Resolution 2011-01 DRAFT Workplan Package - First Nations ...
Resolution 2011-01 DRAFT Workplan Package - First Nations ...
Resolution 2011-01 DRAFT Workplan Package - First Nations ...
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MILESTONES TIMEFRAMES RESPONSIBILITIES & DECISION POINTS INDICATORS3(f)Direct the <strong>First</strong> <strong>Nations</strong> Health Society to take steps to become the interim <strong>First</strong> <strong>Nations</strong> Health Authority and begin the early steps inimplementing the new health governance arrangement• Amend FNHS bylaws to ensureconsistency with FrameworkAgreementOctober <strong>2<strong>01</strong>1</strong>to April 2<strong>01</strong>2(7 Months)• FNHC Decision Makingo FNHC, as FNHS members, approve bylawchanges• FNHS Operational Advice & Implementationo Conduct analysis and providerecommendations and drafts for considerationo Provide legal adviceo Register changes in accordance with the BCSocieties Act• Amended FNHSbylaws• Finalize criteria and process forappointments to interim FNHABoard of DirectorsNovember<strong>2<strong>01</strong>1</strong> to April2<strong>01</strong>2(6 Months)• Regional Caucus Decision Makingo Endorse criteria and process for appointmentof interim FNHA Board of Directors• FNHC Decision Makingo Endorse structure of interim FNHA Board ofDirectors• FNHS Operational Advice & Implementationo Provide research, analysis, drafting support,recommendations• Completed criteriaand competencies forinterim FNHA Boardmembers• Appoint interim FNHA Board ofDirectorsApril toSeptember2<strong>01</strong>2(6 Months)• Regional Caucus Decision Makingo Potentially make appointments to interimFNHA Board of Directors• FNHC Decision Makingo Potentially make appointments to interimFNHA Board of Directors• FNHS Operational Advice & Implementationo Provide operational and logistical support tothe appointment of interim FNHA Board ofDirectors• Appointments tointerim FNHA Boardof Directors14 <strong>DRAFT</strong>- <strong>Resolution</strong> <strong>2<strong>01</strong>1</strong>-<strong>01</strong> <strong>Workplan</strong>
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