Attach to Form 990 or 990-EZ.| Identifier | Return Reference | Explanation |
|---|---|---|
| FORM 990, PART VI, SECTION A, LINE 1 | THE BOARD OF DIRECTORS HAS ESTABLISHED AN EXECUTIVE COMMITTEE OF THE BOARD OF DIRECTORS. THE MEMBERS OF THE EXECUTIVE COMMITTEE CONSIST OF AT LEAST THREE (3) MEMBERS OF THE BOARD OF DIRECTORS, BUT MAY CONSIST OF SUCH NUMBER OF DIRECTORS AS THE BOARD MAY DESIGNATE FROM TIME TO TIME. EXCEPT AS OTHERWISE REQUIRED BY LAW AND BY THESE BYLAWS, THE EXECUTIVE COMMITTEE HAS SUCH AUTHORITY AS THE BOARD OF DIRECTORS GRANTS TO IT FOR THE MANAGEMENT OF THE CORPORATION, INCLUDING THE POWER TO AUTHORIZE THE SEAL OF THE CORPORATION TO BE AFFIXED TO ALL PAPERS THAT MAY REQUIRE IT. NOTWITHSTANDING THE FOREGOING, THE EXECUTIVE COMMITTEE IS NOT AUTHORIZED TO TAKE ANY OF THE FOLLOWING ACTIONS: (A) APPROVE DISSOLUTION OF THE CORPORATION; (B) APPROVE THE MERGER OF THE CORPORATION OR THE SALE, PLEDGE OR TRANSFER OF ALL OR SUBSTANTIALLY ALL OF THE CORPORATIONS ASSETS; (C) ELECT, APPOINT OR REMOVE DIRECTORS OR FILL VACANCIES ON THE BOARD OF DIRECTORS OR ON ANY OF ITS COMMITTEES; (D) ADOPT, AMEND OR REPEAL THE ARTICLES OF INCORPORATION OR BYLAWS OF THE CORPORATION; (E) AMEND OR REPEAL ANY POLICIES OF THE CORPORATION ADOPTED BY THE BOARD OF DIRECTORS; (F) APPROVE ANY EXPENDITURES OF CORPORATION FUNDS IN EXCESS OF AMOUNTS CONTEMPLATED BY THE ANNUAL BUDGET APPROVED BY THE BOARD OF DIRECTORS. | |
| FORM 990, PART VI, SECTION A, LINE 6 | EHI HAS MEMBERS. REPRESENTATIVES FROM THE MEMBERS SERVE ON EHI'S BOARD OF DIRECTORS. MEMBERS CAN BE VOTING AND NON-VOTING MEMBERS.CORPORATE AND INVIVIDUAL MEMBERS ARE VOTING MEMBERS. THE BOARD CAN DESIGNATE CLASSES OF NON-VOTING MEMBERS. EACH VOTING MEMBER IS ENTITILED TO ONE VOTE ON ALL MATTERS FOR WHICH A MEMBERSHIP VOTE IS REQUIRED BY THE DISTRICT OF COLUMBIA NONPROFIT CORPORATION ACT. VOTING MEMBERS PARTICIPATE IN THE ANNUAL MEETING AND CAN INTIATE SPECIAL MEETINGS AT THE REQUEST OF 1/3 OF CURRENT VOTING MEMBERS. | |
| FORM 990, PART VI, SECTION A, LINE 7A | MEMBERS ELECT THE LEADERSHIP COUNCIL, A GOVERNING BODY THAT PROVIDES OPPORTUNITIES FOR COMMITTEE MEMBERSHIP, LEADERSHIP GROUPS, AND HAS AN ADVISORY ROLE TO THE BOARD. LEADERSHIP COUNCIL MEMBERS ARE BEING ELECTED FROM THE MAJORITY OF VOTING MEMBERS DURING THE ANNUAL MEETING. ALL CORPORATE POWERS OF THE CORPORATION AREE EXERCISED BY OR UNDER THE AUTHORITY OF THE BOARD OF DIRECTORS.THE BUSINESS AND AFFAIRS OF THE CORPORATION ARE MANAGED UNDER THE DIRECTION OF THE BOARD OF DIRECTORS, EXCEPT TO THE EXTENT THAT THE VOTE OR APPROVAL OF VOTING MEMBERS IS REQUIRED BY THE DISTRICT OF COLUMBIA NONPROFIT CORPORATION ACT, BY THE ARTICLES OF INCORPORATION OR THESE BYLAWS. THE BOARD OF DIRECTORS AREE ELECTED ANNUALLY BY MAJORITY VOTE OF THE VOTING MEMBERS PRESENT AT THE ANNUAL MEETING. | |
| FORM 990, PART VI, SECTION B, LINE 11 | A COPY OF THE FINAL 990 IS PROVIDED TO THE CEO AND THE VP OF FINANCE FOR REVIEW PRIOR TO FILING. THE CEO AND VP OF FIANANCE FORWARD THE AFOREMENTIONED COPY TO REPRESENTATIVES FROM THE BOARD OF DIRECTORS FOR THEIR REVIEW AND APPROVAL. THE RETURN IS BEING FILED AFTER OFFICERS AND BOD REPRESENTATIVES HAVE REVIEWED AND APPROVED THE RETURN. | |
| FORM 990, PART VI, SECTION B, LINE 12C | THE ORGANIZATION REVIEWS POTENTIAL CONFLICTS OF INTEREST AS THEY ARISE. THE ORGANIZATION'S OFFICERS AND DIRECTORS ARE REQUIRED TO ANNUALLY SUBMIT A "CONFLICT OF INTEREST COMPLIANCE CERTIFICATION" WHERE THEY MUST DISCLOSE INFORMATION REGARDING THEIR INTERESTS AND THOSE OF THEIR FAMILY MEMBERS THAT COULD GIVE RISE TO CONFLICTS OF INTEREST ACCORDING TO THE ORGANIZATION'S CONFLICT OF INTERESTS WRITTEN POLICY. | |
| FORM 990, PART VI, SECTION B, LINE 15A | THE EXECUTIVE COMMITTEE, DID A PERFORMANCE EVALUATION AND BASED ON 2009 BOARD APPROVED GOALS, THE SALARY HISTORY OF THE POSITION, AND COMPARABLE COMPENSATION DATA FOR SIMILAR ORGANIZATIONS CAME UPON AN APPROPRIATE SALARY ADJUSTMENT. THE DELIBERATIONS WERE DOCUMENTED IN EXECUTIVE COMMITTEE'S MEETINGS' MINUTES. | |
| FORM 990, PART VI, SECTION C, LINE 19 | THESE DOCUMENTS ARE AVAILABLE UPON REQUEST. | |
| FORM 990, PART XI, LINE 2C | NO CHANGES SINCE PRIOR YEAR. | |
| PART V LINE 2A AND B | THE ORGANIZATION UTILIZES A PAYROLL AGENT FOR PAYROLL PROCESSING AND ISSUANCE OF W-2'S. THE NUMBER REPORTED ON LINE 2A IS THE NUMBER OF W-2'S ISSUED BY THE PAYROLL AGENT ON BEHALF OF THE ORGANIZATION. LINE 2B IS ANSWERED 'NO' SINCE THE PAYROLL AGENT ISSUES ALL W-2'S. |
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