JCS-Inc. Policies 7001.1 Board Stipend Policy Effective Date: March 27, 2020 Approved by: Board of Directors Policy: REGULAR MEETINGS: A stipend of $100 per meeting will be paid to each Board Director who attends a Board meeting in person or virtually. COMMITTEES: A stipend of $100 per Board committee meeting will be paid to each Board Director who attends a Board committee meeting in person or virtually. If a Board Director does not attend the Board committee in person, s/he is not eligible to receive the stipend. Per item 6, page 5 of the Corporation’s bylaws, this reimbursement is considered just and reasonable. Original Policy 06/07/2019 Revised 03/27/2020 7001.1 JCS, Inc. Board Stipend Policy Page of 1