Constellation Theatre Company

“The form 990 was prepared by the outside accountants and reviewed by the full board prior to filing with the irs.”

“In connection with any actual or possible conflicts of interest, any duality of financial interest or possible direct or indirect conflict of interest on the part of any director, officer, executive employee or any other interested person must be disclosed to the board [or special committees with board delegated powers (e.g. Conflicts or compensation committees)] considering the proposed transaction or arrangement. Such disclosure shall include the existence and nature of his or her financial interest and shall be made a matter of record through the periodic procedure established herein and again when the interest becomes a matter of board action. After disclosure of the financial interest, the interested person shall leave the board or committee meeting and shall not participate in the final deliberation or decision while the financial interest is discussed and voted upon. However, the interested person shall provide the board or committee with any relevant information concerning the possible conflict of interest. The remaining board or committee members shall decide if a conflict of interest exists.”

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

“Andrew guban received compensation for his services as managing director, unrelated to his position on the board.”

“Show contractors: program service expenses 235,265. Management and general expenses 0. Fundraising expenses 0. Total expenses 235,265. Other professional fees: program service expenses 441. Management and general expenses 0. Fundraising expenses 0. Total expenses 441.”