Attach to Form 990 or 990-EZ.| Identifier | Return Reference | Explanation |
|---|---|---|
| FORM 990, PART VI, SECTION A, LINE 4 | AMENDMENTS TO THE BY-LAWS OF THE ALLIANCE INCLUDE THE FOLLOWING: ADDITIONAL EXPLANATION OF THE CHARACTERISTICS OF THE BOARD OF DIRECTORS, WORD CHANGES FOR TITLE POSITIONS WITHIN THE ALLIANCE, DATE REQUIREMENTS FOR NOTIFICATIONS OF THE ANNUAL MEETING, CHANGES TO THE REQUIREMENTS OF QUOROMS FOR MEETINGS INCLUDING SPECIAL MEETINGS, WORD CHANGES REFLECTING THE UPDATING OF TECHNOLOGY, REMOVAL OF COMPENSATION FOR BOARD MEMBERS, ESTABLISHMENT OF AUDIT AND FINANCE COMMITTEE, ESTABLISHMENT OF ADDITIONAL GUIDELINES FOR SERVICE AS AN OFFICER, CHANGES TO THE DUTIES OF THE SECRETARY AND TREASURER OF THE BOARD. | |
| FORM 990, PART VI, SECTION A, LINE 7B | SINCE THE NATIONAL HOSPICE AND PALLIATIVE CARE ORGANIZATION, INC. (NHPCO) IS THE PARENT COMPANY AND SOLE CORPORATE MEMBER OF THE ALLIANCE, THE BOARD OF DIRECTORS OF NHPCO HAS THE DISCRETION OF APPROVAL FOR ALL ALLIANCE BUSINESS DEALINGS. | |
| FORM 990, PART VI, SECTION A, LINE 8B | THERE ARE NO COMMITTEES; THE FULL BOARD MEETS ON A MONTHLY BASIS AND DOCUMENTS ITS MEETINGS WITH MINUTES. | |
| FORM 990, PART VI, SECTION B, LINE 11 | ONCE FORM 990 IS PREPARED IT IS REVIEWED BY THE EXECUTIVE VICE PRESIDENT, SENIOR VICE PRESIDENT OF ADMINISTRATION, AND CONTROLLER. A MEETING WITH THE FORM 990 PREPARER WILL CLARIFY ANY QUESTIONS AND ISSUES BEFORE THE FORM IS MADE AVAILABLE TO THE BOARD FOR REVIEW. | |
| FORM 990, PART VI, SECTION B, LINE 12C | BOARD MEMBERS ARE REQUIRED TO DISCLOSE ANY KNOWN CONFLICTS OF INTEREST AND SIGN AN INDIVIDUAL COPY OF THE POLICY ON A YEARLY BASIS. THE SIGNED POLICIES ARE KEPT ON FILE WITH THE ALLIANCE. | |
| FORM 990, PART VI, SECTION B, LINE 15A | AS ALL STAFF ARE EMPLOYED BY THE PARENT COMPANY, NATIONAL HOSPICE AND PALLIATIVE CARE ORGANIZATION, INC. (NHPCO), THE COMPENSATION COMMITTEE WITHIN THE BOARD OF NHPCO REVIEWS INDEPENDENT, COMPARABLE SALARY DATA FROM LIKE SIZED NOT-FOR-PROFIT ORGANIZATIONS WITHIN THE ORGANIZATION'S AREA AND APPROVES CHANGES TO COMPENSATION FOR THE TOP MANAGING EMPLOYEES, PRESIDENT, AND VICE PRESIDENT WITH CONSIDERATIONS FOR TIME SPENT IN REGARDS TO THE ALLIANCE. | |
| FORM 990, PART VI, SECTION C, LINE 19 | THE ALLIANCE'S GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE MADE AVAILABLE TO THE PUBLIC UPON REQUEST. | |
| FORM 990, PART XII, LINE 2C | THE ALLIANCE HAS NOT CHANGED ITS OVERSIGHT OR SELECTION PROCESSES DURING THE YEAR. |
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