{"id":888,"date":"2023-07-20T14:38:27","date_gmt":"2023-07-20T18:38:27","guid":{"rendered":"https:\/\/www.vdh.virginia.gov\/portsmouth\/?page_id=888"},"modified":"2023-07-20T15:49:56","modified_gmt":"2023-07-20T19:49:56","slug":"pchac-bylaws","status":"publish","type":"page","link":"https:\/\/www.vdh.virginia.gov\/portsmouth\/pchac-bylaws\/","title":{"rendered":"PCHAC &#8211; Bylaws"},"content":{"rendered":"<h2 style=\"text-align: center\"><span style=\"font-family: verdana, geneva, sans-serif\">Portsmouth Community Health Advisory Council <\/span><br \/>\n<span style=\"font-family: verdana, geneva, sans-serif\">Bylaws<\/span><\/h2>\n<h3 style=\"text-align: center\"><span style=\"text-decoration: underline;font-family: verdana, geneva, sans-serif\">Article I \u2013 Name<\/span><\/h3>\n<p><span style=\"font-family: verdana, geneva, sans-serif\">The name of this organization shall be the Portsmouth Community Health Advisory Council. The Council will serve a primary purpose as advisory to the Portsmouth Health Department\u2019s Senior Management Team.<\/span><\/p>\n<h3 style=\"text-align: center\"><span style=\"text-decoration: underline;font-family: verdana, geneva, sans-serif\">Article II \u2013 Objectives and Functions<\/span><\/h3>\n<p><span style=\"font-family: verdana, geneva, sans-serif\">The objectives of this Council shall be to perform the following functions for the City of Portsmouth:<\/span><\/p>\n<ol>\n<li><span style=\"font-family: verdana, geneva, sans-serif\">Advocating for equitable public health services and policies that improve the health of all who live, work, and play in Portsmouth, VA.\u00a0<\/span><\/li>\n<li><span style=\"font-family: verdana, geneva, sans-serif\">Promoting the community\u2019s understanding and support of policies and strategies that will promote the public\u2019s health.\u00a0<\/span><\/li>\n<li><span style=\"font-family: verdana, geneva, sans-serif\">Fostering and strengthening diversity, equity, and inclusion in decision-making on matters related to public health in Portsmouth.\u00a0<\/span><\/li>\n<li><span style=\"font-family: verdana, geneva, sans-serif\">Participating in quality improvement efforts to ensure quality and effectiveness of local services.\u00a0<\/span><\/li>\n<li><span style=\"font-family: verdana, geneva, sans-serif\">Participating in studies relating to long-term public health needs of people living in Portsmouth, VA.\u00a0<\/span><\/li>\n<li><span style=\"font-family: verdana, geneva, sans-serif\">Participating in a structured ethics process and\/or exercise to make recommendations to the Senior Management Team.\u00a0<\/span><\/li>\n<li><span style=\"font-family: verdana, geneva, sans-serif\">Obtaining community member input regarding public health issues.\u00a0<\/span><\/li>\n<li><span style=\"font-family: verdana, geneva, sans-serif\">Reviewing program proposals developed by the Portsmouth Health Department to develop recommendations to the Senior Management Team.\u00a0<\/span><\/li>\n<li><span style=\"font-family: verdana, geneva, sans-serif\">Reviewing proposals and making recommendations to the Portsmouth Health Department\u2019s Senior Management Team on public health matters.\u00a0<\/span><\/li>\n<li><span style=\"font-family: verdana, geneva, sans-serif\">Reviewing any policies and ordinances relating to public health prior to Council adoption.\u00a0<\/span><\/li>\n<li><span style=\"font-family: verdana, geneva, sans-serif\">Reviewing budgets and other matters as deemed appropriate by the Senior Management Team.<\/span><\/li>\n<\/ol>\n<p><span style=\"font-family: verdana, geneva, sans-serif\">The Portsmouth Community Health Advisory Council will serve as a liaison between the community and the Portsmouth Health Department\u2019s Senior Management Team by: <\/span><\/p>\n<ol start=\"12\">\n<li><span style=\"font-family: verdana, geneva, sans-serif\">Serving as an advocacy group for public health programs.\u00a0<\/span><\/li>\n<li><span style=\"font-family: verdana, geneva, sans-serif\">Helping to inform community members about programs and services provided directly, through contract and in partnership with other providers.