Chapter By-Laws Texas Tech Academy of Student Pharmacists
Texas Tech University Health Sciences Center School of Pharmacy
I. NAME1)
The name of this organization shall be known as the American Pharmacists
Association Academy of Student Pharmacists (APhA-ASP) chapter at Texas
Tech University Health Sciences Center School of Pharmacy.
2) To reduce confusion, the Texas Tech
University Health Sciences Center chapter of APhA-ASP will be
referred to as Texas Tech ASP, or simply ASP in announcements by the
Chapter.
II. CHAPTER GOALS The Chapter will exist for the following purposes and goals:
1) To encourage all pharmacy students to become more knowledgeable about
the pharmacy profession and its operation with society by:
a) Providing opportunities for student participation in the
decision-making process of pharmacy on the Chapter, State, Regional and
National levels. b) Encouraging student attendance at Chapter, Regional and National APhA-ASP
and APhA meetings. c) Increasing student awareness of current issues facing the pharmacy
profession by means of programs, meetings, speakers, etc. d) Making information in all fields of pharmacy practice readily
available to all pharmacy students and to support their pursuits in these
areas.
2) To encourage development of all pharmacy students into knowledgeable
and competent health care professionals by:
a) Providing opportunities to develop leadership capabilities by holding
elected offices or being appointed to committees of national APhA-ASP. b) Continually encouraging the development of new ideas and projects
which will enhance each student's individual education. c) Working with the administration and faculty members in an effort to
continually provide an innovative and progressive academic curriculum.
3) To support and actively participate in projects which will advance the
pharmacy profession.
4) To uphold and elevate the professional aspects of the pharmacy
profession.
5) To provide a mechanism for APhA-ASP members to voice opinion on
activities, policies, and issues of the APhA, as well as that of the
pharmacy profession.
6) To encourage APhA-ASP members upon graduation to continue as active
members in either the Academy of Pharmacy Practice and Management (APPM)
or the Academy of Pharmaceutical Research and Science (APRS) of APhA, as
well as in their state associations and other professional associations
in general.
7) To promote interest and participation in the advancement of the
pharmacy profession, pharmaceutical education, and professional service
to the public.
8) To foster fellowship and goodwill among pharmacy students, educators,
practitioners, and persons who support, are interested in, and are served
by the pharmacy profession.
9) To increase and enhance public awareness of comprehensive
pharmaceutical services provided by the pharmacy profession.
III. MEMBERSHIP IN THE APHA-ASP CHAPTER AT THE TEXAS TECH UNIVERSITY
HEALTH SCIENCES CENTER SCHOOL OF PHARMACY
1) Any student enrolled in the School of Pharmacy shall be eligible for
active membership upon submission of the proper membership enrollment
form and payment of the dues set by APhA and the Chapter
2) Dues shall consist of National, State, and local Chapter fees; when
applicable.
3) Dues shall be paid upon submission of a membership enrollment form to
a member of the Membership Committee of the Chapter.
4) Any student pursuing pre-pharmacy prerequisites may join as an
associate student member through the Texas Tech Chapter by filling out
the proper membership enrollment form and paying appropriate dues for an
associate student member.
IV. CHAPTER FUNDS
1) Any activity recommended by the Chapter may serve as a source of
income for the Chapter, upon approval of the Chapter Executive Committee,
the Chapter Advisor, and the Dean of the School of Pharmacy.
Additionally, any Chapter dues shall be funds of the Chapter.
2) Appropriations shall require a majority vote of the Executive
Committee prior to disbursement if those funds are greater than $15. This
allows the treasurer to disburse funds less than $15 to incur such
expenses as postage for mailings and small numbers of copies for events
without executive committee approval.
3) Disbursement of funds in an amount greater than $150 shall require a
vote of the membership of the chapter in addition to approval from the
executive committee.
V. CHAPTER OFFICERS AND DUTIES
The officers of the APhA-ASP Texas Tech School of Pharmacy will consist
of the following: President, Vice President, President-Elect, Secretary
and Treasurer. These officers comprise the Executive Committee, either
partially or in its entirety.
