Thank you for your interest in our Board of Directors and recent business activities. As a non-profit public benefit corporation, the UQ Foundation believes in absolute transparency. Outside of our annual report, this section provides vital information about our operations, financial on-goings, and formal policies.
Any questions or concerns regarding the information contained in this section of our website should be directed to:
The UQ Foundation
1161 West Duarte Rd.
Arcadia, CA 91007
Bylaws: To view the most recent copy of our stated and amended Bylaws please click here.
Meeting Minutes: The following meeting notes are intended to be synopsis only. For official copies of Board or Special Meeting Minutes including agendas, participation, and resolved or postponed business please contact our principal office via the information provided above.
UQ Foundation Incorporation MeetingJanuary 24th, 2013
The primary purpose of this meeting was to incorporate the UQ Foundation. The foundation elected its official Board of Directors, assigned positions and officers, and agreed to register with the California Secretary of State under the legal name "The Uncertainty Quantification Foundation." The Board of Directors also reviewed and approved necessary legal documents including: Board Bylaws; Director & Officer Job Descriptions; and Articles of Incorporation.
The UQ Foundation also agreed to pursue a service contract or potential grant fund from Brookhaven National Lab. A proposal was to be submitted and reviewed.
UQ Foundation Regular Meeting March 1st, 2013
The purpose of this meeting was to finalize postponed business from the meeting held on Jan. 24th including: the election of an Executive Director/President, the review and approval of the Officer Pay Structure (as exempt employees), and the filing status of the UQ Foundation's TINs.
The Board of Directors also established goals or finalized policy for financial development, community outreach programs, internal personnel, current and potential visibility/presence, business solutions, and long-term strategic planning.