\u00a0<\/span><\/li>\n<li><span style=\"font-family: verdana, geneva, sans-serif\">Building consensus and support around common goals.<\/span><\/li>\n<\/ol>\n<h3 style=\"text-align: center\"><span style=\"text-decoration: underline;font-family: verdana, geneva, sans-serif\">Article III \u2013 Membership<\/span><\/h3>\n<ol>\n<li><span style=\"font-family: verdana, geneva, sans-serif\">Members shall consist of representatives from local public health agencies; health care providers; consumers; city agencies; faith and ethnic organizations; and other organizations, agencies, and communities that represent the continuum of Portsmouth social demographics, and have an influence on health equity.\n<p><\/span><\/li>\n<li><span style=\"font-family: verdana, geneva, sans-serif\">Appointment of Members<br \/>\nMembers of the Advisory Council shall be appointed by the Health Director of Portsmouth Health Department.<\/p>\n<p><\/span><\/li>\n<li><span style=\"font-family: verdana, geneva, sans-serif\">Duration of Appointment<br \/>\nMembers shall be initially appointed for one two-year term. Members in good standing \u2013 having attended the regularly scheduled meetings, and actively supported the Portsmouth Community Health Advisory Council mission may be appointed for an additional two-year term.<\/p>\n<p>To assure membership retains continuation of historical knowledge, the Health Director may make additional appointments as needed.<\/p>\n<p><\/span><\/li>\n<li><span style=\"font-family: verdana, geneva, sans-serif\">Condition of Appointment<br \/>\nIndividuals meeting the Membership criteria (defined in Section 1) serve solely at the pleasure of Health Director of Portsmouth Health Department.<\/p>\n<p><\/span><\/li>\n<li><span style=\"font-family: verdana, geneva, sans-serif\">Representation of Stakeholder Interest<br \/>\nMembers shall be encouraged, to the extent possible, to communicate with other organizations similarly situated.<\/p>\n<p>Members shall be expected to make a good faith effort to represent the concerns and interests of their stakeholders, and to ensure that any recommendations developed by the council shall be representative of the said stakeholders and the organization the member represents.<\/p>\n<p><\/span><\/li>\n<li><span style=\"font-family: verdana, geneva, sans-serif\">Resignation and Termination\n<p><\/span><\/li>\n<li><span style=\"font-family: verdana, geneva, sans-serif\">Any member may withdraw from the council at any time without prejudice. The Health Director shall determine need for replacement. <\/span><\/li>\n<\/ol>\n<h2 style=\"text-align: center\"><span style=\"text-decoration: underline;font-family: verdana, geneva, sans-serif\">ARTICLE IV \u2013 OFFICERS<\/span><\/h2>\n<p>&nbsp;<\/p>\n<ol>\n<li><span style=\"font-family: verdana, geneva, sans-serif\">Officers<br \/>\nPortsmouth Community Health Advisory Council officers shall consist of a Chair and Vice Chair.<\/p>\n<p><\/span><\/li>\n<li><span style=\"font-family: verdana, geneva, sans-serif\">Election of Officers:<br \/>\nThe officers of this body shall be elected bi-annually by majority vote.<\/p>\n<p><\/span><\/li>\n<li><span style=\"font-family: verdana, geneva, sans-serif\">Terms of Office<br \/>\nOfficers shall be elected for a two-year term (not to exceed the membership period), or until successors shall be elected or appointed. The term of office shall commence on the first meeting following the election period.<\/p>\n<p><\/span><\/li>\n<li><span style=\"font-family: verdana, geneva, sans-serif\">Duties of Officers<br \/>\n<span style=\"text-decoration: underline\">Chair<\/span><\/span><\/p>\n<ul style=\"list-style-type: disc\">\n<li><span style=\"font-family: verdana, geneva, sans-serif\">Preside at all membership meetings.<\/span><\/li>\n<li><span style=\"font-family: verdana, geneva, sans-serif\">Arrange alternate leadership in the event Chair is unable to attend a meeting. Officers filling in shall preside in the following order: Vice Chair.