Power Forward Communities Inc

“Shaun donovan is president and chief executive officer, and a member of the board of trustees of enterprise community partners, inc. Phyllis cauldwell and ismael guerrero are members of the enterprise community parters, inc. Board of trustees. Ari matusiak is president and ceo of rewiring america, inc. Alex laskey is executive chair of rewiring america.”

“The bylaws were amended to grant the members the right to approve: (i) a reduction in the amount of a subaward granted to a subawardee, (ii) an increase in the amount of a subward granted to a subawardee; and (iii) a substanative amendment to power forward communities national clean investment fund grant agreement with the environmental protection agency.”

“The founding corporate members each have the right to appoint two members to power forward communities board of directors. The members have the right to appoint one member to the power forward communities board of directors, the chief executive officer is an ex officio member of the board of directors. The remaining directors are nominated by the nominating and governance committee and elected by the board of directors.”

“The corporate members of power forward communities have reserved the power to: (1) appoint certain members of the board; (2) authorize a change in the amount of a sub-recipient agreement; and (3) authorize a substantive amendment to the national clean investment fund grant agreement between power forward communities and the united states environmental protection agency.”

“There are a certain set of decisions relating to the increase or decrease in the amount of sub-recipients grant and changes to the agreement with the epa that require member approval.”

“The audit committee of the board reviews the return at a meeting with management prior to filing. The entire board is given a copy of the return prior to filing.”

“On an annual basis, directors, officers and key employees are provided the conflict of interest policy and required to acknowledge the conflict of interest policy and complete a conflict of interest disclosure statement. The completed statements are reviewed by the acting chief legal officer. Any issues noted are referred to the board or appropriate committee. A log is maintained of any documented conflicts among director, officers and key employees for future referencing. Additionally, annually each employee is provided the business ethics policy and must complete the conflict of interest disclosure form. New employees are also required to complete the conflict of interest disclosure form upon hiring. A log is maintained of any documented conflicts of interest among employees for future referencing.”

“The process for determining compensation for the ceo and officer positions of power forward communities, inc. Is as follows: power forward communities engages an independent consulting firm with subject matter expertise in compensation to provide a compensation study for the ceo & officer positions to establish reasonableness. The human resources and compensation committee of the board receives the report of the independent consulting firm, reviews proposed compensation and approves the ceo's compensation. This process is documented in the committee and board meeting minutes. The process was last completed in 2024.”

“Documents are made available to the public upon request.”

“Minutes are recorded for all meetings of the board of directors, committees and members. Those minutes are approved at the next meeting of the board of directors, committee or members respectively. Any action taken by writing in lieu of a meeting is required to be unanimous and is recorded in the minutes of board of directors, committee or members respectively.”

“To administer a greenhouse gas reduction fund national clean investment fund grant to invest in clean-energy housing nationwide with a goal of expanding and preserving affordable housing, reducing utility bills, improving community health and safety, and creating well-paying jobs.”

“To administer a greenhouse gas reduction fund national clean investment fund grant to invest in clean-energy housing nationwide with a goal of expanding and preserving affordable housing, reducing utility bills, improving community health and safety, and creating well-paying jobs.”

“Consulting: program service expenses 1,578,006. Management and general expenses 612,924. Fundraising expenses 0. Total expenses 2,190,930.”

“Prior period adjustment -100.”