|
Currently
following governing mechanism prevail in HAASHAR Association
1.
Board of Governors
Board of Governors (BoG) comprises 14 members (10 Male – 4 Females) who
have got diverse professional background and working experience
in national and international development and conservation
organizations. BoG usually meets biannually to oversee working
of HAASHAR, approve policies for efficient management of
HAASHAR, ensure ethical integrity and to maintain
accountability, assess board performance, induct new board
members and to enhance HAASHAR’s public standing. Constitution
of HAASHAR Association provides broad framework for the working
of BoG and also lays down specific rules concerning membership
in the BoG.
2.
Steering Committee
Steering Committee, a subordinate forum to the BoG, comprises six members
of the Board of Governors and meets on bimonthly basis to
provide ongoing strategic guidance for the implementation of
projects. Steering Committee is an advisory body to the Board of
Governors but has got directive powers for the implementation of
projects. Terms of Reference of the
Steering Committee include:
-
Determining, monitoring and strengthening the
programs and services of HAASHAR Association
-
Ensuring effective use of HAASHAR’s resources and
setting up appropriate accountability systems
-
Staff recruitments,
-
Opening and dealing with bank accounts.
-
Delegating / appointing signatories for bank
accounts.
-
Approval to the staff for various purchases.
-
Renting / shifting of office premises
-
Formulation of policies, procedures and systems
-
Handling personnel issues and making decisions
regarding staff salaries, packages, appraisals and
increments etc.
Sources of
Income / Expenditure
Service
charges, donations and grants from national and international
development agencies and donors and local philanthropists. |