<\/span><\/li>\n<li><span style=\"font-family: verdana, geneva, sans-serif\">Provide input on and review all agendas in advance of meetings. o Keep discussions forward moving and focused on agenda items.<\/span>\n<ul style=\"list-style-type: circle\">\n<li><span style=\"font-family: verdana, geneva, sans-serif\">Keep meetings within scheduled timeframe.<\/span><\/li>\n<li><span style=\"font-family: verdana, geneva, sans-serif\">If agenda items must be deferred, confer with members to develop a plan to address deferred items.<\/span><\/li>\n<li><span style=\"font-family: verdana, geneva, sans-serif\">Call special meetings.<\/span><\/li>\n<li><span style=\"font-family: verdana, geneva, sans-serif\">Appoint appropriate subcommittee chairs, if necessary<\/span><\/li>\n<li><span style=\"font-family: verdana, geneva, sans-serif\">Provide oversight to ensure the smooth operations and activities of the general body and subcommittees.<\/span><\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<\/li>\n<\/ol>\n<p style=\"padding-left: 40px\"><span style=\"text-decoration: underline;font-family: verdana, geneva, sans-serif\">Vice Chair<\/span><\/p>\n<ul>\n<li style=\"list-style-type: none\">\n<ul style=\"list-style-type: disc\">\n<li><span style=\"font-family: verdana, geneva, sans-serif\">Serve as Chair in the absence of the Chair.<\/span><\/li>\n<li><span style=\"font-family: verdana, geneva, sans-serif\">Assist the Chair in providing oversight to ensure the smooth operations and activities of the general body and subcommittees.<\/span><\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<h3 style=\"text-align: center\"><span style=\"text-decoration: underline;font-family: verdana, geneva, sans-serif\">ARTICLE V \u2013 MEETING OF MEMBERS<\/span><\/h3>\n<ol>\n<li><span style=\"font-family: verdana, geneva, sans-serif\">Regular Meetings\n<p>Regular meetings shall be held quarterly at a date and time agreed upon by members. All meetings are open to the public.<\/p>\n<p><\/span><\/li>\n<li><span style=\"font-family: verdana, geneva, sans-serif\">Special Meetings\n<p>In addition to its regularly scheduled meetings, Portsmouth Community Health Advisory Council shall convene, if necessary, at a mutually agreeable time, to receive an update from the Health Director of the Portsmouth Health Department regarding the State of Health Equity in Portsmouth.<\/p>\n<p>Portsmouth Community Health Advisory Council (PCHAC) shall convene at the request of the Health Director for additional called meetings as necessary.<\/p>\n<p><\/span><\/li>\n<li><span style=\"font-family: verdana, geneva, sans-serif\">Notice of Meetings<br \/>\nAll meetings shall require at least 3 days prior notice. A notice for each meeting shall be placed on the Portsmouth Health Department\u2019s website, and a digital copy of the notice shall be posted in the reception area of the clinic.<\/p>\n<p><\/span><\/li>\n<li><span style=\"font-family: verdana, geneva, sans-serif\">Member Attendance:<\/span>\n<ul style=\"list-style-type: disc\">\n<li><span style=\"font-family: verdana, geneva, sans-serif\">Members are expected to be present at all meetings.<\/span><\/li>\n<li><span style=\"font-family: verdana, geneva, sans-serif\">Should a member be absent, it shall be the responsibility of the member to notify Portsmouth Community Health Advisory Council leadership in a timely manner.<\/span><\/li>\n<li><span style=\"font-family: verdana, geneva, sans-serif\">Members are expected to arrive before the start of each meeting to ensure that all meetings can begin promptly as scheduled. Should a member know in advance that they will be in attendance for only part of a meeting; it is the responsibility of the member to notify the Chair or Portsmouth Health Department\u2019s Population Health Manager or designee in advance, at (757) 393-8585, extension 8560.<\/span><\/li>\n<li><span style=\"font-family: verdana, geneva, sans-serif\">Members are expected to attend at least three of the four regularly scheduled quarterly meetings each year. An inability to attend meetings may result in a segment of Portsmouth Health Department\u2019s target population not being represented. If a member has non-justified absences for three (3) quarterly meetings in a one-year period she\/he may be removed from council, at the sole discretion of the Health Director.