Crafting the Future

“Authority delegated to committee explanation the executive committee is composed of the officers and three other directors who are selected by the board of directors. The term of office for all executive committee members is one year or until their successors are named and qulified. The committee has and exercises all powers of the board of directors, subject to such limitations or resolutions as the board of directors may impose, and has the power to affix the seal of the corporation to all papers which it deems to require. Five members of the committee constitutes a quorum. Minutes of the committee are prepared, approved by the chairman or his designee, and made available to all members of the board of directors.”

“Organizations process to review form 990 the return was prepared by an independent accountant with assistance and oversight by management. Upon completion and review, the return was presented to the executive committee and distributed to the full board prior to submission to the irs.”

“Enforcement of conflicts policy at the first board meeting of the year, board members are required to complete the conflict of interest policy, disclosing any potential conflicts. This is done prior to the approval of any grants for the year.”

“Compensation process for all top official the board of directors approved an inital pay for the director that was appropriate comparitive to other start up nonprofits in california and nationally. The org uses internally prepared studies and comparisons to conduct annual reviews of the directors compensation. Final approval by the board or an authorized subcommittee of the board is required.”

“Compensation process for officers the organization has a detaled salary plan based on an outside study, which is reviewed and approved by the executive committee of the board.”

“NETWORKING & EXPOSURE: This area of our work includes things like conferences and CTF hosted events. 31332. 0. 0.”