Shattuck Partners

“By-laws section 1: membership eligibility. Membership shall be limited to those persons, firms, corporations, governmental agencies and unincorporated associations that share the goals and purposes of shattuck partners, inc. By-laws section 2: members. Any person, firm, corporation, governmental agency or unincorporated association eligible for membership may become a member upon written or verbal application to the board of directors in such form as the board of directors shall, from time to time, proscribe. There will be three (3) types of members: general members, supporting members, and corporate, governmental or organizational members. Members shall be periodically updated on the work of the organization and invited to the annual meeting. By-laws section 3: membership voting rights. Voting rights at the annual meeting shall be restricted to supporting, and corporate, governmental, or organizational members who are current in their dues. Each member in those membership categories shall be entitled to one vote. Each member that is not a natural person shall designate the individual who will participate and act on its behalf. All members will be invited to the annual meeting and voting members may vote for the non-officer board slate which will have been determined thirty (30) days prior to the annual meeting. By-laws section 4: member resignation. A member may resign at any time upon giving written notice of the intention to do so to the president or secretary of the corporation. Resignation shall not relieve a member of any liability to the corporation or obligation to pay assessments or other charges theretofore accrued and unpaid. By-laws section 5: refusal to accept application for membership; termination of membership. The board of directors, by the affirmative vote of two-thirds (2/3) of its members at a meeting specifically called for the purpose, after notice and hearing, may refuse to accept an application for membership, or expel or suspend a member for cause. For purposes of this section 5, the term, "for cause," shall be deemed to include: (1) conviction of a misdemeanor involving moral turpitude or of a felony; and/or, (2) deliberate or malicious interference with the purposes of the corporation. By-laws section 6: transfer of membership. Membership in the corporation is not assignable or transferable. By-laws section 7: ownership. No member of the corporation shall have any right, title or interest in or to any property owned or held by the corporation or otherwise standing in its name.”

“The form 990 is reviewed and approved by the governing board prior to filing.”

“The organization monitors its conflict of interest policy annually, and whenever a member, director or officer has a financial or personal interest in any matter coming before the board of directors, the affected member, director or officer shall (a)fully disclose the nature of the interest, and (b) withdraw from discussion and voting on the matter.”

“The executive director's compensation is reviewed and approved by the board of directors. Compensation is compared to appropriate ranges of compensation for the position in organizations of similar size and with similar responsibilities.”

“The organization makes its governing documents available to the public upon request.”

“Payroll service fees: program service expenses 661. Management and general expenses 0. Fundraising expenses 0. Total expenses 661. Program supplies and services: program service expenses 42,543. Management and general expenses 0. Fundraising expenses 0. Total expenses 42,543.”