Tranquillity Camp Inc.

“There are four directors that have a family relationship with other directors”

“The organization contemporaneously documented the meetings held or written actions undertaken by the governing body”

“The organization's governing documents and financial statements are available on another website - www.guidestar.com. These documents can also be made available at its location during camp hours when the request is made with advance notice.”

“Form 990, part vi section a question #9 directors addresses richard lawrence, president & director 11264 nw 60th avenue, reddick, fl 32686-4600 robin caine diamant, vice president & director 20791 eagle creek court, boca raton, fl 33498 daniel cohn, vice president & director, 246 highwood ave., tenafly, nj 07670 cheryl janer, director 4132 cedar creek road, boca raton, fl 33487 cary spiegel, vice president & director, 3 sherman court, plainsboro, nj 08536 ira altman, director, 15088 mayberry dr., winter garden, fl 34787 eric kessler, director, 50 central park west 6b, new york, ny 10023 michael schwartz, 558 warwick avenue, teaneck, nj 07666 harold weinman, 75-35 210the street, bayside, ny 11364 gail wolfe, 525 dorado court, roslyn, ny 11576 roberta koenigsberg, 420 riverside drive, new york, ny 10025 michael menis, treasurer, 5267 lakesprings drive, dunwoody, ga 30338”

“Form 990, part vi, scetion b, line 13 whistleblower policy the organization has adopted a whistleblower policy that allows board members, key employees and employees to report any wrong doings without any repercussions from the organization.”

“Form 990, part vi, section b, line 14 retention and destruction the organization adopted a retention and destruction policy in march of 2016. The policy outlines what organizational documents must be retained and if and when they can be destroyed.”

“The organization adopted a conflict of interest policy in march of 2016. All board members and key employees are required on an annual basis to divulge any conflicts of interest with the board. The organization on a regular basis will consistently monitor and enforce compliance with the policy.”

“The board reviews and authorizes compensation for executive officers and key employees.”

“The organization's governing documents and financial statements are available on another website - www.guidestar.com. These documents can also be made available at its location during camp hours when the request is made with advance notice.”

“The board of directors is responsible for the oversight and review of audits, reviews and compilations performed by independent accountants.”

“Form 990, part xii, line 1 change in accounting method. The organization converted from modified cash to full accrual method of accounting for the year ended december 31, 2022.”

“Form 990, part xii, line 2c board of directors. The organization did not change its oversight process nor selection process during the tax year ended december 31, 2022.”