The Marcos Pizza Foundation

“All members of the governing body (board of directors) had equal voting rights on all matters that came before the board, unless a conflict of interest required a member to abstain. The organization did not establish any committees with authority to act on behalf of the governing body during the tax year.”

“The foundation has a shared services agreement under which it leases employees from marcos franchising, llc. Some management duties are delegated under this agreement including hiring and firing processes (but not the individual hiring and firing decision), onboarding, benefits administration, employee development, facilities management, and certain technology deployment, maintenance, and administration. The llc also provides in-kind services related to planning and executing budgets and financial operations, legal review, and communications. During 2024, the following officers received reportable compensation from the management company for services provided to the foundation: raven fisher, executive director - $119,824”

“Meetings are recorded via zoom”

“An electronic copy of form 990 was made available to the full board prior to filing.”

“This conflict of interest policy and procedures (the "policy") is designed to ensure that whenever a matter is discussed or a decision is made by the organization's board or committee, board and committee members first are made aware of the existence of any actual or potential conflicts of interest. The policy also requires the organization to gather information about such conflicts. This is done by requiring each board member, officer, and key employee and any other person who regularly attends the organization board and committee meetings to complete and file a conflict of interest disclosure statement ("disclosure statement") before serving on the board or any committee with board-designated powers. The disclosure statement requires each board member, officer, or key employee to disclose any business or personal interests, direct or indirect, that the person may have in an organization that competes with or does business with the organization or any other organization affiliated with the organization. The policy and the disclosure statement contain the information and definitions each person will need to properly complete his or her personal disclosure statement.”

“The organization's 990 is available upon request or found on guidestar”

“The organization's governing documents, conflict of interest policy, and final reports are available upon request. The final reports are presented quarterly at board meetings.”