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 6, PART VI, LINE 7A | THE PRESIDENT APPOINTS A NOMINATION COMMITTEE. THE NOMINATING COMMITTEE REVIEWS TERMS AND OPEN BOARD POSITIONS AND NOMINATES POTENTIAL BOARD CANDIDATES. THE MEMBERS AS A WHOLE VOTE ON THE BOARD OF DIRECTORS. |
| FORM 990, PAGE 6, PART VI, LINE 11B | A DRAFT OF THE FORM 990 IS GIVEN TO THE EXECUTIVE DIRECTOR TO REVIEW THE RETURN TO ENSURE THE ACCURACY AND COMPLETENESS OF INFORMATION REPORTED. UPON HIS REVIEW, THE FORM 990 IS PROVIDED TO THE OPERATING COMMITTEE PRIOR TO SUBMITTING IT TO THE IRS. SUBSEQUENTLY, THE OPERATING COMMITTEE APPROVES SIGNING OF THE FORM 990 BY THE EXECUTIVE DIRECTOR. |
| FORM 990, PAGE 6, PART VI, LINE 12C | BOARD MEMBERS ARE REQUIRED TO DISCLOSE INTERESTS THAT COULD ARISE TO CONFLICTS. THE OPERATING COMMITTEE DISCUSSES POTENTIAL CONFLICTS AT THE OPERATING COMMITTEE MEETINGS. |
| FORM 990, PAGE 6, PART VI, LINE 15A | THE EXECUTIVE DIRECTOR'S COMPENSATION PACKAGE IS REVIEWED ANNUALLY BY THE OPERATING COMMITTEE AND APPROVED IN DECEMBER OF EACH YEAR BY THE OPERATING COMMITTEE. |
| FORM 990, PAGE 6, PART VI, LINE 15B | OTHER EMPLOYEE COMPENSATION PACKAGES ARE REVIEWED ANNUALLY BY THE OPERATING COMMITTEE AND APPROVED IN DECEMBER OF EACH YEAR BY THE OPERATING COMMITTEE. |
| FORM 990, PAGE 6, PART VI, LINE 19 | NO DOCUMENTS AVAILABLE TO THE PUBLIC. |
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