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 3 | THE ASSOCIATION HAS DELEGATED THE MANAGEMENT DUTIES OF DAILY FINANCIAL OPERATIONS TO NOSSAMAN LLP. |
| FORM 990, PART VI, SECTION A, LINE 6 | HEALTH PLAN MEMBERSHIP - THIS MEMBERSHIP CATEGORY IS MADE UP OF FULL-SERVICE KNOX-KEENE LICENSED PLANS. HEALTH GROUP MEMBERSHIP - THIS MEMBERSHIP CATEGORY IS MADE UP OF NON FULL-SERVICE LICENSED PLANS AND PLANS WITH A PENDING LICENSE. ASSOCIATE MEMBERSHIP - THIS MEMBERSHIP CONSISTS OF COMPANIES THAT PROVIDE A PRODUCT OR SERVICE TO THE HEALTHCARE INDUSTRY. PARTNER MEMBERSHIP - THIS MEMBERSHIP CATEGORY IS MADE UP OF LAW FIRMS THAT SPECIALIZE IN THE HEALTHCARE INDUSTRY. |
| FORM 990, PART VI, SECTION A, LINE 7A | HEALTH PLAN MEMBERSHIP, MADE UP OF FULL-SERVICE KNOX-KEENE LICENSED PLANS, HAS THE RIGHT TO ELECT MEMBERS. |
| FORM 990, PART VI, SECTION B, LINE 11 | THE FORM 990 IS REVIEWED BY MANAGEMENT FOR ACCURACY AND COMPLETNESS AND THEN MADE AVAILABLE TO FULL BOARD. |
| FORM 990, PART VI, SECTION B, LINE 12C | CONFLICT OF INTEREST POLICY - ANNUALLY EACH DIRECTOR, OFFICER, EMPLOYEE AND VOLUNTEER COMPLETES AND SIGNS A DISCLOSURE FORM IDENTIFYING ANY RELATIONSHIPS, POSITIONS OR CIRCUMSTANCES IN WHICH S/HE IS INVOLVED THAT HE OR SHE BELIEVES COULD CONTRIBUTE TO A CONFLICT OF INTEREST. THE FORMS ARE REVIEWED BY THE CHAIR AND THE EXECUTIVE DIRECTOR FOR ANY DISCLOSURES REQUIRING ACTION. IN ADDITION, THROUGH OUT THE YEAR, PRIOR TO A BOARD OR COMMITTEE ACTION ON A CONTRACT OR TRANSACTION INVOLVING A CONFLICT OF INTEREST, A DIRECTOR OR COMMITTEE MEMBER HAVING A CONFLICT OF INTEREST AND WHO IS IN ATTENDANCE AT THE MEETING IS INSTRUCTED TO DISCLOSE ALL FACTS MATERIAL TO THE CONFLICT OF INTEREST. SUCH DISCLOSURE SHALL BE REFLECTED IN THE MINUTES OF THE MEETING. IF BOARD MEMBERS ARE AWARE THAT STAFF OR OTHER VOLUNTEERS HAVE A CONFLICT OF INTEREST, RELEVANT FACTS SHOULD BE DISCLOSED BY THE BOARD MEMBER OR BY THE INTERESTED PERSON HIM/HERSELF IF INVITED TO THE BOARD MEETING AS A GUEST FOR PURPOSES OF DISCLOSURE. A PERSON WHO HAS A CONFLICT OF INTEREST SHALL NOT PARTICIPATE IN OR BE PERMITTED TO HEAR THE BOARD'S OR COMMITTEE'S DISCUSSION OF THE MATTER EXCEPT TO DISCLOSE MATERIAL FACTS AND TO RESPOND TO QUESTIONS. |
| FORM 990, PART VI, SECTION B, LINE 15 | ALL SALARY AND COMPENSATION DECISIONS ARE MADE BASED ON A REVIEW OF COMPARABLE COMPENSATION IN THE SACRAMENTO MARKET. |
| FORM 990, PART VI, SECTION C, LINE 19 | THE ORGANIZATION DOES NOT MAKE ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC. |
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