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X false false false false false false false false false LAIRD J LUCAS EXECUTIVE DIRECTOR 248778 19299 646 268723 LAUREN RULE SENIOR ATTORNEY 228559 18550 73 247182 TODD TUCCI SENIOR ATTORNEY 225041 18550 3000 246591 AIMEE MORAN INTERIM ED 169647 13500 183147 BRYAN HURLBUTT ATTORNEY 140809 13721 27064 181594 ELIZABETH POTTER ATTORNEY 139443 13721 28087 181251 SARAH STELLBERG ATTORNEY 136743 12608 17709 167060 X 3 117830 FAIR MARKET VALUE X SUPPLIES/PRIZES 7 1057 FAIR MARKET VALUE false false false FORM 990, PAGE 6, PART VI, LINE 2 LAIRD LUCAS CONFLUENCE INSTITUTE ED ED GENERAL COUNSEL FORM 990, PAGE 6, PART VI, LINE 11B THE PREPARER SUBMITS A PRELIMINARY VERSION OF FORM 990 TO THE EXECUTIVE DIRECTOR FOR REVIEW PRIOR TO FILING THE RETURN. THE BOARD APPROVES YEAR END FINANCIAL STATEMENTS AT A REGULAR BOARD MEETING AND HAS 20 DAYS TO REVIEW A DRAFT VERSION OF FORM 990. FORM 990, PAGE 6, PART VI, LINE 12C CONFLICT OF INTEREST PROVISIONS ARE IN ORGANIZATIONAL BY-LAWS AND ARE REVIEWED AT THE FIRST BOARD MEETING OF THE YEAR. EACH PERSON IS ASKED TO DISCLOSE POTENTIAL CONFLICTS. FORM 990, PAGE 6, PART VI, LINE 15A THE BOARD OF DIRECTORS EXECUTIVE COMMITTEE REVIEWS COMPARABLE COMPENSATION INFORMATION FOR THE EXECUTIVE DIRECTOR AND RECOMMENDS TO THE FULL BOARD OF DIRECTORS FOR APPROVAL. NOTES ARE FILED IN THE CORPORATE RECORDS. FORM 990, PAGE 6, PART VI, LINE 15B THE EXECUTIVE DIRECTOR AND DEPUTY DIRECTOR ANNUALLY REVIEW SENIOR ATTORNEY COMPENSATION AND COMPARABLES FROM OTHER NON-PROFIT ORGANIZATIONS, AND THAT INFORMATION IS FACTORED INTO ANNUAL BUDGETS SUBMITTED TO THE BOARD OF DIRECTORS FOR APPROVAL. FORM 990, PAGE 6, PART VI, LINE 19 GOVERNING DOCUMENTS ARE MADE AVAILABLE UPON REQUEST.