Menomonee Valley Partners Inc.

“Jeff Morgan and Laura Goranson are brother-in-law and sister-in-law.Mick Hatch and Bruce Keys are partners at a law firm.”

“The Executive Director and Management Committee review and the full board is provided a copy of Form 990 prior to filing.”

“At the beginning of each fiscal year, MVP Board members and employees must complete a Conflict of Interest Statement.In the event any officer, director or employee has a financial interest in a project to be funded or a service to be provided to MVP, that individual shall promptly notify the Management Committee, specifying the interest. The Management Committee shall review the circumstances to determine whether undertaking the project or obtaining the service is nonetheless consistent with the goals of MVP and with the terms of any grants, loans, or funding sources used to undertake the project or obtain the service. Where appropriate in the judgment of the Management Committee, the financial interest shall be disclosed to and/or approved by the full Board of Directors. No Board member shall vote on or participate in the discussion of any item in which that member has a financial interest.In the case of services in which an officer, director, or employee has a financial interest, the management committee shall determine that services of equal value are not available from another source at a significantly lower cost to MVP.”

“The Management Committee of the board reviews compensation survey data and sets ranges for each position at MVP. In 2015, salary ranges were set for the executive director, economic development and marketing director and workforce and business services program director. Recommendations for salaries and benefits are based on performance reviews and budget constraints and are approved by the board.”

“The organization's governing documents, conflict of interest policy, and financial statements are available to the general public upon request.”

“OTHER PROGRAM SERVICES 4: Sustainable Development (other): MVP assists developers and businesses with Menomonee Valley Sustainable Design Guidelines, state and city with the Hank Aaron State Trail expansion, and leads activities that improve the environmental health and beautification of the Menomonee Valley. OTHER PROGRAM SERVICES 5: Pre-development: MVP identifies, investigates, and acquires key properties in order to reduce the time, risk, and uncertainty that keep the private market from redeveloping challenging brown field sites. Without intervention, these properties would either sit vacant or be purchased for a use providing little job creation or economic return. Pre-development work contributed to the creation of the canal street commerce center and the Harley-Davidson museum, among other projects.”