Power Shift Network

“All Board members review a copy of the 990 before it is filed.”

“The Organization regularly and consistently monitors the conflict of interest policy. Board members annually review and sign the conflict of interest policy requirement.”

“The Organization has members.”

“Reviewed peer organization's compensation packages and designed a process for shaping offers across staff.”

“The officers of the Corporation shall be a Chair or CoChairs as determined by the Board, an Executive Director, a Secretary, and a Treasurer. The Board may elect or appoint such other officers, as it shall deem desirable, with such authority to perform such duties as prescribed from time to time by the Board. Officers are not required to be Directors, unless otherwise specified. The Executive Director shall be the principal executive officer of the Corporation and shall in general supervise, direct and administer the business affairs of the Corporation, subject to the direction and control of the Board. The Executive Director may not be a member of the Board. The Executive Director may sign, with any other proper officer of the Corporation authorized by the Board, any deeds, mortgages, bonds, contracts or other instruments which the Board has authorized to be executed, except in cases where the signing and execution thereof shall be expressly delegated by the Board, these Bylaws or by law to any other officer or agent of the Corporation. The Executive Director shall be responsible for creating a staff structure of the Corporation. The Executive Director shall hire, evaluate and terminate or cause to be hired, evaluated or terminated all staff members of the Corporation. The compensation of the Executive Director will be determined by the Board. The Executive Director will deliver a report of the Corporations activities and financial condition to the Board at each regular meeting of the Board. The Executive Director shall perform any such other duties as prescribed by the Board from time to time. Review of the Executive Director will be conducted with input from the Members. The Executive Director may be removed, with or without cause, by a vote of a majority of the Board whenever in its judgment the interests of the Corporation would be best served. In the absence of the Executive Director or in the event of the Executive Directors inability or refusal to act, the Secretary shall perform the duties of the Executive Director, and when so acting shall have all the powers of and be subject to all the restrictions upon the Executive Director President. In the case of electronic transfers, the Executive Director or Treasurer will sign approval documentation before financial transactions are made.”