That Can Be Me Inc.

“Ann kowal smith, the full time volunteer executive director, is married to felix brueck, the volunteer chairman of the board. The organization deploys books@work programs at fairbanks morse engine, calfee, halter & griswold, llp and gg bearings, inc. Board member marvin riley serves as president at fairbanks morse engine, board member marcia wexberg serves as a partner at calfee, halter & griswold, llp, and, board chairman, felix brueck serves as a director of enpro industries, parent company to fairbanks morse engine and gg bearings, inc. The programs deployed all of these organizations were at terms and conditions consistent with the programs deployed at other companies.”

“Board committee activities - due to the limited size, scope and development of the organization, the board of directors has determined that breaking their activities down into committees is not yet necessary. As a result, all actions generally assigned to committees remains the responsibility of the full board.”

“The draft form 990 was distributed to the board prior to filing and comments were received and the document revised as considered necessary by the executive director and the paid tax professional.”

“The board of directors has adopted a conflict of interest policy that includes procedures to consider transactions or other arrangements involving a potential conflict of interest. The policy includes identifying any such transactions, disclosure of those potential transactions to the full board, and standards for approval of any such proposed transaction. The policy also includes the submission of an annual statement to the executive director which includes a statement indicating that they have received and read the conflict of interest policy and that any such transaction is disclosed.”

“The full time executive director has agreed to serve without compensation. It is the intention of the independent members of the board of directors to approve any future salary for the executive director.”

“There are currently no other officers,directors or key employees receiving compensation. It is the intention of the independent members of the board of directors to approve any future salary of other officers or key employees.”

“The governing documents, annual financial statements, tax returns and other applicable documents are available by mail or email upon written request to the office of the organization.”

“Other fees for services is comprised of honorariums to professors for leading a particular seminar”