One Simple Wish Inc

“There are no committees with the authority to act on behalf of the governing board. Therefore there is no documentation of any such meetings.”

“One Simple Wish handles most communication via email. The Form 990 is shared with board members via secure Dropbox. Board members have 3 business days to review it and provide feedback, in writing. If no feedback, they are asked to respond to the email that they have read and reviewed the Form 990.”

“The Organization regularly and consistently monitors and enforces compliance with the conflict of interest policy by requiring each director, principal officer and member of a committee with governing board delegated powers to annually sign a statement. This statement affirms such person: has received a copy of the conflict of interest policy, has read and understands the policy, has agreed to comply with the policy, and understands the Organization is charitable and in order to maintain its federal tax exemption it must engage primarily in activities which accomplish one or more of its tax-exempted purposes.”

“The executive director's salary was determined based on a number of factors. One Simple Wish had an independent contractor evaluate salary and job descriptions to ensure that each position had a fair market rate. This ensures that the organization can grow and sustain positions. The compensation was also subject to review and approval by the board of directors and included an assessment of other similar organizations in the Mercer County area as well as an expectation of growth. The decision was documented in the organization's minutes. No other officers receive compensation therefore there is no process for determining other officers' compensation.”

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

“There was no change in the process of overseeing or selecting the independent certified public accountants who performed the audit.”