Mission
Our mission is to provide healthcare executives in New England an opportunity for professional growth and personal development through education programs and professional collegiality and to promote continued growth of the healthcare management profession through development of scholarship and similar opportunities. ACHE of Massachusetts supports and its mission is compatible with the mission of the American College of Healthcare Executives.
Bylaws
Approved by Membership Vote: 10/25/10
ARTICLE 1: NAME
The name of the organization shall be “Health Care Management Association of Massachusetts,” referred to herein as ACHE of Massachusetts.
ARTICLE 2: PURPOSE OF THE ASSOCIATION
The purpose of ACHE of Massachusetts is to provide Healthcare Executives in New England an opportunity for personal development through educational programs and professional collegiality; and further to promote continued growth of the healthcare management profession through the development of scholarship and similar opportunities. ACHE of Massachusetts will maintain a senior management focus. Selection criteria to determine membership categories are designed to reflect the stated purpose of the organization.
ARTICLE 3: ACHE AFFILIATION
ACHE of Massachusetts is a chapter of the American College of Healthcare Executives (hereinafter referred to as “ACHE”). It is subject to terms and conditions set forth in the criteria for chapter status prescribed by the ACHE Board of Governors, and is eligible for the benefits of chapter status prescribed by the ACHE Board of Governors.
As a chapter of ACHE, all actions and activities of ACHE of Massachusetts shall be in accordance with the Constitution, Bylaws, policies, procedures, and regulations of ACHE to the extent not inconsistent with Massachusetts law.
In accordance with ACHE bylaws, ACHE of Massachusetts is a separate legal entity from ACHE. ACHE of Massachusetts shall not be liable for the debts or obligations of ACHE, and ACHE shall not be liable for the debts and obligations of ACHE of Massachusetts.
ARTICLE 4: GEOGRAPHIC TERRITORY
The geographic territory of the ACHE of Massachusetts is the state of Massachusetts.
ARTICLE 5: MEMBERSHIP
Section 5.01. Categories of Membership
The ACHE of Massachusetts categories of membership shall be consistent with the categories of membership held by ACHE. ACHE shall have eight categories of membership: Members, Fellows, Honorary Fellows, Life Fellows, Faculty Associates, Student Associates, International Associates, and Retired Affiliates, all with the respective rights and privileges as herein described. Individuals included in any of the eight categories of membership are referred to collectively as “affiliates.”
Section 5.02. Membership Criteria
ACHE of Massachusetts members shall meet such standards, requirements, and qualifications as are established and approved by the ACHE Board of Governors. Only ACHE affiliates are eligible to hold membership in ACHE of Massachusetts.
Section 5.03. Applications and Admission
Applications for membership shall be submitted to ACHE and shall be considered by the Credentials Committee or processed under the direction of the ACHE President. ACHE affiliates who either reside and/or work within ACHE of Massachusetts’s assigned geographic territory shall be members of ACHE of Massachusetts as a benefit of being an ACHE affiliate.
Section 5.04. Membership Fees/Dues
ACHE of Massachusetts membership fees and dues are paid to ACHE in accordance with fees and dues determined by the ACHE Board of Governors. ACHE then remits a portion of the dues to ACHE of Massachusetts to support chapter activities. The ACHE of Massachusetts dues year and notice of any change in dues shall be in accordance with ACHE Bylaws.
Section 5.05. Right and Privileges of Affiliates
Voting: In accordance with ACHE Bylaws, only Fellows, Life Fellows, and Members may vote (collectively referred to herein as the “Voting Affiliates”). No other membership category shall have voting rights.
Officers: Only Fellows may serve as an Officer of ACHE of Massachusetts.
Committees: Except as otherwise provided herein, all affiliates may serve on committees of ACHE of Massachusetts.
Section 5.06. Resignation, Suspension and Expulsion, Reclassification, and Reinstatement of Affiliates
Resignation, Suspension and Expulsion, Reclassification, and Reinstatement of Affiliates shall be in accordance with the ACHE Bylaws Article II. Section 6.
ARTICLE 6: MEETINGS
Section 6.01. Annual Meeting
ACHE of Massachusetts shall hold a Business Meeting of the Voting Affiliates between September 1st and December 15th of each year.
Section 6.02. Membership Meetings
Membership meetings shall be held periodically during the year and shall offer a program of an educational or social nature.
