Collaborative Leaders Network of Hawaii

“Board meetings are documented and the meeting minutes are approved at the next board meeting. Currently there are no committees with authority to act on behalf of the governing body, thus there are no committee meetings to document. If and when committees may be formed, they will be documented in the same way as governing body meetings are currently documented.”

“Submitted to directors for review and comment. Any questions to be answered and the Forms updated for final signature.”

“Collaborative Leaders Network of Hawaii monitors and enforces its conflict of interest policy by annually reviewing potential conflicts with the trustees, officers, directors and key employees. The policy outlines a process by which Collaborative Leaders Network of Hawaii evaluates and protects against undue influence by any person who may have a conflict of interest as well as outlines a process if there is a potential violation. The Board reviews the policy on a periodic basis.”

“The process Collaborative Leaders Network of Hawaii conducts to determine compensation includes conducting a compensation benchmark study and analysis followed by a review and approval by board chair and independent persons. (Note that board members are not compensated)”

“Governing documents, policies and financial statements will be made available to the public upon request.”

“Consultants - Early Childhood Action Strategy: Program service expenses 142,522. Management and general expenses 0. Fundraising expenses 0. Total expenses 142,522. Consultants - Water Programs: Program service expenses 42,116. Management and general expenses 0. Fundraising expenses 0. Total expenses 42,116. Consultants - Agriculture: Program service expenses 40,658. Management and general expenses 0. Fundraising expenses 0. Total expenses 40,658.”

“Transfer of Assets upon termination of entity -78,304.”