fact sheet - Make-A-Wish® Greater Bay Area
Transcription
fact sheet - Make-A-Wish® Greater Bay Area
FACT SHEET MISSION Make-A-Wish® Greater Bay Area grants the wishes of children with life-threatening medical conditions to enrich the human experience with hope, strength and joy. Proceeds from the Make-A-Wish fundraising efforts are used to fulfill children’s dreams and create special memories for the entire family. Of each dollar raised, more than 75% is spent on direct wish granting costs. NATIONAL HISTORY The Make-A-Wish Foundation® was inspired in 1980 by the love that a family and friends had for a seven-year-old boy named Chris who had leukemia. Chris dreamed of becoming a police officer for a day, and his family and friends in the state highway patrol made his wish come true – complete with his own helmet, goggles, badge and a regulation uniform tailored especially for him. Chris’ mother and those who helped to grant his wish created the Foundation in his memory, enabling his legacy to live on in the more than 234,000 wishes that have been granted since. The Foundation has grown into the largest wish granting organization in the world, with 62 chapters in the U.S. and its territories. America’s Greatest Brands Vol. 3 recognized Make-A-Wish, one of only three non-profit organizations, as “America’s Strongest and Most Trusted Brands.” CHAPTER HISTORY Make-A-Wish Greater Bay Area was founded in 1984. In its first year, a total of 27 wishes were granted. Now one of the largest nationwide, the Greater Bay Area chapter has granted over 6,000 wishes, including 331 wishes in fiscal year 2012. While the chapter follows the policies and guidelines of the national Make-A-Wish Foundation, Make-A-Wish Greater Bay Area operates as a separate 501(c)(3) organization. All funds raised by the chapter are used to fulfill our mission in the Bay Area. GEOGRAPHIC AREA Make-A-Wish Greater Bay Area serves 17 counties: Alameda, Contra Costa, Del Norte, Humboldt, Lake, Mendocino, Napa, Marin, Monterey, San Benito, San Francisco, San Mateo, Santa Clara, Santa Cruz, Siskiyou, Solano, and Sonoma. GOVERNANCE A twenty-four member volunteer Board of Directors representing our geographically diverse area governs the chapter. Board meetings are held six times per year, and in addition there are ad-hoc task teams and Board Committees organized around specific areas of the chapter’s operations. FUNDING The average cost of one wish is approximately $10,000 (including in-kind contributions). The chapter relies on in-kind gifts and services, financial contributions from individuals, corporations, clubs and other groups, special events, and car donations. Our chapter has received enormous community support through special projects, service clubs, fundraisers and private contributions. WISH GRANTING Make-A-Wish Greater Bay Area serves children between the ages of 2½ - 18 who meet our guidelines without regard to race, gender, creed, socio-economic or cultural background. The chapter is committed to ensuring that it never has to decline a qualified wish referral nor limit the scope of a child’s imagination for his/her wish due to a lack of funds. CONTACTS Patricia Wilson, Executive Director Elizabeth Nolan, Program Director David Hatfield, Development Director Amy Hampson, Events Director Janette Kennedy, Corporate Development Officer Tax ID: 94-2958481 - CFC #90530 B OAR D, ADV ISORY, Y PAC Fis ca l Y ea r 2014 Ad v is or y Cou n cil Mem b er s B oa r d Of f icer s Chairperson Vice-Chair Secretary Treasurer Medical Advisor Executive Director Amy Millman Laurie Giammona John Beekley David Lonergan Toni Brayer, MD Patricia Wilson President, BNY Mellon Wealth Management VP of Customer Care, PG&E VP Technical Marketing, Corsair Managing Director( Retired), BlackRock VP & Chief Medical Officer, Sutter Health Make-A-Wish Greater Bay Area B oa r d Mem b er s Ethan Casson Chief Revenue Officer, San Francisco 49ers Katie Cotton VP Worldwide Communications, Apple Craig Descalzi CEO/Founder, Morrison Avenue Capital Partners Greg Dougherty CEO, Oclaro Chris Dupuy Managing Director Mkt Exec, Merrill Lynch Wealth Management Frances Fiorillo Senior VP, People and In-Flight Services, Virgin America Gary Kovacs CEO & Managing Director, AVG Technologies David Lewin General Manager, Hyatt Regency San Francisco Scott Loyet Customer Success Management Director, Salesforce.com Joe McGovern General Manager (retired), GE Plastics Tony Orme Senior VP & Business/Market Seg Mgr, Wells