The Holdsworth Center

“The organization made the following amendments to its bylaws: article iii - board, section 4 member appointed directors. The members may appoint up to two individuals to serve on the board as voting directors ("member appointed directors"). The member appointed directors shall have the right to receive notice of, attend, and participate in discussions at, all meetings of the board (and all meetings of any committee of the board), be included in determining whether a quorum is present at any such meeting, vote on any matter before the board, be included in the determination of the sufficiency of any vote or consent, and otherwise exercise all of the rights and have all of the duties of directors elected pursuant to the provisions of section 6 of this article iii. Article iv - committees, section 2 committee membership terms. Each board member must serve on at least one committee of the board with committee assignment coinciding with election to the board. Committee assignments will be for the duration of the board member's term and will be reviewed by the governance and nominating committee upon the expiration of the board member's term. All recommendations to renew a board member will include a recommendation regarding committee assignments. The governance and nominating committee may also recommend off-cycle changes to committee assignments, as needed, to balance committee membership. Each committee shall be led by a committee chair chosen by the governance and nominating committee who shall serve for three (3) years or until a successor has been duly elected and qualified, or until such officer's earlier death, resignation or removal. Article v - officers, section 4 powers and duties of the chair. The chair of the board shall preside at all meetings of the board of directors, and shall have such other powers and duties as may be assigned to such officer in these bylaws or from time to time by the board of directors. Article v - officers, section 5 powers and duties of the vice-chair. In the absence of the chair of the board, or in the event of such person's inability or refusal to act, a vice-chair of the board shall preside at all meetings of the board of directors; and shall have such other powers and duties as may be designated in the bylaws and as may be assigned from time to time by the board of directors.”

“The charles butt foundation is a member of the holdsworth center.”

“The members have the right to appoint 2 directors to the board of directors. The member(s) must also consent to the election of any individual to the board of directors. In addition, the member(s) must consent to the following actions of the board of directors: -dissolve, merge or consolidation the corporation -sell or transfer substantially all the assets of the corporation -elect any person to the board of directors -appoint a president or chief executive officer -amend the corporation's certificate of formation -amend the corporation's bylaws”

“See the above explanation for line 7a”

“Form 990 is reviewed by the finance committee of the board of directors prior to filing. A complete copy of form 990 is made available to the entire board prior to filing.”

“In accordance with the conflicts of interest policy, each director, principal officer and member of a committee with board-delegated powers must annually sign a statement affirming they have received a copy of the conflict of interest policy, have read and understood the policy, and agree to comply with the policy. Periodic reviews are conducted and include, at a minimum, whether compensation arrangements and benefits are reasonable based on competent survey information and the result of arm's length bargaining. The review also includes whether partnerships, joint ventures and arrangements with management organizations conform to the foundation's written policies, and are properly recorded, reflect reasonable investment or payments for goods and services, further charitable purposes and do not result in inurement, impermissible private benefit or in excess benefit transactions.”

“All compensation matters are reviewed by the personnel committee and board of directors. Compensation of the senior executive positions is based on formal compensation reviews with an outside party. Compensation for other management members is based on comparable salary information obtained from public sources.”

“The organization makes its governing documents, conflict of interest policy and financial statements available in the organization's office to anyone who requests to see them.”

“Campus operations (rooms, f&b, conference): program service expenses 4,040,503. Management and general expenses 0. Fundraising expenses 0. Total expenses 4,040,503. Campus operations (hospitality admin): program service expenses 1,089,604. Management and general expenses 0. Fundraising expenses 0. Total expenses 1,089,604. Campus operations (security): program service expenses 991,916. Management and general expenses 0. Fundraising expenses 0. Total expenses 991,916. Campus operations (ground and maintenance): program service expenses 869,126. Management and general expenses 0. Fundraising expenses 0. Total expenses 869,126. Campus operations (marketing): program service expenses 334,712. Management and general expenses 0. Fundraising expenses 0. Total expenses 334,712. Faculty and facilitation: program service expenses 1,247,764. Management and general expenses 0. Fundraising expenses 0. Total expenses 1,247,764. Coaching: program service expenses 665,623. Management and general expenses 0. Fundraising expenses 0. Total expenses 665,623. Other: program service expenses 214,990. Management and general expenses 603,415. Fundraising expenses 63,462. Total expenses 881,867.”