Humboldt State University Sponsored Programs Foundation

“For 990, part vi, section a, line 9a: the following officers, directors, trustees and key employees cannot be reached at the organization's mailing address: sue ringwald - 1315 g st, arcata, ca 95521 jason ramos - po box 428, blue lake, ca 95525”

“The board of directors has an executive committee comprised of the officers of the board and the chairs of the finance committee, personnel committee, and governance committee. The executive committee's responsibilities include acting on behalf of the board of directors when authorized by resolution of the board to do so, provided that such action is reported by the president at the earliest possible time.”

“The board of directors includes the president of humboldt state university, the vice presidents of the university or their designees, and the dean for research and graduate studies. The board of directors also includes the following individuals appointed by the university president: one director from among the deans of the colleges and library, seven faculty directors, two enrolled full-time student directors (one undergraduate and one graduate), one or more community directors, and additional directors from among university personnel or community members to provide appropriate legal, financial and regulatory expertise.”

“Amendments to the articles of incorporation and bylaws require approval of the president of humboldt state university.”

“Form 990 was reviewed by the executive director of humboldt state university sponsored programs foundation as well as by the finance officer prior to form 990 being filed.”

“Humboldt state university sponsored programs foundation reviews transactions and monitors activity on a regular basis for conflict of interest items that may arise.”

“The executive director reports to the dean of research of the campus and compensation is determined based on campus compensation policies. Key employees' compensation is determined by campus compensation policies.”

“Governing documents, conflict of interest policy and financial statements are all available to the public through humboldt state university sponsored programs foundation website.”

“Sub-contracts-level 1: program service expenses 574,218. Management and general expenses 0. Fundraising expenses 0. Total expenses 574,218. Sub-contracts-level 2: program service expenses 5,083,885. Management and general expenses 540,000. Fundraising expenses 0. Total expenses 5,623,885. Counseling services: program service expenses 338,320. Management and general expenses 0. Fundraising expenses 0. Total expenses 338,320. Contractual services: program service expenses 475,399. Management and general expenses 46,475. Fundraising expenses 0. Total expenses 521,874. Special consultant: program service expenses 136,446. Management and general expenses 0. Fundraising expenses 0. Total expenses 136,446.”

“The process and methods used by the foundation to select the independent auditor have not changed.”