05-24-2017
| 2017 PROPOSED AMENDMENTS TO THE FTA BYLAWS & CONSTITUTION
PRESENT TEXT PROPOSED AMENDMENTS Bold and Italic Portions Only
#1 Proposal to Change Attendance Requirement on Exectutive Board (Constitution)
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| ARTICLE VII
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ARTICLE VII
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| Section 5: Any member of the Executive Board who fails to attend three consecutive regularly scheduled meetings shall have his standing as a member of the Executive Board reviewed at the next (i.e. fourth) regularly scheduled meeting.
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Section 5: Any member of the Executive Board who fails to attend three consecutive regularly scheduled meetings or 5 overall meetings shall have his standing as a member of the Executive Board reviewed at the next (i.e. fourth) regularly scheduled meeting. |
| FTA BYLAWS COMMITTEE:
Supports 6-0
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| FTA EXECUTIVE BOARD:
Supports 13-0-1
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| SUBMITTED BY:
FTA Bylaws committee
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| IMPACT STATEMENT:
Regular attendance of members of the executive board is essential to carry out the business of the association
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| 2017 PROPOSED AMENDMENTS TO THE FTA BYLAWS & CONSTITUTION
PRESENT TEXT PROPOSED AMENDMENTS Bold and Italic Portions Only
#2 Proposal to Clarify Payment of Stipends (Bylaws)
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| ARTICLE IX
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ARTICLE IX
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| F. Member of Negotiations Committee: $300 per year per negotiating year
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F. Member of Negotiations Committee: $300 per year per negotiating year
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| FTA BYLAWS COMMITTEE:
Supports 6-0
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| FTA EXECUTIVE BOARD:
Supports 15-0
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| SUBMITTED BY:
FTA Bylaws committee
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| IMPACT STATEMENT:
Change reflects current practice
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| 2017 PROPOSED AMENDMENTS TO THE FTA BYLAWS & CONSTITUTION
PRESENT TEXT PROPOSED AMENDMENTS Bold and Italic Portions Only
#3 Proposal to Clarify Stipends (Bylaws)
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| ARTICLE IX
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ARTICLE IX
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| L. Association Representative of the Constitution: $25.00 per Association Representative meeting attended in full with related responsibilites carried out, maximum of 8 paid meetings not to include the Training/Dinner Meeting or the June Annual Meeting.
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L. Association Representative of the Constitution: $25.00 per Association Representative meeting attended in full with related responsibilities carried out, a maximum of 8 paid meetings not to include the Training/Dinner Meeting or the June Annual Meeting and an additional $25.00 per monthly meeting with principal or principal designee. |
| FTA BYLAWS COMMITTEE:
Supports 6-0
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| FTA EXECUTIVE BOARD:
Supports 14-0
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| SUBMITTED BY:
FTA Bylaws committee
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| IMPACT STATEMENT:
Change reflects current practice
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| 2017 PROPOSED AMENDMENTS TO THE FTA BYLAWS & CONSTITUTION
PRESENT TEXT PROPOSED AMENDMENTS Bold and Italic Portions Only
#4 Proposal to Update Remuneration to Health Care Coalition Committee (Bylaws)
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| ARTICLE IX
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ARTICLE IX
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| K. Health Coalition: $600 per year/Per member
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K. Health Coalition: $600 per year/Per member if Framingham is self insured OR $25 per meeting per member if enrolled in the GIC |
| FTA BYLAWS COMMITTEE:
Supports 6-0
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| FTA EXECUTIVE BOARD:
Supports 13-0
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| SUBMITTED BY:
FTA Bylaws committee
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| IMPACT STATEMENT:
Under GIC, meetings of the health care coalition seldom occur.
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