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 | THE ORGANIZATION HAS MEMBERS. |
| FORM 990, PART VI, SECTION A, LINE 7A | EACH YEAR A NOMINATING COMMITTEE SELECTS A SLATE OF SIX NOMINEES FOR ROTATION ONTO THE BOARD OF DIRECTORS. THE LIST IS THEN PUBLISHED TO THE MEMBERS, WHO CAN NOMINATE ADDITIONAL CANDIDATES. IF NO ADDITIONAL NOMINATIONS ARE MADE BY THE MEMBERSHIP AT LARGE, THE SIX NOMINEES FROM THE COMMITTEE ARE DECLARED TO BE ELECTED TO THE BOARD OF DIRECTORS. IF ADDITIONAL NOMINATIONS ARE MADE DURING THE TIME ALLOTTED, A WRITTEN BALLOT IS SENT FOR A VOTE BY THE FULL MEMBERSHIP. |
| FORM 990, PART VI, SECTION B, LINE 11 | THE ORGANIZATION'S FINANCIAL STATEMENTS AND FORM 990 ARE PRESENTED TO THE BOARD OF DIRECTORS AT A REGULARLY SCHEDULED MEETING AND THE BOARD MEMBERS ARE GIVEN TIME TO DISCUSS AND ASK QUESTIONS. |
| FORM 990, PART VI, SECTION B, LINE 12C | ANY POTENTIAL CONFLICTS MUST BE REPORTED TO THE CHAIRMAN OF THE BOARD. ALSO, THE CHIEF EXECUTIVE OFFICER AND THE CHIEF FINANCIAL OFFICER ARE CHARGED WITH MONITORING TRANSACTIONS AND RELATIONSHIPS FOR ANY POTENTIAL CONFLICTS. |
| FORM 990, PART VI, SECTION B, LINE 15 | THE EXECUTIVE COMMITTEE OF THE BOARD OF DIRECTORS PERFORMS AN ANNUAL REVIEW AND DETERMINES THE COMPENSATION OF THE ORGANIZATION'S CEO. THE CEO PERFORMS AN ANNUAL REVIEW AND DETERMINES THE COMPENSATION FOR OTHER EMPLOYEES. |
| FORM 990, PART VI, SECTION C, LINE 19 | THE ORGANIZATION'S GOVERNING DOCUMENTS, CONFLICTS OF INTEREST POLICY AND FINANCIAL STATEMENTS ARE MADE AVAILABLE UPON REQUEST. |
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