Attach to Form 990 or 990-EZ.| Identifier | Return Reference | Explanation |
|---|---|---|
| FORM 990, PART VI, SECTION A, LINE 3 | THE ORGANIZATION'S PRESIDENT IS ALSO PARTNER IN THE LAW FIRM OF POWERS PYLES SUTTER AND VERVILLE P.C. (PPSV). THE ORGANIZATION PAYS PPSV FOR THE PRESIDENT'S SERVICE. | |
| FORM 990, PART VI, SECTION A, LINE 6 | FULL MEMBERS CONSIST OF HOSPITALS AND THEIR AFFILIATES THAT QUALIFY FOR OUTPATIENT DRUG DISCOUNTS UNDER SECTION 340B OF THE PUBLIC HEALTH SERVICE ACT. | |
| FORM 990, PART VI, SECTION A, LINE 7A | IN ADVANCE OF THE ELECTION OF BOARD MEMBERS, THE NOMINATING COMMITTEE SOLICITS NOMINATIONS FROM FULL MEMBERS FOR ALL OF THE ELECTED DIRECTOR POSITIONS. IN THE CASE OF BOARD MEMBER VACANCIES, THE NOMINATING COMMITTEE SHALL NOMINATE ONE OR MORE PERSONS TO FILL THE POSITION AND A CANDIDATE SHALL BE APPROVED TO THE FILL THE VACANCY WHEN HE OR SHE RECEIVES A TWO-THIRDS OR GREATER VOTE OF A QUORUM OF THE BOARD. | |
| FORM 990, PART VI, SECTION A, LINE 7B | FULL MEMBERS MAY VOTE ON ISSUES THAT ARE SUBMITTED TO THE MEMBERSHIP BY THE BOARD, EXECUTIVE COMMITTEE OR THE ORGANIZATION'S SENIOR STAFF. | |
| FORM 990, PART VI, SECTION B, LINE 11 | THE EXECTIVE DIRECTOR, THE AUDIT COMMITTEE AND THE BOARD REVIEW FORM 990 PRIOR TO FILING. | |
| FORM 990, PART VI, SECTION B, LINE 12C | THE ORGANIZATION ASKS BOARD MEMBERS TO DISCLOSE ANY CONFLICTS OF INTEREST ON AN ANNUAL BASIS. AN ANNUAL REVIEW OF THE POLICY IS PERFORMED WITH STAFF. | |
| FORM 990, PART VI, SECTION B, LINE 15A | COMPENSATION FOR THE EXECUTIVE DIRECTOR WAS REVIEWED AND APPROVED BY THE COMPENSATION COMMITTEE USING NONPROFIT COMPENSATION INFORMATION PROVIDED BY THE AMERICAN SOCIETY OF ASSOCIATION EXECUTIVES. THE EXECUTIVE DIRECTOR AND THE PRESIDENT/GENERAL COUNSEL DETERMINE COMPENSATION FOR THE DIRECTOR OF FINANCE AND ADMINISTRATION BASED ON PERFORMANCE. AS SHOWN ON FORM 990, PART VII, SECTION A, LINE 1A, THE ORGANIZATION PAID $60,470 FOR THE SERVICES OF THE ORGANIZATION'S PRESIDENT. PAYMENTS WERE MADE TO THE LAW FIRM POWERS PYLES, SUTTER, & VERVILLE, P.C. (PPSV), IN WHICH THE INDIVIDUAL SERVING AS PRESIDENT HAS AN OWNERSHIP INTEREST. DECISIONS ABOUT THE ALLOCATION OF WORK TO PPSV REST WITH THE EXECUTIVE DIRECTOR, ASSISTANT GENERAL COUNSEL, EXECUTIVE COMMITTEE AND/OR THE BOARD OF DIRECTORS. | |
| FORM 990, PART VI, SECTION C, LINE 19 | THE ORGANIZATION'S GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS ARE MADE AVAILABLE UPON REQUEST. | |
| FORM 990, PART XI, LINE 2C | THE AUDIT COMMITTEE ASSUMES REPONSIBLITY FOR OVERSIGHT OF THE AUDIT. THE PROCESS DID NOT CHANGE FROM THE PRIOR YEAR. |
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