Chapter Operational Documents & Bylaws

OSWAPIC Procedures

.Procedures:

OSWAPIC Education Assistance Application:

OSWAPIC sets aside funds to offer our members financial assistance to participate in or attend infection prevention educational offerings.

If you are interested in applying for educational reimbursement, please complete the application by clicking the link below:

OSWAPIC Expense Reimbursement Request Form:

If you are needing to submit an Expense Reimbursement request to the OSWAPIC chapter, please fill out the form below with all associated receipts included and email directly to the OSWAPIC Treasurer.

2024 OSWAPIC Policies

2024 Policies: (currently under review for 2025)

Officers & Board of Directors Responsibility


President
The President shall be directly responsible to the Chapter Board of Directors for the administration of the Chapter. The President shall preside at all Chapter Board of Directors meetings and all member meetings.

 

President-elect 

The President-elect shall prepare to assume the office of President and fill the office of President should that office become vacant for the remainder of the term. The President-elect shall fulfill the role and duties of secretary in the event of a vacancy of said office.

Immediate Past President

The immidate past President of the chapter serves as mentor to the current president and the National Liaison. As the chapter's National Liaison they receives national reports, updates as provided and reports at the Board Meetings.

Treasurer

The Treasurer shall oversee and be responsible for the management of the financial affairs of the Association. In this role, the Treasurer shall oversee the preparation of periodic financial reports for the Chapter Board of Directors, review financial affairs of the Chapter, oversee the preparation of the annual budget and present it to the Chapter Board of Directors, and be a member or consultant to any committee having responsibility for the Chapter’s monies.  The Treasurer shall be bonded through APIC.

 
Secretary

The Secretary shall oversee the accurate recording and transcribing of the minutes of all Chapter membership and Chapter Board of Directors meetings, submit all minutes to the Chapter Board of Directors in accord with the procedure established by the Chapter Board of Directors. If the Secretary position is not filled, the Board will designate another officer to record the minutes.

Board of Directors (minimum of 1, maximum of 6)

The board serves as the governing body, providing oversight and influence for the direction and goals of the chapter. It consists of the four primary officers, the Immediate past president, and one to six other directors, who are also elected by the membership. According to the bylaws, there should be at least one additional director, but no more than 6 to constitute a full board. The exact number of directors a chapter has within this required range, however, is determined by the chapter board.

As a collective, the chapter’s board has five core overarching responsibilities pertaining to chapter efficacy. These core responsibilities are:

    1. Determining and facilitating the chapter’s purpose
    2. Chapter management and governance
    3. Establishing strategy; planning, monitoring, and strengthening chapter programs
    4. Ensuring adequate chapter resources and managing them effectively
    5. Recruiting and orienting new leaders

Education Chair

Plans programs for all regular membership meetings, working with Board to ensure session align with strategic plan and vision.

Nominating Chair

Provide qualified candidates for ballot each year. Oversees updates and distribution of “Willingness to Serve” forms with summary of qualifications/activities for each office and open board positions.

Engagement Chair

Planning social events for the chapter including planning of end of year event.

Professional Advancement Chair

Provide avenues toward professional advancement through certification and re-certification in Infection Prevention & Control for all members

Vendor Liaison

Schedules vendors as necessary for regular monthly meetings and serves on the OSWAPIC Conference Committee as the Vendor Liaison. Notifies President and Treasurer of vendors for upcoming meetings for inclusion in the business meeting agenda.

Conference Co-Chairs

To provide at least one full-day educational conference annually for the members of the Chapter.

Governmental Affairs Chair/Chapter Legislative Representative (CLR)

Monitors local, state, and federal legislation, regulations or standards affecting Infection Prevention & Control Practice. As APIC’s representative to state and local policy makers on public policy matters, the Chapter Leadership Representative (CLR) is a high-level officer of his/her/their chapter. The CLR serves as the major link between his/her/their Chapter, APIC headquarters, and the Public Policy Committee. The success of APIC’s public policy initiatives is highly dependent upon the support and energies of the Chapter members, particularly the CLR.

Historian/Social Media Chair

Maintains electronic copies of the following historical documents on platform designated by board, including but not limited to: Pictorial/digital history of chapter activities/members as available, and Copies of any document packet submitted to APIC Headquarters for Chapter Excellence Award. Updates OSWAPIC social media sites and Chapter Website.

Mentoring Chair

Facilitates regular meetings and activities to provide information and education to members for professional growth. Reports to the membership at monthly meeting, as necessary. 

Awards & Recognition Chair

Informs members of STAR (Special Thanks and Recognition) award criteria and other award opportunities; assists with chapter award applications.  Recognizes members for STAR awards and other IP-related accomplishments, e.g., FAPIC, annually at the end-of-the-year event.

For additional information regarding OSWAPIC Roles & Responsibilities, please review the current OSWAPIC Chapter Bylaws and Operational Policy.
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