Mn Community Measurement

“The board of directors shall have an executive committee whose charge it shall be to recommend strategic directions and priorities, business development and funding strategies to the president and the board of directors; advise the president on operational and policy issues between board meetings; and act on items as delegated by the board of directors between”

“Health plans and county-based purchasers.”

“Health plans and county-based purchasers”

“Members are involved in making some decisions.”

“990 is reviewed by the finance committee and the full board before it is approved and finalized.”

“Mncm collects updated conflict of interest statements from board members and key staff in january each year. They are reviewed by the executive committee and approved for posting in the mncm board document repository. It is reported to the board at the february meeting and the summary is included in the board packet. The conflict of interest summary is updated mid-year and added to the board document repository if new board members are added. Board members, in signing the policy annually, acknowledge awareness of the need to update the conflict of interest form if any conflicts arise subsequent to the disclosure.”

“The board of directors approves compensation of the president and budget for employee salaries and increases. Budget approval is documented in the minutes. The president has the authority to determine (or delegate determination of) total compensation for employees within parameters established by the board. The board chair leads the completion of the annual performance evaluation for the president, which includes determination of the annual bonus and/or salary increase for the president. The executive committee of the board completes the review and delivers a recommendation to the board of directors. These actions are recorded in the board meeting minutes. The process described here was last completed in 2024.”

“Documents are available electronically upon request.”

“Computer contract services: program service expenses 243,665. Management and general expenses 0. Fundraising expenses 0. Total expenses 243,665. Payroll/hr: program service expenses 0. Management and general expenses 18,237. Fundraising expenses 0. Total expenses 18,237. Other professional services: program service expenses 86,417. Management and general expenses 6,957. Fundraising expenses 0. Total expenses 93,374.”