Weave Incorporated

“THE EXECUTIVE COMMITTEE IS COMPRISED OF THE FOUR ELECTED OFFICERS, PRESIDENT, VICE-PRESIDENT, SECRETARY AND TREASURER, A MEMBER AT LARGE WHO IS THE CHAIR OF THE BOARD DEVELOPMENT COMMITTEE, AND, AS AN EX-OFFICIO NON-VOTING MEMBER, THE EXECUTIVE DIRECTOR OF WEAVE. THE EXECUTIVE COMMITTEE is empowered TO HANDLE All BUSINESS ARISING BETWEEN REGULAR MEETINGS OF THE BOARD Of DIRECTORS AND MAKES a WRITTEN REPORT OF SUCH AT THE NEXT SCHEDULED MEETING OF THE BOARD OF DIRECTORS. IN ADDITION, THE EXECUTIVE COMMITTEE SUPERVISES THE EXECUTIVE DIRECTOR AND AT LEAST ANNUALLY REVIEWS HIS/HER PERFORMANCE AND REPORTS TO THE BOARD THEREUPON.”

“The board finance committee, led by the treasurer of the board of directors, in concert with the staff leadership team comprised of the executive director and the director of finance will review in detail the 990 during its monthly committee meeting.”

“Board members and key staff are required to disclose any interests and sign a conflict of interest policy document annually. The executive committee of the board collects them, reviews them and enforces compliance.”

“The executive director was hired in 2006 and her compensation was determined by the search team at that time. In 2009 a compensation committee of the board was created to review the executive director's salary. An external review was completed by the committee in 2009. No change was made to the executive director's compensation. All salaries are reviewed on an annual basis as a participant in a statewide review based on size, types of services, area, etc.”

“The organization's governing documents, conflict of interest policy, and financial statements are made available to the public upon request.”

“Ashley West (Past President) provides legal representation to Bryan Merica's (Board Member) company IDMLoco. She is also legal council for Garry Maisel (President). She owns 2nd Wife which does business with WEAVE, Beth Hassett (Executive Director), Catherine Kendall (Board Member), Bryan Merica (Board Member) and Priya Batra (Board Member). Garry Maisel (President) is the godfather to Ashley's child. David Townsend (Board Member) is landlord to Bryan Merica's (Board Member) company IDMLoco.”

“PREVENTION: W.E.A.V.E. works with youth to provide a range of educational programs designed to challenge attitudes of gender, masculinity/femininity, and to help youth understand healthy relationships and indicators of abusive relationships. In 2014, W.E.A.V.E. impacted more than 2,400 youth through 30 presentations and implemented a yearlong immersion program with two local schools.”

“Neither the process for oversight of the financial statement audit nor the process for selection of an independent accountant changed from the prior year.”

“NET UNREALIZED GAINS ON INVESTMENTS (53,443) CHANGE IN VALUE OF CRT ASSETS (9,380) In Kind Income (219) Investment Expense (7,787) Fundraising Expenses 97,066 -------- TOTAL $26,237 ========”