Neighborhood Solidarity Fund

“Elections shall take place at the annual meeting of the corporation as needed to fill vacancies in the board of directors, with new directors being elected from the individuals nominated by all directors. The nominees who receive the most votes to serve as directors shall then become directors of the corporation.”

“Ceo and operations director perform an initial review for completeness and accuracy. Draft 990 shared with finance committee for review and confirmation of accuracy. Finance committe presents to board for approval prior to signing and submitting.”

“1.duty to disclose. In connection with any actual or possible conflict of interest, an interested person must disclose the existence of the financial interest and be given the opportunity to disclose all material facts to the directors and members of committees with governing board delegated powers considering the proposed transaction or arrangement. 2.determining whether a conflict of interest exists. After disclosure of the financial interest and all material facts, and after any discussion with the interested person, he/she shall leave the governing board or committee meeting while the determination of a conflict of interest is discussed and voted upon. The remaining board or committee members shall decide if a conflict of interest exists. 3.procedures for addressing the conflict of interest. (a)an interested person may make a presentation at the governing board or committee meeting, but after the presentation, he/she shall leave the meeting during the discussion of, and the vote on, the transaction or arrangement involving the possible conflict of interest. (b)the chairperson of the governing board or committee shall, if appropriate, appoint a disinterested person or committee to investigate alternatives to the proposed transaction or arrangement. (c)after exercising due diligence, the governing board or committee shall determine whether the organization can obtain with reasonable efforts a more advantageous transaction or arrangement from a person or entity that would not give rise to a conflict of interest. (d)if a more advantageous transaction or arrangement is not reasonably possible under circumstances not producing a conflict of interest, the governing board or committee shall determine by a majority vote of the disinterested directors whether the transaction or arrangement is in the organization's best interest, for its own benefit, and whether it is fair and reasonable. The transaction or arrangement may not be authorized, approved, or ratified by a single director. In conformity with the above determination it shall in good faith reasonably make its decision as to whether to enter into the transaction or arrangement.”

“Board reviews performance, approves coompensation based on performance and merit, sets compensation with context of peer compensation in local and similar markets.”

“AVAILABLE UPON REQUEST.”

“Systems investments - investing in local community and economic development systems”

“Consultants - nsf 38,286 0 0 consultants - policy piloting 153,750 0 0 consultants - narrative refra 107,200 0 0 consultants - system investme 112,150 0 0 consultants - management 0 64,835 0 marketing consultants - polic 473 0 0 marketing consultants - narra 1,938 0 0 marketing consultants - syste 3,080 0 0 admin 0 6,858 0 peo 0 9,803 0 data support 0 21,750 0 grant management platform 0 8,209 0 total 416,877 111,455 0”