2014-07-11T07:31:24-05:00 2013-11-30 420714325 MCGLADREY LLP 1861 INTERNATIONAL DRIVE SUITE 400 MCLEAN VA 22102 990 2012-12-01 311794455 SERIOUSFUN CHILDREN'S NETWORK SERI 2035621203 228 SAUGATUCK AVENUE WESTPORT CT 06880 INGRID MILNE 2035621203 2014-07-09 1 YONG ZHANG CPA P01249785 7033366400 2012 2015-11-30 17:44:51Z INGRID MILNE 228 SAUGATUCK AVENUE WESTPORT CT 06880 11762111 0 X WWW.SERIOUSFUNNETWORK.ORG X 2001 CT INT'L ASSOCIATION OF CAMPS SUPPORTING CHILDREN WITH LIFE-THREATENING DISEASES.THE ORGANIZATION SUPPORTS AN INTERNATIONAL NETWORK OF CAMPS AND PROGRAMS THAT PROVIDE LIVE CHANGING EXPERIENCES TO CHILDREN WITH SERIOUS MEDICAL CONDITIONS. 35 34 30 34 0 0 7828622 8905623 0 0 334827 358940 902869 781505 9066318 10046068 5407389 9088898 0 0 2692676 3036424 0 0 2816839 4192841 3066749 12292906 15192071 -3226588 -5146003 18672009 16206998 303991 3283111 18368018 12923887 THE ORGANIZATION SUPPORTS AN INTERNATIONAL NETWORK OF CAMPS AND PROGRAMS THAT PROVIDE LIVE CHANGING EXPERIENCES TO CHILDREN WITH SERIOUS MEDICAL CONDITIONS. 0 0 10103233 8889738 TO PROVIDE SERVICES TO 14 MEMBER CAMPS AND OTHER CAMPS IN FORMATION. INITIATE PROGRAMS TO SHARE BEST PRACTICES BETWEEN CAMPS, INSURE QUALITY MEDICAL AND CAMP PROGRAMS, AND AWARD GRANTS TO MEMBER CAMPS. 1842878 199160 GLOBAL PARTNERSHIP INITIATIVE SUPPORTS WORK WITH INTERNATIONAL AND LOCAL MEDICAL AND OPERATIONAL PARTNERS TO SERVE CHILDREN WITH SERIOUS MEDICAL CONDITIONS IN PARTS OF THE WORLD WHERE THEY WOULD NOT OTHERWISE HAVE THE OPPORTUNITY TO EXPERIENCE THE BENEFITS OF CAMP. 11946111 1 1 0 0 0 0 0 0 0 0 1 0 0 0 1 1 0 1 0 1 1 1 0 0 1 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 1 22 0 1 30 1 0 1 NL 0 0 0 1 1 0 0 0 0 X 35 34 1 0 1 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 AL AK AZ AR CA CO CT FL GA IL KS KY ME MD MA MI MN MS MO NH NJ NY NC ND OH OK OR PA RI SC TN UT VA WA WV WI X INGRID MILNE 2035621203 228 SAUGATUCK AVENUE WESTPORT CT 06880 DONALD J GOGEL 1.00 X X 0 0 0 MAURICE PRATT 1.00 X X 0 0 0 JOHN M FORESTER 1.00 X X 0 0 0 PAGE ADLER 1.00 X 0 0 0 FRANCISCO ARANGO 1.00 X 0 0 0 NAOMI BAIGELL 1.00 X 0 0 0 LAURA CHONOLES 1.00 X 0 0 0 J PATTERSON COOPER 1.00 X 0 0 0 ROBERT H FORRESTER 1.00 X 0 0 0 GEORGIA WALL GOGEL 1.00 X 0 0 0 VICTOR HERSHAFT 1.00 X 0 0 0 DAVID W HORVITZ 1.00 X 0 0 0 ERIC KARP 1.00 X 0 0 0 SOMESH KHANNA 1.00 X 0 0 0 