National Jewish Policy Center

“Diana epstein, trustee, has a family relationship with michael david epstein, trustee.”

“The organization utilized a financial services organization to fulfill the duties of a controller/chief financial officer. Republican jewish coalition, a related organization, compensates professional recruiters, inc. In the amount of $142,604 for accounting services rita cook provided as a controller/cfo of the republican jewish coalition and jewish policy center.”

“The board of trustees of the national jewish policy center is elected each year by the board of directors of the republican jewish coalition.”

“Any changes to the national jewish policy center's bylaws must be approved by the board of directors of the republican jewish coalition.”

“An outside accounting firm prepares the federal form 990 using information provided to them. The return is reviewed by senior management and general counsel. The finance and audit committee reviews the federal form 990 and then distributes the form to the board of directors prior to submission with the irs.”

“The center has a conflict of interest disclosure policy under which directors, officers, committee members, employees, volunteers, and other individuals are required to disclose any conflict of interest. If the conflict of interest arises in connection with the activities of any deliberative body (e.g., the board of trustees), the individual with the conflict must immediately disclose the conflict to the other members of the body and the individual must not participate in the deliberation, consideration or vote on the transaction or matter at issue. A notation must be made in the minutes of any meeting at which deliberation, consideration or vote on the transaction or matter at issue is undertaken indicating that the individual with a conflict or potential conflict of interest was excused from the meeting during the time that consideration of the transaction or matter was undertaken, took no part in any discussion pertaining to the transaction or matter and refrained from voting on the transaction or matter.”

“The republican jewish coalition ("rjc") chairman appoints a compensation committee of no less than 5 members of the governing board. The committee, along with the chairman, reviews and approves the compensation for the executive director and staff of the rjc and national jewish policy center based on performance metrics and comparable salary data. In addition, outside consultants advise the board on compensation matters. No staff member has any role in the determination by the compensation committee of their own compensation. All meetings of the compensation committee are memorialized by contemporaneous minutes of the deliberations and decisions.”

“The organization provides this information as requested consistent with all applicable governing laws and regulations.”