The Concord Consortium Incorporated

“No minutes are required to be taken for the finance committee meeting. The treasurer and cfo report what is discussed in the meeting to the full board and the minutes are taken at this time and become part of the board minutes.”

“The cfo sends the form 990 to the board for review and draws attention to the items warranting attention by the board members. The finance committee approves the form and no response is required from the remaining board members.”

“The directors and officers are required to complete the conflict of interest policy form on an annual basis and the forms are reviewed by the finance committee before the recommendation is made to the full board for approval.”

“The compensation of the ceo is reviewed and approved by the board. The compensation of the senior managers are reviewed and approved by the ceo and cfo.”

“The governing documents and conflict of interest policy are available to the public upon request. The financial statements are available to the public in massachusetts attorney general's office or upon request. The financial statements and form 990 are also available on our website.”

“We design and research digital tools, simulations, and curricula for science, math, engineering, data science, and computer science. All resources are free and open source. We also design professional learning experiences that help teachers integrate open-source digital tools into instruction, strengthening student engagement and stem readiness. Our work serves educators and learners across formal k-14 and informal settings. The common online data analysis platform (codap.concord.org) empowers students to explore and visualize data in multiple, open-ended, inquiry-based ways. In fy25, over 65,000 educators subscribed to our e-news communications channels for resources, research updates, and opportunities to participate in pilots. Our digital library, learn.concord.org, features over 375 scientifically accurate models and activities, freely available and used annually by over 100,000 teachers and over 1.5 million learners globally. In total, there are over 2 million active users across our products. Our network of partners includes schools and districts across the country. We also collaborate with ed tech companies and publishers to incorporate simulations into assessments, curricula, and digital platforms, extending the reach and impact of next-generation stem learning tools.”

“The board of directors assumes responsibility for the oversight of the audit of its financial statements and selection of the independent accounting firm.”