Fargo Prlvate Bank Warrington Parker Partner, Intellectual Property, Orrick Herrington & Sutcliffe Holly Hart Patz Director of Marketing & Brand Mgmt, Regal Wine Company Arjunan Rajeswaran Access Principal, Google Irfan Saif Principal, Deloitte & Touche LLP Sara Hyland Schnell Community Volunteer and LCSW Ken Stanecki Chief Financial Officer, Round Table Pizza Michael Toschi CEO & Founder LUV Footwear & Michael Toschi International Karen Ulshafer Community Volunteer and Independent College Counselor Lisa Vogel Vice President/Asset Manager, RREEF Y ou n g P r of es s ion a l Ad v is or y Cou n cil Mem b er s Naj Srinivas, Chair, Fisher Investments Heather Hooper Vice-Chair, San Francisco 49ers Jill Koenen, Chair Emeritus, Bon Appetit Mgmt Co. David Allen-Hughes, Camp Doodles, Inc. Lindsay Bailey, Spotlight Events Consulting Aimee Berger, Gap, Inc. Benjamin Clyde, Golden State Warriors Rachel Cox, Fisher Investments Matthew Crane, AdRoll Kelly Fabela, Blueprint Studios Melissa Farrar, The Fairmont San Francisco Allison Kosta , Civic Leader/Kosta Browne Winery Joe Madigan, Team Chloe Rekha Mallya, Civic Leader David Millstein, Partner (retired), Price Waterhouse Coopers Sandra Ormerod, Sales Associate, Sotheby's International Realty Scott Ormerod, Chair, Owner, Leap Solutions Roland Passot, Chef/Owner La Folie Matthew D. Powers, Partner, Tensegrity Law Group Judi Rees, Civic Leader Robin Rice, Senior Vice President, serena & lily David Schnell, Managing Director, Prospect Management, LLC Stephen Stonehouse, Principal, Stonehouse Consulting Group Mike Smerklo, President & CEO, ServiceSource Kimberlee Swig, Former co-chair of Wine & Wishes event/Civic Leader Amy Underwood, Civic Leader John Underwood, Managing Director, Goldman Sachs Linden Freeman, Revinate Andrea Gasperino, Questor Pharmaceuticals Inc Joanna Ginn, Insidetrack Emily Smith Greenberg, Cohn + Wolfe David Jensen, DZH Phillips LLP Allegra Jones, Duane Morris LLP Mary Nadine Kane, Sacred Heart Schools Jackie Koenen, R/GA Media Group Sarah Lazarakis, SF Museum of Modern Art Victoria Makras, SecondMarket Y ou n g P r of es s ion a l Ad v is or y Cou n cil J u n ior M em b er s Maetal Kogan, Chair, Lowell High School Brian Beekley, Monte Vista High School Kira Boden-Gologorsky, Lowell High School Danny Conte, St. Ignatius College Preparatory Nicole Conte, St. Ignatius College Preparatory Natalia Davis, Realm Charter School Ryan DeCarsky, Castro Valley High School Alexia Dentoni, Washington High School Rich and Raquel Aurilia, San Francisco Giants (retired) Tom Beaty, Managing Director, First Republic Investment Management Michele Benjamin, Community Volunteer Kelly Bligh, Civic Leader Daniel Briskin, VP HR, GAP, Inc. Jonathan F. Cain, Corporate Officer, Nomota Corporation “Journey” Joanne Calabrese, Retail Executive H. Michael Cohen, Life Sciences Investment Banking, Deutsche Bank Dennis De La Montanya, Owner, De La Montanya Winery & Vineyards Dina Eastwood, Emeritus Co-chair of Monterey Bay Gala event/Civic Leader Gary Elliott, Co-Founder, Rising Tides Group Jay Emmons, Co-Chair, Fmr Chief Customer Officer, Sales Portal Inc. Paul Fisher, MD, Stanford University & Lucille Packard Children’s Hospital Graham Freeman, CEO, Korora Partners Drew Gooden, Washington Wizards, National Basketball Association Mark R. Grace, Vice President, Financial Advisor, Morgan Stanley Scott Harper, Senior VP Urban Landlord Partners, Colliers International William G. Harris, Caterer/Owner, St. Clair’s Catering Veronica Johnson, Wish mom, Dylan Johnson Memorial events host Dan Karthas, Manager (Retired), United Airlines Hannah Der, George Washington High School Evan Eurs, Harbor High School Alexander Finci, Tamalpais High School Ryan Fischbach, Menlo School Mackenna Galicia, Carlmont High School Gianna Giambruno, Los Medanos Comm. College Alethia Halamandaris, Stevenson School Alexandra Hammond, E.P.Buckingham Charter M.H.S. Aaron McCollough, One Kings Lane Sonia Partap, MD, Stanford University Medical Center Tory Putnam, Launch Squad Krista Rochin, March of Dimes Chelsey Seippel, The Peter J. Seippel Foundation AJ Seliga, Oak Hill School Heather Vega, Larson Communications Serena Wellman, Carmel Valley Ranch Sumana Krishnakumar, Washington High School Chris Laub, Redwood High School Justin Parra, Gateway to College Lauren Rapisarda, Saint Francis High School Sophia Sabella, Tamalpais High School Jordan Stewart, Granada High School Zachary Stewart, Mendenhall Middle School Parker Underwood, Sacred