ACADEMY OF VETERINARY TECHNICIAN
ANESTHETISTS - BY LAWS 2009
2/13/99 -Approved
2/10/01- Amended
10/10/09- Amended
Article I Board of Regents
Section 1
A The
Board of Regents will control all business pertaining to the Academy.
B The
Regents shall consider and act upon all matters of the Academy relating to
training, examination, certification, discipline and finance.
Section 2
A The
Board of Regents shall be the executive body of the Academy and shall consider
first, all business and policies pertaining to the affairs of the Academy.
B The
Board of Regents will consist of the Executive Secretary and the following
elected officers: Past-President, President, President-Elect, Treasurer and
three members-at- large.
Section 3
The
Regents will be elected by the membership.
Section 4
A Vacancies
between elections occurring on the Board of Regents shall be filled by
appointment by the Regents.
B Any
member appointed to fill a vacancy shall hold the office until the expiration
of the term in which the vacancy occurred.
Section 5
Meetings
A The
Regents shall meet at least once each year. Special meetings may be called at any time by the President or must be
called by him/her at the request of not less than four members of the Regents.
B Not
less than five (5) days notice of the time and place of any special meeting and
not less than thirty (30) days notice of the time and place of the regular
meeting shall be given to each Regent member as it shall appear in the official
records of the Academy.
C Five
voting members of the Regents present in person, on-line or on a conference
call shall constitute a quorum for the transaction of any business that may
come before the meeting.
Article II Duties of Regents
Section 1
The
President shall:
A Serve
for two (2) years.
B Automatically
become Past-president at the termination of his or her term of office.
C Preside
over all meetings of the Academy and the Board of Regents.
D Coordinate
activities of all Academy Committees.
Section 2
The
President-Elect shall:
A Serve
for two (2) years.
B Automatically
become President at the termination of his or her predecessor’s term of office.
C Assume
the responsibilities of the President if the President is unable to perform the
duties of his or her office.
D Be
an ex officio member of the Examination Committee.
Section 3
The
Past-President shall:
A Serve
for two (2) years.
B Serve
as acting President, in case the President and President-Elect simultaneously
are unable to perform the duties of President. The Past-President shall
continue these duties until the next regularly scheduled business meeting or
until either the President or President-Elect are able to resume the duties of
President.
C Be
the Academy liaison to the membership.
Section 4
The
Executive Secretary shall:
A Maintain
the general records of the Academy and file all required reports pertaining
thereto.
B Attend
all meetings of the Academy and the Regents and all meetings of the Credentials
Approval Committee unless specified otherwise by the President.
C Record
and keep all original notes, minutes and records of all official Academy
meetings and sessions for five (5) years or until the Regents approve of their
disposal.
D Maintain
archival copies of all publications, documents, and other records of the
Academy.
E Process
applications for VTS (Anesthesia) Certification Examination.
F Handle
all correspondence on behalf of the Academy.
G Present
a report of the activities of the office at the annual meeting of the Board of
Regents and at such other times as determined by the Regents.
Section 5
The
Treasurer shall:
A Serve
for two (2) years unless required to continue in position for banking purposes.
B Maintain
the financial records of the organization and prepare them for audit when
requested.
C Prepare
and present to the Regents at the annual meeting an annual operating budget.
D Collect
Academy dues and pay Academy expenses as directed by the Board of Regents.
E Maintain
a file of all vouchers and invoices accompanying them for a period of not less
than five years.
F Deposit
all funds in the name of the Academy in a federally insured bank approved by
the Regents.
G Turn
over all funds, properties and records to his or her successor.
H Present
a report of the financial status of the Academy at each annual meeting of the
Academy and act at such other times as determined by the Regents.
I Carry
out other duties as determined by the Regents.
Section 6
Members
at Large shall:
A Serve
for six (6) years.
B Serve
in the fifth and sixth years of office as the Liaison to the ACVA.
C Serve
in the first and second year as liaison to the other VTS academies.
D Assist
with the business of the Academy
Article III Committees
Section 1
The Academy shall have the following standing
committees: Nomination/Election, Credentials, Examination, Recertification,
Communications and Public Relations, Conference, Constitution and By-Laws, and
Equipment Committees. Additional committees may be specified by the Regents.