Section 6.03. Special Meetings
Special Business Meetings may be called at any time by the President, or shall be called by the Secretary upon the written request of at least ten (10) Active Members.
Section 6.04. Notice of Meetings
Written and/or electronic notice of the place, day and hour of all meetings and business to be conducted shall be given to the membership as follows:
1. Annual Business Meeting
Notice shall be given no less than twenty-one (21) days before the meeting.2. Membership Meetings
Notice of program shall be given no less than fourteen (14) days before the meeting.3. Special Business Meetings
Notice shall be given no less than five (5) days before the meeting.
Waiver of Notice – Notice may be waived by a majority of Voting Affiliates in attendance at any meeting where a quorum is present.
Section 6.05. Quorum
At any meeting in which a vote is to be taken, twenty-five (25) Voting Affiliates, at least two (2) of whom must be officers, constitute a quorum for the transaction of business. If a quorum is not present, a majority of the Voting Affiliates present may adjourn the meeting without further notice.
Section 6.06. Voting
Passage of any proposal shall require a majority vote of the Voting Affiliates voting unless otherwise specified in these Bylaws.
Section 6.07. Proxies
Each Voting Affiliate shall be entitled to one (1) vote on matters which come before ACHE of Massachusetts. All votes are to be cast in person, or by proxy executed electronically or in writing by the Voting Affiliate or by his duly authorized attorney-in-fact. No proxy shall be valid after eleven months from the date of its execution unless otherwise provided in the proxy.
ARTICLE 7: OFFICERS
Section 7.01. Composition
The Officers of ACHE of Massachusetts shall be the President, President-Elect, Secretary, and Treasurer.
Section 7.02. Election and Term of Officers
The Nominating Committee, as defined herein, shall prepare a single slate of nominees, and shall send the slate of nominees, either electronically or by US Mail, to all Voting Affiliates in accordance with the notice of meeting requirements in Section 6.04. The single slate of Officers are elected by the majority vote of Voting Affiliates and take office beginning January 1st.
The President-Elect is elected to serve a two-year term and then shall be elevated to the position of President for a two-year term. The Secretary and Treasurer are elected for a period of two (2) years and shall be elected in alternating years to provide staggered terms between the two officers.
Section 7.03. Duties
President and President-Elect: The President shall direct the activities of ACHE of Massachusetts and preside over all meetings. The President shall appoint all committee chairpersons. The President may also appoint individuals to carry out other responsibilities as designated by or as otherwise not limited to these Bylaws. The President shall be an ex-officio member of all committees. The President becomes the Past President at the end of his/her term. In the absence of the President, the President-Elect shall exercise the duties and powers of the President.
Secretary: The Secretary shall keep the minutes of all Annual, Membership, Special Meetings, and Executive Committee meetings of ACHE of Massachusetts, and oversee all membership correspondence. The Secretary is responsible for maintaining a current roster of the membership.
Treasurer: The Treasurer shall have general supervision over the care and custody of funds and property of ACHE of Massachusetts. The Treasurer shall keep full and accurate accounts of all receipts and disbursements and shall present reports, thereof, to the Executive Committee and membership.
Section 7.04. Vacancies
If the President is unable to perform the duties of the office, the President-Elect shall succeed to the office of the President. A vacancy in any other office shall be filled for the unexpired term by Vote of the Executive Committee in consultation with the Chairperson of the Nominating Committee.
Section 7.05. Removal of Officers
Any appointed Officer may be removed at any time by the affirmative vote of two-thirds of the Executive Committee whenever in their judgment such action will serve the best interests of ACHE of Massachusetts.
ARTICLE 8: COMMITTEES
Section 8.01. Standing Committees
The standing committees of ACHE of Massachusetts shall include the following: Executive, Nominating, Program, Communications, Sponsorship, and Membership & Advancement.
Executive Committee: There shall be an Executive Committee consisting of the President, President-Elect, Past President, Secretary, Treasurer, ACHE Regent ex-officio, Program Committee Chair, Nominating Committee Chair, Communications Committee Chair, Sponsorship Committee Chair, and Membership & Advancement Committee Chair. The Executive Committee may also include the ACHE of Massachusetts Staff Administrator and up to 4 Student Associates ex-officio.
