Menomonee Valley Partners Inc.

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

“Bylaws were updated to state that the board of directors may have up to 23 members.”

“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 board's Management Committee reviews compensation survey data and sets ranges for each position at MVP. Ranges for all current positions were last set in 2015, using three data sets of comparables. 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: Through the Sustainable Development program, MVP has been coordinating among property owners, government agencies, and other stakeholders and experts to position approximately 50 acres of vacant riverfront land for redevelopment to create development opportunities as well as public access to the riverfront. The Valley Sustainable Design Guidelines were updated this year. 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.”