300 Stewart Avenue Corporation

“Board member relationships include mayor carolyn goodman and former-mayor oscar goodman are married; john mowbray and senator bryan are both partners at fennemore craig; nancy rapoport and mike green are both employed at unlv; and valerie murzl and paul camacho are both employed at station casinos.”

“The 990 is provided to the treasurer for review and comment before filing.”

“All board members are required to sign a form acknowledging compliance to the conflict of interest policy. Signed acknowledgement forms are filed at the organization's headquarters.”

“Compensation decisions are governed by the organization's compensation plan, performance appraisal process, and an analysis of comparable compensation data. The organization's compensation plan is consulted for all pay decisions upon hire, promotion, demotion, or addition/subtraction of esponsibilities. An analysis of compensation data is conducted to ensure continued adherence to competitive compensation rates reflective of the non-profit, for-profit, local, and national markets. Additionally, executive director & ceo and key employee performance is reviewed annually; increases are determined by the organization's compensation plan, employee's appraisal rating, budgeted amounts for pay increases/bonuses, and the organization's performance/net surplus.”

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

“All employees are required to review and acknowledge a policy manual that includes compliance, general employment, and financial policies at the time of hire and when any major policy changes are made. Additionally, the mob musuem maintains a whistleblower hotline (red flag reporting) where employees can anonymously report potential conflicts of interest or financial misconduct. All reports received on the whistleblower hotline are immediately sent to the chair and the vice chair of the board of directors.”

“Each director is entitled to one vote on all matters submitted to the board. One third of the directors shall constitute a quorum for the transaction of business at any meeting of the board. The executive committee may act on behalf of the board in emergency situations, but cannot amend bylaws, elect or remove other board members, hire or fire the executive director & ceo, approve the annual budget, or make major structural decisions (i.e. Mergers, addition/subtraction of programs, dissolution of corporation, etc.)”

“Each quarterly board of directors meeting is documented entirely by tape recording and supplemented with a written record of meeting proceedings and actions. All board of directors and committee meetings of the board are preceded with a packet of documents pertinent to meeting topics and an outline of meeting objectives.”

“Liquidation of investment 10,444,546.”