The Landing Mn Inc.

“Executive/nominating committee - consists of all elected board officers and the executive director shall serve as an ex-officio member of this committee. The executive committee exercises all the powers of the board that may arise between meetings of the board in the management and direction of the business. And conducts the affairs of the corporation. No policy or action adopted or taken by the executive committee shall continue unless approved at the next meeting of the board.”

“Dan fifield and holly fifield have a family relationship.”

“The 990 will be reviewed by the finance committee who will advise and make recommendations to the board of directors prior to filing with the irs.”

“It is the policy of the board that the existence of any of the interests described shall be disclosed before any transaction is consummated. It shall be the continuing responsibility of the directors, employees and agents to scrutinize their transactions and outside business interests and relationships for potential conflicts and to immediately make such disclosures. Transactions with parties with whom a conflicting interest exists may be undertaken only if all of the following are observed: 1. The conflicting interest is fully disclosed; 2. The person with the conflict of interest is excluded from the discussion and approval of such transaction; 3. A competitive bid or comparable valuation exists; and 4. The board, or a duly constituted committee thereof, has determined that the transaction is in the best interest of the organization. Disclosure in the organization should be made to the executive director (or if they are the one with the conflict, then to the board chair), who shall bring the matter to the attention of the board or a duly constituted committee thereof. Disclosure involving directors should be made to the board chair, (or if they are the one with the conflict, then to the board vice-chair) who shall bring these matters to the board or a duly constituted committee thereof. The board or a duly constituted committee thereof shall determine whether a conflict exists and in the case of an existing conflict, whether the contemplated transaction may be authorized as just, fair, and reasonable to the landing mn. The decision, including disciplinary action (ranging from reprimand, removal from their position to legal action) will be made by the board, or a duly constituted committee thereof, on these matters will rest in their sole discretion, and their concern must be the welfare of the landing mn and the advancement of its purpose. Board members must acknowledge that they have read and understand the conflict of interest policy yearly.”

“The board of directors reviews the compensation of the executive director on an annual basis. Board reviews industry compensation studies annually. The process described here was last completed in 2024.”

“Copies of the form 990 are available for review by the public upon request.”