PETER KULLOI 1.00 X 0 0 0 SARA LAHAT 1.00 X 0 0 0 RAY LAMONTAGNE 1.00 X 0 0 0 JOHN LEWIS 1.00 X 0 0 0 JOHN E MARSHALL III 1.00 X 0 0 0 TATIANA NOURISSAT 1.00 X 0 0 0 AUSTIN PETTY 1.00 X 0 0 0 SERENA PORCANI 1.00 X 0 0 0 JILL RAPPAPORT 1.00 X 0 0 0 LIZ ROBBINS 1.00 X 0 0 0 TIM ROSE 1.00 X 0 0 0 ROBERT J RUKEYSER 1.00 X 0 0 0 WILLIAM SANGER 1.00 X 0 0 0 HENRY SCHACHT 1.00 X 0 0 0 RICHARD D SEGAL 1.00 X 0 0 0 BETH STEVENS 1.00 X 0 0 0 RICHARD TWYDELL 1.00 X 0 0 0 STRAUSS ZELNICK 1.00 X 0 0 0 JOANNE WOODWARD 1.00 X 0 0 0 JOHN C READ 40.00 X X 350279 0 37526 INGRID MILNE 40.00 X X 120384 0 12634 MICHAEL HAVARD 40.00 X 235598 0 41911 STEVE NAGLER 40.00 X 161596 0 38117 PADRAIG BARRY 40.00 X 100941 0 18983 MICHAEL J SMILES 40.00 X 114112 0 15863 1082910 0 165034 6 0 1 0 COLANGELO SYNERGY MARKETING LLC 120 TOKENEKE ROAD DARIEN CT 06820 DIGITAL MARKETING 564349 INTERBRAND CORPORATION 130 FIFTH AVENUE NEW YORK NY 10011 LOGO AND VISUAL SYSTEM DESIGN 279500 DIRECT PRINT COMMUNICATIONS 201 EAST SANDPOINTE SUITE 400 SANTA ANA CA 92707 DIRECT MAIL CAMPAIGNS 220918 WEST GLEN COMMUNICATIONS INC 1430 BROADWAY 9TH FLOOR NEW YORK NY 10018 PSA DISTRIBUTION & TRACKING 214125 COMMUNITY COUNSELING SERVICE CO LLC 461 FIFTH AVENUE - 3RD FLOOR NEW YORK NY 10017 DEVELOP FUNDRAISING CAPACITY 199000 10 685000 8220623 1024 8905623 226796 226796 1000000 867856 132144 132144 132144 1629692 685000 848187 781505 781505 10046068 0 0 1140445 5590923 5590923 3497975 3497975 721948 298620 181266 242062 1761595 788489 72902 900204 117256 60389 11207 45660 256651 118662 17328 120661 178974 80702 15836 82436 66187 23639 6211 36337 47649 15436 29297 2916 1101034 458827 21610 620597 358773 179387 179386 464819 155114 30033 279672 263468 120437 16246 126785 564825 439958 14342 110525 97269 68306 5791 23172 46903 22616 2812 21475 54972 26631 3390 24951 A UNCOLLECTIBLE PLEDGES 850 850 15192071 11946111 429121 2816839 53569 66977 885243 662077 1321670 162880 500000 350000 287495 221226 307953 154882 96929 153071 15527103 14590767 18672009 16206998 303991 307235 0 2975876 303991 3283111 X 4476049 1983502 13891969 10940385 18368018 12923887 18672009 16206998 -5146003 -298128 0 X X 0 1 X 1 0 X 2301265 3264774 2303025 7828622 8905623 24603309 2301265 3264774 2303025 7828622 8905623 24603309 12517533 12085776 1276 814 258970 334827 226796 822683 6000 6001 