Heart School Stephanie Wong, St. Ignatius College Preparatory YOUNG PROFESSIONAL ADVISORY COUNCIL (YPAC) – SAN FRANCISCO MEMBERSHIP GUIDELINES PURPOSE The Young Professional Advisory Council (YPAC) is a significant resource to Make-A-Wish Greater Bay Area, its Board of Directors and the children they serve. YPAC assists the Board, Executive Director, and Staff by acting as ambassadors for Make-A-Wish through fundraising, promotion, networking, volunteering, and general advocacy of our mission: To grant wishes to children with life-threatening medical conditions to enrich the human experience with hope, strength and joy. The council is made up of professionals under 45 years old who are passionate about being active and philanthropic members of their community. MAKE-A-WISH RESPONSIBILITIES The chapter is committed to supporting YPAC through the following actions: • Communicate chapter activities- all Council members will receive the Executive Director’s monthly report, eNewsletters and other communication • Invitations to Chapter events (internal events, external events, etc.) • Council members will be provided with marketing resources needed in advocating the mission: business cards, name tags, access to logos and marketing materials, contacts, etc. • Provide training for: Wish Grantor, Celebrity Wish Liaison, fundraising support • Thorough orientation to help Council members understand governance and strategic initiatives • Provide opportunities for continued growth through Board or events committees • Council Chair and Co-chair are non-voting members of the Board of Directors • Provide invitation to join private Make-A-Wish Leadership LinkedIn group • Provide opportunities to assist with wishes, either individually or as a group • Provide each member with (2) complimentary Tasting Tickets to: Wine & Wishes (Feb) OR Wishes in Wine Country (May). If you wish to upgrade your ticket, you will receive the value of the Tasting Ticket. TERM OF OFFICE/NUMBER OF MEMBERS YPAC members serve a staggered term beginning in September at the pleasure of the Board of Directors. Not to exceed 6 years of service or 7 if last serving as Chair. The terms are as follows: • Initial 1 year term; • If renewed, the 2nd and 3rd terms are 2 years; • Target: 25 members total each fiscal year Council member’s renewal is based upon the approval of the Executive Committee (see below), staff liaison and Executive Director. COUNCIL MEMBER RESPONSIBILITIES Each member is expected to support the chapter through the following actions: • Take a position in the YPAC Executive Committee or Member Positions (see descriptions below) • Attend the following YPAC/Board meetings in person (see attached Save-the-Date) o Orientation on Thu, Aug 14 or Tue, Aug 26 at the Make-A-Wish office o At least (6) of the following YPAC Meetings at the Make-A-Wish office: 2nd Wednesday of each month: Oct 8, Dec 12, Jan 14, Feb 11, Apr 8, May 13, Jun 10, Jul 8 o A least (1) of the following Joint Board of Directors/YPAC Meetings at the Make-A-Wish Office Tuesdays: Sep 16, Nov 18, and Mar 17 o Retreat – Apr ~ location varies • Promote & participate in both YPAC and Make-A-Wish events throughout the year • Fundraising responsibilities: o Annual Give/Get of $2,400 Including a recommended personal gift of $600, payable monthly or quarterly (20% will go into a YPAC Legacy Fund – part of our endowment. Once the Legacy Fund reaches $150,000, it will fund a wish per year in perpetuity) The following remaining items can be contributed to the member’s individual Give/Get goal: • Event tickets, raffle, auction purchases made at a Make-A-Wish event • Donations made to someone else’s walk or other fundraising page • Corporate sponsorship or table purchases that were a direct result of your efforts • Any personal or work fundraising (non-YPAC events) o Group Adopt A Wish – fund (5) wishes at the average cost of $10,000 each through YPAC events (all proceeds, raffle tickets and donations collected) • Be available to the Board of Directors, Executive Director, and Staff for consultation and advice in the Council member’s area of expertise. • Participate in Ad Hoc taskforces made up of Council members, Board members, Executive Director, Staff, and/or volunteers created to address specific issues utilizing the member’s area of expertise Each Council member is strongly encouraged to: • Attend wish training and fulfill a wish • Fundraise on own (Walk for Wishes, Brave the Bay, or any other individual