<\/span><\/li>\n<li><span style=\"font-family: verdana, geneva, sans-serif\">Participation in meetings via remote video is available for members unable to travel to the meeting location. Remote video participation must be scheduled in advance and comply with public notice requirements. Meetings must be held in a public setting, and public members must have the opportunity to attend.\n<p><\/span><\/li>\n<\/ul>\n<\/li>\n<li><span style=\"font-family: verdana, geneva, sans-serif\">Conduct of Business:<br \/>\nAll meetings shall be held in compliance with the laws pursuant to Code of Virginia \u00a72.2-3701:<\/span><\/p>\n<ul style=\"list-style-type: disc\">\n<li><span style=\"font-family: verdana, geneva, sans-serif\">\u2018Meeting\u2019 or \u2018meetings\u2019 shall include work sessions, when: o sitting physically, or through telephonic or video equipment.<\/span>\n<ul style=\"list-style-type: circle\">\n<li><span style=\"font-family: verdana, geneva, sans-serif\">o pursuant to \u00a72.2-3708, as a body or entity, or as an informal assemblage of (i) as many as three members or (ii) a quorum.<\/span><\/li>\n<li><span style=\"font-family: verdana, geneva, sans-serif\">o less than three of the constituent membership, wherever held, with or without minutes being taken, whether or not votes are cast, of any public body.<\/span><\/li>\n<\/ul>\n<\/li>\n<li><span style=\"font-family: verdana, geneva, sans-serif\">A quorum for Portsmouth Community Health Advisory Council is defined as the majority of the membership.<\/span>\n<ul style=\"list-style-type: circle\">\n<li><span style=\"font-family: verdana, geneva, sans-serif\">Meeting shall commence and end at the designated times.<\/span><\/li>\n<li><span style=\"font-family: verdana, geneva, sans-serif\">All electronic and\/or technical devices shall remain silenced during the meeting.<\/span><\/li>\n<li><span style=\"font-family: verdana, geneva, sans-serif\">Meetings shall operate under a simplified version of Robert\u2019s Rules of Order.<br \/>\n<\/span><\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<\/li>\n<li><span style=\"font-family: verdana, geneva, sans-serif\">Participation:<\/span>\n<ul style=\"list-style-type: disc\">\n<li><span style=\"font-family: verdana, geneva, sans-serif\">All members, and interested parties, must be given an opportunity to contribute their input in an orderly manner.<\/span><\/li>\n<li><span style=\"font-family: verdana, geneva, sans-serif\">All members are expected to be prepared, concise, and brief in verbal communication.<\/span><\/li>\n<li><span style=\"font-family: verdana, geneva, sans-serif\">All feedback and comments should be voiced in a constructive manner.<\/span><\/li>\n<li><span style=\"font-family: verdana, geneva, sans-serif\">Member\u2019s input is expected to remain on topic, as the meetings are structured to achieve maximum participation in a brief time.\n<p><\/span><\/li>\n<\/ul>\n<\/li>\n<li><span style=\"font-family: verdana, geneva, sans-serif\">Voting:\u00a0\u00a0<\/span>\n<ul style=\"list-style-type: disc\">\n<li><span style=\"font-family: verdana, geneva, sans-serif\">Equal weight shall be given to the vote of each member.<\/span><\/li>\n<li><span style=\"font-family: verdana, geneva, sans-serif\">Portsmouth Community Health Advisory Council serves as an advisory council and does not require a quorum to enact business.<\/span><\/li>\n<li><span style=\"font-family: verdana, geneva, sans-serif\">Portsmouth Community Health Advisory Council members may decide to delay an action, if the majority of members present feel that the group needs the input of the absent members in order to make an informed decision.<\/span><\/li>\n<li><span style=\"font-family: verdana, geneva, sans-serif\">Passage of a motion requires a simple majority, one more than half the members present.