Section 2
Standing and ad hoc committee members and Chairpersons
shall be appointed by the President and approved by the Regents. Terms of
committee members shall overlap. The following shall apply to all committees
unless otherwise explicitly stated:
a) If
a committee member is unable to fulfill his or her term, a replacement shall be
appointed by the President to fulfill the duration of the term.
Section 3
Nomination/Election
Committee
A The
Nomination/Election Committee shall be composed of a Chairperson and at least
two members of the Academy.
B The
committee shall be appointed not less than six months prior to the election
date.
C The
Nomination/Election Committee shall present a slate of officers, to the
Regents, composed of Academy members prior to the election as specified in
Article V Section 4B of the Academy Bylaws. At least one qualified member for
each position shall be presented by the Committee.
D Elections
shall be conducted by this committee according to Article V Section 4 of the
Academy Bylaws.
Section 4
Credentials
Committee
A This
Committee shall be composed of a Chairperson plus at least four members of the
Academy.
B They
shall be appointed for a three year period.
C The
duties of this committee shall be:
a) Provide
an application form to prospective applicants through the AVTA website.
b) Update
and improve the application forms as necessary.
c) Evaluate
and certify eligibility of applicants requesting examination by the Academy.
d) Forward
approved applications to the President and Board of Regents.
e) Notify
the President of applicants who are not deemed eligible for examination and
delineate the areas of deficiency.
Section 5
Examination
Committee
A The
Examination Committee shall be composed of a Chairperson and at least two
members.
B The
President-Elect shall be an ex officio member of this committee.
C The
term of office for the Chairperson shall be two years and he or she must have
at least one year prior experience on the committee. The term of office for
other members shall be three years.
D The
Exam Committee shall have made available by the Treasurer, $500.00 for the
chair and $500.00 for a second proctor (assigned by the exam committee chair)
to off-set expenses for travelling to administer the exam each year. These funds will only be used if the member’s
place of employment does not provide reimbursement for travel.
E The
duties of this committee shall be:
a) Preparation,
administration and grading of the examination. The passing score will be
established by the Examination Committee with approval by the Regents. The
method of establishing the passing scores will also be approved by the Regents.
b) Provide
examinees with subject matter that will be covered on the upcoming examination.
c) Report
to the President results of such examinations and make recommendations based on
the proposed pass point.
d) At
least one member of this committee will monitor the written examinations as
designated by the Chairperson.
e) Administer
an oral examination if required. The oral examination will be conducted by at
least three (3) members of the committee as designated by the Chairperson.
f) Provide
written summary of deficiencies in a letter of clarification through the
Regents to individuals requesting that information following failure to pass
examination.
Section 6
Recertification
Committee
A The
Recertification Committee shall be composed of a Chairperson and at least two
members.
B The
term of office for the Chairperson shall be two years. The term of office for
other members shall be three years.
C The
duties of this committee shall be:
a) Determine
the distribution of hours used to satisfy the recertification process, with
approval by the Board of Regents.
b) Evaluate
member applications and hours for recertification.
c) Submit
reviewed applications to the Regents for final approval.
Section 7
Equipment
Committee
A This
committee shall be composed of a Chairperson and at least two members.
B The
term of office for the Chairperson shall be two years. The term of office for
other members shall be three years.
C The
duties of this committee shall be:
a) To
obtain and make available to the membership, information concerning new and
improved anesthesia and monitoring equipment.
b) To
work with industry to facilitate information dissemination.
c) To
provide the membership with standards for care and maintenance of anesthesia
and monitoring equipment.
Section 8
Communication
and Public Relations Committee
A Provide
communications support for the academy.
B Maintain
and monitor the AVTA website.
C Answer
all AVTA questions coming through the website.
D Working
with the Executive Secretary and President, answer communications and
disseminate information to the academy and the public.
E Develop
and distribute an AVTA newsletter.
F Develop
and maintain an Academy Brochure.
G Promote
and maintain the academy's public image.
Section 9
Conference
Committee
A Develop
and produce anesthesia related continuing education programs for the academy.
B Organize
programs for various seminars by contacting and using AVTA members as
speakers.
C Set
up all aspects of the IVECCS yearly meeting and other meetings requiring
academy presence.
Section 10
Constitution
and By-Law Committee
A Review
and revise the Constitution and By-laws as necessary.
Article IV Dues, Fees, Fiscal Matters
Section 1
A Dues
for members of the Academy shall be established by the Regents annually.
