Alive Inc.

“An Executive Board was established by the adoption of new Bylaws in 2019. Per the Bylaws: "The Executive Board shall consist of no more than fifteen members, at least half of whom shall be Congregational Representatives or former Congregational Representatives who are members of the Board of Directors and no more than half of whom shall be community members (as selected in accordance with Article VI, Section 3). The Executive Board will consist of the President, the Vice President, the Secretary, the Treasurer, the Chairpersons of the Governing Committees, Congregational Representatives or former Congregational Representatives, and the community members of the Board of Directors. The President shall serve as Chair of the Executive Board. The Executive Director shall serve as an ex-officio, non-voting member. All of the powers and authority of the Corporation shall be vested in the Executive Board except as expressly reserved to the Board of Directors in Article VI, Section 1, or by law." The powers and duties of the Executive Board include: "A. Recommend major policy and bylaw changes; B. Select, oversee and set the compensation of the Executive Director; C. Translate organizational vision and mission to high-level organizational goals; D. Approve the operating budget and fundraising goals; E. Oversee the assets of the Corporation; F. Monitor the overall management of the Corporation; and G. Serve as a thought partner/sounding board to the Executive Director." During fiscal year 2023, there were fifteen members of the Executive Board, all of whom were members of the Board of Directors.”

“ALIVE!'s faith communities are entitled to select a representative to serve on the ALIVE! Board of Directors.”

“ALIVE!'s President, Audit Committee, and Executive Director review the Form 990 on behalf of the Board.”

“Officers/Directors are required to disclose potential conflicts. ALIVE! management and President review conflict of interest disclosures to ensure conflicts are resolved annually.”

“During fiscal year ended 6/30/2023, the President conducted an annual performance review of the Executive Director which included consideration of compensation levels of comparable positions/organizations in the Northern Virginia area.”

“The Public Disclosure Copy of the Form 990 is posted to the Organization's website, and available for review at the ALIVE! office. Form 1023 is available for review at the ALIVE! office and upon request.”

“The Organization's financial statements, governing documents, and conflict of interest policy are made available upon request.”