\n<p><\/span><\/li>\n<\/ul>\n<\/li>\n<li><span style=\"font-family: verdana, geneva, sans-serif\">Minutes:<\/span>\n<ul style=\"list-style-type: disc\">\n<li><span style=\"font-family: verdana, geneva, sans-serif\">Final Approved minutes will be posted on the following website:<br \/>\nPortsmouth Health Department\u2019s external website,<br \/>\n<a href=\"https:\/\/www.vdh.virginia.gov\/portsmouth\/\" target=\"_blank\" rel=\"noopener\">https:\/\/www.vdh.virginia.gov\/portsmouth\/<\/a><\/span><\/li>\n<\/ul>\n<\/li>\n<\/ol>\n<h3 style=\"text-align: center\"><span style=\"text-decoration: underline;font-family: verdana, geneva, sans-serif\">ARTICLE VI \u2013 SUBCOMMITTEES<\/span><\/h3>\n<ol>\n<li><span style=\"font-family: verdana, geneva, sans-serif\">Procedures<br \/>\nStanding and ad hoc committees may be added as needed. <\/span><\/p>\n<ol style=\"list-style-type: lower-alpha\">\n<li><span style=\"font-family: verdana, geneva, sans-serif\">a. Potential Ad hoc Subcommittees<br \/>\nAs appropriate, the Chair may create standing and ad hoc subcommittees and assign members or seek volunteers to carry out Portsmouth Community <\/span><br \/>\n<span style=\"font-family: verdana, geneva, sans-serif\">Health Advisory Council business. Potential subcommittees\/functions\/roles may include, but are not limited to: <\/span><\/p>\n<ul style=\"list-style-type: disc\">\n<li><span style=\"font-family: verdana, geneva, sans-serif\">Community Engagement o The purpose of this subcommittee shall be to identify opportunities to address health inequities and make recommendations to the Portsmouth Community Health Advisory Council membership to support community actions addressing these issues.<\/span>\n<ul style=\"list-style-type: circle\">\n<li><span style=\"font-family: verdana, geneva, sans-serif\">The Chair-appointed leader and other volunteer subcommittee members determine subcommittee activities, including the time and place of meetings.<\/span><\/li>\n<li><span style=\"font-family: verdana, geneva, sans-serif\">Sub-committee members do not have term limits.<\/span><\/li>\n<\/ul>\n<\/li>\n<li><span style=\"font-family: verdana, geneva, sans-serif\">Data\u00a0<\/span>\n<ul style=\"list-style-type: circle\">\n<li><span style=\"font-family: verdana, geneva, sans-serif\">The purpose of this subcommittee shall be to research available data related to social determinants of health and health inequities and make recommendations to the Portsmouth Community Health Advisory Council membership to support community actions addressing these issues.<\/span><\/li>\n<li><span style=\"font-family: verdana, geneva, sans-serif\">o The Chair-appointed leader and other volunteer subcommittee members determine subcommittee activities, including the time and place of meetings.<\/span><\/li>\n<li><span style=\"font-family: verdana, geneva, sans-serif\">o Sub-committee members do not have term limits.<\/span><\/li>\n<\/ul>\n<\/li>\n<li><span style=\"font-family: verdana, geneva, sans-serif\">Legislative \/ Policy\u00a0<\/span>\n<ul style=\"list-style-type: circle\">\n<li><span style=\"font-family: verdana, geneva, sans-serif\">The purpose of this subcommittee shall be to identify, review and make recommendations on legislation, policy and procedures that impact community health and health equity to the entire Portsmouth Community Health Advisory Council on issues that ultimately will be forwarded to the Health Commissioner.<\/span><\/li>\n<li><span style=\"font-family: verdana, geneva, sans-serif\">The Chair-appointed leader and other subcommittee members determine subcommittee activities, including the time and place of meetings.<\/span><\/li>\n<li><span style=\"font-family: verdana, geneva, sans-serif\">Subcommittee members do not have term limits.\n<p><\/span><\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<\/li>\n<\/ol>\n<\/li>\n<li><span style=\"font-family: verdana, geneva, sans-serif\">Notice of Meetings<br \/>\n<\/span><span style=\"font-family: verdana, geneva, sans-serif\">All subcommittee meetings shall require at least 3 days prior notice. A notice of the meeting shall be placed on the Health Department\u2019s public website, and a digital copy of the notice shall be posted in the reception area of the agency.