Between Annual Meetings, the Executive Committee shall be authorized to take any action that might normally be taken by the membership. The Committee shall report their actions to the membership at the next meeting of ACHE of Massachusetts. The Committee shall not be authorized to make any amendments to these Bylaws or take any public position on behalf of ACHE of Massachusetts. The Executive Committee will also be responsible for long range planning.
Five members of the Executive Committee, two of whom shall be officers, shall constitute a quorum for the conduct of business. Passage of any proposal shall require a vote of the majority of those present. The Executive Committee may adopt other rules and regulations for the conduct of its business as it may deem necessary.
Nominating Committee: The Nominating Committee shall consist of the Immediate Past President as Chairman and three Voting Affiliates appointed by the President. In accordance with the terms and conditions set forth in the criteria for chapter status prescribed by the ACHE Board of Governors, the ACHE Regent shall also serve on the Nominating Committee. In the event there is no Immediate Past President, the President shall assume the Chair. The Committee shall submit a slate of Officers which shall accompany the notice of the Annual Meeting. The Nominating Committee shall make such other reports as from time to time may be necessary. No member of the Nominating Committee may be nominated for offices for which the Committee is submitting nominations.
Program Committee: The Program Committee shall consist of a Chair appointed by the President and at least three affiliates recommended by the Chair and approved by the President. The Committee shall be responsible for organizing the various ACHE of Massachusetts-sponsored educational programs throughout the year.
Communications Committee: The Communications Committee shall consist of a Chair appointed by the President and at least three affiliates recommended by the Chair and approved by the President. The Committee shall be responsible for overseeing communications for ACHE of Massachusetts, including distributing a regular electronic newsletter, maintaining the ACHE of Massachusetts website, and managing content for other online or print media.
Membership & Advancement Committee: The Membership & Advancement Committee shall consist of a Chair appointed by the President and at least three affiliates recommended by the Chair and approved by the President. The Committee shall be responsible for promoting membership growth at all stages of affiliates’ careers, championing diversity of membership, identifying and addressing affiliate needs, and fostering the advancement of affiliates to Fellow status.
Sponsorship Committee: The Sponsorship Committee shall consist of a Chair appointed by the President and at least three affiliates recommended by the Chair and approved by the President. The Committee shall be responsible for identifying and securing corporate financial sponsorship for ACHE of Massachusetts and its activities.
Section 8.02. Other Committees
Bylaws Committee: The Bylaws Committee shall be appointed by the President on an ad hoc as-needed basis and will consist of a member of the Executive Committee appointed by the President to serve as Chair and at least three Voting Affiliate Members appointed by the Chair. The Committee shall review and make recommendations to the Executive Committee regarding ACHE of Massachusetts Bylaws, taking into consideration the provisions of Article 2 hereof.
There shall be other committees with such duties as may be designated from time to time by the President, with the consent of the Executive Committee.
Section 8.03. Attendance by Communications Equipment
Members of any committee may participate and act at any meeting of such committee through the use of a conference telephone or similar communication equipment by means of which all persons participating in the meeting can communicate with each other simultaneously. Participation in such meeting shall constitute attendance and presence in person at the meeting of the person or persons so attending.
ARTICLE 9: AMENDMENTS
Section 9.01. Routine
The Bylaws Committee shall review and make recommendations to the Executive Committee regarding these Bylaws, taking into consideration the provisions of Article 2, hereof.
The Executive Committee may present to any Business Meeting of the membership a proposed amendment to these Bylaws. Amendment(s) to the Bylaws shall be voted upon at the Annual Business Meeting.
The text of the proposed amendment(s) to the Bylaws shall be sent by the Secretary to each member of ACHE of Massachusetts, together with a notice of the meeting of the membership, at least twenty-one (21) days in advance of the meeting at which a vote will be taken.
Reading of the text of the proposed amendment(s) to the Bylaws may be waived at the Annual Meeting if the proposed text has been circulated to the membership at least twenty-one (21) days in advance of the meeting.
Section 9.02. Special
A proposal for amendment(s) to these Bylaws may be submitted by ten (10) Voting Affiliates. All such proposals shall be submitted in writing to the Secretary at least four (4) months prior to the Annual Business Meeting. Upon receipt, the Secretary shall present any such proposal to the Executive Committee.
Section 9.03. Approval
These Bylaws may be repealed, modified, altered, or amended only upon the affirmative vote of two-thirds of the votes cast by Voting Affiliates at a meeting at which a quorum is present.
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ACHE of Massachusetts Sponsors
