Tilly'S Life Center

“Finance Comm reviewed on 6/9/22; full Board received copy 6/14/22”

“Public inspection copies available upon request”

“Tilly Levine-President/Founder is a non-voting member. Executive committee”

“composed of board chair(s), vice chair, secretary, treasurer and up to two”

“members at large elected by board. Exec comm. sets board meeting agenda,”

“calls special meetings, recommends on TLC operations & interests.”

“Exec comm. develops and reconmmends personnel policies to the full board,”

“interviews and recommends new members, advises board on all matters”

“pertaining to terms of employment, performance, and compensation of the”

“Executive Director. Exec comm. & Executive Director prepare annual budget.”

“Committee reviews potential real estate purchases/sales and investments.”

“Tilly Levine has a family relationship with Amy Diaz, VP of Development.”

“Each board member and officer sign an annual conflict of interest statement”

“disclosing potential or actual conflicts & confirms understanding of policy”

“The executive committee is responsible for monitoring the signed conflict”

“of interest statements, and notifies the board of an actual or perceived”

“conflict. Staff and other board members are expected to identify potential”

“conflicts. Policy specifies definitions, authority to decide on conflicts”

“and evaluation protocol. A member recuses from deliberations and voting”

“if involved in conflict. Policy is on website and available on request.”

“Board adopted a Whistleblower Policy at meeting of July 30, 2021. All”

“members and staff received a copy, included in Employee Handbook appendix.”

“Independent human resources consultant provided comparability data for”

“similarly qualified persons in functionally comparable positions in like”

“organizations to executive committee for Executive Director compensation.”

“Data and deliberations held by exec comm who recommends increase to Board”

“No other officers or key employees compensated so No on this item.”

“990 and 1023 available-regular business hours or written request”

“Governing documents available-regular business hours or written request”

“IRS approved Form 1023-Fiscal year change;changed to accrual for audit/GAAP”