United Way of Logan County Inc

“Part vi, section a, question 2 the board of directors of the organization is extremely robust and encompasses influential business men and women in the community. As such it is possible that members may have business/family relationships. However, these potential relationships do not create any issues or conflicts impacting the operation of the organization.”

“Part vi, section b, question 11a and b the form 990 was reviewed by the entire board of directors prior to filing the return.”

“Part vi, section b, question 12 the organization requires an annual acknowledgement that there are no violations of the conflict of interest policy.”

“Part vi, section c, question 19 the organization makes its governing documents, conflict of interest policy, and financial statements available to the public upon request.”

“Part IX THE UNITED WAY OF LOGAN COUNTY HAS A CONTRACT IN PLACE UNDER WHICH UNITED WAY OF CENTRAL OKLAHOMA PROVIDES ALL ADMINISTRATIVE FUNCTIONS FOR THE ORGANIZATION. AS SUCH, THIS IS THE SOLE EXPENSE OF THE ORGANIZATION OTHER THAN GRANTS PAID.”

“Part IV, Line 28 THE BOARD OF DIRECTORS ARE BUSINESS MEN AND WOMEN AMONG THE COMMUITY. THE ORGANIZATION MAY HAVE SOME BUSINESS RELATIONS WITH MEMBERS OF THE BOARD BUT ALL TRANSACTIONS ARE DONE AT ARMS LENGTH.”

“Part vi, question 1 there shall be committees as provided by these by-laws and such other, standing or special, as the board of directors may authorize. The president shall be an ex-officio member of all board committees except the nominating committee. The executive committee shall consist of the president, vice-president, the secretary/treasurer, chairmen of standing committees and the immediate past president of this organization. The duties of the executive committee shall be to supervise the transaction of all routing business of this organization and shall act for the board of directors in the interim between its meetings. It shall have authority to order disbursement of the necessary expenses of operating the united way. The executive committee shall possess all other powers and exercise of all the other functions delegated to it by the by-laws or by the board of directors. The committee shall report its activities at each regular meeting of the board of directors. A majority of the members shall constitute a quorum in the executive committee.”

“Part XI, Line 9 ADJUSTMENT TO REFLECT DIFFERENCE IN FINANCIAL STATEMENT YEAR AND TIMING OF CAMPAIGN AND RELATED ALLOCATION - $51,144”