| FORM 990, PART VI, SECTION A, LINE 1A |
THE EXECUTIVE COMMITTEE SHALL CONSIST OF THE CHAIR OF THE BOARD, THE VICE CHAIR, THE IMMEDIATE PAST CHAIR (SO LONG AS HE OR SHE IS A CURRENT DIRECTOR), THE SECRETARY, AND THE TREASURER AND, AT THE DISCRETION OF THE CHAIR OF THE EXECUTIVE COMMITTEE, IF BELIEVED APPROPRIATE AT THE TIME, A MEMBER-AT-LARGE TO BE SELECTED BY THE CHAIR OF THE EXECUTIVE COMMITTEE, SUBJECT TO APPROVAL OF A MAJORITY OF THE EXECUTIVE COMMITTEE MEMBERS. EXCEPT AS LIMITED BY LAW OR IN THE ARTICLES OF INCORPORATION OR THESE BYLAWS, THE PURPOSE OF THE EXECUTIVE COMMITTEE IS TO AUTHORIZE AND ACT FOR THE BOARD BETWEEN REGULAR MEETINGS UPON MATTERS WHICH, IN THE JUDGMENT OF THE EXECUTIVE COMMITTEE, REQUIRE ACTION PRIOR TO THE NEXT REGULAR MEETING OF THE BOARD, BUT DO NOT REQUIRE CALLING A SPECIAL MEETING OF THE BOARD. |
| FORM 990, PART VI, SECTION A, LINE 6 |
THE MEMBERSHIP OF THE FOUNDATION SHALL CONSIST OF (I) NATURAL PERSONS WHO RESIDE IN IDAHO AND OTHER STATES OR COUNTRIES, AND (II) ORGANIZATIONS WHICH OPERATE IN IDAHO, IN EACH CASE THAT CONTRIBUTE TO THE MISSION OF THE FOUNDATION. THE MEMBERSHIP INCLUDES INDIVIDUALS AND ORGANIZATIONS FROM THE FIELDS OF EDUCATION, PHILANTHROPY, COMMERCE, LABOR, BUSINESS, AND THE PROFESSIONS AND WHO REPRESENT THE BROAD PUBLIC INTEREST. THE FOUNDATION WILL STRIVE TO MAINTAIN MEMBERSHIP IN ALIGNMENT WITH THE DISTRIBUTION OF POPULATION ACROSS THE STATE SO THAT EACH REGION HAS EQUITABLE REPRESENTATION AND OPPORTUNITY TO PARTICIPATE IN REGIONAL COUNCILS, THE BOARD AND OTHER ACTIVITIES OF THE FOUNDATION. MEMBERSHIP IN THE FOUNDATION SHALL BE PERSONAL, NON-TRANSFERABLE, AND SHALL NOT SURVIVE THE DEATH OF ANY INDIVIDUAL MEMBER. ISSUANCE OF MEMBERSHIP BY THE FOUNDATION CONVEYS NO PROPERTY RIGHT TO ANY INDIVIDUAL OR ORGANIZATIONAL MEMBER. A CONTRIBUTION TO THE FOUNDATION SHALL NOT BE A REQUIREMENT OF MEMBERSHIP, ALTHOUGH A NOMINAL MEMBERSHIP DONATION, AS SET BY THE BOARD, MAY BE REQUIRED FOR THE PURPOSE OF ESTABLISHING MEMBERSHIP. |
| FORM 990, PART VI, SECTION A, LINE 7A |
MEMBERS ELECT MEMBERS OF THE BOARD. |
| FORM 990, PART VI, SECTION B, LINE 11B |
A COPY IS PROVIDED ELECTRONICALLY TO ALL DIRECTORS FOR REVIEW PRIOR TO BEING FILED. THE AUDIT SUBCOMMITTEE REVIEWS A DRAFT DURING A MEETING PRIOR TO THE REST OF THE DIRECTORS. |
| FORM 990, PART VI, SECTION B, LINE 12C |
THE CONFLICT OF INTEREST POLICY COVERS ALL DIRECTORS, MEMBERS OF COMMITTEE, AND STAFF. THE BOARD, BY MAJORITY VOTE, SHALL DETERMINE WHETHER A DIRECTOR HAS A CONFLICT OF INTEREST AND WHETHER SUCH CONFLICTED PERSON SHOULD BE PRECLUDED FROM THE DISCUSSION OF OR ACTING UPON THE ISSUE. |
| FORM 990, PART VI, SECTION B, LINE 15 |
THE BOARD OF DIRECTORS DETERMINES THE COMPENSATION FOR THE PRESIDENT & CEO AND APPROVES COMPENSATION FOR ALL EMPLOYEES. THE PRESIDENT & CEO MAKES RECOMMENDATIONS FOR THE COMPENSATION OF ALL OTHER STAFF. OUTSIDE SOURCES INCLUDING SALARY SURVEYS FROM THE COUNCIL ON FOUNDATIONS AND IDAHO NONPROFIT CENTER ARE PROVIDED TO THE BOARD FOR COMPARISON STUDIES. THIS PROCESS IS PERFORMED ON AN ANNUAL BASIS AS PART OF THE ORGANIZATION'S BUDGET PREPARATION. |
| FORM 990, PART VI, SECTION C, LINE 19 |
THE MOST CURRENT AUDITED FINANCIAL STATEMENTS AND IRS FORM 990 ARE AVAILABLE ON THE ORGANIZATION'S WEBSITE. ADDITIONAL INFORMATION IS AVAILABLE UPON REQUEST. |
Attach to Form 990 or 990-EZ.