Jones Harrison Foundation

“There shall be an executive committee of the board of directors consisting of the chair, the president, the vice chair(s), the secretary, and the treasurer, and may include, by majority vote of the board, additional directors. The executive committee shall have the authority of the board in the management of the business of this corporation in the interval between board meetings, and the executive committee shall at all times be subject to the control and direction of the board. The executive committee shall have such other duties as may be prescribed by the board from time to time.”

“The sole member of this corporation is jones-harrison residence, acting through its board of directors.”

“The board of directors shall be comprised and elected as follows: (a) three (3) directors elected by the board of directors of jones-harrison residence ("residence directors"). Such directors may be directors of jones-harrison residence or may be other interested and qualified persons. (b) at least four (4) and not more than eight (8) individuals who are not concurrently directors of jones-harrison residence ("elected directors"), shall be elected by the board of directors of this corporation at its annual meeting, or at such other meetings of the board as may be duly noticed and held, after consideration of a slate of nominees proposed by the board development committee. The board development committee shall be comprised of the individuals concurrently serving on the board development committee of jones-harrison residence. The board development committee shall be comprised of at least five (5) members, who shall be appointed by the chair of this corporation and by the chair of jones-harrison residence, in concurrence with one another.”

“No amendment to the following provisions of these bylaws or of the articles of incorporation of this corporation shall be effective unless and until approved by the sole member, jones-harrison residence: bylaws: - amendments or changes to the sole member of the corporation; - the election and/or removal of the board members of the corporation; - the members of the board development committee and election thereof; articles: - the purpose and powers of the corporation; - the registered office of the corporation; - membership of the corporation; and - approval of capital stock of the corporation.”

“The ceo and cfo review form 990 and a copy is provided to the governing body prior to filing with the irs.”

“Annually, every board member signs a disclosure statement. This is reviewed by the chair of the board. If there are any disclosures, they are reviewed by the executive committee and appropriate abstentions of voting on issues are enforced.”

“Financial statements, conflict of interest policy and governing documents are available upon request for the same period of disclosure as set forth in section 6104(d)”

“Other professional fees: program service expenses 0. Management and general expenses 118,008. Fundraising expenses 0. Total expenses 118,008. Jhr expenses paid on behalf of jhf: program service expenses 0. Management and general expenses 311,523. Fundraising expenses 0. Total expenses 311,523.”