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F.A.N. BOARD OF DIRECTORS EXPRESSION OF INTEREST & CONSIDERATION

FELICIA’S ACTION NETWORK (F.A.N.), INC.

BOARD OF DIRECTORS

EXPRESSION OF INTEREST & CONSIDERATION FORM

IMPORTANT NOTICE

Submission of this form does not constitute an application for immediate Board service, does not guarantee Board appointment, and does not confer any governance rights.

Felicia’s Action Network (F.A.N.), Inc. is a founder-led, family-governed organization. Members of the Board of Directors are appointed solely at the discretion of the Founder and Board Chair. Board service is by invitation only after demonstrated involvement, alignment, and trust.

SECTION 1

APPLICANT INFORMATION

Full Legal Name:

Preferred Name (if different):

Email Address:

Phone Number:

City and State of Residence:

Are you at least 18 years of age?

☐ Yes ☐ No

SECTION 2

RELATIONSHIP TO F.A.N.

How did you first become involved with Felicia’s Action Network?

(Volunteer work, event participation, referral, etc.)

How long have you been actively engaged with F.A.N.?

☐ Less than 3 months

☐ 3–6 months

☐ 6–12 months

☐ Over 1 year

Have you attended F.A.N. meetings, trainings, or events?

☐ Yes ☐ No

If yes, please list approximate dates or types of meetings attended:

SECTION 3

MINIMUM CONSIDERATION REQUIREMENTS

(Required to proceed)

Please initial each statement to confirm understanding:

_____ I understand that Board consideration requires attendance at a minimum of three F.A.N. meetings or official activities prior to appointment.

_____ I understand that Board service is not elected and is not member-governed.

_____ I understand that the Board serves in an advisory and fiduciary capacity only.

_____ I understand that the Founder and Board Chair retains final authority over governance decisions.

_____ I understand that submitting this form does not guarantee Board appointment.

SECTION 4

INTEREST IN BOARD SERVICE

Please explain why you are interested in being considered for future Board service with F.A.N.:

(Short essay box)

What skills, experience, or perspective would you bring that would support the mission of F.A.N.?

(Check all that apply and elaborate as needed)

☐ Community organizing

☐ Legal or compliance experience

☐ Finance or accounting

☐ Fundraising or development

☐ Communications or media

☐ Policy or advocacy

☐ Other: ______________________

SECTION 5

AVAILABILITY AND COMMITMENT

Board service requires:

Periodic meetings as scheduled by the Board Chair
Preparation and review of materials
Commitment to confidentiality and fiduciary responsibility

Are you willing and able to meet these expectations?

☐ Yes ☐ No

Please note any scheduling or capacity limitations:

SECTION 6

CONFLICT OF INTEREST DISCLOSURE

Do you currently serve on any other nonprofit boards or hold leadership roles that may present a conflict of interest?

☐ Yes ☐ No

If yes, please explain:

SECTION 7

ACKNOWLEDGMENT AND AGREEMENT

Please read carefully and initial each statement:

_____ I acknowledge that F.A.N. is a founder-led organization and that Board members do not control leadership or succession.

_____ I acknowledge that Board appointment is discretionary and may be withdrawn at any time.

_____ I agree to act in good faith, maintain confidentiality, and support the mission and leadership of F.A.N.

_____ I understand that this form is an expression of interest only and does not create any legal rights.

SIGNATURE

Signature: _______________________________

Printed Name: ____________________________

Date: _______________________________

INTERNAL NOTE (do not show publicly, but keep for admin use)

This form is used solely for Board consideration and documentation.

Appointment, term length, authority, and continuation of service are determined exclusively by the Founder and Board Chair in accordance with the bylaws of Felicia’s Action Network (F.A.N.), Inc.

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January 25, 2026 8:28 pm CST

F.A.N. BOARD OF DIRECTORS EXPRESSION OF INTEREST & CONSIDERATION Uploaded by Felicia Ray Owens - felicia@rayfamilyco.com IP 2600:1700:3710:d800:38b0:b72e:8c43:2a97