Attach to Form 990 or 990-EZ.| Identifier | Return Reference | Explanation |
|---|---|---|
| 01. Management duties delegation (Part VI, line 3) | CALABRESE MANAGEMENT IS ON A YEARLY CONTRACT TO PROVIDE MANAGEMENT AND ADMINISTRATIVE DUTIES THE CONTRACT IS REVIEWED YEARLY WITH THE BOARD OF DIRECTORS | |
| 02. Organizational document changes (Part VI, line 4) | CGC Bylaws Amendments 2011 ARTICLE III PURPOSES D To encourage support and foster best practices in the provision of guardianship services SECTION 3 QUALIFICATIONS AND NOMINATIONS CAt least one Trustee shall be a Public Representative defined as follows An individual who is not certified by the Corporation SECTION 1 OFFICERS A The Officers of the Corporation shall be President President-Elect Secretary Treasurer and Immediate Past President The Board of Trustees by resolution may create such additional offices from time to time as it may consider advisable No two 2 offices may be held by the same person No Officer may serve simultaneously as a National Guardianship Association Officer ARTICLE X AMENDMENTS These ByLaws may be altered amended or repealed at any time by vote of not less than two-thirds of the Board of Trustees present provided there is a quorum at any regular or special meeting thereof provided however that no alteration amendment or repeal of any of these By-Laws shall be valid unless written notice of the subject of the proposed amendment shall be mailed to each member of the Board not less than twenty-one 21 days prior to the date of the meeting ARTICLE XI DISSOLUTION In the event of dissolution of the Corporation the funds and assets of the Corporation after payment of all obligations shall be distributed to an organization which is qualified under Sections 501 c 3 and 509 a 1 or 2 which has purposes and objectives similar to the Center for Guardianship Certification as the Bo | |
| 03. Member election for additional members (Part VI, line 7a) | THE NOMINATING COMMITTEE OUTSIDE OF THE BOARD RECOMMENDS PEOPLE TO BE ELECTED TO THE BOARD OF DIRECTORS THE BOARD REVIEWS AND APPROVES THE SLATE OF NEW BOARD DIRECTORS | |
| 04. Governing body meeting documentation (Part VI, line 8a) | CALABRESE MANAGEMENT TAKES THE NOTES AT BOARD MEETINGS THE NOTES ARE REVIEWED BY THE PRESIDENT AND SECRETARY AND THEN DISTRIBUTED TO THE BOARD OF DIRECTORS | |
| 05. Committee meeting documentation (Part VI, line 8b) | CALABRESE MANAGEMENT TAKES NOTES OF EACH COMMITTEE MEETING THE NOTES ARE DISTRIBUTED TO EACH COMMITTEE MEMBER | |
| 06. Form 990 governing body review (Part VI, line 11) | THE FORM 990 IS PROVIDED TO THE TREASURER BEFORE FILING ONCE THE TREASURER GIVES APPROVAL THE 990 IS FILED | |
| 07. Conflict of interest policy compliance (Part VI, line 12c) | EACH BOARD MEMBERS SIGNS THE DOCUMENT WHICH ARE KEPT ON FILE A LIST OF ANY CONFLICTS IS KEPT BY THE EXECUTIVE DIRECTOR SHE KEEPS THIS LIST WITH HER AT BOARD MEETINGS WHEN THERE IS GOING TO BE DISCUSSION THAT COULD CAUSE CONFLICT THE BOARD MEMBER LEAVES THE ROOM OR RECUSES THEMSELVES FROM THE VOTE A NEW CONFLICT OF INTEREST POLICY IS SIGNED EVERY YEAR | |
| 08. CEO, executive director, top management comp (Part VI, line 15a) | CALABRESE MANAGEMENT PRESENTS A CONTRACT WITH A LIST OF SERVICES AND COST THE BOARD DISCUSSES AND APPROVES THE CONTRACT ON AN ANNUAL BASIS | |
| 09. Governing documents, etc, available to public (Part VI, line 19) | THE GOVERNING DOCUMENTS ARE MADE AVAILABLE TO THE PUBLIC ON THE WEBSITE |
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