1424 13425 25439417 3883729 0.47510 0.65450 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 307953 154882 153071 153071 PAYABLES TO CAMPS 2975876 2975876 X 20835767 -298128 11083730 4097 10789699 10046068 0 10046068 26275801 11083730 11083730 15192071 0 15192071 DESCRIPTION OF UNCERTAIN TAX POSITIONS UNDER FIN 48: PART X, LINE 2: THE ORGANIZATION IS A NOT-FOR-PROFIT ORGANIZATION UNDER THE NONSTOCK CORPORATION ACT OF THE STATE OF CONNECTICUT AND IS EXEMPT FROM INCOME TAX UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE (THE "CODE"). CONTRIBUTIONS TO THE ORGANIZATION ARE TAX DEDUCTIBLE WITHIN THE LIMITATIONS PRESCRIBED BY THE CODE. THE ORGANIZATION HAS BEEN CLASSIFIED AS AN ORGANIZATION THAT IS NOT A PRIVATE FOUNDATION AND HAS BEEN DESIGNATED AS A "PUBLICLY SUPPORTED" ORGANIZATION UNDER THE APPLICABLE SECTIONS OF THE CODE. INCOME WHICH IS NOT RELATED TO EXEMPT PURPOSES, LESS APPLICABLE DEDUCTIONS, IS SUBJECT TO FEDERAL AND STATE CORPORATE INCOME STATEMENTS. THE ORGANIZATION HAD NO UNRELATED BUSINESS INCOME FOR THE YEARS ENDED NOVEMBER 30, 2013 AND 2012. THE ORGANIZATION MAY RECOGNIZE THE TAX BENEFIT FROM AN UNCERTAIN TAX POSITION ONLY IF IT IS MORE-LIKELY-THANNOT THAT THE TAX POSITION WILL BE SUSTAINED ON EXAMINATION BY TAXING AUTHORITIES, BASED ON THE TECHNICAL MERITS OF THE POSITION. THE TAX BENEFITS RECOGNIZED IN THE FINANCIAL STATEMENTS FROM SUCH A POSITION ARE MEASURED BASED ON THE LARGEST BENEFIT THAT HAS A GREATER THAN 50% LIKELIHOOD OF BEING REALIZED UPON ULTIMATE SETTLEMENT. BASED ON THE ORGANIZATION'S EVALUATION OF ITS TAX POSITIONS AT NOVEMBER 30, 2013 AND 2012, THE ORGANIZATION HAD NO LIABILITIES FOR UNCERTAIN TAX POSITIONS. PART XI, LINE 2D - OTHER ADJUSTMENTS: STICHTING SERIOUSFUN CHILDREN'S NETWORK EUROPE REVENUE 4,097. INCLUDED IN THE CONSOLIDATED FINANCIAL STATEMENTS 1 CENTRAL AMERICA AND THE CARIBBEAN 0 0 GRANTS TO PARTNER ORGANIZATIONS 23204 EAST ASIA AND THE PACIFIC 0 0 GRANTS TO PARTNER ORGANIZATIONS AND GRANTS AND PASS THROUGH DONATIONS FOR PROVISIONAL NETWORK CAMP 156830 EUROPE (INCLUDING ICELAND & GREENLAND) 0 1 GRANTS AND PASS THROUGH DONATIONS FOR NETWORK CAMPS 2284445 MIDDLE EAST AND NORTH AFRICA 0 0 GRANTS AND PASS THROUGH DONATIONS FOR NETWORK CAMPS 853983 SOUTH AMERICA 0 0 GRANTS TO PARTNER ORGANIZATIONS 44057 SOUTH ASIA 0 0 GRANTS TO PARTNER ORGANIZATIONS 41449 SUB-SAHARAN AFRICA 0 0 GRANTS TO PARTNER ORGANIZATIONS 94007 0 1 0 0 0 1 3497975 0 3497975 CENTRAL AMERICA AND THE CARIBBEAN PSYCHOSOCIAL PROGRAMMING IN A RESIDENTIAL CAMP FACILITY AND IN HOSPITALS FOR CHILDREN SUFFERING FROM HIV AND CANCER. 