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, PAGE 2, PART III, LINE 4A | IN ADDITION TO EXPENDITURES, THE ORGANIZATION RECEIVED INKIND DONATED SERVICES, MEETING SPACE AND REFRESHMENTS FOR MEMBERSHIP MEETINGS VALUED AT 207,500. |
| FORM 990, PAGE 6, PART VI, LINE 1A | THE EXECUTIVE COMMITTEE HAS THE AUTHORITY TO TRANSACT THE BUSINESS OF THE CORPORATION BETWEEN MEETINGS OF THE BOARD OF DIRECTORS. THE EXECUTIVE COMMITTEE IS REQUIRED TO REPORT TO THE BOARD ALL BUSINESS TRANSACTED SINCE THE PREVIOUS MEETING OF THE BOARD. |
| FORM 990, PAGE 6, PART VI, LINE 6 | THE ORGANIZATION IS ORGANIZED AS A NEW YORK NOT-FOR_PROFIT WITH MEMBERS. IT IS A 501(C)(3)BUSINESS LEAGUE. INDIVIDUAL MEMBERS ARE NOT ENTITLED TO RECEIVE A SHARE OF PROFITS, EXCESS DUES, OR NET ASSETS UPON THE ORGANIZATION'S DISSOLUTION. UPON THE DISSOLUTION OF THE CORPORATION OR THE WINDING UP OF ITS AFFAIRS, THE ASSETS OF THE CORPORATION SHALL BE DISTRIBUTED EXCLUSIVELY FOR THE COMMON BUSINESS INTERESTS OF ITS MEMBERS OR TO ORGANIZATIONS WHICH ARE EXEMPT FROM FEDERAL INCOME TAX UNDER SECTION 501(C)(6) OF THE INTERNAL REVENUE CODE. THE ORGANIZATION HAS FOUR CATEGORIES OF MEMBERS: CHAPTER MEMBERS, MEMBERS AT LARGE, ALUMNA MEMBERS AND EMERITUS MEMBERS. ALL MEMBERS HAVE THE SAME VOTING RIGHTS WITH RESPECT TO ELECTING THE THREE MEMBER REPRESENTATIVES TO THE BOARD OF DIRECTORS. |
| FORM 990, PAGE 6, PART VI, LINE 7A | THE ORGANIZATION'S MEMBERS ELECT THREE MEMBER-REPRESENTATIVES TO SERVE ON THE ORGANIZATION'S BOARD OF DIRECTORS. EACH DIRECTOR ELECTED BY THE MEMBERS HAS ONE VOTE ON THE GOVERNING BOARD. THE ORGANIZATION HAS FOUR CATEGORIES OF MEMBERS: CHAPTER MEMBERS, MEMBERS AT LARGE, ALUMNA MEMBERS AND EMERITUS MEMBERS. ALL MEMBERS HAVE THE SAME VOTING RIGHTS WITH RESPECT TO ELECTING THE THREE MEMBER REPRESENTATIVES. |
| FORM 990, PAGE 6, PART VI, LINE 9 | SUSAN PHILLIPS BARI 1995 BROADWAY NEW YORK, NY 10023 ROZ ALFORD 2885 HOLCOMB BRIDGE ROAD ATLANTA, GA 30392 BETH LEIBLER BRONFMAN 55 FIFTH AVENUE NEW YORK, NY 10003 SHIRLEY MOULTON 60 WEST 57TH STREET NEW YORK, NY 10019 MARGERY KRAUS 700 12TH STREET NW WASHINGTON, DC 20005 SHARON LECHTER 6611 N. 64TH PLACE PARADISE VALLEY, AZ 85253 JUDI SHEPPARD MISSETT 2460 IMPALA DRIVE CARLSBAD, CA 92010 LINDA MEEKS 15500 SUNSET BLVD PACIFIC PALISADES, CA 90272 LESLIE MEINGAST 595 HOWE STREET VANCOUVER, CA V6C2T5 ANA ALLEGUEZ 901 PONCE DE LEON BLVD CORAL GABLES, FL 33134 CHRISTINE OWENS 4 42ND AVE ISLE OF PALMS, SC 29451 |
| FORM 990, PAGE 6, PART VI, LINE 11B | A COPY OF FORM 990 IS PROVIDED TO THE EXECUTIVE COMMITTEE WITH A REVIEW CHECKLIST FROM ORGANIZATION'S TAX PREPARER PRIOR TO FILING WITH IRS. A COPY OF FROM 990 AND AUDITED FINANCIAL STATEMENTS IS ALSO PROVIDED TO THE VOTING BOARD. |
| FORM 990, PAGE 6, PART VI, LINE 12C | ALL OFFICERS AND DIRECTORS ARE REQUIRED TO SIGN A CONFLICT OF INTEREST STATEMENT. IN ADDITION, BOARD MEMBERS WERE ASKED TO AFFIRMATIVELY CONFIRM THAT NO CONFLICTS EXISTED. |
| FORM 990, PAGE 6, PART VI, LINE 15A | THE COMPENSATION PROCESS FOR THE PRESIDENT/CEO IS AS FOLLOWS: THE ORGANIZATION ENGAGED THE FIRM OF TOWERS & WATSON, A CONSULTING COMPANY SPECIALIZING IN EXECUTIVE COMEPNSATION, TO PREPARE ANN ANNUAL COMPENSATION REVIEW INCLUDING COMPARABLE DATA FOR EXECUTIVES IN COMPARABLE POSITIONS. THE PRESIDENT'S COMPENSATION WAS REVIEWED BY THE COMPENSATION COMMITTEE BASED UPON TOWER'S AND WATSON'S COMPENSATION SURVEY AND A PROPOSED COMPENSATION PACKAGE WAS SUBMITTED TO THE FULL GOVERNING BOARD FOR APPROVAL. |
| FORM 990, PAGE 6, PART VI, LINE 15B | THE ORGANIZATION DOES NOT COMPENSATE ANY OFFICER (CHAIR,SECRETARY, TREASURER, ETC) OTHER THAN THE PRESIDENT/CEO. THE ORGANIZATION HAS NO KEY EMPLOYEES OTHER THAN OFFICERS WHO MEET THE 150,000 REPORTABLE COMPENSATION AND RESPONSIBILITY TEST. |
| FORM 990, PAGE 6, PART VI, LINE 19 | GOVERNING DOCUMENTS, CONFLICT OF INTERST POLICY AND FINANCIAL STATEMENTS ARE AVAILABE UPON REQUEST. |
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