CHES National Policies
A. | By-Laws | |||
A1.1 | Mission, Code of Ethics, Membership, National Executive Committees | July 2016 | ||
A1.2 | By-Laws | July 2016 | ||
B. | Board of Directors | |||
B1.1 | Job Description | President | July 2016 | |
B1.2 | Vice President | July 2016 | ||
B1.3 | Secretary | December 2017 | ||
B1.4 | Treasurer | December 2017 | ||
B1.5 | Past President | July 2016 | ||
B2.1 | Meetings | Reports for Executive Commitee | July 2016 | |
B2.2 | Quorum, Conduct of Meetings, Conflict of Interest | July 2016 | ||
B3.1 | Agendas | Annual General Meeting | August 2016 | |
B3.2 | Board of Directors Meeting | August 2016 | ||
B4.1 | Elections | Call for Nominations | October 2016 | |
B4.2 | Letter to Nominee | October 2016 | ||
B4.3 | Ballot | October 2016 | ||
B5.1 | Finance | Expense & Travel Policy | March 2016 | |
B5.2 | Annual Budgeting | December 2016 | ||
B5.3 | Retained Earnings | December 2016 | ||
B5.4 | Invetment of Retained earnings | December 2016 | ||
B5.5 | In Year Budget Adjustment Process | February 2019 | ||
B6.1 | Misc. | Endorsement of CHES Events | October 2016 | |
B6.2 | Turnover of Documents, Programs & Files | December 2013 | ||
B6.3 | Removal of Officers | October 2016 | ||
B6.3 | Privacy Policy | |||
B6.4 | Accessibility Policy | |||
C. | ||||
C1.1 | Communications Committee | Terms of Reference | June 2016 | |
C1.2 | Job Description | June 2016 | ||
C2.1 | Publications | Quarterly Journal & E-News Format | December 2013 | |
C2.2 | Quarterly Journal Editorial Board | December 2013 | ||
C2.3 | Terms of Reference of Quarterly Journal | December 2013 | ||
C2.4 | Publication Schedule for Quarterly Journal | January 2014 | ||
C2.5 | Quarterly Journal Editor | December 2013 | ||
C2.6 | CHES E-News Editor | December 2013 | ||
C3.1 | Website | Official CHES Website | December 2013 | |
C3.2 | Management Board Website | December 2013 | ||
C4.1 | Language | Bilingualism | December 2016 | |
C5.1 | Logo | Use & Modification of CHES Logo | February 2019 | |
C5.2 | Use of the term "member" of CHES | February 2019 | ||
D. | ||||
D1.1 | Membership Committee | Terms of Reference | June 2016 | |
D1.2 | Job Description | December 2013 | ||
D2.1 | Membership | Guidelines for the Categorization of New Members | December 2013 | |
D2.2 | Payment of Membership Dues | December 2013 | ||
D2.3 | Termination of Membership | December 2013 | ||
D2.4 | Processsing Applications of New Members | Decebmer 2013 | ||
D2.5 | Processing Annual Membership Renewals | December 2013 | ||
D2.6 | Processing of Lifetime Memberships | March 2018 | ||
Awards | ||||
D3.1 | Hans Burgers | Terms of Reference | Decenber 2018 | |
D4.1 | Wayne McLellan | Terms of Reference | December 2018 | |
D5.1 | President's | Terms of Reference | March 2019 | |
D6.1 | Young Progfessionals Grant | Terms of Reference | February 2018 | |
E. | ||||
E1.1 | Professional Development Commitee | Terms of Reference | March 2019 | |
E1.2 | Job Description | December 2013 | ||
E2.1 | ||||
E3.1 | National Conference | Dates & Schedules | November 2018 | |
E3.2 | Conference Policies & Guidelines | November 2018 | ||
E3.3 | Point System for Conference Sponsors | November 2018 | ||
E3.4 | Conference Scheduling | November 2018 | ||
E4.1 | National Conference Planning Committee | Terms of Reference | November 2018 | |
E5.1 | Webinar Committee | Terms of Reference | December 2013 | |
E5.2 | Topics & Guidelines | December 2013 | ||
E6.1 | Canadian Healthcare Construction Course | Course Outline / Certificate Renewal | November 2016 | |
E6.2 | Terms of Reference | March 2019 | ||
E7.1 | CCHFM Advisory Panel | Terms of Reference | November 2016 | |
E7.2 | CCHFM Certification program | Course Outline | November 2016 | |
E7.3 | CCFHM Certification Program | Certificate Renewal | ||
E8.1 | ||||
F. | ||||
F1.1 | Partnerships & Advocacy Committee | Terms of Reference | June 2016 | |
F1.2 | Job Description | December 2013 | ||
F2.1 | Healthcare Standards Committee | Terms of Reference | December 2013 | |
F2.2 | Job Description - Chair/Vice Chair | September 2017 | ||
F3.1 | Partenerships & Advocacy | Guidelines for Partnering | December 2013 | |
G. | ||||
G1.1 | Governance Committee | Terms of Reference | August 2016 | |
G1.2 | Job Description | August 2016 | ||
H. | Chapters | |||
H1.1 | Job Descripton | Chapter Chairman | December 2013 | |
H1.2 | Chapter Vice-Chairman | December 2013 | ||
H1.3 | Chapter Secretary | December 2013 | ||
H1.4 | Chapter Treasurer | December 2013 | ||
H1.5 | Chapter Membership Director | December 2013 | ||
H1.6 | Chapter Newsletter Director | December 2013 | ||
H1.7 | Chapter Education Director | December 2013 | ||
H1.8 | Public Relations Chairman | December 2013 | ||
I | I1.1 | Corporate Member Advisory Council | Terms of Reference | March 2019 |