The Kingsbury Center Inc

“No review was or will be conducted.”

“The conflict of interest policy covers all members of the board and is monitored by annual written information questionnaire from the ceo which are reviewed and maintained by the cfo. The governance committee reviews each transaction to come before the board for potential or actual conflicts of interest. If potential or actual conflicts (past, present or future) are identified, the person determined to have a conflict is recessed from deliberations or voting or both. The identified conflicts of interest and appropriate recusals are documented in the minutes of each board or committee meeting.”

“The process for determining compensation of the following persons includes a review and approval by independent members of the entire board. Comparability data used in the review process is obtained from database surveys and professional recruiters are used. The deliberations and decisions are documented in the minutes of the board. The compensation determination process applies to the following offices/positions and the most recent year for which this process was undertaken for each is identified. Office/title, year of most recent review/approval: chief executive officer 2015, chief finance officer 2015, director of development 2015, director of tutoring 2015.”

“The center makes its form 1023 and 990 available upon request and via guidestar”

“The center makes its governing documents available to the public upon request”

“Consulting/receivership fees: program service expenses 0. Management and general expenses 67,200. Fundraising expenses 0. Total expenses 67,200.”