2022 General Assembly Handbook PDF

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2022 General Assembly Handbook

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2023 ENA General Assembly

San Diego Convention Center

2023 General Assembly

Handbook

Proposed Bylaws Amendment Proposal

Proposed Resolutions

Appendices

2023 ENA General Assembly

San Diego Convention Center 2023 General Assembly

Business Agenda

WEDNESDAY, SEPTEMBER 20, 2023

1. General Assembly

a. Opening Ceremonies b. Call to Order and Introductions c. Credentials Report d. Adoption of General Assembly Standing Rules of Procedure e. Adoption of Business Agenda f. President Address g. President-Elect Address h. Secretary/Treasurer Report i. Chief Executive Officer Report j. ENA Foundation Chairperson Report

2. Open Reference Hearings of Proposed Bylaws Amendment Proposals and Resolutions

THURSDAY, SEPTEMBER 21, 2023

1. General Assembly

a. Call to Order b. Credentials Report

2. Adoption of Business and Consent Agendas

3. Consideration of Proposed Bylaws Amendment Proposals and Resolutions (Debate and Vote) Back to Top

2023 ENA General Assembly

San Diego Convention Center 2023 General Assembly

Schedule

TUESDAY, SEPTEMBER 19

6-7 p.m..Delegate Orientation

WEDNESDAY, SEPTEMBER 20

6:30-7:30 am ................................................. General Assembly Delegates Breakfast

6:30-7:30 am ................................................. Keypad Registration

7:30-8:30 am ................................................. General Assembly

Opening Ceremonies

Call to Order and Introductions

Credentials Report

Adoption of General Assembly Standing Rules of Procedure

Adoption of Business Agenda

8:30-8:35 am ................................................. President Address

8:35-8:40 am ................................................. President-Elect Address

8:40-8:45 am ................................................. Secretary/Treasurer Report

8:45-8:50 am ................................................. Chief Executive Officer Report

8:50-8:55 am ................................................. ENA Foundation Chairperson Report

8:55-9:20 am ................................................. Open Reference Hearings

9:20-9:30 ....................................................... Memorial Presentation

9:30-10:00 am ............................................... BREAK

10:00-11:30 am ............................................. Open Reference Hearings

11:30 am ........................................................ Adjournment

THURSDAY, SEPTEMBER 21

7-7:45 a.m. .................................................... Amendment Assistance

8-9 a.m. ......................................................... Review Day 1 report and amendments/General Assembly

Delegates Breakfast

8-9 a.m. ......................................................... Keypad Registration

9-9:15 a.m. .................................................... General Assembly

Call to Order

Credentials Report

Adoption of Business and Consent Agendas

9:15-10:30 a.m. ............................................. Consideration of Proposed Bylaws Amendment Proposals and

Resolutions (Debate and Vote)

10:30-11 a.m. ................................................ BREAK

11 a.m.-12 p.m. ............................................. Consideration of Proposed Bylaws Amendment Proposals and

Resolutions (Debate and Vote)

12-1 p.m. ....................................................... LUNCH BREAK (on own)

1-3 p.m. ......................................................... Consideration of Proposed Bylaws Amendment Proposals and

Resolutions (Debate and Vote)

3 p.m. ............................................................. General Assembly Adjournment

2023 ENA General Assembly

San Diego Convention Center 2023 General Assembly

Officials

General Assembly Chair/President

Kentucky

Credentials Chairperson/Immediate

Maine

President-Elect

West Virginia

Secretary/Treasurer

Florida

Directors

North Carolina

Netherlands

Australia

Virginia

Georgia

Connecticut

Emerging Professional

Wisconsin

Chief Executive Officer

Illinois

Parliamentarian

Legal Counsel

Standing Rules of Procedure of the

ENA General Assembly

GENERAL

RESOLUTIONS

Journal of Emergency Nursing

COMPOSITION

REFERENCE HEARINGS

DEBATE

ADMINISTRATIVE

Proposal to Amend Bylaws

2023 General Assembly Proposal Number: GA23-01

Title:

Article and Section:

Current bylaws language:

