Editing Board of Directors/Action items
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<th>Progress</th> | <th>Progress</th> | ||
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+ | {{/Action|01|2013-12-10|Draft a calendar of Board Important Events - e.g. when to draft the budget, when to apply/report grants & distribute these calendars to the committee members|Administrator|1-high|Nearly done}} | ||
{{/Action|02|2013-12-10|Board development; to lead further strategic planning in areas of recruitment and current membership participation|Brett Wuth|1-high|On-Going}} | {{/Action|02|2013-12-10|Board development; to lead further strategic planning in areas of recruitment and current membership participation|Brett Wuth|1-high|On-Going}} | ||
{{/Action|03|2013-12-10|Draft a Confidentiality Policy||3-low|}} | {{/Action|03|2013-12-10|Draft a Confidentiality Policy||3-low|}} | ||
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{{/Action|06|2013-12-10|Make current policies easily available to the members|Administrator|1-high|}} | {{/Action|06|2013-12-10|Make current policies easily available to the members|Administrator|1-high|}} | ||
{{/Action|07|2013-12-10|Draft a policy re Safety of Volunteers||3-low|}} | {{/Action|07|2013-12-10|Draft a policy re Safety of Volunteers||3-low|}} | ||
- | {{/Action|08|2013-12-10|Draft a policy for agreements that need Board involvement||2-med|}} | + | {{/Action|08|2013-12-10|Draft a policy for agreements that need Board involvement|Laverine Reviere|2-med|}} |
+ | {{/Action|09|2013-12-10|The membership database needs to be update once/month. The Board will leave as is and monitor progress of Database entries|Administrator|1-high|On-Going}} | ||
{{/Action|10|2014-02-11|Direct the concept of a mentoring programme to the membership committee|Brett Wuth|3-low|}} | {{/Action|10|2014-02-11|Direct the concept of a mentoring programme to the membership committee|Brett Wuth|3-low|}} | ||
{{/Action|11|2014-03-04|The Board should identify and work on priorities as outlined in the self-evaluation summary|Brett Wuth|2-med|}} | {{/Action|11|2014-03-04|The Board should identify and work on priorities as outlined in the self-evaluation summary|Brett Wuth|2-med|}} | ||
+ | {{/Action|12|2014-03-04|File the amended MOA on the wiki|Administrator|1-high|}} | ||
+ | {{/Action|13|2014-03-04|Representation to regional & provincial SAR Meetings|President|2-med|}} | ||
{{/Action|14|2014-03-26|Integrate PCSAR's membership database with D4H|Brett Wuth|1-high|On-Going}} | {{/Action|14|2014-03-26|Integrate PCSAR's membership database with D4H|Brett Wuth|1-high|On-Going}} | ||
{{/Action|15|2014-04-01|Committee chairs to complete job descriptions|Vice-President|3-low|On-Going}} | {{/Action|15|2014-04-01|Committee chairs to complete job descriptions|Vice-President|3-low|On-Going}} | ||
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{{/Action|18|2014-09-02|Develop mandates for committees|Board|2-med|}} | {{/Action|18|2014-09-02|Develop mandates for committees|Board|2-med|}} | ||
{{/Action|19|2014-09-02|Review and amend society bylaws|Board|1-high|}} | {{/Action|19|2014-09-02|Review and amend society bylaws|Board|1-high|}} | ||
+ | {{/Action|20|2014-11-04|Audit 2014|Administrator|1-high|}} | ||
+ | {{/Action|21|2014-11-30|Membership review Status Pending, Stale Members, Inactive|Brett Wuth|1-high|with Fraser Smith}} | ||
+ | {{/Action|22|2015-02-18|ID Badges|''Administrator''|2-med|}} | ||
+ | {{/Action|23|2015-02-18|Applicants to be advised of need for criminal record checks and process|Administrator|1-high|On-going}} | ||
+ | {{/Action|24|2015-02-18|Member applications to be entered into Membership Database|Diann Piwek|1-high|On-going}} | ||
+ | {{/Action|28|2015-05-05|Complete Criminal Record review of final Board Member|John MacGarva|1-high|}} | ||
{{/Action|30|2015-06-02|draft a maintenance policy re personal vehicles used in a search|Brett Wuth|2-med|}} | {{/Action|30|2015-06-02|draft a maintenance policy re personal vehicles used in a search|Brett Wuth|2-med|}} | ||
{{/Action|31|2015-06-02|develop a policy regarding set rates for all PCSAR equipment used in search efforts|Board|2-med|}} | {{/Action|31|2015-06-02|develop a policy regarding set rates for all PCSAR equipment used in search efforts|Board|2-med|}} | ||
+ | {{/Action|32|2015-06-02|distribute 2014 Audit Report to the Membership|Administrator|2-med|}} | ||
</table> | </table> | ||
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