Title Master: click to add title - NCSBN2017 Bylaws Committee • Michelle Harker –Minnesota •...
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Title Master:click to add title
BylawsCommittee
MarkMajek,Chair
2017BylawsCommittee• MichelleHarker– Minnesota• MarkMajek – Texas• JasonOwen– Pennsylvania• JoeyRidenour- Arizona• MyraBroadway– ExOfficio,Maine• LoriScheidt– BoardLiaison,Missouri• DavidBenton– CEO,NCSBN• AshbyRosenberger– Staff,NCSBN
ChargeOneReviewanddevelopcontemporaryapproachtoLeadershipSuccessionCommittee(LSC)developmentandnominationprocess.
LeadershipSuccessionCommitteeResponsibilities
• Recommendstrategiesfortheongoingsustainabilityandadvancementoftheorganizationthroughleadershipsuccessionplanning.
• PresentaslateofcandidatesthroughdeterminationofqualificationsandgeographicdistributionforinclusiononaballotfortheelectionoftheBoardofDirectorsandtheLeadershipSuccessionCommittee.
• ReviewedNursingOrganizations• StudiedSimilarNationalRegulatoryOrganizations• Survey
– 86%indicatedimportanceofLSCtomanagethenominationandinterviewingprocess
– Manynotedthatleadershipdevelopmentshouldbeseparatedfromnominationeffort
– Over50%indicatedapreferenceforacombinationofelectedandappointedmembers
– Supportedcontinuedgeographicrepresentation– Consideranothermechanismforleadershipdevelopment
CultureoftheNCSBN• EligibilitytorunforNCSBNOffice• InformalInfluenceGroups
ExecutiveOfficers,BoardPresidents,CompactAdministrators
• ParticipationinNCSBNCommittees• ParticipationinInstituteofRegulatoryExcellence• InternationalParticipation
AlternativeLeadershipSuccessionModels&Concepts
• KeepingtheStatusQuo• UtilizingExpertRecruiter/Consultant• AppointPastBoardPresidenttoChairLSC• BODAppointedNominatingCommittee• ExecutiveOfficeLeadershipCouncilandMBPresidents
ConjointlyAppointNominatingCommittee• HybridLSCofElectedbyDAandAppointedbyBOD
MidYearFeedback
• HybridmodelacceptableifmajorityofLSCelectedbyDelegateAssembly
• Noneedforexpertorexternalassistance• Needforgovernance“bootcamp”• RemovetheleadershipdevelopmentchargefromLSC• LeavethesameandallowtheBODtocontinuetoappointvacancies• IssueswiththecurrentLSCprocess
Recommendations• CompositionoftheLSC:Continuewithsevencommitteememberswith4electedby
DAand3appointedbytheBOD.• TermofOffice– Aprovisocreatesastaggeredelectionandappointmentprocessfor
committeecontinuity.• Selection– Changefrom“election”since3memberswouldbeappointed.Alsoallows
theBODtocontinuetoappointtheChairwhohaspastsenioritywiththeBOD.• Limitation– Nochange.• Vacancy– Clarifieshowanelectedandappointedcommitteemembervacancycanbe
filled.• Duties– RemovechargefromtheLSCregardingleadershipdevelopmentandallowthe
LSCtofocusonidentifyingandrecruitinghighlyqualifiedcandidates.• Eligibility– Removedredundantlanguage.
Rationale• MajorityofLSCiselectedbyDelegateAssembly&voiceofmemberboards
prevails• Consistentwithpeerorganizations• BODappointedmembersenhanceareasofneednotfoundinelectedLSC;
i.e.knowledgeofqualifiedpotentialBODmembersduetoyearsofexperiencewithinNCSBN;balancingexpertiseofpotentialcandidates
• WouldrecruitcandidatestobeonLSCbutdonotwanttorunforBOD• AddressesrecentalarmregardinglargenumberLSCvacancies• Modificationsareproactiveandminimizeleadershipbydefault• Insummary,AllowsforviableLSCinthefuturetomeettheoverallchargeto
findtherightcandidatesfortheBODslate
ChargeTwoInvestigatetheImplicationsofIntroducingNewCategoriesofNCSBNMembershipasProposedbytheBoardofDirectorsSubcommittee.
Natureoftheproposedchanges• Introduceanewcategoryofmember
– ExamUserMember• Definition• ConformingAmendments
• EligibilityofExamUserMemberstoServeonBOD
• ParticipationinNursys®• ClarifyingAreas
NewExamUserMemberCategory
• InlinewithoverwhelmingvoteofFY15DelegateAssembly
• Ensuresconcordancewithsinglemandatenatureofexistingmembers
• Rightsandresponsibilitiesareprogressiveoverthreemembershipcategories
EligibilityofExamUserMemberstoServeonBOD
• ProvidesopportunitytoincreasediversityofperspectivesinBODdecisionmaking
• EnsuresfullmembershavemajorityinputtogovernanceofDelegateAssemblyandBOD
ParticipationinNursys®• Recognizestheprogressthathasbeenmadein
publicprotectionbyourmembers• ReinforcescommitmenttotheANSI/NCSBN
standards• LimitstherequirementstoDisciplineand
Licensureatthistime• Setacleartargetdateforachievementbyall
members
ClarifyingArea
• ProvidesauthoritytomakefurtherformattingandalignmentchangeswithinthescopeofdecisionstakenbyDelegateAssembly
ChargeThree• ProposePotentialChangestoBylawsAccordingly.– CandidateForumandVotingProcess
• AllElectronic• CandidatesPresentingbyVideoPriortoDelegateAssembly
• VotingPriortoDelegateAssemble
QuestionsandComments