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 6 | THERE ARE TWO (2) CLASSES OF MEMBERSHIP: VOTING MEMBERS AND NON-VOTING MEMBERS. MEMBERSHIP SHALL BE DETERMINED AS "VOTING" OR "NON-VOTING". VOTING MEMBERS ARE COMPRISED OF: A. FACILITY MEMBERS: A "FACILITY MEMBER" IS A NURSING CARE INSTITUTION OR AN ASSISTED LIVING COMMUNITY THAT IS SUBJECT TO LICENSURE, CERTIFICATION OR APPROVAL BY ONE OR MORE GOVERNMENTAL AGENCIES. THE ADMINISTRATOR OR CERTIFIED MANAGER OF RECORD WITH THE ARIZONA DEPARTMENT OF HEALTH SERVICES WILL BE THE REPRESENTATIVE OF THE FACILITY MEMBER UNLESS AN ALTERNATIVE INDIVIDUAL IS IDENTIFIED FROM TIME TO TIME BY THE FACILITY MEMBER AS ITS REPRESENTATIVE IN WRITING DELIVERED TO THE SECRETARY OR EXECUTIVE DIRECTOR. THE REPRESENTATIVE OF THE FACILITY MEMBER SHALL ACT FOR AND VOTE ON BEHALF OF THE FACILITY MEMBER. B. BUSINESS AFFILIATE MEMBER: A "BUSINESS AFFILIATED MEMBER" IS A PERSON, ENTITY OR ORGANIZATION WHO PROVIDES PRODUCTS OR SERVICES TO FACILITY MEMBERS WHO IS NOT AN OPERATOR OF ANY TYPE OF LONG TERM CARE FACILITY AND WHO IS NOT AFFILIATED WITH ANY ENTITY OR ORGANIZATION THAT IS ELIGIBLE TO BE A VOTING MEMBER OF THE CORPORATION. A BUSINESS AFFILIATE MEMBER SHALL DESIGNATE AN INDIVIDUAL AS ITS REPRESENTATIVE IN WRITING DELIVERED TO THE SECRETARY OR EXECUTIVE DIRECTOR. THE REPRESENTATIVE OF THE BUSINESS AFFILIATE MEMBER SHALL ACT FOR AND VOTE ON BEHALF OF THE BUSINESS AFFILIATE MEMBER NON-VOTING MEMBERS ARE COMPRISED OF: C. INDIVIDUAL MEMBER: AN "INDIVIDUAL MEMBER" IS ANY INDIVIDUAL WHO HAS DEMONSTRATED INTEREST IN OR AFFILIATION WITH THE LONG TERM CARE PROFESSION BUT WHO IS NOT EMPLOYED BY ANY PERSON, ENTITY OR ORGANIZATION THAT IS ELIGIBLE TO BECOME A VOTING MEMBER OF THE CORPORATION. D. HONORARY MEMBER: AN "HONORARY MEMBER" IS AN INDIVIDUAL WHO HAS MADE AN EMINENT CONTRIBUTION TO THE HEALTH CARE FIELD REGARDLESS OF WHO MIGHT EMPLOY HIM. THE BOARD OF DIRECTORS MAY APPOINT OR ELECT AN HONORARY MEMBER AT ANY MEETING OF THE BOARD OF DIRECTORS AT WHICH A QUORUM OF DIRECTORS IS PRESENT. |
| FORM 990, PART VI, SECTION A, LINE 7A | FACILITY MEMBERS AS A WHOLE ELECT 10 MEMBERS TO THE BOARD OF DIRECTORS, BUSINESS AFFILIATE MEMBERS ELECT A REPRESENTATIVE TO THE BOARD, AND THERE ARE TWO POSITIONS THAT ARE APPOINTED BY THE BOARD OF DIRECTORS. |
| FORM 990, PART VI, SECTION A, LINE 7B | THE PRESIDENT, VICE PRSIDENT, SECRETARY AND TREASURER ARE ELECTED BY THE MEMBERS. DUES INCREASES OF MORE THAN 5% MUST BE APPROVED BY THE MEMBERSHIP. BYLAW AMENDMENTS OR NEW BYLAWS MUST BE APPROVED BY A MAJORITY OF THE MEMBERSHIP ENTITLED TO VOTE WHO ARE PRESENT AT THE MEETING. DISSOLUTION OF THE ORGANIZATION MUST BE APPROVED BY AN AFFIRMATIVE VOTE OF TWO-THIRDS OR MORE OF THE MEMBERSHIP ENTITLED TO VOTE. |
| FORM 990, PART VI, SECTION B, LINE 11 | FORM 990 WILL BE REVIEWED BY THE EXECUTIVE DIRECTOR AND DIRECTOR OF FINANCE AND OPERATIONS PRIOR TO FILING. |
| FORM 990, PART VI, SECTION B, LINE 12C | ALL OFFICERS, DIRECTORS, AND KEY EMPLOYEES ARE REQUIRED TO FILL OUT AN ANNUAL CONFLICT OF INTEREST FORM WHICH IS REVIEWED BY THE EXECUTIVE DIRECTOR FOR POTENTIAL CONFLICTS. ANY ACTUAL CONFLICTS ARE REVIEWED BY THE BOARD OF DIRECTORS. A PERSON WITH A CONFLICT IS RESTRICTED FROM VOTING ON RELATED MATTERS. |
| FORM 990, PART VI, SECTION B, LINE 15 | FORM 990, PART VI, SECTION B, LINE 15: THE EXECUTIVE DIRECTOR'S COMPENSATION IS DETERMINED BY HER EMPLOYMENT CONTRACT, WHICH CONTAINS A 5% ANNUAL INCREASE IN SALARY EACH JANUARY 1ST. THE CONTRACT COVERS THE PERIOD FROM APRIL 8, 2013 THROUGH APRIL 7, 2018. |
| FORM 990, PART VI, SECTION C, LINE 19 | THE ORGANIZATION'S FORM 990, GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS ARE AVAILABLE TO THE PUBLIC UPON REQUEST. |
| FORM 990, PART IX, LINE 11G | CONSULTANT 152,005. CONTRACT MAINTENANCE 18,627. |
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