The Crush Foundation Inc

“The audit committee chair and finance committee review form 990 in conjunction with the annual financials. Then, key sections of the form 990 are discussed with the full board prior to the filing with the irs.”

“The organization has a conflict of interest policy in place and provides each member with a full copy annually. Once they have read and understand the policy they sign off on an acknowledgement form and return to the executive director.”

“The following procedures are utilized by the foundation to review the reasonableness of compensation to various insiders. Insiders include any of the following: members of the board of directors, any officer of the foundation, executive director, top financial person of the organization, any key employees and any family members of the aforementioned persons. 1. Compensation arrangement approved in advance by independent members of the organization's governing body (board of directors or a subcommittee thereof) that is composed of persons who do not have a conflict of interest with respect to the compensation arrangement. 2. Before making the reasonable compensation determination, the governing body (or subcommittee thereof) relied upon comparability data (comparability data includes compensation paid by comparable and similarly situated entities) in deciding whether to approve the compensation. 3. Governing body contemporaneously documents its basis for making a reasonable compensation determination, as follows: a. Terms of the approved compensation and the date approved by the board b. Members of the board present during debate on the compensation amount and those who voted on it and how they voted on it c. Description of the comparability data obtained and relied upon and how such data was obtained d. Any actions by a board member having a conflict of interest (e.g. Disclosure of the conflict of interest; recusal from the discussion) e. Documentation of the basis for the compensation determination before the later of the next board meeting or 60 days after the final actions of the authorized body are taken”

“The organization's form 990, governing documents, conflict of interest policy and financial statements are made available to the public upon request.”

“The organization's form 990, governing documents, conflict of interest policy and financial statements are made available to the public upon request.”

“The crush foundation has dissolved as of 8/12/2016 and transferred all assets to the v foundation for cancer research.”

“Directors susan braun, norm bowling and jefferson parker are compensated as employees of the v foundation, a related organization. As such, they are not independent with respect to the crush foundation. They are not compensated for their role as directors on the board of the crush foundation.”

“Selection and oversight of accountant there have been no changes to the foundation's oversight process or selection process during the tax year.”