Humboldt State University Sponsored Programs Foundation
Approved by the Board of Directors February 12, 2004
HSUSPF 2004-BOD 005
RESOLUTION TO ESTABLISH THE RULES OF PROCEDURE
WHEREAS, The Bylaws of the Humboldt State University Sponsored Programs Foundation (HSUSPF) authorize the establishment of rules of procedure of the Board of Directors insofar as they are consistent with the Bylaws and the Articles of Incorporation; therefore, be it
RESOLVED: That the Board of Directors of Humboldt State University Sponsored Programs Foundation hereby establish Roberts Rules of Order as the rules of procedure for the conduct of regular and special meetings of the Board of Directors of HSUSPF; and be it further
RESOLVED: That the Board of Directors of HSUSPF authorize the Secretary of the Board of Directors of HSUSPF to act as parliamentarian.