• Home
• About The Foundation
• Contact Information
• Guidebooks
• Forms To Download
• Payroll Schedule
• Employment
• Important Links
  & Information
• News & Events
• Board of Directors Information
• Web Based Reports
• Grants and Contracts Received
  FY 2008-2009 (PDF)

Humboldt State University Sponsored Programs Foundation

Approved by the Board of Directors: 3-11-2004

HSUSPF 2004-BOD 009

RESOLUTION ON REPORTING

WHEREAS, It is the intent of the Humboldt State University Sponsored Programs Foundation (HSUSPF) to establish open and participatory communications with its constituent communities; therefore, be it

RESOLVED: That the Board of Directors of HSUSPF shall provide an Annual Report on the fiscal, managerial, and Board of Directors activities of HSUSPF; and be it further

RESOLVED: That the Annual Report shall be presented at a minimum in the following forms and venues:

1. A written report presented orally at the Annual Meeting of the Board of Directors, which meeting shall be open to the public and held in such a place that the public can be accommodated and encouraged to attend.
2. A written report submitted to the Academic Senate to be accompanied by the offer of an oral presentation.
3. A published article in the publications of Humboldt State University

; and be it further

RESOLVED: That the Board of Directors of HSUSPF shall include at a minimum these items in the annual report:

1. The Annual Financial Report of the HSUSPF accompanied by the Annual Auditors Report
2. The Annual Management Report including management changes, results of incentive programs, and staffing changes
3. The Annual Board of Directors Report including new or changed policies, Bylaws or Articles of Incorporation, and new or altered strategies for Board effectiveness

; and be it further

RESOLVED: That the Board of Directors authorize the President of the HSUSPF to prepare the Annual Report for approval by the Board of Directors.