The Intersection Inc

“The board of directors shall include an executive committee consisting of the five officers, which shall have power and authority to provide oversight with or without a formal meeting over the day-to-day operations of the corporation.”

“Jared solomon, board chair, and emily keirman, board member, have a family relationship”

“As a youth organization, there is a student representative on the board. Students elect their representative. The student representative has voting rights on non fiscal or human resources decisions.”

“A copy of the 990 is shared with three members of the board for draft review: the executive director, an at large board member, and the board chair. The full 990 is sent to the board prior to filing.”

“The intersection regularly checks to ensure that board members and officers do not have conflicts of interest, dual interests, or the appearance of such. Each board member or officer must fully disclose conflicts or potential conflicts and must recuse her or himself. All situations of potential conflict are reviewed independently by disinterested members of the board of directors.”

“Certain members of the board, excluding the executive director, perform a comparability study based on similarly sized nonprofits in maryland utilizing survey data from maryland nonprofits to determine a reasonable compensation package. A proposed salary is then presented to the full board during an executive session in which the executive director is not present to be approved. This process is documented in subsequent meeting minutes. This process was last performed in 2016.”

“The organization's governing documents, conflict of interest policy and financial statements are available at headquarters and are available upon request.”