B Dues
become payable on January 1 of each calendar year. Dues are delinquent March 31
and if not paid by May 1 membership will be discontinued.
C A
penalty fee may be applied to late dues payments.
Section 2
A Application
fee for the VTS (Anesthesia) certifying examination will be set by the
Regents.
B Fees
are non-refundable.
Section 3
Examination fee for the VTS (Anesthesia) certifying
examination will be set by the Regents for all eligible candidates qualifying
for the examination. Fees are non-refundable.
Section 4
The
Regents shall approve the annual operating budget for the Academy.
Section 5
The
fiscal year of Academy shall be from January 1 to December 31.
Section 6
A No
monies may be reimbursed to any member for travel expenses for Academy business,
unless it falls under the exam committee Article 3 Section 5-D.
B Any
request for reimbursement must be approved by the Regents prior to the
expenditure.
Article V Conduct of Business
Section 1
The Academy shall meet at least once annually for the
purpose of conducting and reviewing the business of the Academy. Additional
meetings of the Academy shall be held if requested by the Regents. Written
notice to all members shall precede the meeting date by at least 30 days. The
conduct of all meetings shall follow the procedures set forth in the current
edition of Robert’s Rules of Order when applicable and when they are not
inconsistent with the Constitution and Bylaws of the Academy.
Section 2
Active Academy members who are current in their dues
are eligible to attend business meetings of the Academy and vote.
Section 3
A quorum for business meetings of the Academy shall
consist of the members’ present eligible to vote.
Section 4
Election
of Regents
A Election
of President-Elect, Treasurer and three members-at-large shall take place
biennially by mail or e-mail ballot. The
person receiving the most votes is elected. A tie vote with two candidates
shall be decided by the President casting the deciding vote.
B A
proposed slate of officers shall be presented by the Nomination/Election
Committee to the Regents at least 90 days prior to the election.
Recommendations for additional nominations will be solicited from the
membership by the Nomination/Election Committee.
C The
election shall be held no less than 60 days prior to annual business meeting of
the Academy. Results will be announced at the annual business meeting and the
new officers will assume office at the end of the annual business meeting.
Section 5
E-Mail ballots may be utilized in the event that
membership approval on an issue that is desired by the Regents prior to the
next annual meeting. To conduct an e-mail ballot, the motion approved by the
Regents, must be sent to all the members eligible to vote at least thirty (30)
days prior to the mailing of the ballot.
Article VI Examination, Certification and
Re-certification
Section 1
Credential requirements dictate that each applicant,
before he or she is declared eligible for examination:
A Must
be a graduate of an AVMA approved Veterinary Technician school and /or be
legally credentialed to practice as a Veterinary Technician in some State or
Province of the United States, Canada or other country.
B After
graduating from a recognized school of Veterinary Technology and/or becoming
credentialed to practice as a Veterinary Technician, meet training
requirements, as specified.
a) A
minimum of 6000 hours of work experience in the field of veterinary medicine.
Seventy five percent of the experience (4500 hours minimum) must be in the
practice of anesthesia. All experience must be completed within five years
prior to submission of the application.
C A
minimum of forty hours advanced continuing education in anesthesia and related
specialties. CE presentations may be given by any VTS or Diplomat of the
American or European Colleges of Veterinary Medicine including those with
resident status. CE in related specialties must provide information that is
helpful in anesthesia management.
a) The
continuing education must be completed within the five years immediately prior
to the application submission deadline.
b) Proof
of attendance, name of speaker, topic and length of talk is required for
organized conference seminars.
c) A
letter from supervising ACVA member or VTS (Anesthesia) is required for
externship or in-residence training. This letter should include number of hours
and topics covered.
D Provide
documentary evidence of advanced competence in veterinary anesthesia through
clinical experience.
E Completion
of the Advanced Veterinary Anesthesia Skill Form. The skill form documents
those anesthesia skills that have been mastered by the candidate and are
necessary to practice veterinary anesthesia at an advanced level. The list will
be provided by the Credentials committee. The skills form is subject to change
based upon the standard of care in veterinary anesthesia.
F A
Case record log is maintained for one year immediately prior to the application
submission deadline. A minimum of fifty cases should be recorded. The cases
should reflect the mastery of advanced anesthesia management and nursing
skills. The log should include the following: date, patient identification
(name or number), species/breed, age, sex, weight, diagnosis, length of
anesthesia, drugs used, final outcome, and summary of anesthesia, monitoring
techniques and procedures performed by the applicant on the patient. Case logs
must include patients with ASA ratings I - VE.
