Jannus Inc.

“The board of directors amended the bylaws of the corporation february 16, 2016. The amended bylaws provide greater clarification regarding the general powers and standard of care expected of the board of directors; the expectation of compliance with the conflict of interest policy; election, tenure, voting rights, and quorum requirements; officer duties and responsibilities; the employment of executive staff and the duties of the executive staff; and, various miscellaneous items.”

“The organization does not have any committees with authority to act on behalf of the governing body.”

“A draft form 990 is reconciled with the audited financial statements. Both the draft form 990 and the reconciliation are reviewed and approved by the finance director, chief operating officer, executive director and the governing board treasurer. Upon approval, the draft is submitted to the full board for their review and comments prior to filing.”

“Annual conflict of interest reports provided by the board of directors and officers are reviewed by the chief operating officer. Any potential conflicts would be discussed among the chief operating officer, executive director and board president and/or treasurer. Transactions (if any) with officers, directors or key employees would be reviewed/monitored during weekly check runs, which are reviewed by the finance director and/or executive director. Any interested persons are required to leave the discussion and abstain from voting on the issue.”

“The board is provided industry salary surveys or other independently produced compensation reports to set and modify salaries of the executive director and chief operating officer, which are also subject to limits from federal funding sources. This review occurs on an annual basis at the october board meeting. Salary levels for all other staff are based on similar positions, restrictions of budgets and funding sources and consideration of compensation levels for comparable positions in the state or region.”

“The organization posts its annual audit report, form 990, indirect cost rate agreement and board of directors directory to its website at www.jannus.org.”

“Doing business as: agency for new americans mountain states early head start idaho area health education center micro enterprise training & assistance foster grandparents program of the treasure valley english language center idaho center for fiscal policy office of consumer and family affairs global gardens retired senior volunteer program of southwestern idaho idaho office for refugees friends in action idaho suicide prevention hotline nutrition works women's business center idaho kids count covering idaho kids global talent idaho idaho afterschool network idaho voices for children projects for assistance to transition from homelessness honoring choices idaho economic opportunity”

“Beginning february 16, 2016, the idaho asset building network, funded by the northwest area foundation through a contract with partners for prosperity, connects leaders, service providers, businesses and consumers statewide to help build assets toward economic success. Beginning july 9, 2015, the idaho certified peer specialist endorsement curriculum development and training program, funded through idh&w, works with idaho peers and professionals to build and deliver endorsement trainings that enable idaho peer support specialists to serve select populations. This contract ended june 30, 2016. Beginning in november 2015, the honoring choices idaho program, funded primarily through the st. Luke's and saint alphonsus health systems, promotes advance care planning by providing opportunities for conversations in the context of one's values, empowering individuals to make and document decisions, and helping to ensure health care choices are honored.”

“Ending july 14, 2015, the covering idaho kids program funded through the usdhhs's center for medicare & medicaid services, enrolled underserved idaho children and teens in medicaid and the children's health insurance program. Ending june 30, 2016, the women's business center, funded by the u.s. Small business administration, provided in-depth start-up feasibility assistance, business planning, consulting, and loan packaging services to socially and economically disadvantaged entrepreneurs with either emerging or established businesses.”

“No change in the oversight process or selection process during the current tax year.”