Governance Documents
PSERN Operator Documents
Board Resolutions
2024
- Resolution 24-06 – 2025 Board Meeting Schedule
- Resolution 24-05 Small Works Roster
- Resolution 24-04 2025 Budget and Service Fees
- Resolution 24-03 PSERN Public Records Access Policy
- Resolution 24-02 Amended and Restated Bylaws
- Resolution 24-01 ILA Amendment
2023
- Resolution 23-13 Operations Committee Bylaws
- Resolution 23-12 Executive Director Agreement
- Resolution 23-11 LGIP Participation
- Resolution 23-10 Establishing Funds with US Bank.
- Resolution 23-09 Regular Meeting Schedule for 2024
- Resolution 23-08 AWC HCP ILA
- Resolution 23-07 Deferred Comp Program
- Resolution 23-06 PERS
- Resolution 23-05 PSERN Operator 2024 Budget
- Resolution 23-04 Social Security Administration
- Resolution 23-03 PSERN Transfer Agreement
- Resolution 23-01 Establishing Bank Clearing Account
- Resolution 23-02 Signing Authority
2022
- Resolution 22-01 Small Works Roster
- Resolution 22-02 Federal Purchases
- Resolution 22-03 Appoint Audit Officers and Authorize Bank Account and Credit
- Resolution_22-04 Petty Cash Fund
- Resolution 22-05 Regular Meeting Schedule for 2023
- Resolution 22-06 Vendor Roster
2021
- Resolution 21-01 Chairperson
- Resolution 21-02 Officers
- Resolution 21-03 Bylaws
- Resolution 21-04 Articles of Incorporation
- Resolution 21-04-01 Ratify the Articles of Incorporation
- Resolution 21-05 Hiring Methodology
- Resolution 21-06 Regular Meeting Schedule
- Resolution 21-07 Insurance and Related Agreement
- Resolution 21-08 Staffing Agreement
- Resolution 21-09 General Legal Counsel
- Resolution 21-10 Executive Director Selection and Salary