Leadingage Colorado Foundation

“Members elect the board of directors and the officers of the board are elected by the voting membership at the annual membership meeting.”

“The board of directors consists of 5 officers and no more than 10 directors at large. Those persons whose terms expire and who are eligible for election to the board of directors as officers or directors will be elected by the voting membership at the annual membership meeting. These by-laws may be amended or repealed and new by-laws adopted by a majority vote of the board of directors present and voting, provided that any proposed amendments shall have been submitted to the board at least thirty (30) days prior to the meeting of the board of directors at which the proposed amendments are to be considered.”

“A draft tax return was presented to the board before filing.”

“Each year, volunteer members of boards, committees, and other governing bodies of the association, as well as association employees, should disclose to the association any situations or areas or potential conflicts of interest. When conflicts or potential conflicts arise, they should be evaluated thoroughly, using the assistance of association legal counsel if necessary, and resolved appropriately.”

“The compensation of the ceo will be reviewed annually by a compensation committee consisting of the chair, chair-elect and immediate past chair. The salary structure will be 80% to 120% of the median market. There is an incentive that may be earned. The organization has a written performance evaluation and compensation review handbook.”

“Documents are available for inspection upon request at the offices of the association.”

“Volunteers are made up of members and board members who work on various task forces/committees.”

“To assist members with resources, information and access to education.”