Great Lakes Burn Camp

“Nominations of new board of directors will occur at the october coalition meetings and elections will be held in november of the same year. Terms to be effective beginning the january following elections. There will be no term limits for the board of directors. All directors shall serve three-year terms. 1/3 of the total number of board members shall have their terms expire in each of the next three years.”

“Decisions are made by motion and carried or denied by a vote of the board. The vote of a majority of the board members present at a meeting at which a quorum is present shall be the act of the board of directors unless a greater vote is required by law, by the articles of incorporation, or by these by-laws. Each board member present shall have one vote. The president, or in his or her absence, the vice-president, shall not make motions or vote on any item exxcept to break a tie vote.”

“Board treasurer and president are forwarded a draft copy to review prior to filing. This copy can be distributed to whomever on the board would like to review prior to filing.”

“A contract or other transaction between glbc and one or more of its directors, whether directly or through a business interest the director is associated with, is not void or voidable solely because of such common interest. The following conditions must be satisfied: 1) the contract or other transaction is fair and reasonable to glbc when it is authorized and 2) the material facts as to the director's interest and as to the transaction are disclosed to the board and the board authorizes by a vote sufficient for the purpose without counting the vote of any interested director.”

“No officer of the corporation shall be compensated for the performance of services for the corporation, but may, by resolution of the board of directors, be reimbursed for expenses incurred on behalf of the corporation.”

“Govening documents are made available to the public upon written request.”

“To provide a unique experience that promotes healing, self-esteem, confidence and general well-being for burn-injured children through day and residential programs.”

“Auto expense 15,386 0 0 equipment rental 7,092 0 0 raffle prizes 5,537 0 0 software & upgrades 0 5,316 0 telephone 4,776 0 0 storage rental 4,754 0 0 clothing for staff 4,290 0 0 donor recognition 3,436 0 0 outreach program for kids 3,194 0 0 miscellaneous expenses 2,291 0 0 merchandise for sale 0 0 2,160 outpost leadership 1,240 0 0 bank service charges 0 914 0 office supplies 0 875 0 staff development 694 0 0 staff lodging 548 0 0 on-line 509 0 0 mail box rental 446 0 0 total 54,193 7,105 2,160”

“ROUNDING 0”