Modesto Junior College Foundation

“The organization does not compensate anyone, therefore this question has intentionally been marked no. Compensation for foundation employees is determined by the classifications and salary schedules created by the yosemite community college district in agreement with the california school employees association (csea). The classified classifications schedule (s. Marks and d. Pendergrass) was last updated on 10/26/18 and the management classifications schedule (g. Boodrookas) was last updated on 9/12/18. The classified salary schedule (s. Marks and d. Pendergrass) was last updated on 8/1/2018 and the management salary schedule was also last updated on 8/20/18.”

“There shall be an Executive Committee of the Board. The Executive Committee members shall consist of 7 members who are also voting members of the Board. Such members shall be, if such persons also serve as voting directors, the president, the president-elect, the immediate past president, the treasurer, the secretary, and two (2) additional members of the Board who have been designated by a majority vote of directors at a regular meeting. If any such persons do not also serve as voting directors, the Board shall elect additional member of the Board to fill such vacancies on the Executive Committee. The Board may delegate to such committee any of the powers and authority of the board in the management of the business and affairs of the corporation, except with respect to: (a) The approval of any action which, under law or the provisions of these bylaws, requires the approval of a majority or greater vote of the board. (b) The filling of vacancies on the board or on any committee that has the authority of the board. (c) The amendment of or repeal of bylaws or the adoption of new bylaws. (d) The amendment or repeal or any resolution of the board which by its express terms is not so amendable or subject to repeal. (e) The appointment of committees of the board or the members thereof. (f) The approval of any transaction to which this corporation is a party and in which one or more of the directors has a material financial interest, except as expressly provided in Section 5233 (d) (3) of the California Nonprofit Benefit Corporation Law. By a majority vote of its members then in office, the board may from time to time be designated by resolution of the board of directors. Such other committees may consist of persons who are not also members of the board. These additional committees shall act in advisory capacity only to the board and shall be clearly titled as "advisory" committees.”

“MANAGEMENT and the full board of directors REVIEW THE FULL FORM 990 BEFORE IT IS FILED with the IRS.”

“ALL BOARD MEMBERS ARE REQUIRED TO COMPLETE AN ANNUAL DISCLOSURE THAT IS MAINTAINED IN THE FOUNDATION OFFICE. THE BOARD SECRETARY IS RESPONSIBLE FOR OVERSEEING THAT THIS PROCESS IS ADEQUATELY FOLLOWED BY FOUNDATION STAFF. ALL NEW BOARD MEMBERS MUST COMPLETE AN ANNUAL DISCLOSURE UPON JOINING THE BOARD AS PART OF THEIR INTRODUCTORY PACKETS. IN ADDITION, BOARD AGENDAS NOW INCLUDE A STATEMENT REMINDING DIRECTORS THAT IT IS THEIR RESPONSIBILITY TO DISCLOSE ANY CONFLICTS THAT MIGHT ARISE GIVEN THE ITEMS LISTED IN THE AGENDA. In the instance of a potential conflict of interest, an interested person must fully disclose all material facts regarding his or her financial or ethical interest and must be given the opportunity to disclose this information to the staff and Board members considering the proposed transaction or arrangement. After full disclosure of the interest and all material facts relating to it, and after any discussion with the staff member or Board of Directors regarding the interest, the affected staff or Board member shall leave the Board or Committee meeting while the determination of a conflict of interest is discussed and voted upon. The remaining disinterested Board or Committee members shall decide if a conflict exists. If a Board member discloses an interest and the Board or one of its committees determines a conflict of interest exists, the following procedures shall be followed in regard to the transaction involving the conflict: a. The Interested Board member shall abstain from voting on the matter in which the conflict of interest exists. b. The Board President or Committee Chairperson may, if appropriate, appoint a disinterested person or committee to investigate alternatives to the proposed transaction or arrangement. After exercising due diligence, the Board of Directors or appropriate committee shall determine whether the Foundation 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. If a more advantageous transaction or arrangement is not reasonably possible, the Board of Directors or appropriate committee shall determine by a majority vote of the disinterested Board Members whether the transaction or arrangement involving the conflict of interest is just and reasonable and in the Foundation's best interest. In conformity with the above determination, it shall make its decision as to whether to enter into the transaction or arrangement.”

“The organizations governing documents, conflict of interest policy, and financial statements are available upon request at the foundations office.”

“Fees from donations - Total Revenue: 217007, Related or Exempt Function Revenue: 217007, Unrelated Business Revenue: , Revenue Excluded from Tax Under Sections 512, 513, or 514: ;”

“The Modesto Junior College Foundation (The Foundation) is a non-profit, public benefit corporation whose mission is to generate financial support for the students, programs and activities of Modesto Junior College. Modesto Junior College is part of the Yosemite Community College District (The District) that provides higher education instruction in Modesto, CA and the surrounding area. Although there is a relationship between the Foundation and the District governed by an MOU, the relationship does not meet the formal definition of "related organization."”

“Officers and individuals working at modesto junior college foundation are employees of yosemite community college district. As such, payments made to the yosemite community college district for the filing organization's workforce are shown on part ix, line 24a as a reimbursement.”