Second Chance Humane Society Inc.

“Section c. Second chance humane society makes business information available as follows: articles of incorporation - via colorado secretary of state website. Bylaws and conflict of interest disclosure policy - available for review upon request. Financial information -- second chance ensures transparency by making board of directors' meetings open to the public. Current financial status is reviewed at each meeting. Annual financial information is also available on our website including the annual report and federal form 990.”

“Treasurer, finance committee, and e.d. Review and approve before filing”

“Conflicts disclosed are reviewed and if necessary officers recuse themselves from any vote or discussion of matters in which there is even the appearance of a conflict.”

“Review and approval for top official (executive director) is done by independent advisors using market comparability data, and history and performance benchmarks. Deliberations and decisions are substantiated in contemporaneous notes and records.”

“Key employee compensation is reviewed and approved by the executive committee after consideration of acheivement and market factors. Second chance relies upon the salary survey guide published by the colorado nonprofit association to establish compensation levels consistent with industry standards in our area and with our industry. Very detailed, this guide provides data according to position, size of the organizational budget, and geographic region. The following positions are evaluated using this guide: executive director, business manager, and shelter manager.”

“No documents available to the public”

“Animal care food and expenses 69,401 0 0 accounting/payroll fees 3,775 1,079 539 credit cart merchant fees 14,135 0 0 facility repairs and maint 17,075 2,009 1,004 retail supplies 3,084 881 441 vehicle fuel and expenses 3,891 1,112 556 advisory fees 110 32 16 total 111,471 5,113 2,556”

“Book / tax depreciation difference 1,256”