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Policy Updates 2016 Print E-mail

This section gives readers access to Policy documents.

The documents are available in Adobe Acrobat. If you need the Acrobat Reader, please follow this link.

Attachments:
Download this file (Policy 7.4 Staff Hours of Work.pdf)Policy 7.4 Staff Hours Worked137 Kb
Download this file (2015 vission,mission, values(1 list) doc.pdf)Policy 1.1 Mission Vision Values123 Kb
Download this file (1.2_Needs_Assessment_Methodology.pdf)Policy 1.2 Needs Assessment - Methodology22 Kb
Download this file (1.2_ Needs_Assessment_Results.pdf)Policy 1.2 Needs Assessment - Results44 Kb
Download this file (LICA Calendar 2016.pdf)Policy 2.1 Current Board Calendar143 Kb
Download this file (Brd Agenda Apr7, 2011.pdf)Policy 2.2 Current Agenda Format248 Kb
Download this file (Code of Conduct 2016, April 21, 2016.pdf)Policy 2.3 Code of Ethics (Conduct) 201621 Kb
Download this file (Board 2016.pdf)Policy 2.4 Expense Claim 201629 Kb
Download this file (LICAMembershipVolunteerForm2016.pdf)Policy 2.5 Membership & Volunteer Application Form100 Kb
Download this file (Policy 2.9 Hours of Operation.pdf)Policy 2.9 Hours of Operation174 Kb
Download this file (3.1_LICA_History.pdf)Policy 3.1 LICA History103 Kb
Download this file (3.1_LettertoEditor_April2010.pdf)Policy 3.1 Chairman's Letter to the Editor47 Kb
Download this file (Policy 3.1 Chairman`s Letter to Editor April 2015.pdf)Policy 3.1 Chairman`s Letter to Editor April 201546 Kb
Download this file (3.3 Geographical area map.pdf)Policy 3.3 Geographical area map162 Kb
Download this file (Airshed Map.pdf)Policy 3.4 LICA Airshed Monitoring Network Map269 Kb
Download this file (3.5_AlbertaAirshedZonesMap.pdf)Policy 3.5 Alberta Airsheds Map165 Kb
Download this file (Policy 3.6 Board Members and Executive List 2015.pdf)Policy 3.6 Board Members and Executive List 201635 Kb
Download this file (Committee_Members_Lists_2016-2017_Combined.pdf)Policy 3.7.2 Committee Members Lists 2016-201747 Kb
Download this file (Industry Contact List 2016 Updated.pdf)Policy 3.8 Industry Contact List 201669 Kb
Download this file (Municipals in the LICA Region.pdf)Policy 3.9 Municipals in the LICA Region 201649 Kb
Download this file (Policy 3.10 LICA business case May 04, 2011.pdf)Policy 3.10 LICA Business Case256 Kb
Download this file (LICA BYLAWS FINAL April 18 2012 Filed May 2012.pdf)Policy 4.1 LICA BYLAWS April 2012115 Kb
Download this file (2015 Goals & Objectives Final .pdf)Policy 4.2 2015-2017 Strategic Goals285 Kb
Download this file (2012 - 2014 Budget-to board.pdf)Policy 4.4 2012 - 2014 Budget59 Kb
Download this file (4.5 LICA Board Structure.pdf)Policy 4.5 LICA Board Structure43 Kb
Download this file (4.6 EIC Terms of Reference June 2, 2016.pdf)Policy 4.5.2 EIC Terms of Reference 186 Kb
Download this file (4.7 Resolution Committee Terms of Reference.pdf)Policy 4.7 Resolution Committee Terms of Reference (ad hoc)91 Kb
Download this file (4.7 Resolution Process.pdf)Policy 4.7 Resolution Process55 Kb
Download this file (4.8 Airshed Zone Operational Plan 2011-2014.pdf)Policy 4.8 Airshed Zone Operational Plan 2011-2014491 Kb
Download this file (Airshed Zone Terms of Reference - Update June 2015 -.pdf)Policy 4.9 Airshed Zone Terms of Reference36 Kb
Download this file (Policy 4.11 Governance Committee Terms of Reference June 5, 2015.pdf)Policy 4.11 Governance Committee Terms of Reference42 Kb
Download this file (Stategic and Operational Plan Combined.pdf)Policy 4.12 BRWA Stategic & Operational Plans 2015-2018734 Kb
Download this file (BRWA terms of Reference.pdf)Policy 4.13 BRWA Terms of Reference159 Kb
Download this file (4.14 Consensus Decision Making Info.pdf)Policy 4.14 Consensus Decision Making Information300 Kb
Download this file (5.1_Policy_Making.pdf)Policy 5.1 Policy Making26 Kb
Download this file (5 2 Board Structure Composition December 5, 2013 (FINAL).pdf)Policy 5.2 Board Structure and Composition15 Kb
Download this file (5 3 Responsibilities of the Board of Directors November 6,, 2013 (FINAL).pdf)Policy 5.3 Responsibilities of the Board of Directors31 Kb
Download this file (5.4_Bylaws.pdf)Policy 5.4 Bylaws16 Kb
Download this file (5.5_Decision-Making_Process.pdf)Policy 5.5 Decision-Making Process26 Kb
Download this file (5.6_Board_and_Committee_Meetings_Feb_2010.pdf)Policy 5.6 Board and Committee Meetings195 Kb
Download this file (5.7_Board_Member_Job_Descriptions.pdf)Policy 5.7 Board Member Job Descriptions30 Kb
Download this file (5.8_Board_Member_Conflict_of_Interest.pdf)Policy 5.8 Board Member Conflict of Interest16 Kb
