Cbd Holdings Inc

“Sole member is cincinnati center development corporation (3cdc).”

“3cdc, as sole member, consented to election of the members currently serving on the board of directors.”

“Code of regs don't make them subject to 3cdc's approval. However, generally 3cdc board approves disposition of assets and has, in limited cases, approved acquisitions.”

“Reviewed by the 3 board members of cbd prior to filing.”

“Verbally discussed at regular staff meetings. Each year all officers, directors and employees are required to fill out a conflict of interest (coi) disclosure form (alternate years a reconfirmation of prior year). The form is reviewed and summarized internally and submitted to the organization's general counsel for review and disclosure to executive committee, if necessary. Any action taken by the board or committee that has a coi of any employee, director or officer is disclosed prior to passage and that individual is requested to leave the room during the discussion and vote.”

“The executive committee utilized comparability data when determining the ceo's compensation in completing his employment contract. Each year the committee reviews the organization's scorecard and results as well as the ceo's performance in assessing his compensation changes. Finally, the chair discusses the results with the board members. Other key staff compensation is determined by comparing to local or regional salary data as well as the individual's performance.”

“Available upon request at office location or www.guidestar.org.”

“Its mission is to create great civic spaces, high density/mixed-use development, preserve historic structures and improve streetscapes and create diverse, mixed-income neighborhoods supported by local businessess.”