Attach to Form 990 or 990-EZ.| Identifier | Return Reference | Explanation |
|---|---|---|
| FORM 990, PART VI, SECTION A, LINE 6 | THERE SHALL BE TWO (2) CLASSES OF MEMBERSHIP: THE CORPORATION SHALL BE A MEMBERSHIP CORPORATION. THE MEMBERS OF THE CORPORATION SHALL BE DIVIDED INTO TWO CLASSES OF MEMBERSHIP, NAMELY VOTING MEMBERS AND NON-VOTING MEMBERS. MEMBERSHIP SHALL BE DETERMINED AS "VOTING" OR "NON-VOTING" IN ACCORDANCE WITH THE CLASSIFICATION OF THE MEMBERS AS THE DATE OF ADOPTION AND THEREAFTER IN ACCORDANCE WITH THE FOLLOWING PROVISIONS OF THIS ARTICLE III. A. FACILITY MEMBER: (VOTING) A "FACILITY MEMBER" IS A NURSING CARE INSTITUTION OR AN ASSISTED LIVING COMMUNITY THAT IS SUBJECT TO LICENSURE, CERTIFICATION OR APPROVAL BY ONE OR MORE GOVERNMENTAL AGENCIES. THE ADMINISTRATOR OR CERTIFIED MANAGER OF RECORD WITH THE ARIZONA DEPARTMENT OF HEALTH SERVICES WILL BE THE REPRESENTATIVE OF THE FACILITY MEMBER UNLESS AN ALTERNATIVE INDIVIDUAL IS IDENTIFIED FROM TIME TO TIME BY THE FACILITY MEMBER AS ITS REPRESENTATIVE IN WRITING DELIVERED TO THE SECRETARY OR EXECUTIVE DIRECTOR. THE REPRESENTATIVE OF THE FACILITY MEMBER SHALL ACT FOR AND VOTE ON BEHALF OF THE FACILITY MEMBER. B. BUSINESS AFFILIATE MEMBER: (VOTING) A "BUSINESS AFFILIATED MEMBER" IS A PERSON, ENTITY OR ORGANIZATION WHO PROVIDES PRODUCTS OR SERVICES TO FACILITY MEMBERS WHO IS NOT AN OPERATOR OF ANY TYPE OF LONG TERM CARE FACILITY AND WHO IS NOT AFFILIATED WITH ANY ENTITY OR ORGANIZATION THAT IS ELIGIBLE TO BE A VOTING MEMBER OF THE CORPORATION. A BUSINESS AFFILIATE MEMBER SHALL DESIGNATE AN INDIVIDUAL AS ITS REPRESENTATIVE IN WRITING DELIVERED TO THE SECRETARY OR EXECUTIVE DIRECTOR. THE REPRESENTATIVE OF THE BUSINESS AFFILIATE MEMBER SHALL ACT FOR AND VOTE ON BEHALF OF THE BUSINESS AFFILIATE MEMBER C. INDIVIDUAL MEMBER: (NON-VOTING) AN "INDIVIDUAL MEMBER" IS ANY INDIVIDUAL WHO HAS DEMONSTRATED INTEREST IN OR AFFILIATION WITH THE LONG TERM CARE PROFESSION BUT WHO IS NOT EMPLOYED BY ANY PERSON, ENTITY OR ORGANIZATION THAT IS ELIGIBLE TO BECOME A VOTING MEMBER OF THE CORPORATION. D. HONORARY MEMBER: (NON-VOTING) AN "HONORARY MEMBER" IS AN INDIVIDUAL WHO HAS MADE AN EMINENT CONTRIBUTION TO THE HEALTH CARE FIELD REGARDLESS OF WHO MIGHT EMPLOY HIM. THE BOARD OF DIRECTORS MAY APPOINT OR ELECT AN HONORARY MEMBER AT ANY MEETING OF THE BOARD OF DIRECTORS AT WHICH A QUORUM OF DIRECTORS IS PRESENT. | |
| FORM 990, PART VI, SECTION A, LINE 7A | FACILITY MEMBERS ELECT BOARD OF DIRECTORS AND BUSINESS AFFILIATES ELECT A REPRESENTATIVE TO THE BOARD. | |
| FORM 990, PART VI, SECTION A, LINE 7B | DUE INCREASES OF MORE THAN 5% WILL HAVE TO GO BEFORE THE MEMBERSHIP. | |
| FORM 990, PART VI, SECTION B, LINE 11 | FORM 990 WILL BE REVIEWED BY THE EXECUTIVE DIRECTOR AND OFFICE & PROGRAM MANAGER PRIOR TO FILING. | |
| FORM 990, PART VI, SECTION B, LINE 12C | ALL OFFICERS, DIRECTORS, AND KEY EMPLOYEES ARE REQUIRED TO FILL OUT AN ANNUAL CONFLICT OF INTEREST FORM WHICH IS REVIEWED BY THE EXECUTIVE DIRECTOR FOR POTENTIAL CONFLICTS. ANY ACTUAL CONFLICTS ARE REVIEWED BY THE BOARD OF DIRECTORS. A PERSON WITH A CONFLICT IS RESTRICTED FROM VOTING ON RELATED MATTERS. | |
| FORM 990, PART VI, SECTION B, LINE 15: THE EXECUTIVE COMMITTEE REVIEWS AND APPROVES THE ANNUAL INCREASE FOR THE EXECUTIVE DIRECTOR. PER CONTRACT, THERE ARE AUTOMATIC INCREASES. 2002 WAS WHEN THE CONTRACT WAS PUT IN PLACE. | ||
| FORM 990, PART VI, SECTION C, LINE 19 | THE ORGANIZATION'S FORM 990, GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS ARE AVAILABLE TO THE PUBLIC UPON REQUEST. |
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