Attach to Form 990 or 990-EZ.| Identifier | Return Reference | Explanation |
|---|---|---|
| Form 990, Part VI, Line 19 | Form 990, Part VI, Line 19: Other Organization Documents Publicly Available | Yes, these documents are available upon Request. The Bylaws are posted on the website. |
| Form 990, Part VI, Line 12c | Form 990, Part VI, Line 12c: Explanation of Monitoring and Enforcement of Conflicts | Board Members must fill out Conflict of Interest forms each year. |
| Form 990, Part VI, Line 11b | Form 990, Part VI, Line 11b: Form 990 Review Process | There is a committee composed of the Officers of the Board as dictated by Audit Policy. |
| Form 990, Part VI, Line 6 | Form 990, Part VI, Line 6: Explanation of Classes of Members or Shareholder | The VCI-Group is a community comprised of End-Users and Vendors focused on videoconferencing, telepresence, Unified Communications and/or collaboration technologies. Our members are anyone within an organization that makes visual communications purchasing decisions or recommendations, creates implementation strategies, and/or supports the technology. |
| Form 990, Part VI, Line 4 | Form 990, Part VI, Line 4: Description of Significant Changes to Organizational Documents | The Bylaw Changes are below and the answers to your questions below that. Please let me know if you need any vote documentation, etc.1. Explanation: Currently only VCI-Group User Members can be Officers of The Group. The Board would like to change this to allow one (1) Alliance Member to serve as an Officer of The Group. They would not be allowed to serve as President or Vice-President of The Group. Other Officer positions typically include Secretary and Treasurer.Current Bylaw: V.4.1"Candidates for The Officers of The Group for the upcoming Administrative Cycles shall be nominated by the Members of the current Board. Officer Positions are reserved for Directors who are User Members."Change to Bylaw V.4.1 to"Candidates for The Officers of The Group for the upcoming Administrative Cycles shall be nominated by the Members of the current Board. The Officer Positions of President and Vice President are reserved for Directors who are User Members. There can only be one (1) Alliance Member in any other Officer position at any time."2. Explanation: Currently only one representative from a company can be on the VCI-Group Board of Directors. This includes all Provisional (non-voting) Directors of The Board. The Board would like to allow one Provisional (non-voting) Director to be from the same company as a voting Director.Current BylawThe Development component is composed of Members, known as Provisional Directors. These Members have the right of advice and guidance to strengthen The Boards competence to provide good governance and exercise due diligence. These positions do not hold voting, executive or administrative power and are filled at the request of and acceptance by The Board. The Board may use these positions to prepare candidates to assume Director Positions when they become available. Provisional Directors may not be from an organization already represented by a Director on The Board, for the current or upcoming Administrative Cycles, or a Provisional Director serving on the Development Component.Change to Bylaw IV.1.4The Development component is composed of Members, known as Provisional Directors. These Members have the right of advice and guidance to strengthen The Boards competence to provide good governance and exercise due diligence. These positions do not hold voting, executive or administrative power and are filled at the request of and acceptance by The Board. The Board may use these positions to prepare candidates to assume Director Positions when they become available. A Provisional Director may come from an organization already represented by a current Director on The Board. No single organization may have more than one (1) member as a Provisional Director at any one time. |
| Form 990, Part VI, Line 3 | Form 990, Part VI, Line 3: Description of Delegated Duties to Management Company | A Management Company handles all Accounting, Conference and Meeting Planning, Meeting Planning, etc. for the Association, |
| Software ID: | 12000229 |
| Software Version: | 2012v2.0 |