Attach to Form 990 or 990-EZ.| Identifier | Return Reference | Explanation |
|---|---|---|
| FORM 990, PART VI, SECTION A, LINE 2 | CHAIR WILLIAM ALEXANDER IS A DIRECTOR OF PENN NATIONAL INSURANCE WHERE DIRECTOR KAREN YARRISH IS AN OFFICER. FORMER DIRECTOR EDNA BAEHRE IS A BOARD MEMBER OF HACC FOUNDATION. HARRISBURG HOTEL CORPORATION, AN AFFILIATE OF HARRISTOWN DEVELOPMENT CORPORATION, CONTRIBUTES FUNDS TO THE HACC FOUNDATION. MS. BAEHRE WAS A DIRECTOR DURING 2010, BUT WAS NOT A DIRECTOR AS OF THE END OF THE YEAR. DIRECTOR CHRISTOPHER MARKLEY IS AN OFFICER OF PINNACLE HEALTH SYSTEMS. PINNACLE HEALTH SYSTEMS LEASES A PARKING LOT FROM AN AFFILIATE OF HARRISTOWN DEVELOPMENT CORPORATION, HARRISBURG REALTY IMPROVEMENT CORPORATION (HRIC). DIRECTOR DAVID BLACK IS THE PRESIDENT & CEO OF CAPITAL REGION ECONOMIC DEVELOPMENT CORPORATION WHERE DIRECTOR CAROL COCHERES IS A BOARD MEMBER. DIRECTOR CHRISTOPHER MARKLEY IS A SENIOR VICE PRESIDENT FOR PINNACLE HEALTH SYSTEMS WHERE DIRECTOR JOHN CAMPBELL IS A BOARD MEMBER. WILLIAM KOHL, SENIOR VICE PRESIDENT, IS PRESIDENT OF PENNSYLVANIA PARTNERSHIP FOR CULTURE HEALTH AND EDUCATION WHERE DIRECTORS MARY WEBBER WESTON AND KRISTEN OLEWINE MILKE ARE BOARD MEMBERS. | |
| FORM 990, PART VI, SECTION A, LINE 4 | THE ORGANIZATION ADOPTED AMENDED AND RESTATED BYLAWS DURING 2010 | |
| FORM 990, PART VI, SECTION B, LINE 11 | THE FORM 990 IS DISTRIBUTED TO EACH CORPORATE OFFICER COINCIDING WITH THE DISTRIBUTION TO THE BOARD OF DIRECTORS. THE FORM IS METICULOUSLY REVIEWED BY THE VICE PRESIDENT OF FINANCE BEFORE FILING. | |
| FORM 990, PART VI, SECTION B, LINE 12C | AN ANNUAL QUESTIONNAIRE IS DISTRIBUTED TO ALL DIRECTORS AND OFFICERS. THIS QUESTIONNAIRE REQUESTS DISCLOSURE OF ALL BUSINESS INTERESTS OF THE INDIVIDUAL AND IMMEDIATE FAMILY MEMBERS. MANAGEMENT REVIEWS THE DISCLOSURES FOR CONFLICTS. PERSONS WITH A CONFLICT RECUSE THEMSELVES FROM ACTING UPON CERTAIN TRANSACTIONS INVOLVING A CONFLICT. | |
| FORM 990, PART VI, SECTION B, LINE 15 | THE HUMAN RESOURCES COMMITTEE ANNUALLY REVIEWS THE COMPENSATION OF ALL EMPLOYEES OF THE ORGANIZATION AND THE COMPONENTS OF THE ORGANIZATION'S BENEFIT PACKAGE. THE COMMITTEE IS ALSO RESPONSIBLE FOR APPROVING THE COMPENSATION OF THE CHIEF EXECUTIVE OFFICER. THE CHAIR OF THE COMMITTEE SUBSEQUENTLY WRITES A LETTER TO THE CHIEF EXECUTIVE OFFICER DOCUMENTING THE COMMITTEE'S APPROVAL OF THE CHIEF EXECUTIVE OFFICER'S COMPENSATION AND ITS REVIEW OF THE ORGANIZATION'S TOTAL COMPENSATION AND BENEFITS PACKAGE. | |
| FORM 990, PART VI, SECTION C, LINE 19 | THE ORGANIZATION'S GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS ARE AVAILABLE FOR REVIEW UPON REQUEST AT ITS CORPORATE OFFICES. | |
| CHANGES IN NET ASSETS OR FUND BALANCES: | FORM 990, PART XI, LINE 5: | NET UNREALIZED GAINS ON INVESTMENTS: 70,312. CONTRIBUTED CAPITAL TO HARRISTOWN ENTERPRISES, INC. -250,000. TOTAL TO FORM 990, PART XI, LINE 5: -179,688. |
| OVERSIGHT FOR THE ANNUAL AUDIT IS NOW PROVIDED BY HARRISTOWN ENTERPRISES, INC. | ||
| AFFILIATES NOT INCLUDED IN THIS RETURN | PAGE 1, ITEM H(B) | HARRISBURG REALTY IMPROVEMENTS CORPORATION IS AN AFFILIATE COVERED BY THIS ORGANIZATION'S GROUP EXEMPTION NUMBER. HARRISBURG REALTY IMPROVEMENTS CORPORATION FILES A SEPARATE FOR 990 SERIES RETURN OF ORGANIZATION EXEMPT FROM FROM INCOME TAX. |
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