Nt Green Fund Inc.

“The executive committee of the board of directors consists of the chair, secretary, and treasurer. The executive committee shall have and exercise all the powers of the board of directors between the meetings of the board of directors, subject to general policies established by the board, except that the full board of directors shall retain exclusive authority to amend the bylaws, to exercise the board's authority to fill temporary vacancies on the board, and to elect the chair of the organization.”

“The form 990 is prepared by the independent accounting firm bdo usa and reviewed by management. The draft is then made available to the board members. Any changes following these reviews are again reviewed by bdo usa before the final 990 is filed.”

“The organization's conflict of interest policy is sent to the board members once a year with a disclosure form that asks directors to describe interest in or relationships with both for-profit and non-profit entities and to describe any transactions (direct or indirect) with the organization. Directors are also required to disclose annually any business or family relationships with other directors and with officers and key employees of the organization (identified by name), consistent with the disclosure obligation of part vi, line 2. Directors are regularly reminded of their obligation under the policy for potential transactions. The policy also provides a process for review of potential conflicts.”

“The organization's compensation committee, made up of independent members and representing the executive committee of the board, commissioned an outside compensation firm to conduct a salary survey for the position of president and ceo and made a recommendation to the compensation committee who approved the recommendation.”

“The organization makes these documents available upon request.”

“Development Consulting - Total Expense: 122108, Program Service Expense: 122108, Management and General Expenses: 0, Fundraising Expenses: 0; CDFI Startup Consulting and Underwriting Services - Total Expense: 104266, Program Service Expense: 42500, Management and General Expenses: 61766, Fundraising Expenses: 0; Fundraising Support - Total Expense: 90001, Program Service Expense: 0, Management and General Expenses: 0, Fundraising Expenses: 90001; Fractional Chief Financial Officer - Total Expense: 24000, Program Service Expense: 12000, Management and General Expenses: 12000, Fundraising Expenses: 0; GGRF Application Support - Total Expense: 18000, Program Service Expense: 0, Management and General Expenses: 0, Fundraising Expenses: 18000; Website/Graphic Design - Total Expense: 8813, Program Service Expense: 0, Management and General Expenses: 8813, Fundraising Expenses: 0; Compensation Study - Total Expense: 6581, Program Service Expense: 0, Management and General Expenses: 6581, Fundraising Expenses: 0; Other misc. services - Total Expense: 71811, Program Service Expense: 4035, Management and General Expenses: 67776, Fundraising Expenses: ;”