PAS Board Members - Homepage

This page is intended for sharing information with PAS Board members and is only accessible to you as a current Board Member.


Orientation MATERIALS

December 14, 2017 Board Meeting

AGENDA December 14th Board Meeting.pdf

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#3.1 October 12 Board Meeting Minutes.pdf

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#5.2 CEO Report.pdf

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#5.3 DOP Report Dec 2017.pdf

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#5.6 College of Pharmacy & Nutrition.pdf

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# 6.1 Financial Statements.pdf

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#6.2 Options Paper on Operational Surplus re non-prof status protection.pdf

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#6.3 Membership Fees 2010-2017.pdf

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#9.1 PAS MAC report.pdf

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#9.2 MAC PAS agreement.pdf

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#10.1 Pharmacy Contract - Environmental Scan.pdf

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#10.2 ECONOMICS COMMITTEE REPORT TO PAS BOARD OF DIRECTORS Dec.5 2017.pdf

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#11.1 2017-18 Flu Shot Program Update.pdf

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#12.1 Draft Pay for Performance Working Group ToR (5).pdf

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#13.1 Board of Director Terms for Election.pdf

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#18.1 Joint SCPP PAS CSHP Meeting Agenda - final.pdf

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October 12, 2017 Board Meeting

AGENDA Oct 12th, 2017.pdf

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#3.1 May 5th Board Minutes.pdf

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#5.2 CEO Report.pdf

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#5.3 DOP Report October 2017.pdf

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#5.4 CSHP Report for PAS.pdf

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# 6.1 PAS Special Projects 2017-18.pdf

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#6.2 Business as Usual Planning Cycle Document 2015-16.pdf

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#6.3 Targets and Measures.pdf

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#7.1 Q2 Pre-Amble (mid-year) financial statements).pdf

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#7.1 Q2- Financial Statements.pdf

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#7.2 UTI registry 09-12-2016.pdf

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#7.2 UTI budget rev 01-11-2016.pdf

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# 7.3 PAS Budget 2017-2018.pdf

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#10 Draft - PharmAccord Pillars.pdf

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# 11.1 Awards Committee Proposal.pdf

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# 11.2 PAS Awards Selection Committee TOR.pdf

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#11.2 PAS Awards Committee Original TOR.pdf

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# 11.3 New TOR PAS Awards.pdf

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#11.3 Original TOR PAS Awards.pdf

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#12 Opioid Abuse Collaborative (CAMPAIN).pdf

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#13 2017-2018 Committee Members

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#14 Lead2Lean Pharmacy Workflow Pilot and COMPASS.pdf

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PAS Owner Council Agenda October 11 2017.pdf

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August 29th, 2017 PAS Innovation Session

PAS Innovation Culture Assessment Report Aug 2017.pdf

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August 30th, 2017 PAS Governance Session

2-Financial Statements PA Mar17.pdf

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BG-FinanceKeyFacts2017-18.pdf

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2017-18Budget.pdf

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2016-17-SR-Annual-Report.pdf

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PAS Audited Financial Statements Sept 30 2016.pdf

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PAS Sep 16 FS signed final - 315063.pdf

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Volume1-2016-17.pdf

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Budget Common Size Participant Test.pdf

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Common Size Analysis.pdf

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News Release-FinanceCapital2017-18.pdf

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risk-management-guide-for-small-to-medium-businesses.pdf

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May 5th 2017 Board Meeting Materials

May 5 Board Meeting Minutes

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May 5 Agenda

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#3.1 Board Meeting Minutes Dec 14 2016

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# 3.2 Board Meeting Minutes February 9 2017

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#5.2 CEO's Report

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#5.3 DOP's Report April 2017

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# 6.1 Q1 Email Audit and Finance Committee Report

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#6.1 Q1 Financial Statements

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#7.1 PAS Strategic Plan 2017 - Targets and Measures (DRAFT).pdf

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#11 2016-2017 Committee Members - for Board discussion.pdf

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#12.1 Member Survey on Therapeutic Sub Results - Executive Summary.pdf

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#12.2 Therapeutic Substitution Proposal to Board.pdf

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Provincial Hot Issues and Key Messages for Conference.pdf

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2016-2017 Board Meeting Materials