fundraiser) • Refer potential wish children to the chapter EXECUTIVE COMMITTEE YPAC is internally led by an appointed Chairperson, Co-Chairperson, Treasurer, Secretary, and Events Chair – and a past” Chair when applicable. Appointments are made through consensus of YPAC Executive Committee and are all 1year terms renewable with a max of 2 years in any one position. Chair This position will lead all YPAC meetings in a collaborative, efficient and consensus building manner. The chair will ensure that all voices are heard without allowing a dominating or exclusive environment. • The Chair will continue to participate on the Leadership Team one year after his/her term to ensure a smooth leadership transition. • This position is a non-voting member of the Board of Directors and is expected to represent YPAC at Board meetings. Co-Chair The YPAC Co-Chair will support and work closely with the Chair to oversee the council’s fundraising, advocacy goals and membership standards. The Co-Chair will act as Chair in the Chair’s absence. The Co-Chair will serve a one-year term and move into the Chair position the following year. This position is a non-voting member of the Board of Directors invited to participate at Board of Directors meetings. • Act as the liaison to MAW staff for any unanswered questions or resources that may be needed Treasurer The Treasurer will manage all YPAC’s accounting, including all expenses and funds associated with events. Treasurer’s responsibilities include: • Tracking YPACs Give/Get/Group goals and report it to the group • Managing expenses and funds • Managing YPAC budget for meeting supplies, refreshments, etc. • All other appropriate duties to support YPAC in a treasurer capacity Secretary The Secretary’s responsibilities include: • Keeping and sending minutes at all meetings (should be sent within 5 business days following meeting) • Tracking meeting attendance • Manage YPAC passwords • All other appropriate duties to support YPAC in a secretory capacity Events Chair The Events Chair responsibilities include: • Overseeing the events calendar for the entire year • Coordinate with the events leads across all YPAC events MEMBER POSITIONS Each member is asked to take one of the specific positions listed below. Positions will be held for 1 year, with the option to renew for the duration of the council member’s remaining term. • • • • • • • • YPAC Fun - In charge of YPAC team building activities, including orientation and any other social events Auction Lead (1) – lead team in all auction solicitation (maintain all documents, track donations and distribute accordingly to the different events). Signature Event Leads (2) – lead in the main YPAC signature event Happy Hour Leads (5) – lead in the planning and execution of a Happy Hour event, including securing the venue, working with Auction Lead for items needed, scheduling volunteer slots, gathering all materials needed, and all post-event follow-up. o Fall o Winter o Spring o Summer o Holiday Event Recruitment (2) – year long positions to maintain and update all recruitment documents, networking with new members, and capturing potential members/YPAC supporters’ information. Lead will follow up and communicate with all interested members to keep them engaged with upcoming YPAC activities. Marketing/Communication/Social Media (2) – in charge of all YPAC external communication including maintenance of FB/Social Media handles/YPAC website, drafting/sending press releases, and other strategies to promote YPAC and its events. Work closely with staff marketing/graphics team. Wish Granting Leads (3) – Lead in the planning and execution of the YPAC group wish for either Fall, Winter or Spring. Work with staff program manager and the wish granting team. Corporate Sponsor (1) – Solicit sponsorships for all YPAC events and maintain all sponsorship documents. YPACPlus (4) Positions Available: Current and active YPAC members who are no longer able to take on a specific position can still be considered part of YPAC Support upon the approval of the Executive Committee, staff liaison and Executive Director. These members must show a continuing support for the Make-A-Wish mission and are expected to help in the communication and promotion of YPAC and Make-A-Wish events. They will: • Have access to all MAW resources listed on page 1 • Represent YPAC and Make-A-Wish as a council member • Support and promote YPAC and Make-A-Wish events • Continue involvement in wish granting • Meeting