Care Providers of Minnesota Foundation Inc

“The Executive Committee shall include the Chair, the President, the Vice-Chair(s), the Treasurer and the Secretary, and such other trustees as the Board may designate from time to time. The Executive Committee shall have the authority of the Board in the management of the business of this corporation in the interval between Board meetings and the Executive Committee shall at all times be subject to the control and direction of the Board. The Executive Committee shall have such other duties as may be prescribed by the Board from time to time.”

“The sole member of the organization is Care Providers of Minnesota, a MN nonprofit corporation.”

“The sole member, Care Providers of Minnesota, appoints a minority number of members to the board of trustees. At all times the number of board elected trustees shall be greater than sole member elected trustees.”

“The Board Chair and Board President will review the Form 990. A copy of the return will be provided to the board prior to filing with the IRS.”

“Trustees receive a copy of the disclosure and antitrust policy as part of their orientation to the board. Each board member and officer is required to annually complete a disclosure form identifying any relationships, positions or circumstances in which they are involved that could contribute to or create a conflict of interest. If a conflict of interest exists, the conflicted individual will not participate in or be permitted to hear the applicable decision making body's discussion of the matter except to disclose material facts and respond to questions. the conflicted individual may not vote on the matter, and the ineligibility to vote is reflected in the minutes of the meeting.”

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