Oregon Environmental Council Inc.

“The executive committee is composed of the officers of the board and the chairs of each standing committee. Between board meetings, the executive committee shall have all of the powers of the board except the power to amend bylaws or to name or remove any members of the board.”

“Relevant staff works with outside cpa to draft form 990. The entire board receives draft copy and is given an opportunity to review/comment on draft prior to being filed.”

“Prior to commencing board meetings, staff and board members are reminded to disclose any conflicts of interest.”

“The board of directors conducts the annual review of the executive director, including a salary review. The organization evaluates external data from similar non-profit organizations collected in the region annually to evaluate the employee compensation and how oec compares in the marketplace. The full board discusses compensation for the executive director and votes on compensation.”

“The executive committee's agenda includes an annual executive compensation comparability study. The executive committee presents its compensation related recommendations to the entire board to obtain approval.”

“The organization makes its governing documents, conflict of interest policy, and financial statements available upon written request.”

“Other program services 4: strong oecthe council produced two issues of our print newsletter (one oregon one environment), monthly issues of our electronic newsletter (oec online), monthly issues of our green living e-newsletter, and other useful information for individuals to make eco-healthy living choices and be better informed. The council also engages oregonians through social media, providing opinion pieces to print media, and informing the public about environmental issues through interviews on radio and television. Other program services 5: effective environmental policythe council helps state and local elected officials and government agencies provide effective and equitable environmental leadership, and we are a member of the oregon conservation network, a coalition of 50+ environmental organizations in oregon working together for strong environmental protections. Other program services 6: clean and plentiful waterto protect the health of oregons waterways and keep drinking water safe, the council works to reduce polluted runoff from both urban and rural sources, including pesticides, nitrates, and toxic chemicals. We develop and disseminate tools and information for local communities, farmers, planners and developers to proactively tackle contaminated runoff. We watchdog state agencies that are responsible for water quality and help secure funding for programs that protect water quality. Other program services 7: multi-issueenvironmental protection. The council undertakes cross-cutting, overarching work to protect oregons environment, such as conducting general environmental education and outreach; building partnerships with allied organizations and participating in environmental coalitions; serving on advisory committees focused on broad environmental goals, such as the oregon environmental justice task force; and promoting strategies that broadly protect the environment and the health of oregonians, such as sufficient budgets for state natural resource agencies.”