Pharmacy Technician Certification Board

“Article v. Section 4. Appointment of governors: added "the individual representing the organizations shall be the chief executive officer, executive director, or otherwise highest-ranking full time staff member." article vi. Section 1. Added "a person may only hold one office at a time unless there is unanimous agreement of the six governors. Article vi, section 2. Added "after a governor completes a term as chair, they shall rotate to an at large status, then to treasurer, then to vice-chair and finally back to chair until modified by the unanimous agreement of the six governors." article vi, section 9. Added "the certification council president shall in the absence of the chair, or in the event of the chair's inability to carry out the chair's responsibilities, perform the duties and exercise the powers of the chair and shall generally assist the chair. Article ix. Section 8. Added "unless prohibited by law, any meeting of a committee may be held by means of telephone conference or by any means of communication by which all persons participating in the meeting are able to hear one another. Article xiii. Section 1. Added "email may be used in addition to, or instead of, postal mail."”

“The board of governors reviews the form 990 prior to it being filed with the irs.”

“The conflict of interest policy is reviewed and signed by all board members at the beginning of each year. The signed conflict of interest policy is reviewed with the board members prior to every face-to-face meeting and referenced during activities involving the board.”

“COMPENSATION OF PTCB'S CEO/EXECUTIVE DIRECTOR IS DETERMINED THROUGH COMPARABILITY ANALYSIS CONDUCTED BY AN INDEPENDENT CONSULTANT; ADDITIONALLY, THE CEO/EXECUTIVE DIRECTOR HAS A WRITTEN EMPLOYMENT CONTRACT. THE PTCB BOARD APPROVES THE COMPENSATION PACKAGE. KEY EMPLOYEE COMPENSATION IS DETERMINED THROUGH A COMPARABILITY ANALYSIS CONDUCTED BY AN INDEPENDENT CONSULTANT; COMPENSATION APPROVAL IS DONE BY THE PTCB CEO/EXECUTIVE DIRECTOR. PTCB engaged an independent firm to review and provide compensation survey results for every position, including key employees.”

“The organization makes its articles of incorporation, bylaws, conflict of interest policy, and audited financial statements available to the public upon request.”

“Test Admin & Delivery Fees 2,822,675. Contact Center 600,236. Third Party Services 300,186.”

“Distributions to governing organizations. see Schedule D, part XIII -3,100,000.”

“The audit oversight process has not changed from the prior year.”