23204 WIRE TRANSFER EAST ASIA AND THE PACIFIC PSYCHOSOCIAL PROGRAMMING IN A RESIDENTIAL CAMP FACILITY AND IN HOSPITALS FOR CHILDREN SUFFERING FROM HIV AND CANCER. 156830 WIRE TRANSFER EUROPE (INCLUDING ICELAND & GREENLAND) GRANTS TO PROMOTE CAMP SUSTAINABILITY. CAMPS PROVIDE PSYCHOSOCIAL PROGRAMMING IN A RESIDENTIAL CAMP FACILITY. TEEN CLUBS FOR CHILDREN SUFFERING FROM HIV AND OTHER SERIOUS ILLNESS. 2284445 WIRE TRANSFER MIDDLE EAST AND NORTH AFRICA GRANTS TO PROMOTE CAMP SUSTAINABILITY. CAMPS PROVIDE PSYCHOSOCIAL PROGRAMMING IN A RESIDENTIAL CAMP FACILITY. TEEN CLUBS FOR CHILDREN SUFFERING FROM HIV AND OTHER SERIOUS ILLNESS. 853983 WIRE TRANSFER SOUTH AMERICA GRANTS TO PROMOTE CAMP SUSTAINABILITY. CAMPS PROVIDE PSYCHOSOCIAL PROGRAMMING IN A RESIDENTIAL CAMP FACILITY. TEEN CLUBS FOR CHILDREN SUFFERING FROM HIV AND OTHER SERIOUS ILLNESS. 44057 WIRE TRANSFER SOUTH ASIA GRANTS TO PROMOTE CAMP SUSTAINABILITY. CAMPS PROVIDE PSYCHOSOCIAL PROGRAMMING IN A RESIDENTIAL CAMP FACILITY. TEEN CLUBS FOR CHILDREN SUFFERING FROM HIV AND OTHER SERIOUS ILLNESS. 41449 WIRE TRANSFER SUB-SAHARAN AFRICA GRANTS TO PROMOTE CAMP SUSTAINABILITY. CAMPS PROVIDE PSYCHOSOCIAL PROGRAMMING IN A RESIDENTIAL CAMP FACILITY. TEEN CLUBS FOR CHILDREN SUFFERING FROM HIV AND OTHER SERIOUS ILLNESS. 94007 WIRE TRANSFER 7 0 0 0 1 0 0 0 PROCEDURE FOR MONITORING GRANTS OUTSIDE THE U.S.: SCHEDULE F, PART I, LINE 2: THE ORGANIZATION MONITORS THE ACTIVITIES OF NETWORK CAMPS AND PROGRAMS BY MAKING SITE VISITS AND CONDUCTING CONFERENCE CALLS ON A REGULAR BASIS THROUGHOUT THE YEAR. NYC GALA AT PIER SIXTY APRIL 2013 1986942 685000 1301942 13358 86327 121900 194265 LONDON GALA DECEMBER 2014 325250 325250 62349 74607 95053 193770 1 2500 2500 6558 2314692 685000 1629692 75707 160934 216953 394593 848187 781505 1 CAMP KOREY 28901 NE CARNATION FARM ROAD CARNATION WA 98014 203829742 501(C)(3) 689058 OPERATING AND CAPITAL NEEDS. CAMP BOGGY CREEK 30500 BRANTLEY BRANCH ROAD EUSTIS FL 32736 593012889 501(C)(3) 770682 OPERATING AND CAPITAL NEEDS. HOLE IN THE WALL GANG CAMP 555 LONG WHARF DRIVE NEW HAVEN CT 06511 061157655 501(C)(3) 