MID Nebraska Community Foundation Inc.

“SEE ATTACH;MENT”

“Mid-nebraska community foundation assigned primary responsibility for preparing and reviewing from 990 to mncf staff members and to its independent accounting firm, mcpherron, skiles and loop cpas, pc of north platte, nebraska, who helped prepare rgular financial statements for management purposes. Independent accountant patricia brunz, cpa of mcpherron, skiles and loop cpas, pc and mncf executive director eric seacrest reviewed form 990 preparation and content. The form 990 was shared with each member of the mncf board of directors and feedback was invited. Copies of the filed form 990 will be available for review by the public at the mid-nebraska community foundation office, 121 north dewey street - suite 112, north platte, ne 69101. Copies of the filed 990 typically have been made available on the web sites of organizations that monitor non-profit organizations in the u.s. Such as guidestar.”

“Reminder about conflicts or duality at meetings: at virtually all mncf board of director and committee meetings, the agenda of the meeting includes a notice to participants that if the board or committee considers a matter that might constitute a conflict of interest or duality of interest involving a participant, it is the participant's obligation to disclose the facts of the situation as well as to abstain from voting and to refrain from attempting to influence the matter in those situations where a conflict of interest or duality of interest exists. Abstentions in voting due to a conflict or duality of interest are recorded in the minutes of board of directors and committees.”

“The president of mid-nebraska community foundation appoints an executive evaluation committee made up of officers, all of whom are independent. The executive evaluation committee makes recommendations to the board of directors after considering: position description. Survey data about compensation of comparable positions at other community foundations in the u.s. And in the midwest region. Performance information. Salary history. Budget situation of the organization. The board of directors discusses recommendations and relevant information and then takes action on compensation of executive director. Recommendations of executive evaluation committee along with actions of board of directors are recorded in the minutes of the board of directors.”

“Mid-nebraska community foundation makes copies of its articles of incorpor ation, by-laws, conflict of interest policy and audited financial statemen ts available to the public at its office at 120 north dewey street - suite 112, north platte, ne 69101.”

“Management fees charged to funds 204,983 administrative fees charged to funds -204,983”