Kvie Inc.

“The organization does have members, but the members do not typically elect individuals to the governing body. A quorum is required, which would require over 5,000 members be in attendance at the annual meeting.”

“Members may only elect individuals to the governing body in the unlikely event that the nominating committee puts forth more candidates than openings are available on the board.”

“Certain decisions by law, such as the vote to dissolve the corportion, or the the vote to elect board members under certain circumstances, are limited to the members.”

“The form 990 will be reviewed by management of the organization prior to filing. All board members will receive a copy once the return is reviewed.”

“Board members, cfo and president/general manager all review and sign off on the conflict of interest policy each year, typically during the september board meeting. If conflicts are noted, a written statement is required from the individual and these statements are maintained by the organization. No conflicts have been disclosed as of this time.”

“The president/gm's compensation was reviewed by the executive committee and compared with salary surveys for similarly-sized markets. This process was last undertaken in 2019. The same process described above was used to review the compensation of the cfo. This process was last undertaken in 2018.”

“The organization's governing documents and conflict of interest policy are available upon request. Many of the organization's policies and financial reports, including the audited financials, are also available on kvie's website.”

“(program service accomplishment #1, continued from schedule o - form 990, part iii, line 4a) kvie digital shorts this year, kvie introduced its online-first/online-only series of video content through the launch of kvie digital studios. These shorter bites of content - "digital shorts" - can be seen on kvie's website, youtube channel, and on facebook. The digital shorts produced this year focused on health and included videos looking at how horses are being used in a therapeutic way with people with cognitive impairment and their care partners. Other stories showed how a local medical center is providing gourmet meals for mothers and fathers of babies in the neo-natal intensive care facility; how new advancements in tools and treatment are helping "preemies" with a rare disorder breathe better and recover faster; and a "facility dog" brings comfort and companionship to children undergoing treatment at the uc davis medical center.”

“The organization has an audit committee that assumes responsibility for oversight of the financial statement audit, and this process has not changed from the prior year.”