Tides Family Services Inc

“The executive committee shall act for and on behalf of the board of trustees between its meetings and shall also have such duties and responsibilities as delegated to it by the board through resolution. Any actions taken by the committee on behalf of the board of trustees shall be subject to ratification by the board of trustees at its next meeting. The committee shall be comprised of the elected officers of the corporation, serving ex officio. The chairperson of the board of trustees will also chair the committee. The committee shall conduct quarterly meetings throughout the year. As a member of the committee, the secretary shall attend all meetings of the committee, and record all the proceedings for the board of trustees in a book kept for that purpose. Its responsibilities include: - assist and provides guidance to the ceo with significant issues that may arise between board meetings. - reports any actions taken to the full board for adoption. -plays a strong role in moving the organization forward on major objectives (ensure there is a strategic plan, routinely review progress toward goals and objectives, initiate planning process when needed). -coordinates the work of the committees and holds each other accountable for ensuring the work of the committees is completed. -annually conducts ceo's performance review. -strategic planning (general charge: jointly with staff responsible for developing and overseeing implementation of a 3-year strategic plan. Formally review progress of key goals and objectives annually.”

“The treasurer of the board, audit consultant, and finance committee members review the form 990 before it is filed. A copy of the tax return is e-mailed to all members of the board of trustees.”

“The conflict of interest policy requires that all board of trustees members sign a conflict of interest policy yearly. This policy is monitored and enforced by the ceo of the organization.”

“The finance committee reviews compensation data for key administrators by reviewing the compensation data included on tax form 990 of other comparable agencies and through other data made publically available. Based on this review, the finance committee approves key management's increases, if warranted and fiscally-sustainable, through the annual budget process. The process described here was last completed in 2023.”

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

“Change in benefical interest -32,833. Wageforce stabilization related expenses”