Download this file (5 9_Committees (FINAL).pdf)Policy 5.9 Committees33 Kb
Download this file (5.10_Committee_Reporting_Process.pdf)Policy 5.10 Committee Reporting Process21 Kb
Download this file (5.11_Administration_in_Absence_of_Policy.pdf)Policy 5.11 Administration in Absence of Policy19 Kb
Download this file (5.12_Board_and_Committee_Orientation_and_Development.pdf)Policy 5.12 Board and Committee Orientation and Development26 Kb
Download this file (5.13_Volunteer_Hours.pdf)Policy 5.13 Volunteer Hours19 Kb
Download this file (5.14 Confidentiality June 2, 2011 Final.pdf)Policy 5.14 Confidentiality138 Kb
Download this file (5.15_Personal_Gifts.pdf)Policy 5.15 Pesonal Gifts27 Kb
Download this file (5.17_Use_of_LICA_Premises.pdf)Policy 5.17 Use of LICA Premises18 Kb
Download this file (5.18_Voting_and_Elections_at_General_Meetings.pdf)Policy 5.18 Voting and Elections at General Meetings75 Kb
Download this file (5.19_Ensuring_LICA_Sustainability.pdf)Policy 5.19 Ensuring LICA Sustainability25 Kb
Download this file (5.20 Review of Absences of Director, FINAL, April 3, 2014.pdf)Policy 5.20 Review of Absences of Director14 Kb
Download this file (6.1 Fiscal Year and Budget, January 2014, FINAL.pdf)Policy 6.1 Fiscal Year and Budget20 Kb
Download this file (6.2 Management of LICA Revenues April 2011 Final.pdf)Policy 6.2 Management of LICA Revenues56 Kb
Download this file (Policy6.3_LICA_Signing_Authority.pdf)Policy 6.3 LICA Signing Authority21 Kb
Download this file (6.4 General Purchasing - Supplies and Services FINAL April 3, 2014.pdf)Policy 6.4 General Purchasing - Supplies & Services70 Kb
Download this file (6.5_Membership_in_Other_Organizations.pdf)Policy 6.5 Membership in Other Organizations17 Kb
Download this file (6.6_Records_Retention.pdf)Policy 6.6 Records Retention23 Kb
Download this file (6.7_Backup_of_Financial_Data.pdf)Policy 6.7 Backup of Financial Data16 Kb
Download this file (6.8 Board and Committee Expenses and Remuneration June 2016.pdf)Policy 6.8 Board and Committee Expenses and Remuneration29 Kb
Download this file (6.9_Staff_Expenses.pdf)Policy 6.9 Staff Expenses17 Kb
Download this file (6.10_Petty_Cash.pdf)Policy 6.10 Petty Cash17 Kb
Download this file (6.11_Donations_and_Gifts_to_LICA.pdf)Policy 6.11 Donations and Gifts to LICA18 Kb
Download this file (6.12_Rewards_and_Acknowledgements.pdf)Policy 6.12 Rewards and Acknowledgements22 Kb
Download this file (6.13_Grant_Administration.pdf)Policy 6.13 Grant Administration19 Kb
Download this file (Policy 7.1 Executive Director Job Description.pdf)Policy 7.1 Executive Director Job Description26 Kb
Download this file (Policy 7.2 Staff Annual Performance Evaluation June 09.pdf)Policy 7.2 Staff Annual Performance Evaluation14 Kb
Download this file (Policy 7.3 Staff Salary.pdf)Policy 7.3 Staff Salary13 Kb
Download this file (Policy 7.5 Staff Probationary Period.pdf)Policy 7.5 Staff Probationary Period13 Kb
Download this file (Policy 7.6 Overtime Hours.pdf)Policy 7.6 Overtime Hours12 Kb
Download this file (Policy 7.7 Holidays.pdf)Policy 7.7 Holidays12 Kb
Download this file (7.8_Staff_Vacation.pdf)Policy 7.8 Staff Vacation19 Kb
Download this file (Policy7.9_Leaves_of_Absence_and_SickLeave.pdf)Policy 7.9 Leaves of Absence and Sickleave20 Kb
Download this file (7.10_Disciplinary_Procedures.pdf)Policy 7.10 Disciplinary Procedures29 Kb
Download this file (7.11_Grievance_Procedure.pdf)Policy 7.11 Grievance Procedure27 Kb
Download this file (7.12_Personnel_Files.pdf)Policy 7.12 Personnel Files19 Kb
Download this file (7.13_Executive_Assistant_Job_Description.pdf)Policy 7.13 Executive Assistant Job Description25 Kb
Download this file (7.14_Accounting_Assistant_Job_Description.pdf)Policy 7.14 Accounting Assistant Job Description23 Kb
Download this file (7.15_Summer_Student_or_Temporary_Assistant_Job_Description.pdf)Policy 7.15 Summer Student or Temporary Admin Assistant Job Description28 Kb
Download this file (7.16_Administrative_Assistant_Job_Description.pdf)Policy 7.16 Administrative Assistant Job Description25 Kb
Download this file (7.17 Employee Group Savings Plan (RRSP) Nov 2011.pdf)Policy 7.17 Employee Group Savings Plan (RRSP)75 Kb
Download this file (8.1 Communication Strategy.pdf)Policy 8.1 Communication Strategy513 Kb
Download this file (Policy 8.2 Potential Project Guidelines April 3, 2014.pdf)Policy 8.2 Potential Project Guidelines 143 Kb
Download this file (Policy 8.3 Presenters and Speakers April 3, 2014.pdf)Policy 8.3 Presenters and Speakers186 Kb
 
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