Attach to Form 990 or 990-EZ.| Identifier | Return Reference | Explanation |
|---|---|---|
| Membership Classes and Voting Rights | Form 990, Part VI, Lines 6 and 7a | Line 6. There are two classes of members: (a)Principal Members; and (b)Associate Members. Line 7a. Each Principal member has the right to appoint a single director to the Board. Each Associate Member has the right to designate a single representative to the Board, who has the right to attend meetings, but does not have voting rights. |
| Review of Form 990 by Governing Body | Form 990, Part VI, Line 11 | A copy of the Form 990 is sent via e-mail to all Board Members for review before being filed. |
| Compensation Setting Process | Form 990, Part VI, Line 15 | No compensation is paid to the top management official or to any officers or key employees. Accordingly, the organization does not have a compensation setting process. |
| Organization Documents Available to Public | Form 990, Part VI, Line 19 | The organization does not make its Governing Documents or Financial Statements available to the public. |
| Organization Policies | Form 990, Part VI, Lines 12, 13, and 14 | The organization currently does not have written conflict of interest, whistleblower, or document retention and destruction policies in place. However, the organization is considering the implementation of such policies. |
| Executive Committee of the Board | Form 990, Part VI, Line 1a | Whenever the Coalition has seven or more Principal Members, the Coalition shall have an Executive Committee, consisting of not less than seven members, each of which shall be members of the Board elected to such Committee by a majority of the Board. In 2010, the Executive Committee consisted of 10 members. The Executive Committee shall have the power to consider all matters of supervision and control of the business, property and affairs of the Coalition, and to make recommendations in regard to said supervision and control to the full Board and shall have such other powers as the Board may from time to time prescribe. All recommendations of the Executive Committee shall be subject to a majority vote of the directors at the next meeting of the Board. In the interim period between the promulgation of the recommendations of the Executive Committee and said meeting of the directors, the Coalition shall abide by the recommendations of the Executive Committee. |
| Delegation of Management Duties | Form 990, Part VI, Line 3 | The organization has delegated the management responsibilities to Acta Wireless, which has expertise as consultants in the mobile digital broadcast television industry. |
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