SWSD 2013 Program Handbook November 2013 | Page 94

Appendix A JACK AND JILL OF AMERICA FOUNDATION, INC. A. Purpose The purpose of the Foundation, as stated in the Certificate of Incorporation, is "To carry on educational, literary, scientific and charitable projects, or any one of them individually by the application of assets to the use of Jack and Jill of America Foundation, Inc." B. Relationship to the mother body Jack and Jill of America, Inc. members shall always be in the majority on the Board of Trustees of the Foundation. A biennial report is made to chapters at the National Convention from the President of the Board of Trustees. A financial accounting of the receipts of the Foundation is included in the report. C. Board Structure 1. 2. D. The Board of Trustees of Jack and Jill of America Foundation, Inc. is structured as follows: four National Officers: President, Vice President, and Treasurer and Program Director; one regional director from those regions not represented by National Officers, appointed based upon alphabetical order; seven Members-at-Large, one from each region; eleven community members not limited to Jack and Jill membership or region; and one Teen President. There shall be one regional director appointed to the Board as an ex-off icio member. This director shall be selected from the three remaining regions of Jack and Jill of America, Incorporated which are not represented by the exofficio members of the Board of Trustees as stipulated in the preceding paragraph. She shall serve two one-year terms coinciding with her term of office in Jack and Jill of America, Incorporated. In the absence of representation in any region, the National Executive Board of Jack and Jill of America, Incorporated will make the appropriate appointments. Responsibility of chapters The support of the Foundation is the responsibility of the chapters of Jack and Jill of America Inc. Revised Section C on 9/17/13. A-1 94