*The governing documents are currently under review by the Board for update. The 2025 revision will be posted when completed and approved.
CONSTITUTION
OF THE
JOINT BOARD FOR CERTIFICATION OF
CONSULTANT PHARMACISTS
Revised:
9/5/2014
ARTICLE I - NAME
This Board shall be called the "JOINT BOARD FOR CERTIFICATION OF CONSULTANT PHARMACISTS', herein referred to as the "BOARD".
ARTICLE II - MISSION STATEMENT
To improve the ability of the profession of pharmacy to serve the public and health care providers and to elevate the professional standards of consultant pharmacists; to encourage standards above the regulatory level and to maintain the provision of services of the highest possible quality by requiring that “certified consultant pharmacists complete an educational certification procedure according to the policies and procedures for certification and recertification.
ARTICLE III - MEMBERSHIP
This Board shall consist of two (2) members from each of three (3) sponsoring agencies, Rutgers University Ernest P. Mario School of Pharmacy, the New Jersey Pharmacists Association and the New Jersey Academy of Consultant Pharmacists, plus one (1) member from the Health Care Association of New Jersey, one (1) member from the New Jersey Association of Homes and Services for the Aging and one (1) member from the New Jersey Society of Health-System Pharmacists. As of September 5, 2014 the Board has elected to add one (1) member representing Fairleigh Dickinson University School of Pharmacy. The total voting board members now numbers 10. Each sponsoring agency will be requested to submit the name of the person (or alternate) they have chosen from their membership to become a Board Member to the Board for their consideration prior to being seated on the Board.
Members of the Board shall be designated for consideration by their respective organizations and shall serve for a term of three (3) years. Board members may serve a maximum of two (2) consecutive terms regardless of the appointing organization. A Board member may again be appointed after a three (3) year voting member absence. Board members completing the term of a former Board member may be eligible for two (2) full terms if the partial term was less than 2 years. A Board member whose term has expired, may fill the vacancy created, for a maximum period of one (1) year.
ARTICLE IV - ORGANIZATION
Section 1 - The officers of this Board shall consist of a Chair, a Vice Chair and a Secretary.
Section 2 - The Executive Director will be hired by the Board to run the affairs of the organization. Compensation is determined by the Board. The Executive Director reports to the Board and is a non-voting member.
Section 3 - The Treasurer is appointed by the Board and must be a Board member or an ex-Board member. The Treasure reports to the Board and is a non-voting member.
Section 4 - The Board shall consist of the current appointed Board members, the Executive Director, a Treasurer and ex-officio members.
Section 5 - Issues requiring voting shall be voted upon by the current appointed Board members.
Section 6 - The three officers shall be elected on a yearly basis by the Board members attending the June meeting. The three officers may hold office for one year and may serve no more than two consecutive years in any one position. After serving two years, any officer must leave that office for one year and may be reelected to that position to serve another two years.
Section 7 - Ex-officio members of the Board shall consist of former Chairs of the Board. These members do not have voting privileges and voluntarily attend meetings in order to maintain a continuum of direction for the Board.
ARTICLE V - MEETINGS
Section 1 - The Board shall meet at least quarterly. An agenda shall be sent with all meeting notifications. Special meetings may be called by the Chair, or by three members petitioning the Chair for a meeting.
Section 2 - Voting Board members, missing more than two meetings in a fiscal year, may be subject to revocation of their position from the Board, unless the Board is notified, in writing, of any extenuating circumstances concerning these absences.
Section 3 - Meetings are not open to persons who are not Board members. Exceptions may be made by the Chair.
ARTICLE VI - FUNDS AND INVESTMENTS
Section 1 - All moneys of this Board shall be deposited or invested in the name of the Joint Board for Certification of Consultant Pharmacists. The Board shall have supervision over all funds of the Board. The Board shall approve all expenditures greater than $500.00. Signatures of the Treasurer shall be required on all checks drawn on the Board's bank accounts.
Section 2 - The Board is empowered to make investments in savings or securities as deemed to be in the best interest of the Board.
Section 3 - All financial records of this Board shall be reviewed by an independent accountant at least annually and copies of that audit shall be distributed to all Board members.
ARTICLE VIII - AMENDMENTS
Propositions to amend this constitution shall be submitted in writing to the Chair at least 30 days prior to
a scheduled Board meeting. Copies shall be distributed to all Board members so that the proposition may
be considered at the next Board meeting. Propositions received by the Chair less than 30 days prior to a
meeting shall be held for discussion at the following Board meeting. Amendments require approval by at
least a simple majority of the voting members present.
THE JOINT BOARD FOR CERTICATION OF CONSULTANT PHARMACISTS
POLICIES AND PROCEDURES
CERTIFICATION
The initial certification shall expire on the last day of April of the first odd-numbered year following the examination year.
RE-CERTIFICATION
1. Eligibility - Only Certified Consultant Pharmacists (CCP’s) in good standing shall be eligible to apply for re-certification. CCP’s who apply for re-certification must meet the full requirements as noted in this policy and procedure.
2. Requirements
i. Applicants must certify that at least forty (40) hours of Continuing Education (CE) credits were successfully completed within two years prior to re-certification; ten (10) of which must be related to consultant pharmacy services. Documentation of CE credits does not have to be submitted to the Board, however; random audits may occur for an applicant at the discretion of the Board.
ii. Applicants for re-certification shall submit one of the following:
3. Fees
i. A non-refundable fee of $75.00 shall be submitted with the completed application for re-certification by April 30th of the Bi-Annual renewal date.
ii. A late fee of $100.00 will be assessed after April 30th for a total of $175.00.
Term – re-certification shall be for a period of two (2) years. Applications for re-certification must be received by this Board no later than April 30th of each odd-numbered year. Re-certification shall be effective from May 1st through April 30th of each odd-numbered year If re-certification is not renewed by December 31st of year prior to renewal, a person is then considered lapsed and must apply for Certification as outlined in Section I of this policy.
Lapses in certification of less than eighteen (18) months May1 odd year to Dec 31st even year.
Lapses in certification of more than eighteen(18) months
III. BOARD MEMBERS OF THE JBCCP
1. Membership - The Board shall consist of the following sponsoring agencies and number
of board members:
. Faileigh Dickinson University School of Pharmacy (FDU)-(1) one member *
* represents new Board Member as of Sept 2014
2. Selection of Board Members
3. Duties of the Officers and Appointees
iii. Executive Director
Board to provide funds for:
Executive Director to provide:
1. Mailing address
2. Fax number
3. Phone number
4. E-mail address
5. Home/Office address
6. Storage space for paper records.
7. Computer
8. Fax/phone machine
9. Back-up system for computerized files.
10. Provide back-up system to the Chair every 6 months (July/January)
Expenses:
Board members and the Executive Director may bill the NJJBCCP (when directed to represent the NJJBCCP) for mileage (current IRS rate), tolls and parking.
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