Watts-Willowbrook Boys & Girls Club

“The organization delegated control over management duties to boys & girls clubs of metro los angeles. Services provided include planning and executing budgets and handling financial operations and supervising exempt operations of the organization. Beginning in june 2016, boys & girls clubs of metro los angeles began compensating chantez pratts as executive director. Compensation: $2,385”

“The organization made the following amendments to the bylaws: -designate parent: boys & girls clubs of metro los angeles, a california nonprofit public benefit corporation board of directors -number of directors: the authorized number of directors shall be not fewer than two or more than seven, the exact number of which shall be fixed from time to time by the parent. -election and term of office of directors: the term of office for a director shall be no more than four (4) years. The parent shall designate the directors of the corporation. When the parent designates a director, the parent may specify a term of office, and each director shall hold office until the expiration of the term for which such director is elected and until a successor has been elected and qualified or until such director's earlier resignation. Any director may be re-elected for successive terms as a director. No amendment of the articles of incorporation of this corporation or these bylaws to extend the term of a director generally may extend the term of any individual director beyond that for which such director was elected, and any reduction of the authorized number of directors does not remove any director prior to the expiration of such director's term of office unless the reduction or any amendment also provides for the removal of one or more specified directors. -vacancies on the board: a vacancy or vacancies on the board shall occur in the event of (a) the death, removal, or resignation of any director; (b) the declaration by resolution of the parent of a vacancy in the office of a director who has been convicted of a felony, declared of unsound mind by a court order, or found by final order or judgement of any court to have breached a duty under the california nonprofit law, part 2, chapter 2, article 3; (c) a director, without excuse, being absent from more than fifty percent (50%) of the regular board meetings in any twelve (12) month period; or (d) an increase in the authorized number of directors. -vacancies on the board: the parent may remove any director from the board with or without cause. -vacancies on the board: vacancies on the board may be filled by approval of the parent. Each person so elected shall serve the balance of the term until the installation of a successor. -fiscal year: the fiscal year of the corporation shall end on december 31 of each year.”

“Boys & girls clubs of metro los angeles has the right to designate all directors of the organization.”

“Approval of boys & girls clubs of metro los angeles is required for the organization to amend or repeal the current bylaws and adopt new bylaws.”

“THERE ARE NO COMMITTEES.”

“The form 990 draft is presented to the board for approval during the executive meeting. If timing does not permit obtaining full board approval, intermediate approval is made by the executive director and the board treasurer. Final approval will be obtained from the full board at the following executive meeting.”

“Board members are requested to disclose any conflicts of interests immediately as they occur.”

“The executive director (ed) salary is comparable to similar executive salaries in this industry. All increases to ed salary must be approved by the board of directors.”

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