1) Duties of the President
a) To be familiar with all the operations of APhA and APhA-ASP on the
National, Regional, State and local Chapter levels. b) To schedule, announce, preside, and maintain order and decorum at all
Chapter and Executive Committee meetings. c) To enforce and promote enforcement of the Constitutions and By-Laws of
APhA, and the Chapter d) To serve as Chairperson of the Executive Committee e) To assume such duties as may be imposed by official vote of the
membership. f) To prepare a proposed schedule of events of APhA-ASP for the year in
which he/she will be presiding. g) To disseminate all pertinent information received from the APhA-ASP
National office to the other officers and membership. h) To appoint and remove the chairpersons and members of all committees
of the Chapter, upon approval of the Executive Committee. i) To serve as ex-officio member of all committees. j) To maintain close contact and communication with the other members of
the Executive Committee and the Chapter Advisor on a regular basis. k) To act as a general representative of the APhA-ASP, Texas Tech School
of Pharmacy Chapter, except in cases where authority is given to another
officer or member. l) To inform the membership and Chapter Advisor of all actions taken. m) To call special meetings of the Chapter upon written request of
one-tenth of the Chapter members. The President shall have the power to
call special meetings. n) To perform the duties of the President-Elect in the interim during
which there is no such officer.
2) Duties of the
Campus Vice-Presidents
a) To be familiar with all operations of APhA and APhA-ASP on the
National, Regional, State and local Chapter levels. b) To serve as advisor the to President.
c) To assist the President in the performance in his/her duties at all
times, especially in coordination of the activities of the Executive
Committee and related committees. d) To serve as coordinators of professional committees.
e) To develop professionally oriented Chapter programs f) To disseminate all pertinent information received from the APhA-ASP
National office to the other officers and members. g) To serve as an ex-officio members of all committees, for the purpose of
record-keeping, i.e. taking minutes. h) To be responsible for arranging a meeting place, time and speaker for
all Chapter meetings and functions. i) To be responsible for publicity concerning meetings using such means
as monthly calendars and bulletin boards, etc.
3) Duties of the President-Elect
a) To become conversant in all aspects of the office of the President.
b) To serve as an ex-officio member on all committees.
c) To attend all functions and meetings at which the President's
attendance is required, so as to be fully trained before assuming the
presidential office.
d) To serve as a resource person for all procedures and policies by
having a copy of the Chapter's Constitution and By-Laws.
e) To serve as liaison to the state pharmaceutical association.
f) To oversee the appointed delegate in the planning of accommodations
and travel to Regional and/or National APhA-ASP functions.
g) To assist the President and/or Vice-President in coordinating the
activities of the Executive Committee, as well as various other
committees.
h) To serve a one-year term of office as President-Elect and a one-year
term as President.
i) To assume the duties of the President in the
absence of the President due to impeachment, resignation, election to
National office, or other cause.
4) Duties of the Secretary
a) To record complete minutes at all Chapter meetings. b) To submit said minutes in typed form to the officers of the Chapter
and the Advisor within ten days of said meeting. c) To post a copy of said minutes in a conspicuous place within ten days
of said meeting. d) To give a report to the minutes recorded at the previous meeting at
each general meeting. e) To make copies of such minutes available upon request of the
membership. f) To assist the Vice-President in publicizing all National, Regional,
and Chapter APhA-ASP events at least two weeks prior to that event if
possible. g) To be responsible for corresponding with Regional and National APhA-ASP
officers. h) To submit the APhA-ASP Quarterly Report forms for the APhA Chapter
Achievement Awards Program.
i) To be responsible for maintaining the Chapter's webpage, keeping
information up to date with collaboration of other chapter officers and
members. j) In the absence of a Vice President, the Secretary will be responsible
for communications - posting announcements to the webboard and bulletin
board with collaboration of other chapter officers and members.
