Pembina Gorge Foundation

“Some management functions such as program services, reporting, research on building and equipment improvements and repairs.”

“Form 990 was reviewed at a board of directors meeting.”

“In accordance with policy, an interested person shall annually sign a statement which affirms that such person has (1) received a copy of the conflicts of interest policy, (2) read and understands the policy, and (3) agrees to comply with policy.”

“The annual process for determining top management officials and other officers or key employees of the foundation is as follows: the foundations executive committee shall annually evaluate these positions requesting their input on matters of performance and compensation. The executive committee will obtain research and information to make a recommendation to the full board for the compensation based on a review of comparability data such as (1) salary and benefit compensation studies by independent sources; (2) written job offers for positions at similar organizations; documented telephone calls about similar positions at both nonprofit and for profit organizations and information obtained from the irs 990 filings of similar organizations. To approve compensation, the board must document how it reached its decision, including the data on which it relied, in minutes of the meeting during which the compensation was approved.”

“See pt vi, line 15a above”

“All governing documents, conflicts of interest policy and financial information is available upon request.”

“Facilities and equipment 9241. 9178. 63. 0.”

“Merchant fees 24967. 24967. 0. 0.”

“Miscellaneous 431. 431. 0. 0.”

“Payroll processing 1787. 0. 1787. 0.”

“Postage 1002. 0. 1002. 0.”

“PRINTING 372. 0. 0. 372.”

“Programming 13676. 13676. 0. 0.”

“Real estate taxes 3351. 3184. 167. 0.”

“Repairs 65888. 65888. 0. 0.”

“Supplies 65017. 61700. 1169. 2148.”

“Vehicle / fuel 15392. 15392. 0. 0.”