Civica Foundation

“Dan liljenquist and shelly lyfod have a business relationship stemming from their membership on the board of civica, inc., a related organization.”

“Civica, inc. Selects the board of directors for civica foundation.”

“Civica, inc is the sole member with authority to appoint the members of the governing body.”

“There is no committee with authority to act on behalf of the governing body.”

“The form 990 is provided to the board members and reviewed by the board, prior to filing the form 990.”

“Directors and officers have been provided training on the conflict of interest policy and process, are surveyed for possible conflicts of interest, and required to disclose potential conflicts on an annual basis. The annual conflict of interest disclosures are collected and reviewed by general counsel and chief compliance officer. If a conflict is identified, the individual with the conflict of interest will not participate in the deliberative discussion or vote on the transaction involved.”

“Civica, inc., a related tax-exempt organization, reviews the compensation of executive staff and other staff on an annual basis. In december of 2022, civica, inc. Conducted an independent compensation benchmarking study to assess its current compensation structure and levels against the industry peers. Civica, inc.'s compensation committee of the board of directors used this study as part of their review process to determine compensation levels for 2023.”

“The organization's governing documents, conflict of interest policy and financial statements will be made available upon request. The form 990 is available through the irs and other public disclosure websites.”

“All employees listed in part vii except for the executive director, are paid by a related organization, civica, inc. Civica, inc. Is the employee of record and employs a professional employer organization to process employee wages, withholdings, and payroll taxes.”