296779 OPERATING AND CAPITAL NEEDS. FLYING HORSE FARMS 3 EASTON OVAL SUITE 330 COLUMBUS OH 43219 203498125 501(C)(3) 582350 OPERATING AND CAPITAL NEEDS. DOUBLE H RANCH 97 HIDDEN VALLEY ROAD LAKE LUZERNE NY 12846 141752888 501(C)(3) 799382 OPERATING AND CAPITAL NEEDS. ROUNDUP RIVER RANCH PO BOX 8589 AVON CO 81620 204632248 501(C)(3) 619733 OPERATING AND CAPITAL NEEDS. NORTH STAR REACH 300 NORTH INGALLS STREET RM NI4C01 ANN ARBOR MI 48109 260347065 501(C)(3) 227246 OPERATING AND CAPITAL NEEDS. THE PAINTED TURTLE 17000 ELIZABETH LAKE ROAD LAKE HUGHES CA 93532 954612481 501(C)(3) 891900 OPERATING AND CAPITAL NEEDS. VICTORY JUNCTION 4500 ADAMS WAY RANDLEMAN NC 27317 562215292 501(C)(3) 651142 OPERATING AND CAPITAL NEEDS. AMERICAN FRIENDS OF JORDAN RIVER VILLAGE 600 COLUMBUS AVE NEW YORK NY 10024 364558884 501(C)(3) 62651 OPERATING AND CAPITAL NEEDS. 10 0 PROCEDURE FOR MONITORING GRANTS IN THE U.S.: PART I, LINE 2: SCHEDULE I, PART I, LINE 2: THE ORGANIZATION MONITORS THE ACTIVITIES OF THE CAMPS AND PROGRAMS BY MAKING SITE VISITS AND CONDUCTING CONFERENCE CALLS ON A REGULAR BASIS THROUGHOUT THE YEAR. X X X X 0 0 0 0 0 0 0 0 0 JOHN C READ 344879 0 0 0 5400 0 15750 0 21776 0 387805 0 0 0 MICHAEL HAVARD 235598 0 0 0 0 0 11487 0 30424 0 277509 0 0 0 STEVE NAGLER 161596 0 0 0 0 0 14998 0 23119 0 199713 0 0 0 FORM 990, PART VI, SECTION A, LINE 2 THE BOARD CHAIRMAN, DON GOGEL IS MARRIED TO BOARD TRUSTEE, GEORGIA WALL GOGEL. FORM 990, PART VI, SECTION A, LINE 4 THE FOLLOWING BYLAW SECTIONS WERE AMENDED: SECTION 2.3 ELECTION OF DIRECTORS A. AT LARGE DIRECTORS. THERE WILL BE THREE CLASSES OF AT LARGE DIRECTORS WITH APPROXIMATELY THE SAME NUMBER OF DIRECTORS IN EACH CLASS. THE AT LARGE DIRECTORS IN EACH CLASS MAY BE ELECTED FOR TWO (2), THREE (3) YEAR TERMS. AT LARGE DIRECTORS SHALL ADHERE TO THE CRITERIA FOR AT LARGE DIRECTORS AS MAY BE PROPOSED FROM TIME TO TIME BY THE NOMINATING AND GOVERNANCE COMMITTEE AND ADOPTED BY THE SFCN BOARD. AT LARGE DIRECTORS MAY NOT SERVE IN A VOTING CAPACITY ON THE GOVERNING BODY OR ANY COMMITTEE OF A MEMBER CAMP. AT LARGE DIRECTORS MAY SERVE IN AN ADVISORY (NON-VOTING) CAPACITY TO A BOARD COMMITTEE OF A MEMBER CAMP PROVIDED SUCH SERVICE DOES NOT CAUSE THE DIRECTOR TO HAVE A CONFLICT WITH HIS OR HER OBLIGATION OF DUTY, LOYALTY, AND CARE TO SFCN. AT LARGE DIRECTORS MAY NOT HAVE AN EMPLOYMENT