Southern California Public Radio

“The board of trustees may appoint an executive committee composed of at least three trustees. The executive committee, if one is appointed, shall have the authority of the board of trustees in the management of the business of this corporation in the interval between meetings of the board of trustees.”

“American public media group (apmg) is a not-for-profit parent support organization whose primary purpose is to provide financial and management support service to its affiliates. Apmg performs some management duties for scpr.”

“Scpr is controlled by its not-for-profit parent support organization, american public media group (apmg). Apmg has the ability to elect the trustees of scpr.”

“Scpr is controlled by its not-for-profit parent support organization, american public media group (apmg). Apmg has the ability to approve certain actions of scpr, as provided in the bylaws.”

“The form 990 is prepared under the direction of the audit committee of the organization's board of trustees and is made available to each member of the board prior to filing with the irs.”

“The organization surveys its trustees, officers, and key employees annually for potential conflicts of interest. The surveys are analyzed and inform transactions and voting in order to maintain and disclose actual conflicts of interest. Prior to board action on a contract or transaction involving a conflict of interest, a trustee who has a conflict of interest and who is in attendance at the meeting shall disclose all facts material to the conflict of interest. Such disclosure shall be reflected in the minutes of the meeting or, at the option of the secretary, in a separate memorandum that is filed with the original minutes of the meeting. A trustee who does not plan to attend a meeting at which he or she has reason to believe that the board will act on a matter in which the trustee has a conflict of interest shall disclose to the chair of the meeting all facts material to the conflict of interest. The chair shall report the disclosure at the meeting and the disclosure shall be reflected in the minutes of the meeting or, at the option of the secretary, in a separate memorandum that is filed with the original minutes of the meeting. If the trustee having the conflict of interest is the chair, then the required disclosure shall be made to, and the required report to the board shall be made by, the secretary. A person who has a conflict of interest shall not participate in the board's discussion of the matter except to disclose material facts and to respond to questions. Such person shall not attempt to exert his or her personal influence with respect to the matter, either at or outside the meeting. A person who has a conflict of interest with respect to a contract or transaction that will be voted on at a meeting shall not be counted in determining the presence of a quorum for purposes of the vote. The person having a conflict of interest may not vote on the contract or transaction. Such person's ineligibility to vote shall be reflected in the minutes of the meeting.”

“The organization makes its governing documents and other financial statements available for public inspection on its website; by request to have the documents received via e-mail or the post; or in person at its offices at 474 s raymond avenue pasadena, ca 91105 and 480 cedar street, st paul, mn 55101. A fee may apply for copying and mailing costs associated with a request. Documents are made available for the same period of disclosure as set forth in section 6104(d).”

“Investment return from apmg -153,484. Change in endowment -269,517.”