Angel City Alliance

“The governing body meets on a annual basis to oversee the organizations activities and strategic direction. Board meetings are documented through meeting minutes/attendance records/board resolutions, which are maintained in the organizations records. All board members are notified in advance of meetings and are encouraged to participate. Meeting agendas address organizational governance, financial oversight, program effectiveness, and compliance matters. Board members are required to disclose conflicts of interest and abstain from voting on related matters. Documentation of these meetings is retained in accordance with the organizations record retention policy.”

“The organization maintains active committees. These committees meet annually to address specific governance and operational matters within their purview. Committee meetings are documented through meeting minutes, and all documentation is retained in accordance with the organizations record retention policy. Committee chairs report to the full board on committee activities and recommendations. All committee members receive notice of meetings in advance and are encouraged to attend. The Finance/Audit Committee specifically oversees financial management and ensures appropriate controls are in place”

“The Board of Directors reviews the organizations Form 990 before filing with the Internal Revenue Service. This review process includes examination of financial statements, review of revenue and expense reporting, verification of program and governance information, and assessment of compliance with federal reporting requirements. The review is conducted by the full Board. Board members are provided with a draft Form 990 and are given adequate time to review and raise questions or concerns prior to approval. The board formally approves the Form 990 at a board meeting before submission to the IRS. This practice ensures accuracy, completeness, and compliance with federal reporting obligations”

“The organization has adopted a comprehensive Conflict of Interest Policy that applies to all board members, officers, employees, and persons having substantial influence over the organizations affairs. Under this policy, individuals must disclose any actual, potential, or perceived conflicts of interest, including financial interests, family relationships, employment relationships, or business dealings with the organization or its related parties. Disclosure forms are completed annually. When a conflict is identified, the affected individual recuses themselves from discussions and voting on matters related to the conflict. The Board reviews the policy annually to ensure it remains appropriate and effective.”

“The organization follows a documented process for determining the compensation of the Executive Director. The compensation determination process includes benchmarking against similar organizations, review of comparable positions in the nonprofit sector, consideration of the individuals qualifications and experience, analysis of organizational budget and financial capacity, review of job responsibilities and performance, consultation with board members. The Board/Compensation Committee/Finance Committee reviews and approves all compensation decisions. Supporting documentation for compensation decisions, including benchmark data and rationale, is maintained in the personnel file and board records.”

“The organization employs a consistent and documented process for determining compensation of officers and key employees other than the top management official. This process involves review of job descriptions and responsibilities, benchmarking against similar positions in comparable organizations, assessment of individual qualifications and experience, consideration of organizational financial capacity and budget constraints, and analysis of performance and tenure. Compensation decisions are reviewed and approved by the Board. The organization maintains documentation supporting compensation decisions, including benchmark analyses, job descriptions, and board approvals.”

“The organization makes the following governing documents available to the general public Articles of Incorporation, Conflict of Interest Policy, Form 990 (current and prior year), Annual Report, Financial Statements, Major Policy Documents. These documents are available through the organizations website and/or upon written request to. The organization maintains these documents in physical and digital format.”