MID Nebraska Community Foundation Inc.

“Part vi line 2 the following mncf officers and directors, in their normal course of business or profession, might have dealings with individuals who also were mncf officers, directors and key employees: mncf director john childears was a principal of ag-affiliates, a farm management firm. Mncf director travis covey was a pharmacist at u-save pharmacy. Mncf director rod dye was an owner of cohagen companies in north platte. Mncf director alan j erickson was a director of nebraskaland national bank. Mncf director michael honerman was an employee of nebraskaland national bank. Mncf director brandon a kelliher was an employee of great plains health. Mncf officer and director j patrick keenan had investments in local motels and other real estate. Mncf director mark mendenhall was an insurance agent associated with farm bureau financial services. Mncf director dan o'neill was an owner of kwik stop convenience store company with stores in north platte and other nearby towns. Mncf director lindsay pederson as an attorney. Mncf director susan ries as an employee of title services of the plains. Mncf celine sawyer was an employee of title services of the plains. Mncf officer and director kimberly steger was an officer of equitable bank and then an officer of sandhills state bank. Mncf joe staroska was an owner of weathercraft companies. Mncf director glenn van velson was a practicing attorney. Mncf director jane wilkinson was associated with wilk builders. Mncf executive director eric seacrest was an owner of skyline liquor.”

“SEE SCHEDULE O”

“Mid-nebraska community foundation assigned primary responsibility for preparing and reviewing form 990 to mncf staff members and to its independent accounting firm, skiles, loop, bremer & white cpas, pc of north platte, nebraska, who helped prepare regular financial statements for management purposes. Independent accountant patricia brunz, cpa of skiles, loop, bremer & white 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.”

“Conflice of interest policies are described in article iv - section 9 of mncf by-laws. 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 and directors, 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 121 north dewey street - suite 112, north platte, ne 69101.”

“Management fees charged to funds 244,016 administrative fees charged to funds -244,016”