May 2008

Appoint new Advisory Group and Working Group Chairs (FNAG, PWG, LTRWG, EPAC)

FIA-FSP Forest Science Board Bylaws

Preliminary performance measures for First Nations harmonization

Preliminary performance measures for GYMS, FFES

2008/09 FIA-FSP communication plan

June 2008

FNAG Strategic Roadmap

Improvements to Call for Proposals and proposal review process for 2009/10

GYMS terms of reference and business plan review process for 2009/10

Advertisements for Call for Proposals

July 2008

Sustainability and Timber GV research issues eligible for funding in 2009/10

Extension synthesis topics eligible for funding in 2009/10

Preliminary budget and allocation to programs/subprograms and single-, multiyear, and long-term research projects

Proposal selection criteria, proponent guidelines (LOI, Full Proposal), reviewer guidelines (LOI, Full Proposal)

Forest landbase management issues mapped to research issues

August 2008

Issue Call for Proposals for 2009/10 research projects

September 2008

Evaluation of FIA-FSP Governance Model 2004-2008

Recommendations for FIA-FSP Governance model 2009/10

FIA-FSP performance measures for 2009/10

Update FIA-FSP display panels

Report leveraging of FIA-FSP funds

October 2008

Deadline for receipt of LOIs

Review LOIs

Board chair succession plan

Advisory Committee chair succession plans

Board and Advisory Committees membership recruitment plan

Presentation to FIC

November 2008

Review LOIs

Invite full proposals

Aboriginal Harmonization Strategy 2009–2014

Sustainability Strategy 2009–2014

Forest Growth and Value Strategy 2009–2014

Publish FIA-FSP Annual Report 2007/08

December 2008

Deadline for receipt of full proposals for 2008/09 projects

Updated FIA-FSP logic model, business map

Program/subprogram planning processes for 2010/11

January 2009

Review full proposals

Graduate Student Pilot in 2009/10 decision

February 2009

Review full proposals

Board reviews/approves recommended projects for 2009/10

Approve Provincial Forest Extension Program for 2009/10

SPAC, TPAC, FNAG, GYMS, FFES activities and budgets for 2009/10

FSB activities and budget for 2009/10

PFEP business plan 2009/10

Budget allocation to programs/subprograms and administration in 2009/10

March 2009

Deputy Minister of Forests and Range approves FIA-FSP Business Plan 2009/10

Publish FIA-FSP Business Plan 2009/10

Notify successful research proponents for 2008/09

April 2009

FIA-FSP Strategic Plan 2009–2014