Solutions Project Inc

“The Form 990 was provided to the board of directors for review and comment prior to filing.”

“The conflict of interest policy is distributed annually to all directors and officers. Each director and officer must sign a statement that affirms that he or she has received a copy of the policy; has read and understood the policy and agrees to comply with the policy. The directors and officers are required to file annually a statement with the Board of Directors which discloses interests which could give rise to conflicts.”

“The Solutions Project Board's Executive Committee shall annually evaluate the President and CEO on his/her performance, and ask for his/her input on matters of performance and compensation. The Executive Committee will obtain research and information to make a recommendation to the full board for the compensation (salary and benefits) of the President and CEO (and other highly compensated employees or consultants) based on a review of comparability data. For example, the Executive Committee will secure data that documents compensation levels and benefits for similarly qualified individuals in comparable positions at similar organizations. This data may include the following: 1. Salary and benefit compensation studies by independent sources; 2. Written job offers for positions at similar organizations; 3. Documented telephone calls about similar positions at both nonprofit and for-profit organizations; and 4. Information obtained from the IRS Form 990 filings of similar organizations.”

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

“Payroll processing: Program service expenses 31,481. Management and general expenses 6,783. Fundraising expenses 5,129. Total expenses 43,393. Communication and branding: Program service expenses 258,680. Management and general expenses 0. Fundraising expenses 4,750. Total expenses 263,430. Other consulting services: Program service expenses 247,756. Management and general expenses 95,046. Fundraising expenses 36,459. Total expenses 379,261. Audit services: Program service expenses 29,868. Management and general expenses 6,744. Fundraising expenses 5,154. Total expenses 41,766. Grant consulting: Program service expenses 130,600. Management and general expenses 0. Fundraising expenses 30,620. Total expenses 161,220. Grantee media: Program service expenses 99,844. Management and general expenses 0. Fundraising expenses 0. Total expenses 99,844.”

“The Organization's audit committee is charged with the responsibility of overseeing the audit and the work of the independent auditors. This process has not changed from prior years.”