attendance and fulfillment of the financial expectations are considered on a case-by case basis. STAFF LIAISONS The following staff will be appointed as the staff liaison to YPAC for support throughout the year. Staff liaison shall attend the meetings as necessary, whether in person or over the phone Leah Laderas – general Make-A-Wish/YPAC support Email: lladeras@sfwish.org Office: 415-402-2773 Micaela Burke – all event related support Email: mburke@sfwish.org Office: 415-402-2764 2014 - 2015 Application We are pleased to learn of your interest in joining the Young Professionals Advisory Council (YPAC) and increasing your involvement with Make-A-Wish Greater Bay Area. This form will serve as your application and includes all necessary information to get you enrolled as a YPAC candidate, Make-AWish volunteer, Wish Grantor, etc., depending upon your interests. Please contact Leah Laderas lladeras@sfwish.org, (415)402-2773 if you have any questions. The deadline to submit your application will be Friday, August 8, 2014. Thank you again for your interest in YPAC and Make-AWish. We look forward to hearing from you and thank you for sharing the power of a wish! San Francisco or South Bay Personal Information First Name:_________________________________________________________________________ Last Name:_________________________________________________________________________ Address:___________________________________________________________________________ City, State, Zip:_____________________________________________________________________ Preferred Phone:____________________________________________________________________ Email Address:_____________________________________________________________________ Professional Information LinkedIn Profile: ____________________________________________________________________ Employer:_________________________________________________________________________ Title/Position:______________________________________________________________________ Years with current employer:__________________________________________________________ Address:___________________________________________________________________________ __________________________________________________________________________________ City, State, Zip:_____________________________________________________________________ Work Phone: _______________________________________________________________________ Can you agree to the YPAC expectations listed in the membership guidelines? Yes No May we contact you at work? Yes No Employment History List your two most recent employers Current Employer #1:________________________________________________________________ Position & Responsibility:_______________________________________________________________ ____________________________________________________________________________________ Start/End Dates:______________________________________________________________________ Supervisor Name & Title:_______________________________________________________________ Supervisor Contact Email or Phone:______________________________________________________ Would you be interested in getting your employer involved with Make-A-Wish? * Sponsoring events, buying tickets/tables, volunteering, employee giving, etc. Yes No Previous Employer #2:________________________________________________________________ Position & Responsibility:_______________________________________________________________ ____________________________________________________________________________________ Start/End Dates:______________________________________________________________________ Supervisor Name & Title:_______________________________________________________________ Supervisor Contact Email or Phone:______________________________________________________ Volunteer Experience Organization Name: ________________________________________________________________ Your position & responsibility:___________________________________________________________ ____________________________________________________________________________________ Start/End Date:_______________________________________________________________________ Contact Name:_______________________________________________________________________ Contact Phone/Email:_________________________________________________________________ Organization Name 2: ________________________________________________________________ Your position & responsibility:___________________________________________________________ ____________________________________________________________________________________ Start/End Date:_______________________________________________________________________ Contact Name:_______________________________________________________________________ Contact Phone/Email:_________________________________________________________________ Personal References & Emergency Contact Reference 1 Name: ____________________________________ Relationship: ____________________________________ Years Acquainted:________________ Daytime Phone: ______________________________________________ Email: ___________________________________Mailing Address: ____________________________________ City, State, Zip: ___________________________________________________________________________ Reference 2 Name: ____________________________________ Relationship: ____________________________________ Years Acquainted:________________ Daytime Phone: ______________________________________________ Email: ___________________________________Mailing Address: ____________________________________ City, State, Zip: ___________________________________________________________________________ Are you currently involved with Make-A-Wish? If so, please describe your current involvement. If not, how did you hear about Make-A-Wish?: ____________________________________________________________________________________ ____________________________________________________________________________________ ____________________________________________________________________________________ ____________________________________________________________________________________ ____________________________________________________________________________________ Why do you want to be a member of YPAC? ____________________________________________________________________________________ ____________________________________________________________________________________ ____________________________________________________________________________________ ____________________________________________________________________________________ ____________________________________________________________________________________ ____________________________________________________________________________________ Describe one main way you would like to contribute to YPAC and Make-A-Wish: ___________________________________________________________________________________ ____________________________________________________________________________________ ____________________________________________________________________________________ List any other skill sets, work experience, access to industries, sponsorship leads, donors, etc. that you would like to bring to Make-A-Wish: ____________________________________________________________________________________ ____________________________________________________________________________________ ____________________________________________________________________________________ ____________________________________________________________________________________ For SF applicants only: YPAC members are asked to take a lead/position listed in the Membership Guidelines. Please review it and list the top (3) positions you would be interested in for the next fiscal year. 1) _____________________________________________________ 2) _____________________________________________________ 3) _____________________________________________________ Emergency Contact. Please provide name, your relationship and a contact phone #: ___________________________________________________________________________________ ___________________________________________________________________________________ Make-A-Wish Volunteer Information Are you interested in volunteering for Make-A-Wish in addition to working with YPAC? This includes becoming a Wish Grantor volunteer, volunteering at our special events throughout the year, attending speaking events on our behalf, etc. The two are not mutually exclusive and if YPAC is not a fit, we will find other opportunities that are a better fit! Would you like info on other volunteer opportunities with Make-A-Wish? Yes, please! No, just interested in YPAC at this time, Thanks! FY14/15 Save‐the‐Date Sat Sat Sat Sat Sat TBD TBD October 11, 2014 December 6, 2014 February 7, 2015 May 16, 2015 June 6, 2015 June TBD TBD Make‐A‐Wish Events 5pm‐midnight Monterey Bay Gala Brave The Bay 5pm‐11pm Wine and Wishes (5p – 11p) 