Big Brothers Big Sisters of Central Iowa Inc.

“Article iii board of directors, section 3. Qualifications was updated, the following paragraph was added: board membership may include up to five ad- hoc, non-voting members representing the community-at-large. Examples of these members could include a parent of a "little," bbbsci young professionals advisory board member(s), and alpha phi alpha member(s). These members do not contribute to the "at least 15 but not more than 22" allowable board of directors as described in article iii, section 2 and do not count as a quorum. Terms as outlined in article iii, section 5 shall pertain. Article iii board of directors, section 6 meetings, part a was updated, the following sentence was added: regular board meetings are scheduled at least six times a year on the third monday in the month. Article iii board of directors, section 9 president and president-elect was updated, the following was added: each year, at the annual meeting of the board of directors, and upon recommendation of the ceo and the president, the directors by majority vote, elect a treasurer for a two year term. Article iv officers, section 1. Officers was updated, the following was added: the officers of the corporation shall be a president, president- elect, secretary, and treasurer and such other officers as may be appointed by the board of directors. Article iv officers, section 10. Secretary was updated, the following paragraph was added: the secretary shall record and prepare minutes of all the proceedings of the meetings of the board of directors and its committees, members and friends in a book to be kept for that purpose; cause all notices to be duly given in accordance with the provisions of these bylaws and as required by statue; authenticate and be custodian of the records of the corporation; see that the books, reports, statements and other documents and records required by statue are properly kept and filed; in general, perform all duties incident to the office of secretary and such other duties as are given to him or her by these bylaws or as may be assigned to him or her, from time to time, by the board of directors or the president. Article v committees, section 3 finance/audit was updated, the following was added: the committee will be directly responsible for appointment, compensation, retention and oversight of the work of the independent auditors and annually assess independence and review performance of the independent auditors. The committee will review and discuss with the independent auditors their annual audit, including the timing and scope of audit activities, the results of year end audit. The committee will be responsible for reviewing the irs form 990 with management and the external preparer prior to release to the board and subsequent filing. Article v committees, section 3 title was updated to fundraising events.”

“The finance/audit committee and the governing board review form 990 during scheduled meetings prior to filing.”

“Each year a copy of the conflict of interest policy is given to all board members. The board members review the policy and return a signed copy of an annual affirmation of compliance to the organization. If there are any potential conflicts the board member is required to list them on the annual affirmation of compliance.”

“The board of directors evaluates the performance of the ceo, led by the board president and the governane committee. Then, depending on the financial position of the organization, the governance committee determines what increase (if any) the ceo will receive.”

“All documents are provided to any requesting party.”

“Special events expense 82,856 special events expense -82,856”

“Audit oversight: the process has not changed from prior years.”