<\/p>\n<p><\/span><\/li>\n<li><span style=\"font-family: verdana, geneva, sans-serif\">Conduct of Business<\/span>\n<ul style=\"list-style-type: disc\">\n<li><span style=\"font-family: verdana, geneva, sans-serif\">Minutes shall be recorded at subcommittee meetings.<\/span><\/li>\n<li><span style=\"font-family: verdana, geneva, sans-serif\">Approved minutes shall be posted on the Health Department\u2019s website.<\/span><\/li>\n<li><span style=\"font-family: verdana, geneva, sans-serif\">Approved minutes shall be verbally reported to the committee at the following regularly scheduled meeting.<\/span><\/li>\n<li><span style=\"font-family: verdana, geneva, sans-serif\">A committee member may request a hard copy of the minutes by contacting the Portsmouth Health Department\u2019s Population Health Manager.<\/span><\/li>\n<\/ul>\n<\/li>\n<\/ol>\n<h3 style=\"text-align: center\"><span style=\"text-decoration: underline\"><span style=\"font-family: verdana, geneva, sans-serif\">ARTICLE VII \u2013 Portsmouth Health Department\u2019s Administrative Support<\/span><\/span><\/h3>\n<ul style=\"list-style-type: disc\">\n<li><span style=\"font-family: verdana, geneva, sans-serif\">The Portsmouth Health Department provides staff for Portsmouth Community Health Advisory Council, including assistance before, during, and after general and subcommittee meetings.\n<p><\/span><\/li>\n<li><span style=\"font-family: verdana, geneva, sans-serif\">The Population Health Planning and Improvement Coordinator serves as key staff to Portsmouth Community Health Advisory Council.\n<p><\/span><\/li>\n<li><span style=\"font-family: verdana, geneva, sans-serif\">The Population Health Planning and Improvement Coordinator shall be responsible for providing assistance in scheduling meetings, preparing agendas, fulfilling public meeting posting requirements, and receiving and distributing Portsmouth Community Health Advisory Council minutes.\n<p><\/span><\/li>\n<li><span style=\"font-family: verdana, geneva, sans-serif\">The Population Health Planning and Improvement Coordinator shall forward summary minutes, agenda items, and other appropriate materials to members prior to each upcoming committee meeting.\n<p><\/span><\/li>\n<li><span style=\"font-family: verdana, geneva, sans-serif\">The Health Director shall also serve as a Portsmouth Community Health Advisory Council council member in an ex officio capacity, and the director or his\/her designee shall provide information and updates regarding state and local initiatives relevant to Portsmouth Community Health Advisory Council\u2019s mission.<\/span><\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"<p>Portsmouth Community Health Advisory Council Bylaws Article I \u2013 Name The name of this organization shall be the Portsmouth Community Health Advisory Council. The Council will serve a primary purpose as advisory to the Portsmouth Health Department\u2019s Senior Management Team. Article II \u2013 Objectives and Functions The objectives of this Council shall be to perform [&hellip;]<\/p>\n","protected":false},"author":129,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_lmt_disableupdate":"","_lmt_disable":"","footnotes":""},"tags":[],"class_list":["post-888","page","type-page","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.3 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>PCHAC - Bylaws - Portsmouth Health District<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.vdh.virginia.gov\/portsmouth\/pchac-bylaws\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"PCHAC - Bylaws - Portsmouth Health District\" \/>\n<meta property=\"og:description\" content=\"Portsmouth Community Health Advisory Council Bylaws Article I \u2013 Name The name of this organization shall be the Portsmouth Community Health Advisory Council. 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The Council will serve a primary purpose as advisory to the Portsmouth Health Department\u2019s Senior Management Team. 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