10am‐1pm Wishes in Wine Country 5pm‐11pm Walk For Wishes 5k East Bay 8am‐11am Walk For Wishes 5k Monterey Bay 8am‐11am Walk for Wishes 5k South Bay TBD Sat Thu Wed Tue Tue Sat Wed TBD TBD Tue Wed TBD Wed Wed Tue Wed Wed Wed Wed August 2, 2014 August 14, 2014 Augustt 20, 2014 August 26, 2014 September 16, 2014 September 20, 2014 October 8, 2014 TBD November 8, 2014 November 18, 2014 December 12, 2014 TBD January 14, 2015 February 11, 2015 March 17, 2015 April 8, 2015 May 13, 2015 June 10, 2015 July 8, 2015 9am‐1pm 3pm‐6pm 8pm ‐ 11pm 3pm‐6pm 5:30pm‐8pm 7pm‐10pm 6pm‐7pm TBD all day 6pm‐7pm 6pm‐7pm TBD 6pm‐7pm 6pm‐7pm 6pm‐7pm 6pm‐7pm 6pm‐7pm 6pm‐7pm 6pm‐7pm YPAC Events and Meetings Community Fit Fest Orientation/Wish Granting #1 Laugh Your Socks Off with YPAC Orientation/Wish Granting #2 Joint Board/YPAC/Donor Reception Philanthro White Party YPAC Meeting Tonga Room Happy Hour Swishes for Wishes Joint Board/YPAC Meeting YPAC Meeting Ugly Sweater Happy Hour YPAC Meeting YPAC Meeting Joint Board/YPAC Meeting YPAC Meeting YPAC Meeting YPAC Meeting YPAC Meeting Carmel, CA SF Aquatic Park Treasure Island Windsor, CA Moraga, CA Monterey, CA TBD Washington Park, Burlingame MAW Office Cobb's Comedy Club, SF MAW Office MAW Office CIRCA Restaurant, SF MAW Office Fairmont Hotel, SF Jamtown, Oakland MAW Office MAW Office TBD MAW Office MAW Office MAW Office MAW Office MAW Office MAW Office MAW Office Make-A-Wish® Greater Bay Area Conflict of Interest and Ethics Statement As an employee/volunteer of Make-A-Wish, I have an obligation to the organization I serve, to the general public, and to myself to maintain the highest standards of ethical conduct. I will not commit acts contrary to these standards nor will I condone the commission of such acts by others within the Foundation. I have a responsibility to: Confidentiality • Keep confidential information confidential unless legally obligated to do otherwise. • Refrain from using or appearing to use confidential information acquired in the course of my service for unethical or illegal advantage either personally or through third parties. Conflict Of Interest • Avoid direct or indirect, actual or apparent, conflicts of interest and advise all appropriate parties of any potential conflict, e.g.: a. A Make-A-Wish representative's personal business provides goods or services to Make-A-Wish for consideration. b. A friend or relative of Make-A-Wish representative provides goods or services to Make-A-Wish for consideration. c. A vendor or business acquaintance with whom a Make-A-Wish representative has an outside business relationship provides goods or services to the Make-A-Wish Foundation for consideration. • Refrain from engaging in any activity that would prejudice my ability or the ability of others to carry out duties ethically. • Refuse any gift, favor, or hospitality that would influence or would appear to influence my actions or the actions of others, e.g. a Make-A-Wish representative receives a referral fee or preferential discount, gift, or other valuable consideration from a vendor, paid promoter, fund-raising event sponsor, or any other outside party, for referring Make-A-Wish business to such party. Legal Assurance • Submit to a criminal background check every three years. • Report any present, past, or future allegations of criminal activities, criminal investigations, arrests, and/or convictions involving myself. Integrity • Refrain from violating any criminal or civil law or regulation. • Refrain from either actively or passively subverting the attainment of the Foundation's legitimate and ethical objectives. • Refrain from engaging in or supporting any activity that would discredit the Foundation. • Perform my duties in accordance with relevant laws, regulations, Foundation policies and standards. • Represent the interests of all people served by this organization and not favor special interests inside or outside the organization. I ____________________________________________________, attest and agree to be bound by the foregoing standards. I have not been party to an unethical or conflicting action that has not been previously disclosed. I also agree to report any potential future conflicts of interest or observed unethical activity of which I have become aware to the appropriate parties. I do not currently have pending against me any criminal proceedings, nor have I been placed under arrest for or been convicted of a criminal offense within the past year. Signature Rev. 12/99 Date