Boulder Energy Conservation Center

“The chief executive officer and the board review the form 990 for accuracy and completeness before it is filed with the irs.”

“A. Any potential conflict of interest shall be disclosed in writing to the chair of resource centrals board of directors by the individual concerned prior to engaging in a conflict-of-interest action. B. When any such conflict of interest is relevant to a matter requiring action by the board, the interested personnel shall call it to the attention of the chair, and such person shall not vote on the matter. Moreover, the person having the conflict shall leave the room in which the meeting is held and not participate in the final deliberations or decision regarding the matter under consideration. C. The minutes of the meeting shall reflect that a conflict of interest was disclosed and that the interested person was not present during the final discussion or vote and did not vote. When there is a doubt as to whether a conflict of interest exists, the matter shall be resolved by a vote of the body, excluding that individual.”

“The organization uses salary comparison surveys to aid in the decision making process. Comparison data utilized includes compensation paid to individuals holding similar positions, in similar fields of work, within the same geographic region. Compensation decisions are approved by the board executive committee.”

“The organization's financial statements and governing documents are made available to the public upon request.”

“Resource central is a community based non-profit organization incorporated in 1976 with a mission to put conservation into action. Its vision is thriving communities living sustainably. Currently, the organization serves homeowners, schools, small businesses and municipalities throughout colorado front range communities and beyond. Through sustainability programs that impact water and energy consumption and its retail operation that diverts materials from the landfill, the organization is evolving as a social enterprise, identifying market-driven opportunities to expand and improve its reach and impact, and engage more directly with residents.”