Klamath River Renewal Corporation

“Authority is granted to the executive committee to make decisions requiring board approval between board meetings. The executive committee documents its decisions via meeting minutes.”

“The klamath river renewal corporation's board of directors is composed of up to 15 members as follows, appointed by signatories of the amended klamath hydroelectric settlement agreement: up to five members appointed by the governor of california; up to four members appointed by the governor of oregon; one member appointed by the karuk tribe; one member appointed by the yurok tribe; two members appointed collectively by conservation groups (american rivers, california trout, klamath riverkeeper, northern california council federation of fly fishers, salmon river restoration council, sustainable northwest, and trout unlimited); and one member appointed by both the institute for fisheries resources and the pacific coast federation of fishermen's associations.”

“The finance committee will review the draft 990 prior to sending it to the board for review. The full board of directors then reviews the draft 990 forms prior to final submission.”

“The conflict of interest policy is enforced in two manners: forms are reviewed and signed annually, and the policy requires that any potential conflicts of interest are contemporaneously brought to the attention of the board of directors. At such time as any matter comes before the board which involves or may involve a conflict of interest, the affected director shall make known the potential conflict, whether disclosed by his or her written statement or not. Such director shall answer any questions that might be asked of him or her and shall disclose all material facts. At the request of the president, or the request of the vice-president if the director with a conflict is the president, such director shall withdraw from the meeting for so long as the matter shall continue under discussion. If by withdrawing there is no longer a quorum, consideration of the matter shall be rescheduled until such time when there is a quorum despite the withdrawn director.”

“A board subcommittee, composed of five members, including the officers, review and approve any salary adjustments for the ceo. Additionally, a compensation study is performed on a regular basis. The most recent study was performed during 2021.”

“The governing documents, conflict of interest policy and financial information are available on krrc's website.”

“Owners representation: program service expenses 1,597,568. Management and general expenses 221,719. Fundraising expenses 0. Total expenses 1,819,287. Prime contractors: program service expenses 7,210,178. Management and general expenses 0. Fundraising expenses 0. Total expenses 7,210,178. Agency and permitting fees: program service expenses 134,709. Management and general expenses 0. Fundraising expenses 0. Total expenses 134,709. Pre-construction fieldwork: program service expenses 201,083. Management and general expenses 0. Fundraising expenses 0. Total expenses 201,083. Other professional fees: program service expenses 156,848. Management and general expenses 42,205. Fundraising expenses 0. Total expenses 199,053.”