Fallen Journalists Memorial Foundation

“The board, by resolution adopted by a majority of the directors in office may designate and appoint one or more committees of the board, each of which will consist of directors (and no non-directors), which committees, to the extent provided in such resolution, will have and exercise the authority of the board in the management of the corporation. Other committees not having and exercising the authority of the board in the management of the corporation may be designated and appointed by a resolution adopted by a majority of the directors present at a meeting at which a quorum is present. One member of each committee will be appointed chair of the committee as designated by the board. The delegation of authority to any committee will not operate to relieve the board or any member of the board from any responsibility imposed by law.”

“The form 990 is reviewed by all members of the board of directors before filing with the irs.”

“The conflicts of interest and documentation policy ("policy") applies to all directors and officers of fallen journalists memorial foundation ("corporation") and any other person who is in a position to exercise substantial influence over the decisions and affairs of the corporation (collectively, "covered persons"). Each covered person will annually sign a statement that affirms such person has received a copy of this policy; has read and understands the policy; has agreed to comply with the policy; and understands the corporation is exempt from federal income tax and to maintain its federal tax exemption the corporation must engage primarily in activities that accomplish one or more of its tax-exempt purposes. In addition, each covered person will annually complete, sign and promptly return to the board or the executive committee a questionnaire and disclosure statement. Before any discussion and vote on whether a conflict of interest exists, an interested person may make a presentation to the board or the executive committee regarding the interested person's position or financial interest. After such presentation, the interested person will leave the meeting during the discussion of, and the vote on, the proposed transaction.”

“The foundation makes its governing documents, conflict of interest policy and financial statements available to the public upon request.”

“Professional fees: program service expenses 275,935. Management and general expenses 117,500. Fundraising expenses 192,500. Total expenses 585,935.”