Attach to Form 990 or 990-EZ.
Information about Schedule O (Form 990 or 990-EZ) and its instructions is at| Return Reference | Explanation |
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| FORM 990, PART VI, SECTION A, LINE 2 | THERE ARE MEMBERS OF THE ASSOCIATION THAT ARE RELATED THROUGH PROFESSIONAL AFFILIATIONS AND FAMILIAL RELATIONSHIPS: - MIKE SLACK, JOHN JOSE, PAULA SWEENEY, AND MIKE DAVIS - BUSINESS RELATIONSHIP - WILLIAM MCMAHON, MIKE GUARJARDO, AND JAMES MARKS - BUSINESS RELATIONSHIP - WILLIAM MCMAHON AND MARK MCMAHON - FAMILY RELATIONSHIP - JAY WINCKLER AND JAY HARVEY - BUSINESS RELATIONSHIP - LISA BLUE BARON AND LEE MURPHY - BUSINESS RELATIONSHIP - PHILIP ALTMAN AND WILLIAM ALTMAN - FAMILY AND BUSINESS RELATIONSHIP - PETER KELLY AND KIRK PITTARD - BUSINESS RELATIONSHIP - CHRIS KING AND HARTLEY HAMPTON'S LAW FIRM - BUSINESS RELATIONSHIP - WALTER UMPHREY, JOHN EDDIE WILLIAMS, AND CARY PATTERSON - BUSINESS RELATIONSHIP - JAMES BLACK AND LOU THOMPSON BLACK - FAMILY RELATIONSHIP |
| FORM 990, PART VI, SECTION A, LINE 4 | THE ORGANIZATION AMENDED ITS BYLAWS TO: - CHANGE ITS PURPOSE STATEMENT TO, "PURPOSE OF THE ASSOCIATION SHALL BE TO PROTECT THE CONSTITUTIONAL GUARANTEE OF ACCESS TO THE COURTS AND TRIAL BY JURY, AND PROVIDE AN ENVIRONMENT ENABLING OUR MEMBERS TO SUCCESSFULLY AND ETHICALLY ENGAGE IN THE PRACTICE OF LAW, AS THEY SEEK JUSTICE ON BEHALF OF THEIR CLIENTS"; - ALLOW THE EXECUTIVE COMMITTEE TO SET THE PROCEDURES AND POLICIES CONCERNING PAYMENT OF DUES; - CHANGE THE COMPOSITION OF THE BOARD TO ALSO INCLUDE DIRECTORS EMERITUS; - INDICATE THAT PAST PRESIDENTS SHALL SERVE AS MEMBERS OF THE BOARD OF DIRECTORS FOR LIFE WITH THE POWER TO VOTE ON ALL MATTERS COMING BEFORE THE BOARD; - ALLOW THE BOARD TO DELEGATE THE POWER TO MAKE LEGISLATIVE DECISIONS DURING A SESSION OF THE TEXAS LEGISLATURE, TO A LEGISLATIVE MANAGEMENT TEAM, COMPRISED OF SEVEN MEMBERS WHO SHALL BE THE PRESIDENT, PRESIDENT ELECT, VICE PRESIDENT FOR LEGISLATIVE AFFAIRS, CHIEF EXECUTIVE OFFICE, CHIEF OFFICER OF PUBLIC AFFAIRS, AND TWO DIRECTORS, ONE OF WHOM MUST BE A PAST LEGISLATIVE SESSION PRESIDENT, AND EACH OF WHICH IS NOMINATED BY THE PRESIDENT ELECT AND APPROVED BY THE BOARD; - CHANGE THE COMPOSITION OF THE EXECUTIVE COMMITTEE TO INCLUDE THE CHAIRS OF ALL STANDING COMMITTEES OF THE ASSOCIATION, WHICH WILL BE EX-OFFICIO MEMBERS OF THE EXECUTIVE COMMITTEE WITHOUT THE POWER TO VOTE, AS WELL AS A MAXIMUM OF TWO MEMBERS OF THE ASSOCIATION APPOINTED BY THE PRESIDENT TO SERVE AS NON-VOTING MEMBERS OF THE EXECUTIVE COMMITTEE; - REMOVE THE ETHICS, FUND DEVELOPMENT, AND LONG RANGE PLANNING COMMITTEES; - CREATE COUNCIL OF PRESIDENTS, LISTSERVER, STRATEGIC PLANNING, AND TTLA PAC COMMITTEES; - CREATE A COMPENSATION COMMITTEE WHICH SHALL HAVE THE AUTHORITY TO REVIEW AND MAKE RECOMMENDATIONS TO THE BOARD OF DIRECTORS WITH RESPECT TO THE COMPENSATION AND/OR BONUSES OF THE CHIEF EXECUTIVE OFFICER AND CHIEF OFFICER OF PUBLIC AFFAIRS, PROVIDED SUCH COMPENSATION OF BONUS COMES FROM FUNDS ALLOCATED FOR THESE PURPOSES IN THE BUDGET. THE COMMITTEE SHALL USE COMPARABLE COMPENSATION DATA OF SIMILARLY QUALIFIED PERSONS