ARTICLE III; Members: Section 2

ARTICLE V: Meetings: Section 1: General Assembly

Proposal to Amend Bylaws

2023 General Assembly

Proposed changes:

Article III: Section 2

Article V: Meetings: Section 1: General Assembly

Proposal to Amend Bylaws

2023 General Assembly

Bylaws language if adopted:

Article III: Section 2

Article V: Section 1

Rationale:

Proposal to Amend Bylaws

2023 General Assembly

Author(s):

Proposal to Amend Bylaws

2023 General Assembly

Supporter(s) (Optional):

Letter of Intent

Proposal to Amend Bylaws

2023 General Assembly Proposal Number:GA23-02

Title:

Article and Section:

Current bylaws language:

Proposal to Amend Bylaws

2023 General Assembly

Proposed changes:

clearly defined region, country, state, province, or other geographical area , criteria,for application review approve those who meet the qualifications State A.

B. (or the equivalent

thereto) consistent with applicable local laws and regulations in the country of incorporation C.

Proposal to Amend Bylaws

2023 General Assembly D.

E. F. G. as a .

Each Chapter the

applicable local laws,

Council or

Bylaws language if adopted:

Proposal to Amend Bylaws

2023 General Assembly

Rationale:

Proposal to Amend Bylaws

2023 General Assembly

Author(s):

Proposal to Amend Bylaws

2023 General Assembly

Supporter(s) (Optional):

References

ENA Procedures.

20202025 Emergency Nurses Association Strategic Plan.

Bylaws: Emergency Nurses Association.

Journal of Advanced Nursing, 78

Nursing Administration Quarterly, 45

GA22-08 International Inclusivity.

Proposal to Amend Bylaws

2023 General Assembly

Journal of Transcultural Nursing, 34

Global strategic directions for nursing and midwifery 2021-2025.

Letter of Intent

Proposal to Amend Bylaws

2023 General Assembly Proposal Number: GA23-03

Title:

Article and Section:

Current bylaws language:

ARTICLE IX

COMMITTEES

B. Other Standing Committees.

Proposal to Amend Bylaws

2023 General Assembly

Proposed changes:

Leadership Development

B. Other Standing Committees.

Proposal to Amend Bylaws

2023 General Assembly

Leadership Development

Leadership Developmentup to eleven

(11)Leadership Development At least one-third (1/3) but not more than one-half (1/2) of the members of the Leadership Development and Elections Committee shall have served on the ENA Board of Directors within the ten (10) year period prior to their election to the Leadership Development and

Elections Committee.

Leadership Development

Candidates with Board experience must have served on the ENA Board of Directors within the ten (10) year period prior to their election.

Leadership Development

Leadership

Development

Leadership Development

Terms

Proposal to Amend Bylaws

2023 General Assembly The terms of the members of

the Leadership Development and Elections Committee shall be staggered such that approximately 1/3 of the members of the committee are elected each year.

4. Elections

a. Elections for the Leadership Development and Elections Committee shall be held annually.

Leadership Development

a qualified candidate will be appointed by the Board of Directors to fill the vacancy.

Leadership

Developmentone years

All other references to the committees name will be updated accordingly throughout the bylaws.

Bylaws language if adopted:

ARTICLE IX

COMMITTEES

Proposal to Amend Bylaws

2023 General Assembly

B. Other Standing Committees.

Proposal to Amend Bylaws

2023 General Assembly

Rationale:

Proposal to Amend Bylaws

2023 General Assembly

Author(s):

Letter of Intent

Resolution GA23-04

2023 General Assembly TITLE: Virtual Option for All Future Emergency Nurses Association Conferences

Resolved

Resolved,

Resolution Background Information

Relationship to ENA Bylaws, Mission, Vision, and Strategic Initiatives

Resolution GA23-04

2023 General Assembly

Financial Consideration/Operations Impact

Professional References

Emergency nurses association and affiliate audited consolidated financial statements: Years ending in december 31, 2021 and 2020

Author

Supporter(s)

