Craven 100 Alliance

“The members of the organization are craven county, the city of new bern, the city of havelock, and the private sector business community. The commissioners or aldermen of the member organization appoint directors to the board and serve at the pleasure of their respective commissioners or alderman. The members and their appointments make up 48% of the voting membership of the board. The remaining 52% of the board is made up of individuals from the private sector.”

“The board of directors is made up of twenty-one voting directors. The board of comissioners for craven county, member, appoint four directors that serve at the pleasure of the craven county board of commissioners. The board of alderman of the city of new bern, member, appoint three directors that serve at the pleasure of the city of new bern board of alderman. The board of commissioners for the city of havelock, member, appoint three directors that serve at the pleasure of the board of commissioners for the city of havelock. The remaining 11 directors are elected from the private sector.”

“The finance committee shall concern itself with all financial affairs of the corporation, reviewing all budgets, financial statements and making financial recommendations to the board of directors.”

“The executive committee reviews and approves the conflict of interest policy. Each director shall receive the corporation's conflict of interest policy prior to assuming the position of director. No director who directly or indirectly is involved in a potential conflict of interest shall be counted in determining the existence of quorum at any meeting of the board where the potential conflict is considered, nor shall the director vote on any action of the board regarding that potential conflict.”

“The governing documents of the craven 100 alliance (articles of incorporation, bylaws, 501(c)(3) exemption letter) and conflict of interest policy are maintained at the administrative office of the organization and are available to the public upon request for inspection and/or to be copied. The most recent reviewed financial statements of the organization are also maintained at the administrative office and are available for inspection and/or to be copied.”