February 9th Board Agenda

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#3.1 MNP Report to the Board of Directors.pdf

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#3.2 MNP Draft Financial Statements.pdf

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#4.1 Draft PAS Bylaws

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#4.2 New Code of Conduct and Appended Board Policies Feb 2017.pdf

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Dec 14, 2016 Board Meeting

AGENDA December 14th, 2016.pdf

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#5.2 CEO Report.pdf

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#5.3 DOP Report Dec 2016.pdf

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#6.1 Email to Audit and Finance Ctee - Subject Q4 Pre-Audit Statements.pdf

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# 6.1 Q4-Financial Statements PA Sep16 Pre Audit.pdf

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#6.2 MAC Funding Item.pdf

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#6.3 Audit and Finance Ctee information on PAS Board Expense Payments.pdf

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#6.4 Membership Fees 2017.pdf

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#13.3 PAS Board Policy on Appointed Board Members (DRAFT) Oct 2016.pdf

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#13.4 Policy for PAS Board Chair and Vice-Chair Election Process (Draft).pdf

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#14 Summary - new guidelines.pdf

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#14TABLE 2 guideline.pdf

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#15.1 Medical Marijuana Discussion Paper.pdf

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#16 Board of Director Terms for Election.pdf

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Final agenda for joint meeting.pdf

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SPMS Update.pdf

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Oct 12 2016 Board Meeting Materials

AGENDA October 12th 2016 PAS Board.pdf

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#3.1 Minutes (Draft) April 29th 2016 PAS Board Meeting.pdf

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#5.2 CEO Report.pdf

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#5.3 DOP Report Oct 2016 (2).pdf

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#5.3 attachment to DOP report - SMAP Plan Form (Sept 16).pdf

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#5.3 DOP report - Personal Medication Record (Oct 5).pdf

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#5.3 DOP report SMAP BPMH (Oct 5).pdf

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8.1 email to Audit and Finance Ctee - Qtr 2 statements.pdf

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8.1 Qtr 2-Financial Statements PA Mar16.pdf

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#8.2 - email to Audit Committee re qtr 3 .pdf

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#8.2 Qtr 3 statements Security Envelope.pdf

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8.3 email to Audit and Finance Committee -re draft budget.pdf

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#8.3 - DRAFT Oct 2016 - 2017 Budget - working copy

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#12 PAS - 2016-18 Strategy Refresh Final Report.pdf

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#13.1 Special Projects 2016-17.pdf

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#13.2 2016-17 PAS Business as Usual (BAU) Planning Cycle Document.pdf

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#16 - email re Napra's Model standards.pdf

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# 16 -NAPRA Mdl Stnds for Pharmacy Compounding Hazardous Sterile Preparations_Sept2016_FINAL.pdf

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#17.1 Audit Best Practices Joint Paper - CPhA and CLIHIA.pdf

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August 30-Sept 1st, 2016 Education Session

Agendas

AGENDA Aug 30-31 Myers Briggs Team Building Session

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AGENDA August 31 Governance Session (afternoon)

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AGENDA September 1st Strategic Plan Review

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Strategic Plan 2014-2018

2014-2018 strategic plan.pdf

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Report to Board - Special Projects Status Update 2015-2016

Report to Board - Special Projects Status Update 2015-16 FINAL.pdf

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PAS Business as Usual (BAU) Planning Cycle

PAS Business as Usual (BAU) Planning Cycle Document.pdf

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2016 Member Satisfaction Survey Report

2016 Member Satisfaction Survey report summary.pdf

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2016-2017 Board Meeting Minutes

Oct 12 Meeting Minutes

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February 9 2017 Board Meeting Minues

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Dec 14, 2016 Board Meeting Minutes

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2015-2016 Board Meetings MINUTES

Minutes February 10th 2016 PAS Board (FINAL).pdf

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MINUTES (FINAL) - December 16, 2015 PAS Board Meeting.pdf

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MINUTES (FINAL) August 25th 2015 PAS Board.pdf

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2015-2016 Board Meetings MATERIALS

Dec 16, 2015 Doubletree Hilton, Regina

AGENDA December 16th 2015 PAS Board

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#3.1 PAS Board Mtg MINUTES August 25th, 2015

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#4.3 PAS Board Transition Strategy to 3 year terms - election 2016

