The Committee shall be composed of ten IHS pharmacists, three BOP pharmacists, one Immigration and Customs Enforcement (ICE) pharmacist, one Coast Guard (CG) pharmacist, one IHS physician, one BOP physician, one data analyst/application coordinator (non-voting), and one program advisor (non-voting).
NCPSC members shall nominate from within the voting members a chair-elect and executive secretary. NCPSC members shall nominate a data analyst/application coordinator after soliciting interest from current NCPS certified pharmacists and/or former NCPSC members. The Pharmacy Chief Professional Officer will select the program advisor.
Outgoing NCPSC chairs will have the option to serve as an ex-officio consultant to the committee. NCPSC may invite consultants to serve as subject matter experts as needed to advance the practice of clinical pharmacy.
Membership to include other agency representation will be considered as supported by volume of certified programs and pharmacists within that agency. All recommendations are subject to final approval by the CPO or CPO’s designated program advisor.
1. Committee Membership
a) Eligibility for Membership:
Any public health facility pharmacist or physician in good standing within their agency and their local facility may be considered for NCPSC membership.
b) Selection of Members
The NCPS Chair will solicit new member nomination(s) from the pharmacy leadership from the agency in which the vacancy exists. The respective area/regional pharmacy consultant, chief pharmacist, or chief of clinical pharmacy programs will recommend candidates to NCPSC for review at the next business meeting. Upon review of the candidates’ CV and letter of interest, NCPSC will confirm the applicant(s) by the way of majority vote. The chair will submit the selection(s) to the CPO for final approval. The CPO may delegate to responsibility to the program advisor. NCPS certification is preferred but not a requirement to serve as a NCPSC member. All members should be practicing in direct patient care and/or maintain an active CPA. NCPSC will strive to ensure that the majority of NCPSC members hold active NCPS certification.
c) Duration of Membership
Each committee member shall be appointed for a term of three years. Pharmacist members may opt to remain on the committee for no more than one additional term, after which they must wait at least one full term before being selected to serve on the committee as a member. Physician members may serve an unlimited number of terms. The chair, chair-elect, and executive secretary will serve to limits of their office once selected. If any member vacates a position on the NCPSC due to agency or area transfer, voting membership may be retained for up to 3 months until a replacement is selected as described above. “Replacement” members appointed after January 1st will serve the remainder of the year, with their full 3-year term beginning the following October 1.
d) Membership Attendance
Each committee member of the NCPSC is expected to attend all meetings unless excused by the Chair. Any NCPSC member missing more than 25% of meetings without just cause can be removed at the discretion of the committee by majority vote.
e) Duties:
- Review protocols at quarterly protocol review meetings
- Communicate with all pharmacy directors and clinical pharmacists in your assigned area/agency regarding pertinent NCPSC information.
- Contribute to workgroups and projects as assigned by CPO, advisor, NCPSC chair or chair-elect.
2. Chair-person
a) Duties:
- Manage meeting schedules and agendas; distribute and post agenda.
- Establish telephone conference line to conduct NCPSC meetings.
- Select at least 2 committee members to review each application packet and report recommendations to NCPSC.
- Facilitate meetings.
- Serve as a liaison to the CPO or CPO's appointed program advisor and other national committees.
- Represent NCPSC as member of the IHS National Pharmacy Counsel (NPC) and the USPHS Pharmacy Professional Advisory Committee (PharmPAC). Chair may also designate committee members to fill these roles.
- Maintain NCPS application forms.
- Maintain bylaws.
- Assist the administrative secretary in maintaining the NCPS section on the PharmPAC website.
- Facilitate application process for filling vacant slots on NCPSC.
- Write and distribute letters of appreciation to members for significant contributions to special projects.
b) Term:
- The committee chairperson will serve a two-year term beginning October 1st of even numbered years. Upon completion of this term, the chairperson may serve as an ex-officio member.
- While serving as chair NCPSC will select a new member to represent the area/agency during the term.
3. Chair-elect
a) Duties:
- Serve as NCPSC Chair-person in their absence.
- Assist the Chairperson in accomplishing above duties.
- Notify applicants and CPO or CPO's program advisor of committee recommendations.
- Distribute NCPS certification certificates and feedback forms to applicants.
- Lead workgroups to advance NCPS mission and goals.
- Review NCPSC membership roster including Ex Officio members and provide recommendations based upon attendance reports provided by the executive secretary and other relevant reports.
- Assist the Chair in writing and distributing letters of appreciation NCPSC members for significant contributions to special projects.
b) Appointment:
- The Chair-elect will be selected by members of NCPSC in even-numbered years by way of majority vote and recommended to the CPO or CPO's program advisor for approval. Only members with less than 5 years of service on the committee are eligible for the chair-elect position.
c) Term:
- The Chair-elect will serve a two-year term beginning October 1st of even numbered years, and will assume the duties as chairperson upon completion of his/her term.
- In the event that the Chair-person is no longer able to perform the function of the position the chair-elect will take over as Chair-person. The Chair-elect will finish out the remainder of the term and will have the option to serve an additional 2 years as Chair-person.
- If the chair-elect transfers agency/area a new member will be selected to serve the area/agency vacated. The chair-elect will continue in his/her position.
3. Executive Secretary
a) Duties:
- Document attendance and verify quorum is met at monthly meetings.
- Record and prepare minutes for each meeting.
- Upload minutes to the NCPSC max.gov for membership viewing.
- Maintain the NCPS section on the PharmPAC website.
- Maintain a roster of NCPSC members including term start and limit dates.
- Prepare quarterly communication document to the field.
- Provide attendance records of NCPSC members including Ex Officio members at least annually and upon request.
- Other administrative duties as assigned.
b) Appointment:
- The Executive Secretary will be selected by members of NCPSC by way of majority vote and recommended to the CPO or CPO's program advisor for approval.
c) Term:
- The Executive Secretary will serve a two-year term beginning October 1st of even numbered years with the option of one additional term upon NCPSC member approval.
- In the event that the Executive Secretary is no longer able to perform the function of the position, the Chair-person and Chair-elect will assume this role until a replacement is found. The newly appointed executive secretary will finish out the remainder of the term and will have the option to serve an additional 2 years as executive secretary.
4. Data Analyst & Applications Coordinator
a) Duties:
- Data Analyst/Applications Coordinator
- Maintain current and historical records of NCPS certified pharmacists.
- Collect and collate clinical and administrative outcomes produced by NCPS certified pharmacists and programs.
- Maintain active certification roster on PharmPAC website.
- Applications Coordinator
- Point of contact for initial and recertification NCPS applications.
- Collect and collate applications and ensure the completeness thereof.
- Submit timely lists and copies of obligatory reviewable documents to NCPS Chair. Provide names and other relevant applicant information to NCPSC for review as needed during the certification process.
b) Appointment:
- The Data Analyst & Applications Coordinator will be nominated by members of the NCPSC and recommended to the CPO or CPO's designee for approval.
c) Term:
- The Data Analyst & Applications Coordinator will serve a two-year term with the option of consecutive terms upon NCPSC member approval.
6. Ex officio Members
a) Expectations
- Serve as a point of contact for NCPSC and workgroups as a subject matter expert in NCPSC operations.
- Attend 50% of monthly meetings per operational year to retain Ex officio status.