Wisconsin Technology Council Inc.

“The executive committee is a subset of the board of directors and meets quarterly to discuss tech council strategy and performance in a collaborative manner. Key partners of the tech council may also attend executive committee meetings as needed. The executive committee is able to offer advice but there are no votes taken on procedural matters.”

“The form 990 is prepared by an unaffiliated , outside accounting firm and reviewed by the tech council's regular accounting team and the tech council president. The form 990 is also made available to key members of the executive committee prior to final approval by the president.”

“The conflict of interest policy is reviewed as needed by the directors. All directors and officers are required to complete and sign a conflict of interest statement annually. A director or officer with a conflict of interest is prohibited from participating in deliberations and decisions regarding the transaction.”

“First, the president performs a self-evaluation then meets with the board chairman to discuss accomplishments over the year, goals for the upcoming year, and how well the president's responsibilities were completed. The chairman and members of the personnel committee presents the results to the executive committee and gives his/her recommendation on the salary and bonus. The executive committee then votes on the chairman's recommendations and, if necessary, offers alternatives. The chairman writes a letter to the president wisconsin technology council, inc. Summarizing what the executive committee approved for salary and bonus.”

“The organization makes its governing documents and financial statements available to the public upon request.”