RELATIONSHIP WITH SFCN. B. CAMP NOMINATED DIRECTORS. SEVEN (7) CAMP NOMINATED DIRECTORS SHALL BE SELECTED AND RECOMMENDED TO THE NOMINATING AND GOVERNANCE COMMITTEE BY THE CHAIRPERSON'S COUNCIL. NOMINEES SHALL BE MEMBERS OF A MEMBER CAMP'S FIDUCIARY BOARD AND RECOMMENDED TO THE CHAIRPERSON'S COUNCIL BY THE CHAIRMAN OF THE NOMINEE'S CAMP. THE SEVEN CAMP NOMINATED DIRECTORS SHALL BE SELECTED IN THREE CLASSES FOR THREE YEAR TERMS BASED ON CRITERIA TO BE MUTUALLY ESTABLISHED BY THE NOMINATING AND GOVERNANCE COMMITTEE AND THE CHAIRPERSON'S COUNCIL. CAMP NOMINATED DIRECTORS MAY BE APPOINTED BY THE SFCN CHAIRMAN TO SERVE ON BOARD COMMITTEES. SECTION 2.5 VACANCIES. IN CASE OF ANY VACANCY ON THE BOARD OF DIRECTORS, THE BOARD MAY, BY A VOTE OF THE BOARD OF DIRECTORS, APPOINT A SUCCESSOR DIRECTOR TO SERVE FOR THE UNEXPIRED TERM OF SUCH VACANCY, PROVIDED HOWEVER THAT IF THE VACANT DIRECTORSHIP IS OF A CAMP NOMINATED DIRECTOR, THEN THE DIRECTOR ELECTED TO FILL SUCH VACANCY SHALL BE SELECTED IN THE MANNER DESCRIBED IN SECTION 2.3B ABOVE, WITH PREFERENCE BEING GIVEN TO A QUALIFIED DIRECTOR FROM THE SAME CAMP. SECTION 2.7 REGULAR AND SPECIAL MEETINGS. REGULAR MEETINGS OF THE BOARD OF DIRECTORS SHALL BE HELD THREE (3) TIMES EACH YEAR OR AT SUCH TIMES AND PLACES, WITHIN OR OUTSIDE OF THE UNITED STATES, AS THE BOARD OF DIRECTORS SHALL FROM TIME TO TIME DETERMINE. SPECIAL MEETINGS OF THE BOARD OF DIRECTORS MAY BE CALLED AT ANY TIME BY THE CHAIRMAN AND SHALL BE CALLED BY HIM WITHIN SEVEN (7) DAYS AFTER RECEIPT OF A WRITTEN REQUEST BY ANY THREE (3) DIRECTORS. SPECIAL MEETINGS CALLED BY THE CHAIRMAN SHALL BE HELD NO MORE THAN THIRTY (30) DAYS AFTER ISSUANCE OF THE NOTICE OF ANY SUCH MEETING. MEETINGS OF THE BOARD OF DIRECTORS MAY BE HELD AT SUCH PLACES AS THE BOARD SHALL DETERMINE, AND THE LOCATION AND TIME OF SUCH MEETING SHALL BE STATED IN EACH NOTICE OF SUCH MEETING. NOT LESS THAN FIFTEEN (15) DAYS NOTICE BY MAIL, TELEPHONE, FAX OR E-MAIL SHALL BE GIVEN OF EACH REGULAR MEETING OF THE BOARD OF DIRECTORS AND SHALL BE ACCOMPANIED BY A PROPOSED AGENDA FOR SUCH MEETING. EXCEPT AS OTHERWISE PROVIDED IN THESE BYLAWS, NOT LESS THAN TEN (10) DAYS NOTICE BY MAIL, TELEPHONE, FAX OR E-MAIL SHALL BE GIVEN OF EACH SPECIAL MEETING OF THE BOARD OF DIRECTORS. ALL NOTICES SHALL STATE THE PURPOSE OF SUCH MEETING THE BUSINESS TO BE TRANSACTED