Advanta Philanthropic

“There is an executive committee comprised of the executive chair, vice chair(s), secretary and treasurer together with the ceo/president. During intervals between meetings of the board, the executive committee shall have and exercise the authority of the board in the management of the organization.”

“The organization has voting members, which are known as the corporate member(s).”

“The directors shall be selected and appointed at the duly held annual meeting of the corporate member or by other action of the corporate member. Vacancies on the board shall be filled by an action of the corporate member and any director so selected shall serve the remainder of the term for the director that was replaced.”

“The bylaws and the articles may be amended, by a two-thirds (2/3) vote, at any duly called meeting of the board, subject to corporate member approval if required.”

“The form 990 was prepared by the organization's independent accountant with information provided by management. The form is reviewed by the board prior to filing.”

“All directors, officers and employees of the organization must agree to abide by the conflict of interest policy. The board gives interested persons an opportunity to disclose all material facts to the board. The board determines by majority vote whether a conflict of interest exists. The interested person may not participate in the board's discussion or decision and must recuse him or herself from the meeting during the discussion or decision.”

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

“Contract & professional fees: program service expenses 1,912. Management and general expenses 0. Fundraising expenses 0. Total expenses 1,912.”