5) Duties of the Treasurer
a) To record all cash receipts and disbursement from Chapter accounts. b) To file all forms regarding finances and membership to the National
office. c) To assist in all activities that involve Chapter moneys. d) To coordinate all cash receipts and disbursements from all Chapter
activities. This involves maintaining a balanced checkbook and entering
all information into the treasury transaction book, i.e. ledger. e) To act as the Chapter purchasing agent which involves the following
responsibilities: i. Ordering supplies; ii. Communicating with the college mail room and filing proper purchase
order forms for the Chapter items to be shipped to the college; iii. Researching the marketplace when major purchases are proposed and
reporting price and quality variances to the Executive Committee. f) To give a projected budget for the academic year. g) To develop and help coordinate fundraising programs and events.
VI. CHAPTER ADVISOR
1) The Chapter will have a Chapter Advisor who must be a full time
faculty member of Texas Tech School of Pharmacy and a member of APhA.
2) The Chapter Advisor shall be proposed by the Executive Committee of
the Chapter and shall be elected upon two-thirds(2/3) vote of the Chapter
membership, subject to the approval of the Dean of the School of
Pharmacy.
3) Duties of the Chapter Advisor will include the following:
a) To act as a consultant to the members and offices of the Chapter on
matters pertaining to APhA-ASP. b) To provide continuity to the Chapter's operations from one year to the
next. c) To be available for advice and ideas as needed on subjects such as
internal Chapter problems, fundraisers, community service projects, etc. d) To approve fundraising activities as advisor, recognizing the Dean must
provide final approval to all fundraising activities within the School of
Pharmacy.
4) The Chapter Advisor will be invited to attend all Chapter, Regional
and National APhA-ASP meetings that the students are attending; and will
attend when possible.
5) The Chapter Advisor will assist in reviewing any needed changes in the
By-Laws necessary to insure that they are current and responsive to the
needs of the Chapter. It is suggested that the review take place on a
yearly basis.
6) The Chapter Advisor may, but is not required to participate as a
member of the Chapter's Executive Committee.
7) The Chapter Advisor shall be subject to removal upon petition, by
two-thirds (2/3) of the Chapter members. The Executive Committee shall
submit the Petition to the Dean of the School of Pharmacy to be approved.
The Chapter Advisor may be removed for failure to perform any of his/her
duties stated in the By-Laws. The Executive Committee will seek a person
to fill the position only after it has been informed of the current
Advisor's formal removal. Upon removal or resignation, a new Chapter
Advisor shall be selected in accordance with section VI, part 2 of these
By-Laws within seven (7) days of the removal of the Chapter Advisor.
VII. ELECTION OF OFFICERS
Elections for APhA-ASP Chapter officers are to be planned and executed in
accordance with the criteria stated in this section.
1) Qualification for the Candidates
a) Must be an active member of the APhA-ASP Chapter at the Texas Tech
School of Pharmacy b) Must meet the academic requirements set forth by the Texas Tech School
of Pharmacy to run for an office in an organization. c) Each candidate for office shall be a student member in good scholastic
standing. d) Must show evidence of active participation in the Chapter and possess
necessary qualities of leadership. e) Must be enrolled in the School of Pharmacy at the time he/she receives
the oath of office. f) Must be able to complete his/her term of office while enrolled in the
School of Pharmacy.
2) Elections
a) The privilege of voting shall be confined to members of the Chapter in
good standing. b) Elections shall be scheduled at a time and place convenient to all
members. c) Voting shall be by secret ballot with the names of the candidates
listed in alphabetical order according to the office being sought. d) A candidate must receive a majority of the votes cast to be elected to
office. e) The ballots shall be counted by the election committee. f) Results shall be posted immediately after the ballots have been
tabulated. g) All officers shall be elected for a term of one (1) year except that
the President-Elect shall automatically ascend to the Office of
President.
