Norwich University Applied Research Institutes Ltd.

“Members of the organizations board of directors are appointed by the norwich university board of trustees”

“Approval by the majority of the norwich university board of trustees is only required for the appointment (including the filling of a vacant board position), and/or removal of directors of the organization.”

“The audit committee is charged with the responsibility for reviewing and approving the annual tax return prior to its submission.”

“All board directors, officers and key employees are required to read the organization's conflict of interest policy and to sign an annual statement disclosing any real or potential conflicts of interest. Signed statements are submitted to the board secretary and summarized for the entire board. In the event the secretary perceives a potential conflict of interest, the matter is referred to the board for further review and a determination as to how to proceed. Any further procedures are then documented in the board minutes.”

“The organization obtains salary comparability data for its directors, officer, and key employess; this information is then reviewed by the organization's compensation comittee in determining appropriate compensation for those individuals.”

“SAME AS ABOVE”

“The organization makes all organizational documents, including its form 1023, annual tax returns, governing documents and policies and financial statements available for public inspection upon request.”

“Nuari's mission is a) to serve the national public interest through the study of critical national issues; b) to provide rapid research, development and deployment of needed technology solutions; c) to address related critical policy, information management and technology issues to enhance national response capability; d) to develop related educational and training programs; and e) to serve as a national education center for counter-terrorism and cybercrime.”

“IR&D & B&P LABOR”

“Training, exercise & sim. 27,405 0 0 courseware dev. & design 129,270 0 0 other program services 959,640 0 0 cmmc development 0 56,815 0 other admin services 0 19,618 0 total 1,116,315 76,433 0”