Attach to Form 990 or 990-EZ.
Information about Schedule O (Form 990 or 990-EZ) and its instructions is at| Return Reference | Explanation |
|---|---|
| Form 990, Part VI, Section A, line 6 | A dues paying facility member has a voting right to vote for the election of the Board of Directors. Those members that have not paid theor dues are suspended and lose their right to vote in any general membership meeting where a membership vote is needed for a decision. |
| Form 990, Part VI, Section A, line 7a | A dues paying facility member has a voting right to vote for the election of the Board of Directors. Those members that have not paid their dues are suspended and lose their right to vote in any general membership meeting where a membership vote is needed for a decision. |
| Form 990, Part VI, Section A, line 7b | Only two representatives of a controlled group may be on the Board. Each member facility eligible to vote will cast one ballot for each officer's position. They may also vote in december on the proposed budget. The Board of Directors is authorized to levy dues and special assessments against member facilities and business affiliates. Vacancies on the Board of Directors may be filled by a majority vote of the Board at its next meeting by a special election. |
| Form 990, Part VI, Section B, line 11 | When Form 990 is received from the accountant, it is reviewed by management and officers, who are also accountants. |
| Form 990, Part VI, Section B, line 12c | Once a year the officers, directors, trustees and key employees are required to sign an affidavit disclosing any conflicts of interest |
| Form 990, Part VI, Section B, line 15 | The Executive Vice President's salary and other compensation is determined by the Executive Committee and a contract is drawn up by Murtha Cullina, usually for three years. The remaining three staff memebers' salary increases, as a rule, are determined by the Executive Vice President, along with bonuses and other compensation. |
| Form 990, Part VI, Section C, line 19 | The information is made available upon request. |
| Form 990, Part XI, line 9: | Rounding 1. |
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