AND BY WHOM CALLED. SECTION 2.8 VOTE REQUIRED FOR ACTION. A MAJORITY OF THE BOARD OF DIRECTORS THEN SERVING SHALL CONSTITUTE A QUORUM AT ALL MEETINGS OF THE BOARD. THE ACT OF THE MAJORITY OF THE DIRECTORS PRESENT AT THE MEETING AT WHICH A QUORUM WAS PRESENT AT THE TIME OF THE ACTION SHALL BE THE ACT OF THE BOARD OF DIRECTORS. NOTWITHSTANDING THE FOREGOING, IT SHALL REQUIRE A MAJORITY VOTE OF THE ENTIRE BOARD OF DIRECTORS TO MODIFY EITHER THE CERTIFICATE OF INCORPORATION OR THESE BYLAWS, OR TO DISSOLVE OR MERGE THE ORGANIZATION ON THE BOARDS' BEHALF. SECTION 2.11 REMOVAL OF DIRECTORS. A DIRECTOR MAY BE REMOVED BY VOTE OF THE BOARD OF DIRECTORS AT ANY MEETING OF THE DIRECTORS SO LONG AS THE NOTICE OF SUCH MEETING SPECIFIES SUCH POTENTIAL REMOVAL. SECTION 3.2 EXECUTIVE COMMITTEE. AN EXECUTIVE COMMITTEE SHALL BE FORMED AND CONSIST OF THE CHAIRMAN, VICE CHAIRMAN, OFFICERS OF THE CORPORATION WHO ARE MEMBERS OF THE BOARD AND CHAIRS OF STANDING COMMITTEES DESCRIBED IN SECTION 3.3. THE CHIEF EXECUTIVE OFFICER SHALL BE AN EX-OFFICIO MEMBER OF THE EXECUTIVE COMMITTEE. THE EXECUTIVE COMMITTEE SHALL MEET IN NOT LESS THAN THIRTY (30) DAYS AT THE CALL OF THE CHAIRMAN OR OF ANY THREE (3) MEMBERS OF THE EXECUTIVE COMMITTEE. THE EXECUTIVE COMMITTEE SHALL, SO FAR AS IT MAY LEGAL TO DO SO, EXERCISE THE POWERS OF THE BOARD OF DIRECTORS WHEN SUCH ACTION IS REQUIRED WHILE THE BOARD IS NOT IN SESSION, WITH THE EXCEPTION THAT IT MAY NOT EITHER ELECT A CHIEF EXECUTIVE, MODIFY EITHER THE CERTIFICATE OF INCORPORATION OR THE BYLAWS, OR DISSOLVE OR MERGE THE ORGANIZATION ON THE BOARD'S BEHALF. ACTIONS TAKEN BY THE EXECUTIVE COMMITTEE BETWEEN MEETINGS SHALL BE REVIEWED BY THE BOARD AT ITS NEXT SCHEDULED MEETING. SECTION 3.3 B. AUDIT, COMPLIANCE AND RISK COMMITTEE: TO RECOMMEND THE APPOINTMENT OF AN INDEPENDENT AUDITOR, APPROVE THE SCOPE OF THE AUDIT, MONITOR RISK MANAGEMENT PRACTICES, AND ASSURE ITSELF AND THE BOARD OF THE INTEGRITY OF FINANCIAL INFORMATION AND CONTROLS; G. GRANTS COMMITTEE: TO OVERSEE SUCH GRANT PROGRAMS AS SFCN SHOULD FROM TIME TO TIME ESTABLISH AND, IN THE CASE OF MAJOR GRANTS, TO RECOMMEND SUCH GRANTS FOR BOARD APPROVAL. THE CHAIRMAN OF EACH OF THE COMMITTEES SHALL BE APPOINTED BY THE BOARD CHAIRMAN. COMMITTEE MEMBERSHIP WILL BE DETERMINED BY THE BOARD CHAIRMAN IN COORDINATION WITH THE COMMITTEE CHAIRMAN. NON-BOARD