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 B, LINE 11B | AN INDEPENDENT ACCOUNTING FIRM PREPARES AND REVIEWS THE FORM 990. THE INDEPENDENT ACCOUNTING FIRM THEN PROVIDES THE ORGANIZATION'S ACCOUNTING PERSONNEL AND OFFICER SIGNING THE RETURN A DRAFT OF THE FORM 990 FOR COMMENTS AND APPROVAL. THE FINAL REVIEW IS PERFORMED BY THE FINANCE AND AUDIT COMMITTEE. ALL ISSUES ARE RESOLVED AND THE FORM 990 IS FILED. |
| FORM 990, PART VI, LINE 12C | AT THE TIME OF HIRE OR ELECTION (IN CASE OF DIRECTORS) AND ANNUALLY THEREAFTER, THE OFFICERS, DIRECTORS, AND KEY EMPLOYEES SHALL PROVIDE THE APPLICABLE CONFLICT OF INTEREST DISCLOSURES WHICH SHALL BE COMPLETED TO IDENTIFY ANY RELATIONSHIPS, POSITIONS, OR CIRCUMSTANCES IN WHICH IT IS BELIEVED A CONFLICT MAY ARISE. THE BOARD OF DIRECTORS REQUIRES ANY DIRECTOR TO RECUSE HIM/HERSELF FROM ANY DISCUSSION OR VOTE REGARDING A PROJECT IN WHICH THAT DIRECTOR HOLDS AN INTEREST. THE BOARD SELF MONITORS FOR COMPLIANCE WITH THIS POLICY. |
| FORM 990, PART VI, SECTION B, LINE 15A | THE COMPENSATION COMMITTEE WHICH IS A SUBCOMMITTEE OF THE EXECUTIVE COMMITTEE COMPLETES A REVIEW OF THE CEO'S COMPENSATION ON AN ANNUAL BASIS. THE INTERNATIONAL ECONOMIC DEVELOPMENT COUNCIL IS USED WITHIN THE REVIEW AS A BENCHMARK. |
| FORM 990, PART VI, SECTION C, LINE 19 | THE GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS ARE MADE AVAILABLE UPON REQUEST AT THE CORPORATION'S ADMINISTRATIVE OFFICE. VIEWING MUST BE SCHEDULED IN ADVANCE AND ONLY DURING NORMAL BUSINESS HOURS. |
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