Attach to Form 990 or 990-EZ.
Information about Schedule O (Form 990 or 990-EZ) and its instructions is at| Return Reference | Explanation |
|---|---|
| Officer directors etc family relationship Part VI line 2 | A DIRECTOR ON OUR BOARD OF DIRECTORS IS ON THE BOARD OF BBVA COMPASS WHOSE PRESIDENT IS ALSO OUR BOARD MEMBER. |
| Members or stockholder classes and rights Part VI line 6 | THE BBB IS FUNDED BY THE PAYMENT OF DUES BY ITS MEMBERS, OF WHICH THERE WERE 5,531 AT YEAR END. |
| Member election for additional members Part VI line 7a | IN AN ANNUAL MEETING, A LIST OF BOARD NOMINEES IS PRESENTED TO THE MEMBERS AND THEY WERE GIVEN THE OPPORTUNITY TO VOTE FOR THE MEMBERS OF THE GOVERNING BODY. |
| Form 990 governing body review Part VI line 11 | THE 990 IS PREPARED BY THE OUTSIDE AUDITOR; THE 990 IS REVIEWED BY THE DIRECTOR OF FINANCE AND THE COO. THE CEO SIGNS THE 990. |
| Conflict of interest policy compliance Part VI line 12c | A WRITTEN CONFLICT OF INTEREST POLICY IS DISTRIBUTED ANNUALLY WHICH REQUIRES ALL EMPLOYEES AND DIRECTORS TO DISCLOSE ANY ASSOCIATION THROUGH EMPLOYMENT, OWNERSHIP, OR SERVICE ON ANY BOARD OF DIRECTORS, INCLUDING SPOUSE ASSOCIATION, TO THE CEO. EMPLOYEES AND DIRECTORS ARE REQUIRED TO SIGN IN ACCEPTANCE OF THIS POLICY. |
| CEO executive director top management comp Part VI line 15a | THE BOARD OF DIRECTORS' COMPENSATION COMMITTEE REVIEWS PERFORMANCE AND COMPARATIVE DATA ON OTHER BBB CEOS' COMPENSATION AND RECOMMENDS COMPENSATION FOR OUR CEO TO THE BOARD'S EXECUTIVE COMMITTEE FOR APPROVAL. THESE ACTIONS ARE RECORDED IN MEETING MINUTES. |
| Governing documents etc available to public Part VI line 19 | THE FILED 990 AS WELL AS THE CONFLICT OF INTEREST POLICY ARE AVAILABLE UPON REQUEST BY THE PUBLIC. THE 990 IS ALSO AVAILABLE TO THE PUBLIC VIA WWW.GUIDESTAR.ORG. |
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