Centerstone Learning

“Scs learning, inc.'s board of directors receives a copy of form 990 for review and formal approval.”

“All members of the board of directors shall disclose all real or apparent conflicts of interest that come to their attention. "disclosure" as used herein shall mean (a) providing promptly to the chief executive officer/president, or to such person or persons as otherwise directed by the chief executive officer/president or the board of directors, a written description of the facts comprising the real or apparent conflict of interest, or (b) if the real or apparent conflict comes to such board member's attention in the course of a meeting of the board of directors, providing a verbal description of the facts comprising the real or apparent conflict of interest, which description shall be reflected in the minutes of such meeting. In addition, all board members shall complete a questionnaire annually relating to potential conflicts of interest, and those questionnaires shall remain on file. Board members shall also respond to appropriate questions regarding any real or apparent conflict of interest. When a board member believes that he or she may have or does have a real or apparent conflict of interest, he or she should abstain from making motions, voting, executing agreements, or taking any similar action on behalf of the corporation with respect to the matter in question. In addition, a real or apparent conflict of interest of one or more board members may, by law or corporate policy, prohibit the corporation from entering into the transaction or financial relationship giving rise to the real or apparent conflict. The board of directors may in its discretion adopt a separate conflict of interest policy that is consistent with this bylaw and that further defines policies and procedures in connection with real or apparent conflicts of interest.”

“The president and treasurer of scs learning, inc. Are employees of the related organization. The related organization's process for establishing the salaries for its officers includes a recommendation by the executive committee and final approval by the board of directors. The related organization's board of directors has access to current market information for comparability of officer's salary. Additionally, all of the related organization's meetings and actions taken during the year have been approved by appropriate board of directors committees and fully documented in writing.”

“The governing documents, conflict of interest policy and financial statements are not available to the public. The consolidated audited financial statements (scs and scs learning) are on the scs website.”

“The process has not changed from prior year. Scs learning, inc. Is included in the consolidated audited financial statements of seven counties services, inc., a related organization. The audited financials are reviewed and accepted by both the seven counties services, inc. And scs learning, inc. Boards. Seven counties services, inc.'s finance committee is responsible for the selection of the independent accountant.”