Sally and John Morley Family Fund

“The sally and john morley family fund is a supporting organization of the cleveland foundation. Consequently, some of its trustees and officers are employees or officers of the cleveland foundation, compensated by the cleveland foundation. Kathleen hallissey is a trustee of the sally and john morley family fund and also an employee of the cleveland foundation. Ms. Hallissey has a business relationship with ginger mlakar and rosanne potter, officers of the sally and john morley family fund, because ms. Hallissey, ms. Mlakar, and ms. Potter are employees of the cleveland foundation. In addition, four members of the board of trustees of the sally and john morley family fund have a family realationship: john c morley, sr., jim morley, david morley and spence morley.”

“The sally and john morley family fund has no committees with authority to act on behalf of the board.”

“Staff of the cleveland foundation prepares the form 990. The form 990 is reviewed by an officer of the cleveland foundation and one or more officers and trustees for the sally and john morley family fund.”

“Line 12a, 12b, 12c, 13 and 14: the sally and john morley family fund is a supporting organization of the cleveland foundation. Activities of the cleveland foundation's supporting organizations are subject to policies for supporting organizations the cleveland foundation has in effect from time to time to ensure its supporting organizations operate in a manner consistent with governing tax exemption principles. Without limiting the generality of the foregoing, supporting organizations are required to follow each of the conflict of interest, document rentenion and whistleblower policies maintained by the cleveland foundation, unless the board of the supporting organization (which in all cases is controlled by the cleveland foundation) adopts a functionally equivalent policy expressly in place of one of the foregoing policies. The sally and john morley family fund adopted its own conflict of interest policy and follows the document rentention and whistleblower policies of the cleveland foundation. Trustees and officers with a conflict of interest under the policy, must (i) disclose their potential conflict of interest at the meeting; (ii) present any relevant information concerning the matter involving the conflict, if requested; and (iii) recuse themselves from the meeting for the discussion and vote on the matter presenting the conflict.”

“A and b: sally and john morley family fund has no employees and does not compensate its trustees and therefore does not maintain a process for determining compensation.”

“The sally and john morley family fund is a supporting organization of the cleveland foundation. Per generally accepted accounting principles, the cleveland foundation financial statements are prepared and audited on a consolidated basis and include the supporting organizations. The supporting organizations are recognized in the footnotes disclosure in the statements. The cleveland foundation consolidated financial statements are available for review on the foundation's website. The sally and john morley family fund form 990 is also available upon request.”