Attach to Form 990 or 990-EZ.| Identifier | Return Reference | Explanation |
|---|---|---|
| FORM 990, PART VI, SECTION A, LINE 3 | ACCOUNTING FUNCTIONS, INCLUDING FINANCIAL STATEMENT PREPARATION, ARE PERFORMED BY AN OUTSIDE ACCOUNTANT WORKING AS AN INDEPENDENT CONTRACTOR. | |
| FORM 990, PART VI, SECTION A, LINE 6 | THE ASSOCIATION VOTING MEMBER OF THE ORGANIZATION SHALL BE MARYLAND ASSOCIATION OF NON-PROFIT HOMES FOR THE AGING, INC., A RELATED TAX-EXEMPT ENTITY. THE ORGANIZATION ALSO HAS NOT-FOR-PROFIT MEMBER FACILITIES WHICH ARE ALLOWED ONE VOTE EACH. | |
| FORM 990, PART VI, SECTION A, LINE 7A | THERE SHALL BE UP TO ELEVEN ASSOCIATION TRUSTEES APPOINTED BY THE ASSOCIATION MEMBER. THERE SHALL ALSO BE UP TO SIX CORPORATION TRUSTEES ELECTED BY A VOTE OF THE CORPORATION MEMEBERS. | |
| FORM 990, PART VI, SECTION A, LINE 7B | THE MEMBERS APPROVE THE ORGANIZATION'S ANNUAL BUDGET. THE MEMBERS MAY ALSO AMEND THE BYLAWS OF THE ORGANIZATION. | |
| FORM 990, PART VI, SECTION B, LINE 11 | THE ACCOUNTANT AND FINANCE COMMITTEE REVIEWS THE RETURN PRIOR TO THE BOARD REVIEW. FORM 990 IS FILED WITH THE IRS AFTER THIS PROCESS. | |
| FORM 990, PART VI, SECTION B, LINE 12C | THE ORGANIZATION HAS A CONFLICT OF INTEREST QUESTIONNAIRE THAT EACH BOARD MEMBER AND SENIOR MANAGEMENT STAFF SIGNS ANNUALLY. BOARD MEMBERS ARE REQUIRED TO DISCLOSE POTENTIAL CONFLICTS RELATED TO OUTSIDE INTERESTS, OUTSIDE ACTIVITIES, INDEBTEDNESS, REPRESENTATION, PERSONAL BENEFIT, INSIDE INFORMATION, GIFTS AND GRATUITIES, AND ANY OTHER CONFLICTS THEY HAVE KNOWLEDGE OF. THE ORGANIZATION'S PRESIDENT OR HER DESIGNEE REVIEWS THE SIGNED CONFLICT OF INTEREST QUESTIONNAIRES AND INVESTIGATES ANY DISCLOSED CONFLICTS. DISCLOSED CONFLICTS AND THE RESULTS OF THE INVESTIGATION ARE COMMUNICATED TO THE BOARD. ANY INDIVIDUAL HAVING A CONFLICT IS NOT ALLOWED TO VOTE, USE PERSONAL INFLUENCE, OR BE PRESENT DURING BOARD DISCUSSIONS OF THE MATTER. | |
| FORM 990, PART VI, SECTION B, LINE 15A | THE EXECUTIVE COMMITTEE REVIEWS THE GOALS AND ACHIEVEMENTS OF THE PRESIDENT ANNUALLY. THEY REVIEW COMPENSATION OF COMPARABLE POSITIONS THROUGHOUT THE COUNTRY AND RECOMMEND A SALARY AND BENEFIT PACKAGE ANNUALLY. THE BOARD APPROVES THE FINAL PACKAGE. THE EXECUTIVE COMMITTEE AND THE BOARD ARE COMPRISED OF INDEPENDENT MEMBERS, AND DECISIONS CONCERNING COMPENSATION ARE REFLECTED IN THE COMMITTEE AND BOARD MINUTES. | |
| FORM 990, PART VI, SECTION C, LINE 19 | THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. | |
| AVERAGE HOURS PER WEEK | FORM 990, PART VII, SECTION A, LINE 1A, COLUMN (B) | ISABELLA FIRTH, PRESIDENT, DEVOTES ADDITIONAL TIME PER WEEK TO THE FOLLOWING RELATED ORGANIZATIONS: MARYLAND ASSOCIATION OF NON-PROFIT HOMES FOR THE AGING - 2 HOURS THE BEACON INSTITUTE, INC. - 2 HOURS AEGIS HEALTHCARE BUSINESS SOLUTIONS, INC. - .5 HOUR THE FOLLOWING BOARD MEMBERS OF THIS ORGANIZATION ARE ALSO ON THE BOARD OF MARYLAND ASSOCIATION OF NON-PROFIT HOMES FOR THE AGING AND DEVOTE AN EQUAL AMOUNT OF TIME TO BOTH RELATED ENTITIES: WARREN SLAVIN, CHAIR - 1 HOUR GLENN SCHERER, CHAIR - 1 HOUR ADAM KANE, CHAIR ELECT - .5 HOUR PATRICIA SUPIK, PAST CHAIR - .5 HOUR SANDY DOUGLASS, SECRETARY - .5 HOUR TROY RAINES, TREASURER - .5 HOUR MARK MCELWEE, TRUSTEE - .5 HOUR |
| CHANGES IN NET ASSETS OR FUND BALANCES: | FORM 990, PART XI, LINE 5: | PRIOR PERIOD ADJUSTMENTS: -1,914. |
| WHISTLEBLOWER POLICY | FORM 990, PART VI, LINE 13 | THE ORGANIZATION IS CURRENTLY IN THE PROCESS OF ADOPTING A WHISTLEBLOWER POLICY. IT SHOULD BE APPROVED DURING THE 2011 TAX YEAR. |
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