Attach to Form 990 or 990-EZ.| Identifier | Return Reference | Explanation |
|---|---|---|
| CLASSES OF MEMBERS OR STOCKHOLDERS | FORM 990, PAGE 6, PART VI, LINE 6 | VOTING MEMBERS OF THE ORGANIZATION SHALL EACH HAVE ONLY ONE VOTE, REGARDLESS OF THE MEMBER ENTITY'S NUMBER OF EMPLOYEES OR REVENUE, WITH RESPECT TO ALL ACTIONS OF THE ORGANIZATION. |
| ELECTION OF MEMBERS AND THEIR RIGHTS | FORM 990, PAGE 6, PART VI, LINE 7A | VOTING MEMBERS ARE TECHNOLOGY AND SERVICE BASED COMPANIES WITH OPERATIONS IN OREGON OR PORTIONS OF SW WASHINGTON, ONLY. DECISIONS ARE SUBJECT TO APPROVAL OF VOTING MEMBERS NON-VOTING MEMBERS INCLUDE EDUCATIONAL, NON-PROFIT AND GOVERNMENT AGENCIES THAT RECEIVE COMPLIMENTARY MEMBERSHIP. |
| DECISIONS SUBJECT TO APPROVAL OF MEMBERS | FORM 990, PAGE 6, PART VI, LINE 7B | VOTING MEMBERS OF ALL VOTING MEMBER CLASSES SHALL EACH HAVE ONE (1) VOTE WITH RESPECT TO ALL ACTIONS OF THE CORPORATION, INCLUDING: (A) ELECTION OF DIRECTORS; (B) AMENDING THE ARTICLES OF INCORPORATION; (C) AMENDING OR REPEALING THESE BYLAWS; (D) FORMING ANY TAXABLE SUBSIDIARY OF THE CORPORATION; (E) MERGING, CONSOLIDATING OR TRANSFERRING SUBSTANTIALLY ALL OF THE CORPORATION'S ASSETS; (F) DISSOLVING THE CORPORATION; OR (G) ALTERING THE CLASSES OR VOTING RIGHTS OF MEMBERS. |
| ORGANIZATION'S PROCESS USED TO REVIEW FORM 990 | FORM 990, PAGE 6, PART VI, LINE 11B | FORM 990 IS REVIEWED AND APPROVED BY THE TREASURER, THE EXECUTIVE COMMITTEE, AND THEN BY THE BOARD OF DIRECTORS. |
| ENFORCEMENT OF CONFLICTS POLICY | FORM 990, PAGE 6, PART VI, LINE 12C | THE CONFLICT OF INTEREST POLICY WAS ADOPTED IN 2010. DOCUMENTS ARE AVAILABLE UPON REQUEST. |
| COMPENSATION PROCESS FOR TOP OFFICIAL | FORM 990, PAGE 6, PART VI, LINE 15A | COMPENSATION WAS DETERMINED AS PART OF THE HIRING PROCESS FOR THE NEW PRESIDENT BASED ON RECOMMENDATIONS OF THE THIRD-PARTY EXECUTIVE SEARCH CONSULTANT AND COMPARISONS TO THE COMPENSATION PAID TO PRIOR EXECUTIVES. SEQUENTIAL COMPENSATION DETERMINATIONS ARE MADE ACCORDING TO PERFORMANCE REVIEWS, AND TIED TO SPECIFIC CRITERIA AND PERFORMANCE METRICS. |
| GOVERNING DOCUMENTS DISCLOSURE EXPLANATION | FORM 990, PAGE 6, PART VI, LINE 19 | AVAILABLE UPON REQUEST. |
| OTHER CHANGES IN NET ASSETS EXPLANATION | FORM 990, PART XI, LINE 5 | BOOK TAX DEPRECIATION DIFFERENCE |
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