1. Texas Emergency Nurses Association Leadership Orientation 2016

2. Committees Mary Leblond, MSN, RN, CEN, CA-SANE, CP-SANE, FAEN 2016 Texas ENA Immediate Past President

3. Let’s Get Started

4. Objectives Review committee structure Describe roles and responsibilities of committee members and committee chair Identify Standing Committees Recognize ENA committees at the local level

5. What is a Committee? A person or persons to whom a charge or trust is committed A body of persons delegated to consider, investigate, take action on, or report on some matter

6. Texas ENA Standard Operating Procedures The state council shall have committees in sufficient numbers necessary to address its objectives, professional practice, special interests and programs Funding shall be provided as determined by the Board of Directors and the State Council

7. Texas Emergency Nurses Association What can you do? Get Involved! Be an active committee member Just ask how

8. Texas ENA Committees Committee Members : – Chair: 3 Year Commitment 1 year Chair-Elect; 2 years Chair Exception: Government Affairs - 4 year commitment – Committee member – Board liaison Duties / Responsibilities : – The committee will annually establish goals and objectives to be approved by the Board of Directors – Report to the TxENA State Council

9. Committee Chair ENA member Previous member of the committee Responsible for committee budget and goals Quarterly meeting: – Agenda – Meeting minutes and Committee report Communications with members Annual Newsletter article

10. Role of Committee Chair Plan committee meetings, agenda, submit budget Conducts meeting or obtains substitute as needed Accepts / supports committee’s charge and ensures meeting timeline is met (Located in SOPs) Assists members move toward participation and decision making Evaluates the committee’s efforts / communicates accomplishments to the committee /Board liaison Prepares / provides State Council secretary with minutes, reports and TxENA NEWSRUNNER article

11. Role of Committee Members Assists with development of goals and budget Conducts committee business during quarterly meetings Completes assignments

12. Standing Committees Bylaws and Standard Operating Procedures Propose: Review current Bylaws and Standard Operating Procedures (SOPs) on regular basis for compliance with national ENA requirements and TxENA current practice – Review and revise Bylaws and SOPs to define the practices of the Texas ENA Board of Directors, State Council, committees and chapters – President-Elect and Parliamentarian are active members of the Bylaws and SOPs Committee

13. Standing Committee Elections Process Purpose: Prepare and review a slate of qualified candidates for annual Council elections – Review candidate information prior to formulation of a slate of officers for elections. – Presents a slate of qualified candidates at the last business meeting of the calendar year – Provides the Media Chair with the slate of officers and biographical information for publication in the 3rd quarter Newsletter – Conducts the election process

14. Elections Process cont. Chairperson is Immediate Past President of State Council – Members may not be a candidate for office while serving as a member of the committee

15. Delegate Selections Purpose: Define the most equitable procedure for selecting state delegates to the national “General Assembly” Procedure: – A point system will be used to determine state delegate positions, in addition to the criteria set by the national bylaws – Prepare delegate selection packets – Review delegate packets – Notifies members and State Council

16. Emergency Preparedness Purpose: Develop and maintain a Texas ENA “all hazard” emergency plan – Influence personal and professional disaster preparedness for Texas ENA membership – Facilitate training of emergency nurses through ENA chapters for response in emergency situations – Encourage volunteerism and response of emergency nurses related to disaster preparedness

17. Emergency Preparedness cont. – Collaborate with the experts in the field of disaster management

18. Injury Prevention Purpose: Reduce the number of injuries, deaths and crashes due to drinking and driving – Increase the proportion of adolescents who abstain from using alcohol – Initiate early alcohol and drug awareness education and prevention skills – Provide education to senior citizens regarding the interaction of alcohol and their medications and highway safety skills

19. Injury Prevention cont. – Provide occupant protection education to the general population – Support helmet laws and encourage helmet use – Promote collaboration in local communities to prevent injuries – Provide injury prevention education to the public in all areas including, but not limited to: bicycle and helmet safety, gun safety, domestic violence prevention, fall prevention, home safety and child passenger safety

20. Government Affairs Purpose: Identify and monitor pending legislation affecting emergency nursing, emergency health care, and EMS at the state and national levels – Analyze pending legislation affecting emergency nursing, emergency health care, and ems, make recommendations to the board for positions on such legislation, and draft letters for the president's signature – Actively lobby legislators, government agencies and other organization relative to Texas ENA's position on legislation affecting emergency nursing, emergency health care, and EMS