MEMBERS MAY SERVE ON COMMITTEES, BUT MAY NOT SERVE AS CHAIRMAN AND MAY NOT SERVE ON THE EXECUTIVE COMMITTEE. SECTOIN 3.5 A. CHAIRPERSON'S COUNCIL. TO CONSIST OF THE CHAIRMAN OF THE BOARD OF EACH OF THE MEMBER CAMPS AND THE CHAIR OR VICE CHAIR OF THE SFCN BOARD, TO ADVISE THE BOARD ON ISSUES RELATING TO THE CAMPS AND TO IDENTIFY AND RECOMMEND CAMP NOMINATED DIRECTORS TO THE NOMINATING AND GOVERNANCE COMMITTEE. SECTION 4.2 ELECTION, TERM OF OFFICE AND VACANCIES. THE OFFICERS OF SFCN SHALL BE ELECTED ANNUALLY BY THE BOARD OF DIRECTORS AND SHALL HOLD OFFICE FOR ONE (1) YEAR AND IF NOT RE-ELECTED, UNTIL A SUCCESSOR HAS BEEN CHOSEN. VACANCIES IN ANY OFFICES MAY BE FILLED AT ANY MEETING OF THE BOARD OF DIRECTORS PROVIDING NOTICE HAS BEEN GIVEN OF SUCH PROPOSED ACTION. AN OFFICER OF SFCN WHOSE SECOND TERM AS A DIRECTOR IS DUE TO EXPIRE MAY HAVE HIS/ HER TERM AS A DIRECTOR EXTENDED FOR THE DURATION OF HIS/HER SERVICE, AS AN OFFICER. FORM 990, PART VI, SECTION B, LINE 11 THE PREPARED 990 IS REVIEWED FOR ACCURACY AND COMPLETENESS BY THE CHIEF EXECUTIVE OFFICER AND CHIEF FINANCIAL OFFICER PRIOR TO FILING. THE 990 IS MADE AVAILABLE TO THE BOARD OF DIRECTORS BEFORE IT IS FILED. FORM 990, PART VI, SECTION B, LINE 12C ALL MEMBERS OF THE BOARD OF DIRECTORS ARE REQUIRED TO ANNUALLY COMPLETE THE CONFLICT OF INTEREST FORM AND SUBMIT IT TO THE CFO. THE CEO AND CFO REVIEW THE COMPLETE FORMS TO DETERMINE IF AND WHERE CONFLICTS EXIST. FORM 990, PART VI, SECTION B, LINE 15 A COMMITTEE OF THE BOARD PERFORMS AN ANNUAL REVIEW OF THE CEO PERFORMANCE. THE COMMITTEE UTILIZES INFORMATION FROM OTHER NONPROFIT ORGANIZATIONS, THE MEMBERS OWN EMPLOYERS, AND INFORMATION FROM PUBLIC SOURCES REGARDING OTHER NONPROFITS. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE BY PROVIDING COPIES UPON WRITTEN REQUEST. FORM 990 IS AVAILABLE AFTER FILING ON THE ORGANIZATION'S WEBSITE FOR PUBLIC VIEWING. FORM 990, PART XII, LINE 2C THE PROCESS FOR OVERSEEING THE AUDIT OF THE FINANCIAL STATEMENTS AND SELECTION OF AN INDEPENDENT ACCOUNTANT THAT AUDITED THE FINANCIAL STATEMENTS HAS BEEN CONSISTENT WITH PRIOR YEARS. STICHTING SERIOUSFUN CHILDREN'S NETWORK EUROPE TELEPORTBOULEVARD 140 AMSTERDAM NL 1043 EJ SUPPORT OF THE SERIOUSFUN CHILDREN'S NETWORK CAMPS IN EUROPE NL NGO SERIOUSFUN CHILDREN'S NETWORK 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0