VIII. FILLING OF VACATED OFFICES
1)
Removal of an Officer/Disciplinary Action
a) An officer shall be removed from office if he/she: i) Willfully neglects the duties of his/her office; ii) Is no longer in good academic standing; iii) Is found guilty of mishandling Chapter funds; or iv) Neglects to uphold the Chapter By-Laws. b) An officer shall not be removed from office unless his/her charges are
discussed at an Executive Committee meeting and grounds for removal shall
be established by majority vote of the Executive Committee. c) An officer may also be removed from office if he/she is excessively
absent from meetings during the academic year. In this situation, the
officer will be issued a written warning from the Executive Committee. If
the officer continues to be absent, he/she may be asked to attend a
hearing at the next Executive Committee meeting. If the Executive
Committee finds the officer's explanation to be unacceptable, the
Committee may ask the officer to resign. This will be addressed if an
officer fails to attend at least 2/3 of activities and 3/4 of regularly
scheduled general and Executive Committee meetings during the school
year. d) When an officer is removed from office, he/she shall never be able to
be a candidate for any office in the Chapter.
2) Upon removal of an officer from his/her position, the President shall
have the authority to appoint a replacement, with the approval of the
Executive Committee unless the officer being removed is the President.
3) Upon removal of the President from his/her position, the
President-Elect
will assume the title
and duties of the presidential office for the remainder of the term. The membership will nominate and
vote for a new President-Elect, as specified by the
election procedures.
4) In the event that the President-Elect should choose not to assume the
duties of the President, the Executive Committee shall have two options:
a) If there are more than two months remaining in the current President's
term, the general membership shall elect a new President-Elect.
Nominations are to be taken from the floor and must be seconded. Election
procedures must meet the criteria set forth in these By-Laws. Nominees
must meet all of the candidacy requirements as set forth in these
By-Laws. b) If less than two months remain in the President-Elect's term, any
duties or activities held or participated in by the President-Elect shall
then be performed by the Vice Presidents for the remainder of the term. In
the yearly elections, however, there will be the need to elect a
President, as well as a President-Elect for the upcoming year.
IX. COMMITTEES AND APPOINTMENT OF COMMITTEE CHAIRPERSONS
1) Structure
a) The following committees shall remain
permanent committees: Executive Committee b) The President or other presiding officer shall establish such standing
and ad hoc committees as are necessary to conduct the programs and
business of the Chapter. c) Committee members may both volunteer and agree to serve at the request
of the President.
2) Appointment of Committee Chairpersons
a) The members of any committee may elect a Chairperson by majority vote,
or the President may designate Chairpersons.
3) Duties of
Committee Chairpersons
a) To organize members to work on particular committees and their
respective projects. b) To call meetings of their respective committees on a regular basis. c) To report to the Executive Committee regularly on the progress or
results of that committee when called upon; i) All committee reports shall be made in duplicate ii) One copy of the report shall be given to the Secretary for permanent
filing.
4) Executive Committee
a) The Executive Committee shall consist of the elected officers of the
Chapter and such chairpersons of the designated standing committees as
the President may determine. b) The Chapter Advisor may participate as a member of the Executive
Committee. c) Duties/responsibilities of the Executive Committee include: i) To advise the Chapter regarding its various actions and functions; ii) To coordinate the activities of the Chapter; iii) To prepare meeting agendas prior to the respective meeting; iv) To help the Treasurer with the proposed annual budget and assist in
presenting the budget to the Chapter for approval. v) To maintain a notebook describing the responsibilities and duties of
each officer. vi) To discuss the functions and obligations of each office with the
respective members-elect. vii) To approve all committee appointments made by the President.
X. MEETINGS
1) Chapter Meetings
a) There shall be at least six Chapter meetings per academic school year
at which time the membership can transact business. b) The President or a majority of the Executive Committee may call
Chapter meetings. c) Meetings may also be called by the general membership on petition
signed by not less than one-tenth of the current, eligible members upon
approval of a majority of the Executive Committee. d) The time and place of the Chapter meetings shall be determined by the
Executive Committee. e) The membership shall be notified at least one week in advance of the
time and place of the Chapter meetings.