Resolution GA23-04

2023 General Assembly

Letter of Intent

Resolution GA23-05

2023 General Assembly TITLE: Infant Safe Haven Law Awareness and Alignment

Resolved,

Resolution Background Information

Resolution GA23-05

2023 General Assembly

Relationship to ENA Bylaws, Mission, Vision, and Strategic Initiatives:

Financial Considerations/Operations Impact:

Professional References:

Journal of Emergency Nursing, 47

Academic Forensic Pathology, 12

Morbidity Mortality Weekly Report, 69

Author(s):

Resolution GA23-05

2023 General Assembly

Supporter(s):

Letter of Intent

Resolution GA23-06

2023 General Assembly TITLE: Education and Mitigation to Decrease Pediatric Window Falls

Resolved,

Resolution Background Information

Resolution GA23-06

2023 General Assembly

Relationship to ENA Bylaws, Mission, Vision, and Strategic Initiatives

Financial Consideration/Operations Impact

Resolution GA23-06

2023 General Assembly

Professional References

American

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[PDF] 2022 General Assembly Handbook

2023 ENA General Assembly

San Diego Convention Center

2023 General Assembly

Handbook

Table of Contents

Proposed Bylaws Amendment Proposal

Proposed Resolutions

Appendices

2023 ENA General Assembly

Business Agenda

WEDNESDAY, SEPTEMBER 20, 2023

1. General Assembly

2. Open Reference Hearings of Proposed Bylaws Amendment Proposals and Resolutions

THURSDAY, SEPTEMBER 21, 2023

1. General Assembly

2. Adoption of Business and Consent Agendas

3. Consideration of Proposed Bylaws Amendment Proposals and Resolutions (Debate and Vote) Back to Top

2023 ENA General Assembly

Schedule

TUESDAY, SEPTEMBER 19

6-7 p.m..Delegate Orientation

WEDNESDAY, SEPTEMBER 20

6:30-7:30 am ................................................. General Assembly Delegates Breakfast

6:30-7:30 am ................................................. Keypad Registration

7:30-8:30 am ................................................. General Assembly

Opening Ceremonies

Call to Order and Introductions

Credentials Report

Adoption of Business Agenda

8:30-8:35 am ................................................. President Address

8:35-8:40 am ................................................. President-Elect Address

8:40-8:45 am ................................................. Secretary/Treasurer Report

8:45-8:50 am ................................................. Chief Executive Officer Report

8:50-8:55 am ................................................. ENA Foundation Chairperson Report

8:55-9:20 am ................................................. Open Reference Hearings

9:20-9:30 ....................................................... Memorial Presentation

9:30-10:00 am ............................................... BREAK

10:00-11:30 am ............................................. Open Reference Hearings

11:30 am ........................................................ Adjournment

THURSDAY, SEPTEMBER 21

7-7:45 a.m. .................................................... Amendment Assistance

8-9 a.m. ......................................................... Review Day 1 report and amendments/General Assembly

Delegates Breakfast

8-9 a.m. ......................................................... Keypad Registration

9-9:15 a.m. .................................................... General Assembly

Call to Order

Credentials Report

Adoption of Business and Consent Agendas

9:15-10:30 a.m. ............................................. Consideration of Proposed Bylaws Amendment Proposals and

Resolutions (Debate and Vote)

10:30-11 a.m. ................................................ BREAK

11 a.m.-12 p.m. ............................................. Consideration of Proposed Bylaws Amendment Proposals and

Resolutions (Debate and Vote)

12-1 p.m. ....................................................... LUNCH BREAK (on own)

1-3 p.m. ......................................................... Consideration of Proposed Bylaws Amendment Proposals and

Resolutions (Debate and Vote)

3 p.m. ............................................................. General Assembly Adjournment

2023 ENA General Assembly

Officials

General Assembly Chair/President

Kentucky

Credentials Chairperson/Immediate

President-Elect

West Virginia

Secretary/Treasurer

Florida

Directors

North Carolina

Netherlands

Australia

Virginia

Georgia

Connecticut

Emerging Professional

Wisconsin

Chief Executive Officer

Illinois

Parliamentarian

Legal Counsel