United Way of Effingham Cnty Inc

“The executive board shall exercise between meetings of the board all the powers of the board of directors, and the management of the business of the corporation, excepting the power to fill vacancies, amend bylaws and such other powers as may be prohibited to the committee by law or by the board. The executive committee shall be responsible for conducting the annual performance reviews and annual salary reviews for paid staff members.”

“The corporation revised it's bylaws for election and term of office to as follows - one-third of the authorized number of directors shall be elected each year at the annual meeting of directors for terms of three years each, from and after the date of the annual election and until their successors have been elected. A director may serve an additional three year term upon recommendation of the nominating committee and the subsequent election of directors at the annual meeting. All directors shall hold office until their respective successors are elected. After the completion of two consecutive terms, the following options are available: a) member shall be eligible for re-election after one year away from the board. B) member may submit a request to the nominating committee as to their desire to serve another three year term as a voting member. This request will be presented to the nominating committee and must be approved by a majority vote of the board of directors. C) member may submit a request to the nominating committee to be an honorary member. As an honorary member, the member is welcome to attend meetings but will have no voting rights. This request must be approved by a majority vote of the board of directors and will be reviewed on an annual basis.”

“Members - each member of the board of directors shall automatically upon their election become a member of the corporation and remain a member of the corporation during his or her term of office.”

“One-third of the authorized number of directors shall be elected each year at the annual meeting of directors for terms of three years each, from and after the date of the annual election and until their successors have been elected. A director may serve and additional three year term upon recommendation of the nominating committee and the subsequent election of directors at the annual meeting. All directors shall hold office until their respective successors are elected. After the completion of two consecutive terms, the following options are available: a) member shall be available for re-election after one year away from the board. B) member may submit a request to the nominating committee as to their desire to serve another three year term as a voting member. This request will be presented to the nominating committee and must be approved by a majority vote of the board of directors. C) member may submit a request to the nominating committee to be an honorary member. As an honorary member, the member is welcome to attend meetings but will have no voting rights. This request must be approved by a majority vote of the board of directors and will be reviewed on an annual basis.”

“Each member shall have one vote. Members shall only be allowed to exercise their voting rights if they are present at meetings. In general, all affairs of this corporation shall be under the control of the board of directors. Day to day operations and decisions are decided by the chief professional officer.”

“Accountant prepared form 990 and a member of the executive committe reviewed the final form. A copy of the final form was made available to each board member for their review at the regular board meeting before the filing deadline.”

“At the last regular board meeting prior to the organization's year end, each board member was provided with a copy of the conflict of interest policy. In addition, each board member was given a statement to sign and return to the organization which discloses the interests, if any, that could give rise to conflicts between the board member and the organization.”

“To determine the compensation for the organization's chief professional officer, the executive committee met in special session. Prior to the meeting, the board president compiled salary data from other local not- for-profit agencies by obtaining form 990 information from www.guidestar.com. At the meeting, the committee discussed the comparability data and related it to the salary history of the chief professional officer as well as job performance and expectations. Discussions, analysis, and the final decision were documented by the committee. Each member of the committee signed the document verifying their approval and that each was independent and had no conflict of interest which would proclude them from a fair decision. The executive committee's decision was then taken before the full board for final approval. There are no other officers or key employees of the organization therefore making no the appropriate answer for line 15b.”

“All governing documents are made available at the effingham county united way, inc's office during regular business hours.”

“OTHER PROGRAM EXPENSES”

“Designations -10,880 designations 10,880”

“The amounts for other increases and decreases are the same 10,880. These amounts are for donor designations reported as decreases of revenue and expenses on the audited financial statements.”