21. Government Affairs cont. – Maintain active liaison with the Texas Nurses Association relative to government affairs for the purposes of bill tracking and common legislative positions where appropriate – Develop and implement, as necessary, a telephone tree of Texas ENA members for the dissemination of information – Keep the national ENA informed of significant legislative issues in Texas regarding emergency nursing, emergency health care, and EMS

22. Membership Purpose: Develop and implement strategies for recruiting and retaining members and generation of interest in the emergency nurses association – Monitor and promote activities or benefits applicable to the member at the local and state level – Conduct an annual membership campaign in conjunction with the national association – Develop a method of surveying members as to their needs

23. Meetings Planning Purpose: Develop annual budget for TxENA quarterly meetings – Designate meeting sites for TxENA quarterly meetings – Assist site coordinators with arrangements for TxENA quarterly meetings – Develop and implement strategies to reduce cost of TxENA quarterly meetings and assist host chapters with budget process for TxENA quarterly meetings

24. Meetings Planning cont. – Update and maintain meeting planning guide – Oversee and approve, with the input from the board, any contracts for meeting arrangements – Communicate with site coordinators agendas, room requirements and meeting requirements – Serve as resource for local site coordinators for meeting planning

25. Nursing Practice Purpose: Monitor and address issues affecting professional nursing practice, encompassing issues related to all areas of emergency nursing practice and emergency nursing standards – Disseminate information to chapters and members regarding professional nursing issues – Serve as a resource to other groups and interested individuals regarding issues related to professional emergency nursing practice – Work in conjunction with public and consumer education to develop position statements and resolutions on issues pertaining to professional nursing practice

26. Pediatric Purpose: – Serve as a pediatric resource and advisory committee to assist with the organization, implementation, and evaluation of the TxENA Emergency Nurse Pediatric Course (ENPC) on a state level – Train ENPC instructors Develop the appropriate number of instructors to support the state.

27. Pediatric cont. Precept and evaluate ENPC instructors who are conducting a course for the first time (instructor candidates). – Be a Pediatric resource and report on issues relating to the practice of pediatrics within the scope of emergency nursing practice

28. Trauma Purpose: – Serve as a trauma resource and advisory committee on the state level and assists with the organization and implementation of ENA's trauma courses. – Assist with the organization, implementation, and evaluation of the ENA Trauma Nurse Core Course (TNCC) on a state level Train TNCC instructors

29. Trauma cont. Develop the appropriate number of instructors to support the state Precept and evaluate TNCC instructors who are conducting a course for the first time (instructor candidates) – Be a trauma resource and report on issues relating to the practice of trauma within the scope of emergency nursing practice

30. Professional Education Purpose: Develop and coordinate state council professional education activities. – Provide at least one educational offering every two years. – Coordinate with other state council committees and outside organizations in the planning and implementation of education / prevention programs for health care professionals and the lay public. – Collaborate with the planning and implementation of Texas ENA’s annual education program.

31. Resolutions Purpose: Monitor all resolutions/bylaws changes being presented at general assembly and communicate those resolutions/bylaws changes to the state council. – Serve as a resource to other interested individuals and groups regarding issues related to resolutions and bylaws changes.

32. Additional Committees Awards and Honors Media Scholarship Historic Archives

33. Ad Hoc Charged with completing the duties assigned by the Texas ENA Board – Monitor and address issues as identified by the state council – Disseminate information to chapters and members – Serve as a resource to other interested individuals and groups regarding such issues – All appointments to these committees are subject to reappointment by the state council president and subject to approval by the board, and chapter representatives to the council

34. Meeting Times 1000-1200 Board Meeting 1300-1800 Committee Meetings 1300-1350 Injury Prevention Nursing Practice Awards and Honors 1400-1450 Bylaws and SOPs Elections Process Media Awareness 1500-1550 Govt. Affairs Meeting Planning Resolutions Trauma 1600-1650 Delegate Selection Pediatrics Scholarship 1700-1750 Emergency Preparedness Membership Professional Education Saturday 0900 -1600 State Council Meeting

35. Questions?

36. We could not do this without you!