Board of Directors/Action items
From PCSAR
< Board of Directors(Difference between revisions)
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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|}} | ||
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{{/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|}} | ||
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{{/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|}} | ||
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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|}} | ||
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</table> | </table> | ||
* Next ID not yet used: 35 | * Next ID not yet used: 35 | ||
Current revision
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 | ||
| 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 | |
| 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 | |
| 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 |
- Next ID not yet used: 35
