The Providence Place Inc

“New bylaws adopted 2/6/24 section 3.02. Number, selection, and tenure. The board shall consist of not less than five (5) directors. Each director shall hold office for a term of three (3) years. Vacancies existing by reason of resignation, death, incapacity or removal before the expiration of his/her term shall be filled by a majority vote of the remaining directors. In the event of a tie vote, the president shall choose the succeeding director. Directors will elect their successors. A director elected to fill a vacancy shall be elected for the unexpired term of that directors predecessor in office. A majority of the board shall consist of members-in-good-standing of st. Paul lutheran church, grafton, wisconsin. The administrative/senior pastor of the st. Paul lutheran church, grafton, wisconsin, or a designated representative appointed by him shall be a voting member of the board. The term of the designated representative shall be determined by the administrative/senior pastor. The board of directors may increase the number of directors as they desire, and may later reduce the number to five again as they see fit. (revision to article iii, section 3.02 on 4/10/17) article xiii non-endorsement by lutheran church-missouri synod recognition by the synod (i) is not an endorsement of the fiscal solvency of the providence place, nor of services or programs offered by the providence place, (ii) does not express or imply endorsement of the fiscal solvency of the providence place, or synod responsibility for the debts or other financial obligations of the providence place, and (iii) does not cause the synod or its districts or congregations to incur or be subject to the liabilities or debts of the providence place or its subsidiaries and/or affiliates. Adopted by the directors of the providence place, inc. On december 12, 2009. Addition of article xiii on 2/6/24.”

“ORGANIZED WITH MEMBERS.”

“Discuss items of interest at board meeting prior to filing the return.”

“Board of directors is composed of volunteers.”

“A salary survey for comparable professionals, the size of the community, and experience/qualifications all contribute to the salary determined for the three paid employees. Board members do not receive compensation.”

“Documents are available at the providence place office for review on site.”

“Volunteers participate on an as-needed basis to host/assist with events.”