Danenet Inc.

“Members as defined by board policy will be considered voting members of danenet for the purposes of electing the board of directors at the annual meeting and other benefits of membership as adopted by the board.”

“Members elect the board of directors at the annual meeting.”

“The 990 is reviewed by the finance committee and executive committee and then the full board of directors reviews the 990 and approves by a motion and vote.in the event a director is called to vote on a corporation matter, where the director may have a financial or personal interest, the director will disclose such material facts as appropriate and be excused from voting on any matter where an apparent conflict of interest may exist.”

“Annually the board of directors reviews the policy and each board member signs a conflict of interest statement.”

“The research to obtain information for the recruitment of an interim and eventually a permanent executive director for danenet last fall was via publicly available information at a national level using payscale.com and glassdoor websites. Additionally our previous executive director shared salary ranges they were aware of for comparable non-profit organizations in dane county. This information was used along with exiting salary, and skillsets of the individual to establish the new salary and benefits package for the executive director by the finance committee and executive board of danenet.”

“The organization makes its governing documents, conflict of interest policy, and financial statements available to the public upon request.”

“Danenet will no longer provide technology education for youth through maker clubs, kids code madison, maker camps and workshops at gaming and coding day.”