Community Arts Partnership of Tompkins County Inc

“Board maintains mintues for regular meetings and special meetings as considered necessary.”

“Form 990, part i, line 1, description of organization mission:resources for county artists and arts organizations; and encouragescollaboration among arts, education, business, civic and governmentorganizations.form 990, part iii, line 4d, other program services:stabilization - general operating support for other local artsorganizations.form 990, part vi, section b, line 11:copies of form 990 are distributed to board members prior to filing forformal board member review.form 990, part vi, section b, line 12c:the intended process for monitoring and enforcing the written conflict ofinterest policy includes annual submission of conflict forms by eachtrustee as well as at least one review annually by the personnel/nominatingcommittee of the board.”

“The intended process for monitoring and enforcing the written conflict of interst policy includes annual submission of conflict of interest forms by each trustee as well as at least one review annually by the personnel/nominating committee.”

“Form 990, part vi, section b, line 15a:the personnel/nominating committee works annually in concert with theexecutive committee to conduct a performance review of the executivedirector and to recommend any adjustments in compensation. This amount isthen submitted to the finance committee for inclusion in the recommendedannual budget that must be approved by a vote of the full board.”

“Form 990, part vi, section c, line 19:the organization makes its governing documents, conflict of interestpolicy, and financial statements available to the public upon request.form 990, page 12, part xii, line 2cthe process for audit oversight and auditor selection has not changedfrom the prior year.”