HSU Sponsored Programs Foundation Board

NAMEPOSITIONTERM
Lisa RossbacherBoard President, DirectorEx-Officio
Wayne BrumfieldDirectorEx-Officio
Alex EnyediDirectorEx-Officio
Craig WruckDirectorEx-Officio
Kacie FlynnInterim DirectorEx-Officio
TBDDean Director2020
TBDCommunity Director 
Jason RamosCommunity Director2020
Peter AlstoneFaculty Director2021
Carly MarinoFaculty Director2022
Harold ZaldFaculty Director2022
Ronnie SwartzFaculty Director2019
C.D. HoyleFaculty Director2019
Alison O'DowdFaculty Director2020
Renée ByrdFaculty Director2020
VacantGraduate Student Director2020
VacantUndergrad Student Director2020
 
Membership:       
Seven faculty directors (elected by the General Faculty and recommended to the President)
Two enrolled, full-time student directors (one graduate and one undergraduate)
One or more community directors 
Additional directors as needed, to provide appropriate legal, financial, and regulatory expertise
 
Terms: Student Directors shall serve two-year terms.  All other Directors shall serve overlapping terms of four years, and may succeed themselves only once.
                               
Ex-Officio:        
University President
Vice President, Academic Affairs (or designee)
Vice President, Student Affairs (or designee)
Vice President, University Advancement (or designee)
Dean, Research, Economic, & Community Development
Dean (from one of the Colleges or the Library) appointed by the President
 
Duties: The SPF Board of Directors govern the HSU Sponsored Programs Foundation, a non-profit corporation formed to advance the welfare of HSU through the development, encouragement, and management of sponsored programs and other special campus programs and their related trusts. The HSU Sponsored Programs Foundation administers virtually all externally-funded grants and contracts and submits proposals to external funding agencies on behalf of Humboldt State University. The board meets quarterly to provide financial oversight and programmatic direction to SPF management.
 
Officers: Elected annually from membership of the Board of Directors
 
Type: Auxiliary
 
Meetings: The full Board meets four times during the academic year (quarterly) on Tuesday mornings from 8:30-10:00am in the Corbett Conference Room. Board members are additionally required to serve on various sub-committees, which meet as needed.
 
Faculty Appointment/Election by: Elected by General Faculty and Recommended to President
 
Questions: For more information regarding this board, please contact Kacie Flynn at (707) 826-5159.