Board of Directors/Action items
From PCSAR
(Difference between revisions)
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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| | + | {{/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: | + | * Next ID not yet used: 35 |
Revision as of 21:01, 3 May 2016
Proposed priorities are in italic
| ID | Date | Action | Assigned to | Priority | Progress |
|---|---|---|---|---|---|
| 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 |
| 03 | 2013-12-10 | Draft a Confidentiality Policy | 3-low | ||
| 04 | 2013-12-10 | Draft a policy re Untasked Searches | Brett Wuth | 2-med | |
| 05 | 2013-12-10 | Draft a policy re What Happens when stood down by a Tasking Agency | 3-low | ||
| 06 | 2013-12-10 | Make current policies easily available to the members | Administrator | 1-high | |
| 07 | 2013-12-10 | Draft a policy re Safety of Volunteers | 3-low | ||
| 08 | 2013-12-10 | Draft a policy for agreements that need Board involvement | 2-med | ||
| 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 |
| 10 | 2014-02-11 | Direct the concept of a mentoring programme to the membership committee | Brett Wuth | 3-low | |
| 11 | 2014-03-04 | The Board should identify and work on priorities as outlined in the self-evaluation summary | Brett Wuth | 2-med | |
| 13 | 2014-03-04 | Representation to regional & provincial SAR Meetings | President | 2-med | |
| 14 | 2014-03-26 | Integrate PCSAR's membership database with D4H | Brett Wuth | 1-high | On-Going |
| 15 | 2014-04-01 | Committee chairs to complete job descriptions | Vice-President | 3-low | On-Going |
| 16 | 2014-05-06 | Identify issues from members with SOG and MOA | Brian Balak | 2-med | On hold |
| 18 | 2014-09-02 | Develop mandates for committees | Board | 2-med | |
| 19 | 2014-09-02 | Review and amend society bylaws | Board | 1-high | |
| 23 | 2015-02-18 | Applicants to be advised of need for criminal record checks and process | Administrator | 1-high | On-going |
| 24 | 2015-02-18 | Member applications to be entered into Membership Database | Administrator | 1-high | On-going |
| 30 | 2015-06-02 | draft a maintenance policy re personal vehicles used in a search | Brett Wuth | 2-med | |
| 31 | 2015-06-02 | develop a policy regarding set rates for all PCSAR equipment used in search efforts | Board | 2-med | |
| 33 | 2016-04-05 | Publish our charge rate sheet | Administrator | 1-high | |
| 34 | 2016-04-05 | Recruit auditors | Igor Gruijic | 1-high |
- Next ID not yet used: 35