IN FUNCTIONALLY COMPARABLE POSITIONS AT SIMILARLY SITUATED ORGANIZATIONS IN THEIR REVIEW AND RECOMMENDATIONS. THE COMMITTEE SHALL ALSO KEEP CONTEMPORANEOUS DOCUMENTATION AND RECORDKEEPING OF ITS DELIBERATIONS AND DISCUSSIONS. - CLARIFY THAT THE AUDIT COMMITTEE SHALL MEET WITH THE CPA FIRM RETAINED TO PERFORM THE ASSOCIATION'S ANNUAL AUDIT, AND TO MAKE RECOMMENDATIONS TO THE EXECUTIVE COMMITTEE AND BOARD OF DIRECTORS WITH RESPECT TO THE RESULTS OF THE ANNUAL AUDIT; - CHANGE THE POLICY OF PROXY VOTING FROM SELECTING A NON-BOARD MEMBER OF THE ASSOCIATION TO VOTE AS PROXY, TO SELECTING ANOTHER MEMBER OF THE BOARD TO VOTE AS PROXY; - ADD AS OFFICERS OF THE BOARD THE VICE PRESIDENTS FOR FINANCE, MEMBERSHIP SERVICES, COMMUNICATIONS, POLITICAL AFFAIRS, AND LEGISLATIVE AFFAIRS, WHO MUST BE MEMBERS OF THE BOARD OF DIRECTORS; - ADJUST THE AMOUNT OF REIMBURSEMENTS ALLOWED WITHOUT SPECIFIC AUTHORIZATION BY THE BOARD FOR THE PRESIDENT FROM $25,000 TO $10,000; - REMOVE THE POWER OF THE PRESIDENT TO NOMINATE PERSONS TO SERVE AS TRUSTEES OF THE TTLA BENEFIT TRUST; - ALLOW THE EXECUTIVE COMMITTEE TO AUTHORIZE ANY OFFICER OF ASSOCIATION EMPLOYEES TO ENTER INTO CONTRACTS ON BEHALF OF THE ASSOCIATION; - ALLOW THE EXECUTIVE COMMITTEE TO DETERMINE BY RESOLUTION WHO SHALL SIGN ALL CHECKS, DRAFT, OR ORDERS FOR PAYMENT OF MONEY AND SHALL DESIGNATE WHICH OFFICERS OR EMPLOYEES OF THE ASSOCIATION WILL BE PERMITTED TO USE AN ASSOCIATION CREDIT CARD; - REQUIRE AN ANNUAL AUDIT TO BE CONDUCTED BY A CPA FIRM RETAINED BY THE EXECUTIVE COMMITTEE; |
| FORM 990, PART VI, SECTION A, LINE 6 | THE ASSOCIATION HAS MEMBERS. |
| FORM 990, PART VI, SECTION A, LINE 7A | THE MEMBERS OF THE ASSOCIATION MAY ELECT MEMBERS OF THE GOVERNING BODY. |
| FORM 990, PART VI, SECTION A, LINE 7B | THE MEMBERSHIP ELECTS THE PRESIDENT AND THE BOARD. |
| FORM 990, PART VI, SECTION B, LINE 11 | THE FORM 990 IS REVIEWED BY THE CEO, CONTROLLER, CURRENT YEAR PRESIDENT AND TREASURER, AND THE IMMEDIATE PAST PRESIDENT WITH THE PREPARING CPA. AFTER REVIEW, THE 990 IS SENT TO ALL BOARD MEMBERS PRIOR TO FILING WITH THE IRS. |
| FORM 990, PART VI, SECTION B, LINE 12C | THE ASSOCIATION REVIEWS AN ANNUAL DISCLOSURE FORM PROVIDED BY APPLICABLE OFFICERS AND DIRECTORS. |
| FORM 990, PART VI, SECTION B, LINE 15A | A COMPENSATION COMMITTEE REVIEWS AND MAKES RECOMMENDATIONS TO THE BOARD OF DIRECTORS WITH RESPECT TO THE COMPENSATION AND/OR BONUSES OF THE CHIEF EXECUTIVE OFFICER AND CHIEF OFFICER OF PUBLIC AFFAIRS, PROVIDED SUCH COMPENSATION OF BONUS COMES FROM FUNDS ALLOCATED FOR THESE PURPOSES IN THE BUDGET. THE COMMITTEE USES COMPARABLE COMPENSATION DATA OF SIMILARLY QUALIFIED PERSONS IN FUNCTIONALLY COMPARABLE POSITIONS AT SIMILARLY SITUATED ORGANIZATIONS IN THEIR REVIEW AND RECOMMENDATIONS. THE COMMITTEE ALSO KEEPS CONTEMPORANEOUS DOCUMENTATION AND RECORDKEEPING OF ITS DELIBERATIONS AND DISCUSSIONS. |
| FORM 990, PART VI, SECTION C, LINE 19 | THE ASSOCIATION DOES NOT MAKE ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC. |
| FORM 990, PART XI, LINE 9: | TTLA HOLDING AUDIT ADJUSTMENT 3,089. |
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