Humboldt State University Sponsored Programs Foundation
HSUSPF 2004-BOD 004
Revision #2 - 28 September 2006
RESOLUTION TO ESTABLISH THE INCENTIVES COMMITTEE
WHEREAS, The Bylaws of the Humboldt State University Sponsored Programs Foundation (HSUSPF) authorize the establishment of committees of the Board of Directors by resolution of the Board; therefore, be it
RESOLVED: That the Board of Directors of Humboldt State University Sponsored Programs Foundation hereby establish the Incentives Committee whose responsibilities shall include
- Reviewing the incentives programs of the HSUSPF and making recommendations to the Board of Directors for improvements, new initiatives and/or discontinuation of existing programs.
- Development of policies and procedures for administering the incentives programs of HSUSPF for approval by the Board of Directors.
- Developing a budget recommendation for the incentive programs of HSUSPF annually for review by the Finance Committee and approval by the Board of Directors.
- Reviewing applications for any competitive incentives program and recommending awards for approval by the Board of Directors.
; and be it further
RESOLVED: That the Board of Directors of HSUSPF compose the Incentives Committee of seven members including four faculty Directors, and three other non-faculty Directors, one of which is to be a student including, when possible, a community member and additional non-Director personnel as appropriate, who may succeed themselves for sequential annual appointments to the Incentives Committee
; and be it further
RESOLVED: That the Board of Directors authorize the Executive Committee of the HSUSPF to nominate individuals for service on the Incentives Committee and submit the names to the Board of Directors for approval annually at the September meeting
; and be it further
RESOLVED: That the Board of Directors of HSUSPF elect the chair of the Incentives Committee from among the approved members.