CHARTER AMENDMENT PROCESS

Adding a PRACTICE Setting to a Chapter

The minimum requirements for a practice setting to begin the process of joining an STTI chapter include:

  • A practice setting is an entity where professional (registered) nursing is practiced.
  • Practice setting must be accredited by an appropriate accrediting agency recognized by the STTI Governance Committee (such as the Joint Commission or equivalent).
  •  Practice setting administration and chief nursing officer officials must agree to support a STTI chapter at the university.

Contact STTI Headquarters chapter development staff to inquire about charter amendment process and requirements.

The STTI chapter and the practice setting(s) shall conduct an organizational meeting to assess interest and commitment of collaborating together to form a new at-large chapter. The following should be considered and discussed.

  • Practice setting(s) should discuss the following with the chapter:
    • Why the practice setting(s) want to join the established chapter.
    • How the collaboration will benefit the chapter.
    • What contributions can the practice setting(s) add to the established chapter (resources, leadership, perspective, financial/in-kind donations).
    • Ways practice setting could help engage nurse leaders or potential nurse leader candidates.
    • Potential barriers
      • Does the practice setting have any policies or requirements that would prevent the chapter from operating per STTI bylaws?

Timeline to Amend a Chapter's Charter (consult with staff)

  • Leadership Inclusion — Representatives from the practice setting(s) will need to be included and take an active role within the prospective at-large chapter to ensure collaboration among all of the schools and practice settings involved.
  • Per STTI bylaws and guidelines, at-large chapters are required to have a counselor at each school and practice setting(s).
  • The practice setting(s) will be required to appoint/elect a counselor to assist with nurse leader recruitment and engagement.
  • A vice president is highly recommended at each school and practice setting(s) to assist with program planning and development.
  • Members from all schools and practice setting(s) should be considered or eligible for all leadership (board, committee, volunteer) positions.

 Logistics and Operations:

  • How physical distance between the school(s) and practice setting(s) will affect operations;
  • Where, when, and how events, programs, and inductions will take place;
  • How finances will be handled for each location;
  • How future elections and chapter leadership will be structured to ensure equal representation and workload;
  • How will members perceive the collaboration? Will they realistically attend events at the school(s) or practice setting(s)? Will leader candidates be put off at having to attend meetings/events at the various locations?
  • How to best serve clinical nurse members who work 2nd shift, 3rd shift, or weekend schedules
  • Chapter Board Vote — If all parties agree to pursue a chapter charter amendment, the board of directors of the established chapter must vote to approve this action. Be sure to document this vote in the meeting minutes, including:
  • Date the chapter board of directors voted to amend chapter
  • Number of board members present
  • Number of votes to approve charter amendment
  • Number of votes to not approve charter amendment
  • Number of voters who abstained
  • Chapter leaders and practice setting representatives should talk to the following groups to gain support for having an at-large chapter of STTI. Letters of support for the collaboration will need to be submitted from each of the following as part of the chapter charter amendment application. 
  • Each universities or colleges already affiliated with chapter
    • Administrator
    • Dean or head of the school of nursing
  • Each practice setting(s) interested in joining chapter
    • Chief nursing officer or head nurse
    • Hospital administrator
  • Sample Letters of Support for Charter Amendment

Continue to consult with STTI Headquarters staff to report charter amendment collaboration and progress. 

The chapter’s board of directors and representatives from the practice setting(s) to be added to the chapter should meet to discuss and agree upon how chapter policies and procedures will need to be updated to integrate clinical nurse members into the new at-large chapter.

  • There should be an equal partnership among all parties involved in the new at-large chapter.
  • All groups should demonstrate an ability to work together and document efforts as evidence of this collaboration (on average this will take a minimum of six months or more).
  • Documentation may include:
    • Copies of meeting minutes
    • Copies of policies and procedures
    • Statements and appendices requested on application
      - Reviewers will expect high levels of inclusion and collaboration in the areas of leadership, programming and events, inductions, communications, board planning, and finances.  Supporting documentation submitted with the application should reflect this.

Draft proposed at-large chapter bylaws using the chapter bylaws template from headquarters noting the changes needed for at-large chapters in RED font. 

  • If your chapter is already an at-large chapter and it is just adding the new practice setting(s), submit a revised copy of the chapter’s current at-large bylaws (including each new practice setting name to be added within the heading and Article 1, as the proposed at-large bylaws). 
  • You may also add revisions in the allowable, sections of the chapter bylaws. (Consult Chapter Bylaws Guidelines — areas you are allowed to revise are highlighted in yellow. Additional changes must be approved by the STTI Governance Committee.)

Membership Vote — The membership must vote to add a clinical setting(s) to the chapter’s charter and to approve the proposed chapter bylaws pending application approval.

  • The vote can be electronic, by mail, or at a chapter meeting (check local laws in your area).
  • Notice of the vote must be sent to all active members at least 30 days prior (60-90 days’ notice is recommended).
  • If the vote is conducted electronically or by mail, ¾ of the ballots returned or completed must be favorable.
  • If the vote is at a chapter meeting, the opportunity to vote should be announced with the notice of the meeting.  ¾ of those present and voting must vote in favor of the charter amendment.
    • If you do not give 30 days’ notice of the vote, 100 percent of the ballots returned or completed must be favorable.(If no notice is given, unanimous approval is required.)

Chapter should send communications to promote the collaboration and inform potential candidates about the chapter and Sigma Theta Tau International.

  • Hold informational meetings and orientations.
  • Promote chapter collaboration with practice setting(s) and all chapter events via flyers, newsletters, etc., at the practice setting(s).
  • Ask chapter members that are employed by this practice setting to invite colleagues to next chapter event.

Application submission and review

Please contact staff to request an application. Submitted applications will be reviewed by staff, the Charter Review Task Force, the STTI Governance Committee, and the STTI Board of Directors. Final approval of the application is given by the STTI Board of Directors. 

Application Submission Date

Final Approval Date

Potential Chartering Date

15 June 2016

September 2016

After 1 February 2017

15 February 2017

June 2017

After 1 October 2017

15 June 2017

October 2017

After 1 February 2018


Approval and the Charter Amendment Ceremony

Once approved by the Board of Directors, a charter amendment ceremony will be arranged with headquarters and the new at-large chapter. The amendment ceremony is required and consists of two parts:

  • Official chartering of the new practice setting(s) to be included in the chapter
    AND
  • A chapter induction

STTI will identify and pay travel expenses for the STTI leader who will officiate at the chartering ceremony. 

Ceremonies will be scheduled:

  • For U.S. chapters — no earlier than 12 weeks after final board approval.
  • For international chapters — no earlier than 16-20 weeks after final board approval (extra time needed for packages shipped to clear customs).

Newly chartered amendments will be recognized during the biennial convention House of Delegates session(s):

  • 2017 Biennial Convention in Indianapolis, Indiana, USA
  • 2019 Biennial Convention (location to be determined)

 

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