Montereau Inc

“The board may designate one or more committees, each committee to consist of two or more of the' directors of the corporation. Any such committee, to the extent provided in the resolution of the board, shall have and may exercise all powers and authority of the board in the management of the business and affairs of the corporation, and may authorize the seal of the corporation to be affixed to all papers which may require it; but no such committee shall have any power or authority in reference to amending the certificate of incorporation, adopting an agreement of merger or consolidation, recommending to the members the sale, lease, or exchange of all, or substantially all, of the corporation's property and assets, recommending to the members a dissolution of the corporation or a revocation of the dissolution, or amending the bylaws of the corporation. Any such committee shall keep written minutes of its meetings and report the same to the board at the next regular meeting of the board. Except as may otherwise be ordered by the board of directors, the chairman of the board shall appoint the members of all special or other committees of the board. The chairman of the board shall be an ex-officio member of all standing committees. In the absence or disqualification of a member of a committee, the member or members thereof present at any meeting and not disqualified from voting, whether or not they constitute a quorum, may unanimously appoint another member of the board to act at a meeting in the place of any such absent or disqualified member.”

“Thomas cooper has a business relationship with john kelly warren.”

“Four board members are members of the corporation and responsible for electing board members and members of the corporation. There are no stockholders.”

“Four board members are members of the corporation and responsible for electing board members and members of the corporation. There are no stockholders.”

“The decisions of the executive and finance committee are reported regularly to the full board of directors at its next meeting. The executive committee also serves as the audit committee. Members must approve certain large dispositions of assets and changes in corporate status.”

“The ceo, cfo, accounting director were provided a copy of the form 990 for their review, comment and correction prior to its filing with the irs. Each board member was provided a copy of the form 990 prior to filing.”

“The board of directors and management rely on self-reporting of conflicts of interest. The conflict of interest policy is reviewed, discussed and signed by each board member at least annually at a meeting of the board and at a meeting of senior management, which includes the ceo, cfo, director of hr and health centers administrator.”

“The executive committee has been empowered by the board of directors to review the ceo's performance, establish the ceo's compensation and compensation guidelines for other key executives. A compensation consultant assists the executive committee in setting compensation for the four highest compensated employees. On an ongoing basis, the executive committee monitors trends in executive compensation for similar positions prior to approving compensation adjustments.”

“The organization makes copies of its governing documents, conflict of interest policy, and financial statements available to the public upon request.”

“Consulting/agency fees: program service expenses 1,290,285. Management and general expenses 75,205. Fundraising expenses 0. Total expenses 1,365,490. Dining services: program service expenses 4,434,290. Management and general expenses 0. Fundraising expenses 0. Total expenses 4,434,290.”

“This process has not changed from the prior year.”