Sistema Infantil Teleton USA

“During the board of trustees on november 8, 2022, the trustees voted in favor of a resolution to repeal the existing bylaws of crit usa and to approve and adopt with no changes the form of second amended and restated bylaws presented to the board of trustees as the new bylaws of crit usa. The trustees voted in favor of a resolution to expressly delegate to the executive committee the power and authority to determine the compensation from time to time of the chief executive officer of crit usa. The trustees voted in favor of a resolution to ratify and confirm all contracts previously executed in the name of or on behalf of crit usa by any officer or officers of crit usa. The trsutees voted in favor of a resolution to repeal the prevously adopted organization performance and efectiveness review policy and the previously adpted chief administrator performance review policy because formal policies on such matters are no longer deemed necessary, although the corporation continues to mantain practices generally consistent with those described therein.”

“The board of trustees has delegated the preparation of the form 990 to the chief operating officer and treasurer. The organization's treasurer works closely with the chief operating officer who is directly responsible for the preparation process of the form and the outside accounting firm reviews it. The chief operating officer forwards the form to the treasurer for final review. The treasurer reports back to the board regarding the oversight of the form 990 and the final draft is provided to the entire voting board before the return is filed.”

“The board of trustees is charged with monitoring proposed conflicts of interest and addressing any potential or actual conflicts pursuant to the conflicts of interest policy. An annual conflict of interest questionnaire, aimed at determining any family and business relationships and transactions or other transactions that may pose a potential conflict, is distributed to all covered persons (i.e., board members, officers and executive leadership or key employees , if any). Covered persons are required to disclose actual or potential conflicts at the time when such conflicts arise. When an individual becomes a covered person, and annually thereafter, he or she is required to sign a statement affirming that he/she (1) has received a copy of the conflict of interest policy, (2) has read thepolicy, and (3) agrees to comply with all the requirements of the policy. This includes completion of the conflicts of interest process which includes but is not limited to: (1) the conflicting interest is fully disclosed to the board; (2) the interested person responds to factual questions related to the substance of the transaction or arrangement being considered, after which he/she shall leave the meeting; (3) the person with the conflict is excluded from the discussion and approval of such transaction; (4)alternatives to the proposed transaction are investigated, competitive bids or comparable valuations are obtained, (5) any conflicting issues during the course of a board meeting which cannot be resolved are referred to the governance committee, and (6) the transaction or action must be approved by majority of disinterested persons.”

“A budget is set up by the board members for the various positions of the crit, including officers. The board members approve the budget and any compensation adjustments.”

“While federal tax laws do not mandate that the organization's governing documents, conflict of interest policy and financial statements be made available to the public for inspection, the organization makes them available upon request.”

“Sistema infantil teleton usa dba childrens rehabilitation institute teleton usa crit mission is to elevate the quality of life of children with neurological, muscular, and skeletal disabilities and their families through an integrated and state of the art rehabilitation program that empowers patients to reach their full potential with inclusion to society regardless of their ability to pay. Our motto "love and science in the service of life."”

“Other services includes: donations $399,065, contract services other $200,797, billing services $91,293, payroll services $17,394 and licenses $6,169.”