2) Executive Committee Meetings
a) There shall be at least six Executive Committee meetings per academic
school year. b) Meetings may be called by the President or two Executive Committee
members. c) Executive Committee members shall be notified at least one week in
advance of the time and place of Executive Committee meetings; when
possible. When advance notice is not possible, a reasonable attempt must
be made to inform each Executive Committee member of the meeting.
XI. QUORUM
1) For a general meeting, a quorum shall consist of not less than 15% of
the current members.
2) For an Executive Committee Meeting, a quorum shall consist of those
members present.
XII. RULES OF ORDER
The rules of order and procedures at all general Chapter and Executive
Committee meetings should be those set out in Robert's Rules of Order,
when they are not in conflict with the By-Laws of the American
Pharmaceutical Association of these By-Laws. In the event of a conflict,
it shall be resolved by the President, whose decision will be final.
XIII. AMENDMENTS
The Chapter By-Laws may be amended at any time by following these
procedures:
1) Amendments of the Chapter By-Laws must be submitted in writing to the
Executive Committee.
2) The proposed amendment(s) will be announced by the Secretary at the
next general meeting and will be posted in a conspicuous place and/or
written copies will be made available for general member review at least
one week prior to the next general meeting.
3) The proposed amendment(s) will be announced a second time and voted on
following an open review for all members at the next general meeting.
4) Adoption of the proposed amendment(s) will require an affirmative
two-thirds (2/3) vote of the members present.
XIV. TRAVEL REIMBURSEMENT
1) Attendance will be taken and recorded at every Chapter event and
reported to the Secretary.
2) The following rules will be imposed on travel reimbursement, as to
reimburse members who are active and not reward members for going to MRM
and National meetings who are not attending general chapter meetings or
participating in chapter activities. i. In order to receive reimbursement, the member shall have been in
attendance for a minimum of 2/3 of the general chapter meetings to that
date. ii. If there have been any additional activities, other than general
meetings, including those activities of the fundraising, social,
community service, Operation Immunization, and Operation Diabetes
committees, the member shall have participated in at least 1/2 of those
activities. iii. The student must also attend a minimum number of
events at the meetings for which they want to receive reimbursement: 1. At the Midyear Regional Meeting, the student must attend all open
sessions available to them. 2. At the Annual Meeting, the student must attend 4 of the 5 following
meetings: ASP Opening General Session, the ASP Open Hearing on Proposed
Resolutions, the Region 6 Caucus, and at least one of the two sessions of
the House of Delegates. The member is strongly encouraged to attend BOTH
sessions of the House of Delegates as well as the Friday night Student
Social. iv. MINIMUM REIMBURSEMENT SITUATIONS 1. There are two persons who will receive a minimum amount of
reimbursement to ensure Texas Tech representation at the Annual Meeting. a. Chapter President i. Chapter President will receive full reimbursement of travel, including
but not limited to registration, airfare, and hotel. The President,
however, must make every effort to minimize his/her expense, i.e. sharing
a hotel room. b. Texas Tech Patient Counseling Competition Winner i. Chapter
NPCC Winner will receive a minimum of registration and airfare
and more if division of student senate reimbursement allows.
3) Reimbursement of attendees to meetings should be handled in the
following manner: i. Texas Tech limits the number of people who can submit for
reimbursement from a single organization to 4 persons. One of those
persons should be the Chapter President, who will keep their check. The
other three people submitting for reimbursement will split expenses on
the trip as they see fit, however, upon return and receipt of
reimbursement from Student Senate, those three checks will be pooled and
divided evenly among those persons qualifying for reimbursement. ii. If that divided amount does not reimburse the Patient Counseling
winner for registration and airfare in it's entirety, then the winner's
reimbursement will be pulled from the entire amount and the remaining
will be divided among those eligible for reimbursement.
Chapter Bylaws Adopted August 8, 1996
Dates Amended: October 20, 2003; March 21, 2005; March
22, 2006
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