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 two year terms, with ther terms of five of the directors expiring one year, and five of the directors the following year.”

“Decisions are made by motion and carried or denied by a vote of the board. In order to vote, a member must have 7 of twelve points. Points are acquired as followed- one point for each glbc meeting attended. There are a total of 9 meetings each year. Winter camp is one point and summer camp is two points for a total of twelve.”

“No review was or will be conducted.”

“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 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.”

“Clothing for staff 10,855 0 0 contributions 10,000 0 0 camper exchanges 9,694 0 0 transportation for camper 8,753 0 0 on site camper actitivies 8,358 0 0 telephone 2,612 4,787 0 staff development 4,723 0 0 miscellaneous expenses 2,235 448 987 office supplies 1,370 1,652 492 mileage 2,098 284 700 equipment rental 3,017 0 0 equipment repairs 1,699 0 0 storage rental 1,622 0 0 offsite camper activities 826 0 0 mail box rental 0 380 0 on-line 126 249 0 photo/video expense 339 0 16 bank service charges 0 281 0 activities for kids 257 0 0”

“Unrealized gains & losses in market value 58,843”