Nysernetorg Inc.

“Nysernet.net,inc. Is the sole member of nysernet.org,inc.”

“The member (nysernet.net,inc.) elects the directors of the corporation”

“The completed 2020 form 990 was reviewed at the june 10,2021 board of directors meeting.”

“Prior to november 15 of each year, the nysernet conflict of interest policy and annual affirmation are distributed to each board and executive staff member. Each board and executive staff member is required to complete, sign and return the annual affirmation prior to the december board meeting. The conflict of interest policy and annual affirmation are provided to each new board and executive staff member upon their appointment. The annual affirmation is to be completed, signed and returned within 30 days of its receipt. Affirmations containing a duality of interest are referred to the chair of the finance, investment and audit committee for followup.”

“The ceo's salary is established by the nysernet.org board of directors in executive session (absent the ceo) on advice provided by the compensation committee. Prior to the board's december meeting, the compensation committee collects data for comparable leaders of comparable organizations, as available, utilized published salaries from surveys, and considers size of the organization, regional differentials, impact on the region and nation by the ceo's activity and influence, participation in and leadership roles in regional and national organizations, as well as the ceo's management performance regarding the organization's planning, operations, project progress, finances and direction. Compensation for the executive staff and the budgeted increase of compensation for all nysernet staff was similarly reviewed. The committee's recommendation was presented to the entire board in executive session during the december meeting for advice and consent. The chair conveys the recommendation of the board to the cep and to the assistant treasurer for implementation.”

“The corporation's governing documents, conflict of interest policy and financial statements are available for public inspection upon request during regular business hours at nysernet's office.”

“The corporation has a committee that assumes responsibility for the oversight of the audit and selection of the independent accountant same as in prior years.”