Withall

“Family relationships exist between kitty westin and mary westin buckley.”

“The foundation has an employee leasing arrangement by whom all management functions are carried out. This arrangement ended december 31, 2022. The organization employed its own officer and employess in charge of the management functions after january 1, 2023.”

“Form 990 is sent electronically to the board for discussion and approval prior to its filing.”

“Withall has a written conflict of interest policy and an annual conflicts of interest disclosure form that each board member must fill out and sign except as permitted by law, with respect to any contract or other transaction between withall and any director (or an organization in which a director, officer, or legal representative has a material financial interest), the material facts as to such contract or transaction and as to the director's interest must be fully disclosed or known to the board of directors prior to approval of such contract or transaction, and the interested director may not be counted in determining the presence of a quorum and may not vote. The minutes of the board and all the committees with board-delegated powers shall contain the names of the persons whomight have conflict of interest transactions, committee's decision if it exists, and all other detail in connection with the conflict of interest.”

“The executive committee of the board of directors evaluates the executive director's compensation at the end of each fiscal year by assessing their job performance, considering an annual cost-of-living adjustment, and by reviewing salary data (compiled by the minnesota council of nonprofits) from similarly-sized nonprofit organizations in minnesota. After the executive committee conducts this evaluation, it makes a recommendation to the full board of directors in a closed session without the executive director present and the board votes on the compensation package. This process is documented in the board of directors meeting minutes.”

“Documents open to public inspection are available upon request for the same period of disclosure as set forth in section 6104(d).”

“The organization did not have any reportable compensation for calendar year 2022 which is the calendar year ending within the organizations fiscal year 2022-2023. The organizations executive director became an employee of the organization starting january 1, 2023.”

“Consulting services: program service expenses 77,349. Management and general expenses 19,337. Fundraising expenses 0. Total expenses 96,686. Other professional fees: program service expenses 0. Management and general expenses 1,009. Fundraising expenses 0. Total expenses 1,009.”