G Four
case reports of no more than five pages each, double spaced. Case reports must
demonstrate expertise in the management of a variety of challenging anesthesia
cases, such as ASA ratings III - VE. The case reports should be selected from
the case record log. Case reports must be the original work of the applicant.
H One
letter of recommendation from a VTS or a Diplomat of any American College of
Veterinary Medicine and one from a supervising veterinarian. These letters
should detail such things as training program, ethical behavior, and quality of
skills and relationship of letter writer to applicant.
Section 2
Applicant procedures for admission to examination for
VTS (Anesthesia) status are as follows:
A Application
for examination must be made to the Executive Secretary on a form provided by
the Academy, and filed along with the prescribed application fee and required
documents on or prior to the calendar date 8 months preceding the scheduled
examination. The application fee will not be refunded if applicant is not
eligible to take the examination.
B Eligibility
rulings are made by the Regents on recommendation by the Credentials Committee,
and applicants will be notified of results no less than 6 months preceding the
scheduled examination date.
C The
applicant is required to sign the following agreement when he or she applies:
I hereby submit my credentials to the Academy of
Veterinary Technician Anesthetists for consideration for examination in
accordance with its rules and enclose the required application fee. I agree
that prior to or subsequent to my examination the AVTA Board of Regents may
investigate my standing as a technician, including my reputation for complying
with the standards of ethics of the profession. I understand and agree that the
application fee shall be nonrefundable. I agree to abide by the decisions of the
Board of Regents and thereby voluntarily release, discharge, waive and
relinquish any and all actions or causes of actions against the Academy of
Veterinary Technician Anesthetists and each and all of its members, regents,
officers, examiners and assigns from and against any liability whatsoever in
respect of any decisions or acts that they may make in connection with this
application, the examination, the grades on such examinations and/or the
granting or issuance, or failure thereof, of any certificate, except as
specifically provided by the Constitution and Bylaws of this organization. I
agree to exempt and relieve, defend and indemnify, and hold harmless the
Academy of Veterinary Technician Anesthetists, and each and all of its members,
regents, officers, examiners and assigns against any and all claims, demands
and/or proceedings, including court costs and attorney’s fees, brought by or
prosecuted for my benefit, extended to all claims of every kind and nature
whatsoever whether known or unknown at this time. I further agree that any
certificate which may be granted and issued to me shall be and remain the
property of the Academy of Veterinary Technician Anesthetists. I certify that
all information provided by me on the application is true and correct. I acknowledge
that I have read, understand and agree to abide by the above two paragraphs.
Section 3
Examinations
A Candidates
approved by the Credentials Committee and Board of Regents, upon receipt of the
prescribed examination fee by the stated due date, will be advised of the exam
format no less than three months prior to examination.
B Examinations
will be given at least once every other year.
C Examinations
will be prepared and administered by the Examination Committee.
D Passing
scores will be proposed by the Examination Committee and approved by the Board
of Regents.
E The
examination will be a multiple choice examination. The examination committee
may include oral examination, latent image, computer simulations or use
audiovisual aids as, part of the testing process.
a) Topics
to be covered on the examination are those that are crucial to anesthesia.
Topics included but not limited to the following are: Cardiovascular,
Pulmonary, Endocrine, Hematology/Immunology, anesthesia for Neurology/Orthopedic,
Gastrointestinal, Renal/Hepatic patients, Anesthesia/Post- anesthesia care,
analgesia and Triage/Emergency Care.
b) Ancillary
diagnostic techniques will be included in each topic where appropriate. Anatomy
and physiology, data collection/identification of problems will also be
covered. The VTS (Anesthesia) has to have an understanding of clinical
techniques and how procedures are performed. Therefore, the examination will
include indications, equipment needed, complications, and troubleshooting with
regard to common clinical procedures.
F A
minimum passing score as established by the Examination Committee and approved
by the Regents, must be achieved to obtain VTS (Anesthesia) status.
a) All
candidates sitting for an examination will be notified of the results of the
examination by letter or e-mail, postmarked on the same date, not later than 60
days following the date of the examination.
b) Candidates
who have failed the examination:
1. Will
upon written request through the Executive Secretary to the Regents within 30
days of notification; be given written clarification as to the areas of
deficiencies. The letter of clarification of deficiencies will be provided by
mail within 60 days of receipt of the candidate’s request.
