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 4 | THE BY-LAWS WERE AMENDED ON DECEMBER 4, 2013 TO ALLOW "LIFE DIRECTORS" (APPOINTED DUE TO EXEMPLARY SERVICE) TO BE ABLE TO HAVE A VOTE IN BOARD MEETINGS, BUT THAT THEIR PRESENCE AT THE MEETINGS DO NOT COUNT TOWARDS DETERMINING THE EXISTENCE OF A QUORUM. |
| FORM 990, PART VI, SECTION B, LINE 11 | THE VISIT INDY MANAGEMENT TEAM REVIEWS THE FORM 990 THAT IS PREPARED BY VISIT INDY'S INDEPENDENT ACCOUNTANTS. THE 990 IS PROVIDED TO BOARD MEMBERS ELECTRONICALLY FOR REVIEW PRIOR TO FILING. |
| FORM 990, PART VI, SECTION B, LINE 12C | OFFICERS, DIRECTORS, AND KEY EMPLOYEES ARE REQUIRED TO FILL OUT A CONFLICT OF INTEREST DISCLOSURE FOR EACH YEAR. |
| FORM 990, PART VI, SECTION B, LINE 15 | THE ORGANIZATION USES SEVERAL METHODS FOR DETERMINING COMPENSATION, INCLUDING A COMPENSATION COMMITTEE, INDEPENDENT CONSULTANT, FORM 990 OF OTHER ORGS, WRITTEN EMPLOYMENT CONTRACTS, AND COMPENSATION SURVEYS. THE BOARD OF DIRECTORS APPROVES THE CEO'S SALARY. |
| FORM 990, PART VI, SECTION C, LINE 19 | ALL GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE AVAILABLE TO THE PUBLIC UPON REQUEST. |
| PART XI, LINE 2C | THE AUDIT COMMITTEE IS RESPONSIBLE FOR THE OVERSIGHT OF THE AUDIT AND REVIEW OF THE AUDITED FINANCIAL STATEMENTS. THIS REVIEW PROCESS HAS NOT CHANGED FROM THE PRIOR YEAR. |
| REASON FOR AMENDED RETURN | THE 2013 FORM 990 IS BEING AMENDED TO REPORT COMPENSATION FOR OFFICER MICHELLE TRAVIS, MISTAKENLY EXCLUDED FROM THE ORIGINALLY FILED RETURN. |
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