Marc Community Resources Ltd.

“Section 4.4 directors' terms of office was amended to allow new directors whom replace existing directors amidst the existing directors' terms to serve two consecutive three year terms following the rest of the departing director's term. Section 4.5 ex-offico officers was amended to include the marc self- advocacy representative and past board chairperson to serve as ex-offico directors with no voting rights. Section 6.2 terms of office was amended to allow the board to vote for the extension of an officer's term for one year and to allow the board, in the event of an emergency, to fill an officer's vacancy without a quorum at any board meeting. Section 6.4 powers and duties of officers was amended to expand on the board treasurer's responsibilities, which include serving as the finance committee chair, review financial statements, investments, financial commitments, budget preparation, industry trends, financial policies and controls, approval of the cap plan, overseeing the audit and reviewing the audit report and 990 information return. The board treasurer is also authorized to sign checks on all bank and credit accounts. A committee list was added to the amended bylaws under addendum a, which provides that committees may be more active at different times depending on needs of the organization and that the board may add a new committee at any time as needed. The committee list includes actions the various board committees are responsible for.”

“Each member of the board receives a copy of the 990 for review before filing.”

“Board members and key employees annually disclose any conflict of interest with the organization.”

“The ceo completes a self-evaluation that is submitted to the executive committee of the board of directors. The executive committee completes a written evaluation on the ceo based on input from all board members. Based on the written evaluation, the board of directors determines the ceo's compensation for the following year.”

“Key employees are compensated based on a written merit evaluation which is based on salary surveys conducted by the alliance (an industry trade association).”

“All governing documents are made available upon request.”

“Founded in 1955, marc community resources provides an array of support and services to adults with intellectual disabilities and their families throughout connecticut. The mission is to empower adults with intellectual and developmental disabilities to realize their dreams and make choices about their lives. To honor and help fulfill these dreams marc provides people with choices for housing, employment and social/recreational life.”

“Investment fees -1,762 net assets released from restrictions 3,231 investment fees 1,762 net assets released from restriction -3,231”