Ffta Properties Inc

“Ms. Christen Boone-Business relationship with Mr. McKenzie, Mr. Glasscock, Mr. Fultz and Ms. Martin. Ms. Boone is the President & CEO of Fund for the Arts where Mr. McKenzie, Mr. Glasscock & Mr. Fultz are board members. Ms. Martin is the CFO/COO of Fund for the Arts and also has a business relationship with Mr. McKenzie, Mr. Glasscock and Mr. Fultz as board members.”

“Under the ongoing policy, Secretary/Treasurer Janie Martin prepares the Form 990 and provides a copy to the current Board Chair prior to finalizing. A copy is also provided to the President/CEO. Questions are noted, discussed and the return is updated prior to filing. A copy of the final return is then provided to each Board Member prior to filing with the Internal Revenue Service.”

“Annually, FFTA Properties, Inc. provides a copy of the COI Policy to each of the officers and directors. Officers and directors are required to read and comply with the policy which requires, at a minimum annual disclosure of outside activities and relationships which can then be used by the organization's representatives in the ongoing monitoring of potential conflicts. In addition, the COI Policy requires that an officer or director provide full disclosure of any conflict or perceived conflict as defined in the policy and recuse him/herself from participation in the decision-making or vote regarding the affected transaction.”

“Articles of Incorporation are on file with the KY Secretary of State. The most current Conflict of Interest Policy and Internally prepared financial statements are available upon request.”