Proposed revision of HPNA By-Law related to the Mission Statement. Online voting will be conducted October 1 - October 15, 2013.
Updates from the July 2013 HPNA Board of Directors Meeting:
1. The Critical Messaging Protocol was revised.
In response to member feedback obtained in the recent Communication Survey, the policy was amended to remove the use of postal mail to notify Members of critical information and to add that the Members will be notified by e-newsletter, email, website notices, and in the Association pages in the Journal of Hospice and Palliative Nursing, as time allows due to the publication schedule for the journal.
2. The contract for the Journal of Palliative Medicine (JPM) was renewed.
The contract was extended for 3 additional years, beginning in 2014.
3. The results of the recent Membership votes regarding changes to the By-Laws were reported and accepted.
A. The Membership voted to approve a reduction in the size of the Board.
B. The Membership voted to approve the ability to appoint a non-member to the Board, as appropriate.
This By-Law change was originally proposed due to the Board’s work in evaluating the efficiency and efficacy of the Board. The decision will also reduce costs for Board travel.
4. The Board appointed Patrick Coyne and Ginger Marshall as new Board Members for 2014 and reappointed Judy Bartel and Jennifer Gentry for second terms.
5. American Academy of Nursing - Nurse Leader in Aging Award nominees were discussed.
The Board briefly discussed potential nominees and their qualifications for this award. The deadline to submit names is August 12. The Board plans to nominate an HPNA member, if we can obtain the required sponsorship through AAN.
6. 2014 Awards Winners were approved for the following Awards:
- New Investigator Award
- HPNA Presidential Citation Award
(Winners will be announced at the 2014 Annual Assembly.)
7. Student Membership status was modified.
Beginning January 2014, RN student Members (those currently enrolled in an accredited education program) may apply for Student Membership status. The dues will be $55.00/year. Student Members will have voting privileges and will have electronic access to JHPN. The Board addressed this motion in response to Member requests made at the Annual Membership meeting in March 2013.
8. The following Position Statements were approved:
- Assuring High Quality in Palliative Nursing
- Shortage of Registered Nurses
- The Role of Palliative Care in Organ and Tissue Donation
9. Barbara Usher’s resignation was accepted, with regret.
New Benefits for HPNA Members in 2013
As announced in January 2013 by Board President Barbara Head PhD, RN, CHPN, FPCN, ACSW in a letter to all HPNA members, there are new directions and new benefits for members this year. In 2012 the Board and National Office staff evaluated our operations on three important levels: member benefit, board leadership and technology resources. To this end, we surveyed both members and non-members to learn about their perceptions and needs related to professional membership organizations and important benefits. Two of the major goals of this analysis were to identify ways that we could (1) increase value to our membership and (2) enhance our overall operational effectiveness and efficiencies.
Member feedback has been and is key to providing you with benefits that impact your practice as hospice and palliative professionals. The Board announced three exciting NEW membership benefits in 2013:
1) FREE: All E-Learning online courses. Designated pharmacology hours are identified as appropriate for the course.
2) Opportunity to participate in AchieveLinks, a unique rewards program developed exclusively for members of the Hospice and Palliative Nurses Association. When you activate your account, you’ll be eligible to earn valuable LinksSM reward points for purchases. You can shop on-line with over 850 companies you already know and trust. You earn Links on each of your purchases. As you accumulate Links you will be able to redeem them for all kinds of exciting must-have merchandise and once in a lifetime experiences.
3) Journal of Hospice and Palliative Nursing (JHPN) is launching a dynamic iPad app which combines the reading experience of print with enhanced features and tools. This will be first viewed during the 2013 AAHPM/HPNA Annual Assembly.
Proposed By-Law Changes for June 2013 online election
As previously communicated in the Journal of Hospice and Palliative Nursing and the electronic newsletter, we have begun the transition to a competency-based board model. The board nomination and selection process has been revised. We will submit a proposed by-law revision for approval which will reduce the number of board positions from 12 to 7. Streamlining the Board will enable effective, efficient decision-making while cutting the costs for board travel. We are also looking at online meetings and other efficiencies, which will save both time and money.
The savings of having a smaller, more efficient board will provide additional funds to support membership programs and services. In 2012, we created and filled the position of Director of Professional Practice. In 2013, we are adding support for a communication specialist/copywriter to assist with the development of educational products, position statements and public communications.
This by-law change will be formally introduced at the Annual Membership Meeting in March, and voting members will vote on it electronically in the summer. If approved, this by-law change would go into effect as of January 2014. The Board Development and Leadership Committee will implement the change over 3 years. Link here to the detailed description of the proposed change and related rationale.
In June, 2013 the HPNA Membership voted in favor of implementing these two by-law changes.