Greater Washington Partnership

“At such time and for so long as the board consists of more than ten directors, the board shall designate an executive committee of at least five members composed of (a) the chair, (b) the vice chair(s), if any, and (c) that number of other directors designated from time to time by a majority of the directors then in office as shall constitute a committee of at least five members. The executive committee shall exercise all authority of the board in conducting the affairs and managing the property of the corporation, except that it may not (i) approve the annual budget or any amendment to the articles or these bylaws, (ii) authorize disbursements of the funds of the corporation except in accordance with the resolutions or other action of the board, or (iii) take any action described in section 4.1(d) of the bylaws. Among other duties, the executive committee shall (i) serve as the policy review and strategic planning committee and the governance committee, and in such capacity, (a) recommend to the board nominees for election as directors and members of committees of the board, (b) recommend to the board nominees for appointment as officers, compensation for such officers, and executive compensation practices and policies, and (c) develop recommendations to the board concerning the corporations' objectives, policies, priorities and budget, and (ii) report to the board on its deliberations and activities.”

“The 990 is reviewed and approved by the audit committee, then submitted to the full board with the recommendation of the audit committee prior to filing.”

“Members of the board of directors, officers, and key employees are required to sign a conflict of interest policy. The board consistently monitors the conflict of interest policy by including this policy as an annual agenda item at its board meeting, and each member of the board, officer and key employee is required to complete an annual conflict of interest disclosure statement.”

“The ceo's compensation amount is subject to board approval.”

“Governing documents are made available to the public upon written request.”

“See part iii, line 4a, for a description of new program services for the 2017 year.”

“Branding & marketing consulting: program service expenses 185,295. Management and general expenses 0. Fundraising expenses 0. Total expenses 185,295. Program media & communications consulting: program service expenses 182,667. Management and general expenses 0. Fundraising expenses 0. Total expenses 182,667. Transportation consulting: program service expenses 116,694. Management and general expenses 0. Fundraising expenses 0. Total expenses 116,694. Skills and talent consulting: program service expenses 20,000. Management and general expenses 0. Fundraising expenses 0. Total expenses 20,000.”