Ohio
Ohio

Governance and Compliance Committee Report

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By: Mary Beth Mathews, PhD, RN, BC (ret) − Former Chair and Meghan Ramic, DNSc, RN, CPHQ − Chair

Committee Members

Meghan M. Ramic, DNSc, RN, CPHQQ (Chair)
Mary Beth Mathews, PhD, RN-BC(ret)
Deb Arms, PhD, RN (Board Liaison)
Barbara Daly, PhD, RN, FAAN
Carol Jenkins, MSN, RN
Gerry Pangrac, RN
Carol Roe, JD, MSN, RN
Jean Swaney, MS, RN

2024 Accomplishments

  • Obtained Board of Directors (BOD) approval of 13 policies and procedures, including:
    Compliance Plan, Organization of Association Policies, Procedures, & Materials, Confidential Materials, Materials Retention and Destruction, Conflict of Interest, Organizational Affiliate membership, Creation of Special Interest Groups (SIGs), Member/Non-Member Attendance and Participation in BOD Meetings, Executive Sessions of BOD, Appointment to Committees & Other Positions; Board Liaison Role, Structural Unit Members Absence from Meetings, Disciplinary Action and Due Process Rights of Members, Whistleblower Policy and Procedure, Finance Committee Policies, and Taking an Official Organizational Position on Public Policy Issues.

2025 Goals

  1. Fully implement 2024 goals.
  2. Provide orientation for ANA-Ohio leadership on Compliance Plan implementation.
  3. Develop additional goals as necessary in support of the organization’s strategic plan.

Content of this article has been developed in collaboration with the referenced State Nursing Association.

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