 2020 due to the global pandemic. The<br />
200 ANA MA voting representatives plus the nine members of the ANA<br />
Board of Directors (BOD) will also be asked to suspend the submission of<br />
proposed amendments to the ANA Bylaws that occurs in odd-numbered years<br />
until January 2022 due to the challenges of trying to permanently amend the<br />
bylaws virtually. These are two separate one-time provisional amendments to<br />
the current ANA Bylaws.<br />
However, when the C/SNA and the IMD received the Call to Meeting<br />
on January 20th from the ANA President, the leadership, and voting<br />
representatives were surprised to see permanent proposed amendments which<br />
would give the ANA BOD the authority to conduct annual ANA elections<br />
remotely and to hold the annual ANA MA virtually for whatever reason.<br />
According to the ANA Bylaws, only time-sensitive and urgent issues are<br />
addressed at a Special Meeting of the ANA MA because it does not permit<br />
the C/SNAs and the IMD to participate fully in the ANA bylaws amendment<br />
process and timeline. The two separate one-time amendments addressing<br />
just <strong>2021</strong> are in keeping with the ANA Bylaws addressing urgent matters<br />
that cannot wait and will be addressed in an abbreviated manner at a Special<br />
Meeting of the ANA MA prior to voting on the amendments to the current<br />
ANA Bylaws.<br />
The <strong>Maryland</strong> <strong>Nurse</strong>s Association (MNA) created a set of talking points<br />
that addressed their concerns about considering permanent amendments<br />
to the current Bylaws at a Special Meeting of the ANA MA. These were<br />
shared widely with the C/SNAs and the IMD in the four geographic regions<br />
of ANA. MNA also requested a virtual meeting of the Eastern Seaboard<br />
Regional Executive Council (ESREC) leadership. ESREC is one of four<br />
ANA geographic regions and is comprised of ten other states in addition to<br />
<strong>Maryland</strong>: CT, DE, MA, ME, NH, NJ. NY, PA, RI & VT. In preparation for<br />
this meeting, which was held on March 15th, MNA created a background<br />
document giving the history of Special Meetings of the ANA MA to address<br />
bylaws, as well as outlined the current bylaws amendment process and<br />
timeline in an odd-numbered year which was shared with the leadership of<br />
the ESREC states.<br />
The majority of the C/SNAs and the IMD leaders do not believe that the<br />
<strong>2021</strong> permanent proposed amendments should be considered at a Special<br />
Meeting of the ANA MA, which limits our rights as members to engage fully<br />
in the bylaws’ amendment process. So, on March 13th, MNA prepared a draft<br />
letter to the ANA President and the Committee on Bylaws (COB) and asked<br />
the other ten ESREC states if they would be willing to sign on as signatories<br />
to an ESREC Leadership letter to the ANA President and BOD and the ANA<br />
COB Chair and committee members. They agreed, and an ESREC letter was<br />
sent on March 17th, respectfully requesting the ANA BOD and COB please<br />
remove the <strong>2021</strong> bundle of permanent proposed amendments (Amendment<br />
#1) to the current ANA Bylaws for adoption at the March 23, <strong>2021</strong> Special<br />
Meeting of the ANA MA.<br />
Three proposed amendments were addressed at the March 23rd Special<br />
meeting of the ANA MA. Amendment #1 would permanently allow for<br />
annual meetings of the ANA MA to be conducted virtually and elections to<br />
be conducted remotely. Amendment #2 was a proviso amendment that would<br />
just allow for the <strong>2021</strong> ANA MA to be held virtually and <strong>2021</strong> ANA elections<br />
to be conducted remotely. Amendment #3 was another proviso amendment<br />
that applied just to <strong>2021</strong> to suspend the amending of the ANA Bylaws in an<br />
odd-numbered year until January 2022.<br />
The MNA voting representatives to the ANA MA for <strong>2021</strong> are: MNA<br />
President, Dr. Charlotte Wood; MNA Treasurer, Dr. Janice Agazio; MNA<br />
Member, Donna Zankowski; and MNA Member, Linda Stierle.<br />
MNA has a total of four seats and eight votes at the ANA MAs based<br />
on its current membership. The primary responsibility of MNA voting<br />
representatives is to protect and preserve the MNA members’ rights, elect<br />
the ANA leaders annually, adopt proposed amendments to the bylaws, and<br />
provide feedback on ANA policies. Each voting representative received an<br />
email with an electronic ballot. The ballot language was confusing to some<br />
voting representatives; so MNA sought clarification from ANA on the ballot<br />
language which ANA provided and distributed to all voting representatives.<br />
Therefore, the MNA voting representatives voted NO to Amendment #1<br />
which has the potential to jeopardize members’ rights. They voted YES to<br />
Amendments #2 and #3 which on these important issues were validated once<br />
again to pertain just to <strong>2021</strong> and are necessary given the ongoing pandemic.<br />
Voting occurred after the Special Meeting of the ANA MA starting at 8:00<br />
PM and ended at 11:59 PM on March 28th, <strong>2021</strong>. The results of the 200<br />
ANA MA representatives and the nine ANA BOD voting on the three <strong>2021</strong><br />
proposed amendments were as follows: Amendment #1 was not adopted as<br />
71.1% of the voting representatives opposed it; Amendment #2 was adopted as<br />
92.1% of the voting representatives approved it, and Amendment #3 was also<br />
adopted by 77.1% of the voting representatives voting in favor of it. The MNA<br />
voting representatives were pleased that MNA’s perspectives were validated<br />
by the majority of the other C/SNA and IMD voting representatives on these<br />
important membership issues.