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#5.2 CEO Report

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#5.3 DOP Report

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October 2015 - September 2016 Approved Budget

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#6.1 Q3-Financial Statements Jun15

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#6.2 Q4-Financial Statements Sep15 Pre Audit

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#6.3 PAS Investment Policy

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#6.4 PAS Membership Fees for 2016

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#9.1 Days Supply Working Group Terms of Reference

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#10.1 DRAFT Revised Terms of Reference Economics Committee October 2015

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#13 Joint Board Meeting Agenda Dec 17th 2015

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Joint PAS/SCPP/CSHP Christmas Celebration- Wed, Dec 16, 2015 - Green/White Lounge, Mosaic Stadium

Joint PAS/SCPP/CSHP Meeting -Thurs, Dec 17, 2015 , Regina (Swift Current Room)

#13 Joint Board Meeting Agenda Dec 17th 2015

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MINUTES (DRAFT) - December 16, 2015 PAS Board Meeting

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PAS Board Teleconference - Feb 10, 2016

AGENDA February 10th 2016 PAS Board.pdf

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#3.1 MINUTES (DRAFT) - December 16, 2015 PAS Board Meeting.pdf

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#4.1 PAS Draft Audit Report.pdf

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#5.1 Governance Committee Draft Revised Terms of Reference - Revised January 2016.pdf

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#5.2 Governance Committee Workplan January 2016.pdf

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#5.3 PAS Bylaws - 2016 Revisions for AGM.pdf

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#6.2 PAS IM Strat V6 - 29 jan 2016.pdf

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AGENDA April 29th 2016 PAS Board.pdf

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PAS Board Meeting Elkridge Resort - April 29, 2016

#3.1 Minutes - PAS Board Mtg Feb 10,2016 (DRAFT).pdf

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#4.1 PAS Strategic Issues Management Plan.pptx

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#5.2 CEO Report.pdf

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#5.3 DOP Report April 2016 (final).pdf

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#5.5 CSHP SK Branch PAS Liaison Report 2015 - 2016.pdf

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Q1 Financial Statements for approval -message.pdf

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# 6.1 Q1 2015 Financial Statements PAS

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#6.2 PAS Human Resource Capacity Background and Decision Item.pdf

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#6.3 Office renovation info to Board.pdf

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#7.1 Process Improvement for Enhanced Workflow Pilot Project - Saskatchewan Pharmacy Association 16-03-21.pdf

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# 11 PAS Member Injection Survey Results (1).pdf

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#11 Review 2015 16 Flu Season (final).pdf

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#12.1 Day Supply Proposal PAS April 20.pptx

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#13.1 2015-2016 Committee Member lists - for Apr 29 Brd Mtg.pdf

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#13.2 Dawn's Myers Briggs Personality Assessment (example for information).pdf

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#13.2 Working Together Effectively - Myers Briggs Personality Assessment.pdf

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FYI ONLY (April 29th Brd Mtg) - CPhA NPAC Joint Initiative on Pharmacist Fee Guide

Pharmacist Fee Guide - Message from CPhA.pdf

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PHISC RC Suggested Fee List Update v5 2016 04 07 For Circulation.pdf

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Reasonable and Customary Suggested Fee List

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Minutes (FINAL) April 29th 2016 PAS Board Meeting.pdf

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What's New

Rx Files Presents: Chronic Non-Cancer Pain Management & Opioids: Addressing Challenges (Part 1)

This is session 3 of 3. Please contact your local Telehealth office and quote session #196159 to RSVP to secure your seat. Telehealth sites are not guaranteed without RSVP.

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Rx Files Presents: Chronic Non-Cancer Pain Management & Opioids: Addressing Challenges (Part 1)

Please RSVP to bschuster@sasktel.net by: Session 2: Jan 5th, 2018

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Rx Files Presents: Chronic Non-Cancer Pain Management & Opioids: Addressing Challenges (Part 1)

Please RSVP to marlys@rxfiles.ca by Jan 5th, 2018

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Rx Files Presents: Chronic Non-Cancer Pain Management & Opioids: Addressing Challenges (Part 1)

Please contact your local Telehealth office and quote session #196159 to RSVP to secure your seat. Telehealth sites are not guaranteed without RSVP.

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