Project Healing Waters Fly Fishing Inc

“Brian wilson and mike wilson have a family relationship.”

“The form 990 was reviewed by the ceo and treasurer. Once this review was complete and changes are incorporated into the return, the form 990 was sent to the finance and audit committee for approval. After the form 990 was approved, the final copy was sent to the board of trustees before the return was filed.”

“To ensure compliance with the conflict of interest policy, the governance committee chair on an annual basis provides each trustee with a copy of the conflict of interest policy. Each trustee is required to return a signed acknowledgement that they have read and understand the policy. If the board or committee has reasonable cause to believe that a member has failed to disclose actual or possible conflicts of interest, it informs the member of the basis for such belief and affords the member an opportunity to explain the alleged failure to disclose. If, after hearing the response of the member and making such further investigation as may be warranted in the circumstances, the board or committee determines that the member has, in fact, failed to disclose an actual or possible conflict of interest, it takes appropriate disciplinary and corrective action.”

“The chair of the board reviews the compensation paid for similar positions within the geographic area to determine the recommended ceo compensation package. The recommendation is sent to the executive committee for approval. The compensation review process is discussed and documented. The last compensation review took place in may 2024.”

“The organization makes its governing documents, conflict of interest policy and financial statements available to the public upon written request. The financial statements are also available on the organization website, www.projecthealingwaters.org.”

“As of the date of this writing, the audited financial statements for the short period ending december 31, 2024, were being prepared.”