Attach to Form 990 or 990-EZ.| Identifier | Return Reference | Explanation |
|---|---|---|
| FORM 990, PART VI, SECTION A, LINE 6 | THE ORGANIZATION HAS MEMBERS. | |
| FORM 990, PART VI, SECTION A, LINE 7A | SECTION: THE NOMINATING COMMITTEE, APPOINTED BY THE EXECUTIVE COMMITTEE, SELECTS PROPOSED CANDIDATES FOR MEMBERSHIP ON THE BOARD. IN SELECTING ANY CANDIDATES, THE NOMINATING COMMITTEE APPLIES THE CRITERIA ESTABLISHED BY THE BOARD FOR BOARD MEMBERSHIP. SUCH CRITERIA ALSO ARE DELIVERED TO ALL BOARD CANDIDATES. UPON MAKING ITS SELECTION(S) FOR BOARD MEMBERSHIP, THE LIST OF PROPOSED BOARD CANDIDATES IS PRESENTED BY THE NOMINATING COMMITTEE TO THE BOARD'S EXECUTIVE COMMITTEE FOR THAT COMMITTEE'S REVIEW. IN THE EVENT THAT THE EXECUTIVE COMMITTEE REVIEWS AND APPROVES ONE OR MORE OF THE CANDIDATES SELECTED BY THE NOMINATING COMMITTEE FOR BOARD MEMBERSHIP, THE EXECUTIVE COMMITTEE PRESENTS THE APPROVED LIST OF CANDIDATES FOR BOARD MEMBERSHIP TO THE BOARD FOR ITS CONSIDERATION AT THE NEXT SUCCEEDING MEETING OF THE BOARD. | |
| FORM 990, PART VI, SECTION B, LINE 11 | FIRST, THE FORM 990 IS REVIEWED BY THE TREASURER AND THAN BY PRESIDENT/CEO WHO SIGNS THE FORM. | |
| FORM 990, PART VI, SECTION B, LINE 12C | EVERY MEMBER HAS TO SUBMIT CONFLICT OF INTEREST DISCLOSURE FORM. THE FORM INITIALLY HAS TO BE SUBMITTED UPON ACCEPTANCE OF ELECTION/APPOINTMENT AS A MEMBER OF THE BOARD AND THEN RE-SUBMITTED EACH YEAR THEREAFTER AS WELL AS EACH TIME THE MEMBER OR AN IMMEDIATE FAMILY MEMBER RECEIVES A PERSONAL FINANCIAL BENEFIT OR HAS ANY OTHER INTEREST IN A TRANSACTION RESULTING FROM MEMBER'S POSITION ON THE BOARD. | |
| FORM 990, PART VI, SECTION B, LINE 15 | THE CORPORATION'S EXECUTIVE COMMITTEE CONDUCTS THE DUE DILIGENCE NECESSARY TO DETERMINE A REASONABLE SALARY FOR ALL CURRENT OFFICERS, DIRECTORS AND TRUSTEES, KEY EMPLOYEES, AND EMPLOYEES WHO HAVE REPORTABLE COMPENSATION GREATER THAN ONE HUNDRED THOUSAND DOLLARS PER YEAR. IN DOING SO, THE CORPORATION ENSURES THAT COMPENSATION IS REVIEWED ANNUALLY AND SET USING APPROPRIATE COMPARABILITY DATA, WHICH INCLUDE THE REVIEW OF AT LEAST THREE REASONABLE COMPARISONS REGARDING AMOUNTS PAID FOR LIKE SERVICES, BY LIKE ENTERPRISES, UNDER LIKE CIRCUMSTANCES. SUCH DUE DILIGENCE MAY INCLUDE THE ENGAGEMENT OF THE SERVICES OF A PROFESSIONAL EXECUTIVE COMPENSATION SPECIALIST OR CONSULTANT; SUCH DECISION TO HIRE SUCH AN INDIVIDUAL SHALL BE AT THE DISCRETION OF THE BOARD OF DIRECTORS. ALL DECISIONS REGARDING COMPENSATION ARE DOCUMENTED IN THE RECORDS OF THE CORPORATION. ALL CONFLICTS OF INTEREST OF EXECUTIVE COMMITTEE MEMBERS SHALL BE DISCLOSED AND SUCH INDIVIDUALS SHALL BE RECUSED FROM THE DECISION SETTING SUCH COMPENSATION TO WHICH THE CONFLICT OF INTEREST RELATES. | |
| FORM 990, PART VI, SECTION C, LINE 19 | THE ORGANIZATION'S GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS, FORM 1023 AND 990 ARE AVAILABLE IN OFFICE AT ANY TIME. | |
| ALL OTHER FUNCTIONAL EXPENSES | FORM 990, PART X, LINE 24F | EQUIPMENT RENTAL: TOTAL EXPENSES 3,813. NETWORKING: TOTAL EXPENSES 3,388. PROFESSIONAL DEVELOPMENT: TOTAL EXPENSES 3,106. TELEPHONE & INTERNET: TOTAL EXPENSES 2,732. REPAIRS AND MAINT: TOTAL EXPENSES 2,674. PAYROLL PROCESSING FEES: TOTAL EXPENSES 2,576. MEMBERSHIP DEVELOPMENT: TOTAL EXPENSES 2,164. DUES AND SUBSCRIPTIONS: TOTAL EXPENSES 1,897. WOMEN'S BUSINESS COUNCIL: TOTAL EXPENSES 1,568. WORKER'S COMP INSURANCE: TOTAL EXPENSES 1,505. POSTAGE & DELIVERY: TOTAL EXPENSES 1,260. EPEC COUNCIL EXPENSE: TOTAL EXPENSES 1,162. BOARD EXPENSES: TOTAL EXPENSES 889. GOV AFFAIRS & TRANS EXP: TOTAL EXPENSES 842. EXECUTIVE COMMITTEE EXP: TOTAL EXPENSES 779. CONTINGENCY EXP: TOTAL EXPENSES 611. COMMUNITY RELATIONS: TOTAL EXPENSES 521. TAX AND LICENSE: TOTAL EXPENSES 426. BANK FEES: TOTAL EXPENSES 328. OUTSIDE STAFFING: TOTAL EXPENSES 230. HEALT COUNCIL EXP: TOTAL EXPENSES 126. TRANSPORTATION COUNCIL EXP: TOTAL EXPENSES 71. |
| CHANGES IN NET ASSETS OR FUND BALANCES: | FORM 990, PART XI, LINE 5: | PRIOR YEAR ACCUMULATED DEPRECIATION ADJUSTMENT -2,380. TOTAL TO FORM 990, PART XI, LINE 5: -2,380. |
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