El Nido Family Centers

“The executive committee consists of the following members: 1. Lisa carloss, president, chair 2. Steven poretzky, vice president 3. Bianca guzman, vice president 4. Mike still, treasurer 5. Patricia alba, secretary 6. Michelle harris, chief financial officer 7. Liz herrera, executive director 8. Fred samulon the executive committee has full authority to act on behalf of the board except that the board may not delegate its authority (1) to adopt, amend, or repeal the bylaws, (2) to fill vacancies on the board of directors or elect or remove any director or officer of the corporation, or (3) to employ or terminate the employment of the executive director of the corporation.”

“Fred samulon and jesse shapiro have a family relationship.”

“The form 990 is reviewed by the finance committee, the audit committee and all board members prior to filing.”

“The board president and board members complete & sign an annual "acknowledgement of no conflict of interest" statement. The executive assistant of the executive director monitors the compliance of the policy. If a conflict is disclosed the interested board member will not participate in the vote regarding the transaction.”

“The executive committee is responsible for recommending the executive director's compensation and terms of employment. Salary is evaluated based on the salary range of similar nonprofits in the los angeles area. Once the recommendation is made, it is reviewed by the finance committee, which may agree with the executive committee's recommendation or make its own recommendation. Ultimately, the compensation of the executive director is determined by the board of directors, which may adopt the recommendation of the finance committee, the executive committee, or make its own determination independently, without the participation of interested persons. Form 990, part vi, section b, line 15b: the executive director uses agency-wide merit increases to determine the compensation for chief financial officer. The compensation for the regional director, margie guzman, is based on salary range of similar nonprofits in the los angeles area and merit increases based on performance.”

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

“Subcontractors: program service expenses 1,369,818. Management and general expenses 0. Fundraising expenses 97,732. Total expenses 1,467,550. Other professional services: program service expenses 59,220. Management and general expenses 9,200. Fundraising expenses 35,823. Total expenses 104,243. Payroll service fees: program service expenses 37,691. Management and general expenses 9,560. Fundraising expenses 8,700. Total expenses 55,951.”

“Pension-related change 187,067.”

“The organization has not changed either its oversight process or selection process during the tax year.”