FORM 990, PAGE 6, PART VI, LINE 7A |
BY-LAWS OF BIG BROTHERS BIG SISTERS OF MCHENRY COUNTY, INC., ARTICLE III BOARD OF DIRECTORS SECTION 3 STATES THAT DIRECTORS ARE TO BE, UNLESS OTHERWISE PROVIDED FOR HEREIN, ELECTED BY THE DIRECTORS AT THE REGULAR ANNUAL MEETING. AT LEAST THIRTY DAYS BEFORE EACH ANNUAL MEETING, THE CHAIRPERSON, WITH THE APPROVAL OF THE BOARD OF DIRECTORS, SHALL APPOINT A NOMINATING COMMITTEE OF FIVE. THE NOMINATING COMMITTEE SHALL NOMINATE A QUALIFIED PERSON FOR EACH OF THE OFFICES OF DIRECTOR TO BE FILLED THAT YEAR. THE CHAIR OF THE NOMINATING COMMITTEE SHALL PRESENT THE NOMINATIONS AT THE ANNUAL MEETING. ADDITIONAL NOMINATIONS MAY BE MADE FROM THE FLOOR BY ANY DIRECTOR AT THE MEETING. A MAJORITY OF ALL BALLOTS CAST BY THE DIRECTORS SHALL BE NECESSARY TO ELECT A DIRECTOR. |
FORM 990, PAGE 6, PART VI, LINE 7B |
DECISIONS SUBJECT TO APPROVAL OF MEMBERS BY-LAWS OF BIG BROTHERS BIG SISTERS OF MCHENRY COUNTY ARTICLE III BOARD OF DIRECTORS, SECTION 1 GENERAL POWERS STATES THAT THE AFFAIRS OF THE CORPORATION SHALL BE MANAGED BY OR UNDER THE DIRECTION OF ITS BOARD. SECTION 11 PRESIDENT AND CHIEF EXECUTIVE OFFICER SHALL BE RESPONSIBLE FOR THE GENERAL AND ACTIVE MANAGEMENT OF THE AFFAIRS OF THE CORPORATION, AT ALL TIMES SUBJECT TO THE POLICIES, CONTROL AND DIRECTION OF THE BOARD OF DIRECTORS. |
FORM 990, PAGE 6, PART VI, LINE 11B |
THE AUDIT COMMITTEE REVIEWS FORM 990 PRIOR TO SUBMISSION. |
FORM 990, PAGE 6, PART VI, LINE 12C |
THE CONFLICT OF INTEREST POLICY IS MONITORED BY THE BOARD OF DIRECTORS AND DISCUSSED AT THE ANNUAL RETREAT. |
FORM 990, PAGE 6, PART VI, LINE 15A |
THE COMPENSATION OF THE EXECUTIVE DIRECTOR IS DETERMINED BY THE EXECUTIVE COMMITTEE OF THE BOARD. NO EMPLOYEE MAY BE COMPENSATED OUTSIDE OF THE APPROVED SALARY RANGE WITHOUT THE APPROVAL OF THE BOARD. BOARD APPROVED SALARY RANGES ARE BASED ON REGIONAL, LOCAL AND INDUSTRY RANGES. THE SALARIES OF ALL OTHER EMPLOYEES IS DETERMINED BY THE EXECUTIVE DIRECTOR WITHIN THE BOARD APPROVED BUDGET. |
FORM 990, PAGE 6, PART VI, LINE 15B |
THE SALARIES OF EMPLOYEES, EXCEPT FOR THE EXECUTIVE DIRECTOR, IS DETERMINED BY THE EXECUTIVE DIRECTOR WITHIN THE BOARD APPROVED BUDGET. COMPENSATION RANGES FOR ALL STAFF POSITIONS ARE APPROVED BY THE BOARD OF DIRECTORS. |
FORM 990, PAGE 6, PART VI, LINE 19 |
GOVERNING DOCUMENTS ARE MADE AVAILABLE TO THE PUBLIC UPON REQUEST. |
FORM 990, PART XI, LINE 9 |
DIRECT FUNDRAISING EXPENSES 103,562 DIRECT FUNDRAISING EXPENSES -103,562 |