The Sanneh Foundation Inc.

“The executive committee shall consist of the chair, the vice chair, the secretary, treasurer, the ceo, and such other directors as the board shall elect. The chair of the board shall nominate candidates from the membership of the board to fill the undesignated seats on the executive committee. The chair of the board shall serve as the chair of the executive committee. The immediate past chair shall be ex-officio members, unless otherwise determined by vote of a majority of the board of directors. The executive committee shall have and exercise the authority of the board in the management of the routine business of the corporation. The executive committee shall act as and for the board in the interval between meetings of the board except for execution of the following duties, which require a full board: changes to the articles of incorporation, election of officers and board members, material changes to the financial status of the foundation, and changes in the bylaws. The board shall ratify the actions of the executive committee at the next regularly scheduled meeting of the full board of directors. The executive committee shall, by majority vote, appoint the chairs of all committees of the board except itself. The executive committee may meet at stated times or upon notice to all given by any of their own number. Vacancies in the membership of the executive committee may be filled by the board at a regular meeting or at a special meeting called for that purpose.”

“Form 990 is provided to each board member prior to filing.”

“Conflict of interest disclosures are updated annually for all board members and staff. Copies are kept with the human resource documentation. A conflict may exist where an interested party directly or indirectly benefits or profits as a result of a decision, policy or transaction made by the sanneh foundation. A conflict of interest exists only when the board decides that a person with a financial interest has a conflict of interest. A conflict also may exist where an interested party obtains a non-financial benefit or advantage that he/she would not have obtained absent his/her relationship with tsf. An interested party is under a continuing obligation to disclose any potential conflict of interest as soon as it is known or reasonably should be known. Disclosure statements and affirmations of compliance will be submitted as follows: for board members, the disclosure statements will be provided to the board chair. The chair'sdisclosure statement shall be provided to the secretary of the board. In the case of staff and consultants/volunteers, the disclosure statements shall be provided to the executive director. In the case of the executive director, the disclosure statement shall be provided to the chair of the board. The secretary of the board or the person designated to the board as the reviewing official is responsible for bringing potential conflicts to the attention of the board or the executive director. The secretary of the board shall file copies of all disclosure statements with the official corporate records of the sanneh foundation. Whenever there is reason to believe that a potential conflict of interest exists between the sanneh foundation and a board member or the executive director, the board shall determine the appropriate response. If the board or executive director (for consultant/volunteers) decides that the interested party has in fact failed to disclose a possible conflict of interest, the board shall take such disciplinary and corrective action as the board shall determine.”

“The sanneh foundation board of directors use the mn council of nonprofits salary survey and other salary surveys for similar positions, both nationally and locally, for evaluation of the ceo's compensation. Additionally, performance criterial is established annually and goals are reviewed. Compensation is heavily weighted on achievement of organizational goals.”

“Governing documents disclosure explanation provided upon request.”

“Independent contractors: program service expenses 452,594. Management and general expenses 68,219. Fundraising expenses 21,672. Total expenses 542,485. Professional services: program service expenses 154,600. Management and general expenses 17,100. Fundraising expenses 12,075. Total expenses 183,775.”

“Amended return disclosures: form 990, page 1, box b was checked for a change in address form 990, page 1, box c the address was 2090 conway street, st. Paul, mn 55119, and is now 1276 university ave w, st. Paul, mn 55104. Form 990, page 1, box e was 612-296-3739, and is now 651-690-4855 form 990, part iii, line 4a expenses was 1,683,699, and is now 1,456,550. Form 990, part iii, line 4b expenses was 1,373,714, and is now 1,360,229. Form 990, part iii, line 4c expenses was 722,447, and is now 707,566. Form 990, part iii, line 4d expenses was 909,785, and is now 611,845. Form 990, part iii, line 4a revenue was 952,976, and is now 393,251. Form 990, part iii, line 4b revenue was 777,524, and is now 320,850. Form 990, part iii, line 4c revenue was 408,906, and is now 168,738. Form 990, part iii, line 4d revenue was 131,654, and is now 210,697. Form 990, part iv, line 12b was checked no, and is now checked yes. Form 990, part iv, line 26 was checked yes, and sch l had been filled out. Now line 26 has been checked no, and sch l is not being filed. Form 990, part vi, section a, line 2 was checked yes, and contained a narrative. It is now checked no, and the narrative has been removed. Form 990, part vi, section c, line 20 had the phone number 612-296-3739, and is now 651-690-4855. Form 990, part vi, section c, line 20 had the address as 2090 conway street, st. Paul, mn 55119, and is now 1276 university ave w, st. Paul, mn 55104. Form 990, part vii, section a had a director named delorez houle. Delorez has been removed. Form 990, part viii statement of revenue has been updated. Form 990, part ix functional expenses has been updated. Form 990, part x, column b, line 3 was blank, and is now 1,659,994. Form 990, part x, column b, line 4 was 1,929,056, and is now 461,473. Form 990, part x, column b, line 5 was 120,000, and is now blank. Form 990, part x, column b, line 9 was 598,089, and is now 14,772. Form 990, part x, line 10a was 5,606,254, and is now 6,798,627. Form 990, part x, column b, line 10c was 5,299,305, and is now 5,491,678. Form 990, part x, line 17 was 437,874, and is now 480,820. Form 990, part x, column b, line 19 was 30,000, and is now blank. Form 990, part x, column b, line 21 was 0, and is now 28. Form 990, part x, column b, line 23 was 2,075,972, and is now 2,104,172. Form 990, part x, column b, line 27 was 5,117,254, and is now 3,768,537. Form 990, part x, column b, line 28 was 1,669,219, and is now 3,657,929. Form 990, part xi line 8 was 343,231, and is now 1,869,442. Form 990, part xii line 2b was checked no, and is now checked yes. Line 2b has also now been marked as audited under a consolidated basis. Form 990, part xii line 2c was checked no, and is now checked yes. Schedule a, part ii, section a and b, column e has been updated. Schedule d, part vi numbers have been updated.”