2. May
retake the exam two (2) times in the next two years (a total of three (3)
times) without reapplying to the academy. The candidate must pay the applicable
examination fee each year by the prescribed time.
Section 4
Certification
A Candidates
must successfully pass the certifying examination.
B Final
approval for VTS (Anesthesia) status must be granted by The Board of Regents.
C A
certificate will be issued to the VTS (Anesthesia) by the Executive Secretary
upon direction of the Regents.
D VTS
(Anesthesia) certification is conferred for a period of five years. The
certification period will begin on the first day of the month that the
examination is passed and end on the same date five years later.
Section 5
Appeals
A Candidates
denied eligibility to sit for the VTS (Anesthesia) Certification Examination
may appeal this decision within 30 calendar days of receipt of the letter of
notification. The appeal must be made by written or e-mail petition to the
Executive Secretary and shall include a statement of the grounds for reconsideration
and appropriate documentation. All
appeal decisions will be based on the original submitted application.
Candidates may not submit additional data to augment the original application.
B Upon
receipt of an appeal, the Executive Secretary shall notify the Chair of the
Board of Regents and the Chair of the Credentials Committee. The Chair of the
Regents will appoint a committee of 5 VTS (Anesthesia) s to serve as an ad hoc
Appeal Committee within 15 calendar days of receiving notification of the appeal.
This committee will consist of 2 members of the credentials committee; 2
members of the examination committee; and 1 regent.
C The
Chair of the Credentials Committee shall submit to the Appeal Committee a
written statement indicating the reasons for rejecting the candidate. The
complete application file of the candidate will be provided for the Appeal
Committee to review.
D The
Appeal Committee shall review the appeal(s) and render the recommendation(s) to
the Regents within 30 calendar days from the date the committee was appointed.
a) The
Board of Regents will render a decision on the appeal upon the recommendation
of the Appeal Committee and notify the petitioner of the decision within 16
calendar days after receipt of the report of the Appeal Committee. The decision
of the Regents shall be final.
E The
procedure for the Appeals Process will be included with all application forms.
F Failure
of the examination is not appealable.
G Appeals
of other adverse decisions by the Academy, including VTS (Anesthesia)
suspensions, may be made by written petition through the Chair of the Regents.
An ad hoc Appeal Committee will be established and the petitioner notified of
the appeal process and timetable.
Section 6
Recertification
A Recertification
may be obtained through one of two options.
a) Completion
of fifty (50) hours of advanced continuing education pertaining to anesthesia
and other pertinent medical and surgical topics per five year period. The hours
may be obtained through attendance at seminars pertaining to anesthesia;
contribution to professional publications; presentation of anesthesia programs;
and self study or in-service training. The distribution of hours will be
determined by the Recertification committee with final approval by the Regents.
b) Retaking
the VTS (Anesthesia) examination.
Section 7
Candidates are encouraged to be a member of Local,
State, Provincial, or National Veterinary Technician Association and/or NAVTA.
Article VII Discipline
Section 1
Repossession
of Certificates
A Certificates
remain the property of the Academy and shall be repossessed when:
a) The
issuance of such a certificate or its receipt violates the provisions of the
Academy’s Constitution or Bylaws
B The
VTS (Anesthesia) fails to maintain acceptable standards of competence in
veterinary anesthesia as determined through investigation by the Regents.
C The
VTS (Anesthesia) fails to complete the recertification process by the deadline.
Section 2
A member accused of unethical conduct, incompetence,
fraud or other charges that discredit the Academy will be investigated. Such
charges must be made in writing to the Regents. If action is warranted, the
accused member will be notified in writing and given full opportunity to
respond in writing and through a hearing before the Regents. Disciplinary
action may be recommended by the Regents. This action will be executed
following an affirmative vote by two-thirds of the Academy membership.
Article VIII Amendments
Section 1
Proposed amendments to the Bylaws shall be submitted
to the Regents for study ninety (90) days before a scheduled meeting of the
Academy or the distribution of a mail ballot to the membership. Proposed amendments shall be distributed to
the entire membership with a recommendation by the Regents at least thirty (30)
days prior to counting of mail ballot or a voice vote of the members. An
affirmative vote shall require a simple majority of those who respond. |