Resolutions
Board of Directors
2018
2018 - Resolution No. 01-18 (BOD) - FY 18-19 Budget
2017
2017 - Resolution No. 01-17 (BOD) - FY 17-18 Budget
2016
2016 - Resolution No. 01-16 (BOD) - FY 16-17 Budget
2016 - Resolution No. 02-16 (BOD) - Dwayne Brummett
2016 - Resolution No. 03-16 (BOD) - Keith Kompsi
2015
2015 - Resolution No. 01-15 (BOD) - FY 15-16 Budget
2015 - Resolution No. 02-15 (BOD) - Adoption of CSURMA JEPA and Bylaw Amendments
2015 - Resolution No. 03-15 (BOD) - George Ashkar
2015 - Resolution No. 04-15 (BOD) - Kurt Borsting
2015 - Resolution No. 05-15 (BOD) - David Prenovost
2015 - Resolution No. 06-15 (BOD) - Cynthia Matson
2015 - Resolution No. 07-15 (BOD) - Michael Thorpe
2015 - Resolution No. 08-15 (BOD) - Patricia Worley
Executive Committee
2019
2019 - Resolution No. 01-19 (EC) - Approving CSURMA Midterm FY 18 19
2018
2018 - Resolution No. 01-18 (EC) - Approving CSURMA Midterm FY 17 18
2018 - Resolution No. 02-18 (EC) - Adoption of Administrative Policies and Procedures
2018 - Resolution No. 03-18 (EC) - Adoption of CSURMA Investment Policy
2017
2017 - Resolution No. 01-17 (EC) - Approving CSURMA Midterm FY 16 17
2017 - Resolution No. 02-17 (EC) - Adoption of CSURMA Investment Policy
2016
2016 - Resolution No. 01-16 (EC) - Approving CSURMA Midterm FY 15 16
2016 - Resolution No. 02-16 (EC) - Adoption of CSURMA Investment Policy
2016 - Resolution No. 03-16 (EC) - Adoption of Administrative Policies and Procedures
2015
2015 - Resolution No. 01-15 (EC) - Delegating Authority of CSURMA Secretary-Auditor to act on behalf of CSURMA Relative to the CSAC EIA
2015 - Resolution No. 02-15 (EC) - Approve Midterm Budget Amendment
2015 - Resolution No. 03-15 (EC) - Adoption of CSURMA Investment Policy
2015 - Resolution No. 04-15 (EC) - Adoption of Administrative Policies and Procedures
2015 - Resolution No. 05-15 (EC) - Appoint Zachary Gifford as Secretary Auditor
AORMA
2015 - Resolution No. 02-15 (AORMA) - AOA Conference Free Registration