Board of Directors/Action items - Revision history

Brett Wuth at 21:48, 2 January 2018

2018-01-02T21:48:44Z

←Older revision		Revision as of 21:48, 2 January 2018
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	{{/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\|\|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\|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\|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\|Administrator\|1-high\|On-going}}~~
	{{/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\|33\|2016-04-05\|Publish our charge rate sheet\|Administrator\|''1-high''\|}}~~
-	~~{{/Action\|34\|2016-04-05\|Recruit auditors\|Igor Gruijic\|''1-high''\|}}~~
	</table>		</table>
	* Next ID not yet used: 35		* Next ID not yet used: 35

Brett Wuth at 21:02, 3 May 2016

2016-05-03T21:02:42Z

←Older revision		Revision as of 21:02, 3 May 2016
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	{{/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\|33\|2016-04-05\|Publish our charge rate sheet\|Administrator\|1-high\|}}	+	{{/Action\|33\|2016-04-05\|Publish our charge rate sheet\|Administrator\|''1-high''\|}}
-	{{/Action\|34\|2016-04-05\|Recruit auditors\|Igor Gruijic\|1-high\|}}	+	{{/Action\|34\|2016-04-05\|Recruit auditors\|Igor Gruijic\|''1-high''\|}}
	</table>		</table>
	* Next ID not yet used: 35		* Next ID not yet used: 35

Brett Wuth at 21:01, 3 May 2016

2016-05-03T21:01:52Z

←Older revision		Revision as of 21:01, 3 May 2016
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	{{/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\|34\|2016-04-05\|Publish our charge rate sheet\|Administrator\|1-high\|}}	+	{{/Action\|33\|2016-04-05\|Publish our charge rate sheet\|Administrator\|1-high\|}}
		+	{{/Action\|34\|2016-04-05\|Recruit auditors\|Igor Gruijic\|1-high\|}}
	</table>		</table>
-	* Next ID not used: 34	+	* Next ID not yet used: 35

Brett Wuth at 20:59, 3 May 2016

2016-05-03T20:59:59Z

←Older revision		Revision as of 20:59, 3 May 2016
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	{{/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\|34\|2016-04-05\|Publish our charge rate sheet\|Administrator\|1-high\|}}
	</table>		</table>
-	* Next ID not used: 33	+	* Next ID not used: 34

Brett Wuth at 22:16, 5 April 2016

2016-04-05T22:16:37Z

←Older revision		Revision as of 22:16, 5 April 2016
Line 10:		Line 10:
	<th>Progress</th>		<th>Progress</th>
	</tr>		</tr>
-	{{/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\|}}
Line 17:		Line 16:
	{{/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\|~~Laverine Reviere~~\|2-med\|}}	+	{{/Action\|08\|2013-12-10\|Draft a policy for agreements that need Board involvement\|\|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\|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\|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}}
Line 28:		Line 26:
	{{/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\|Done}}~~
-	~~{{/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\|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\|24\|2015-02-18\|Member applications to be entered into Membership Database\|Administrator\|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\|Done}}~~
	</table>		</table>
		+	* Next ID not used: 33

Brett Wuth at 03:16, 3 October 2015

2015-10-03T03:16:05Z

←Older revision		Revision as of 03:16, 3 October 2015
Line 28:		Line 28:
	{{/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\|20\|2014-11-04\|Audit 2014\|Administrator\|1-high\|Done}}
	{{/Action\|21\|2014-11-30\|Membership review Status Pending, Stale Members, Inactive\|Brett Wuth\|1-high\|with Fraser Smith}}		{{/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\|22\|2015-02-18\|ID Badges\|''Administrator''\|2-med\|}}
Line 36:		Line 36:
	{{/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\|}}	+	{{/Action\|32\|2015-06-02\|distribute 2014 Audit Report to the Membership\|Administrator\|2-med\|Done}}
	</table>		</table>

Brett Wuth: New page: Proposed priorities are in ''italic'' {{/Action|...
2015-10-03T02:50:50Z
New page: Proposed priorities are in ''italic'' <table {{Table attributes}}> <tr> <th>ID</th> <th>Date</th> <th>Action</th> <th>Assigned to</th> <th>Priority</th> <th>Progress</th> </tr> {{/Action|...
New page
Proposed priorities are in ''italic''

<table {{Table attributes}}>
<tr>
<th>ID</th>
<th>Date</th>
<th>Action</th>
<th>Assigned to</th>
<th>Priority</th>
<th>Progress</th>
</tr>
{{/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|03|2013-12-10|Draft a Confidentiality Policy||3-low|}}
{{/Action|04|2013-12-10|Draft a policy re Untasked Searches|Brett Wuth|2-med|}}
{{/Action|05|2013-12-10|Draft a policy re What Happens when stood down by a Tasking Agency||3-low|}}
{{/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|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|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|15|2014-04-01|Committee chairs to complete job descriptions|Vice-President|3-low|On-Going}}
{{/Action|16|2014-05-06|Identify issues from members with SOG and MOA|Brian Balak|2-med|On hold}}
{{/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|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|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>

ID Date Action Assigned to Priority Progress