Grantmakers in Aging Inc.

“Membership in grantmakers in aging is open to any grantmaking institution, private foundation or donor interested in issues of aging.”

“The nominating committee consists of 5 members, 2 of whom may be current members of the executive committee and 3 from the general membership, including non-executive committee members of the board of directors. Nominations may also be made from the floor at the annual meeting.”

“The form 990 was prepared by the outside accountants and reviewed by the audit committee. Prior to filing, a copy of the 990 was made available to all board members.”

“Board and staff annualy fill out a conflict of interest form. In case of a conflict or the appearance thereof, it is the responsibility of the gia board, committee or staff member to disclose the conflict prior to making any related decision. Once a disclosure has been made in cases involving the board or committees, the remaining board or committee members determine whether or not there is a potential conflict of interest. In the case involving staff, the gia president (or, if the president has the potential of conflict, the board) determines whether or not there is potential conflict of interest. For the board and committees, if a conflict of interest is present, the director or committee member involved does not vote, but remains in the room to answer questions of a factual nature that may assist the board or committee in its deliberations.”

“The compensation for the top management official was determined by the executive committee and reviewed by the chairman. Comparable data was used in the process and a deliberation was conducted and documented in the board minutes. The last compensation review took place in october 2017.”

“The organization's governing documents, conflict of interest policy and financial statements are available to the public upon written request.”

“Reframing program: program service expenses 288,714. Management and general expenses 0. Fundraising expenses 0. Total expenses 288,714. Rural aging program: program service expenses 114,250. Management and general expenses 0. Fundraising expenses 0. Total expenses 114,250. It & webinars: program service expenses 50,620. Management and general expenses 0. Fundraising expenses 0. Total expenses 50,620. Other consultants: program service expenses 90,330. Management and general expenses 168,289. Fundraising expenses 0. Total expenses 258,619.”