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 11 | LINE 11A EXPLANATION - THE 990 WILL BE PROVIDED TO THE FINANCE AND AUDIT COMMITTEE OF THE EXECUTIVE BOARD IN ADVANCE OF FILING AND DISCUSSED ON A CONFERENCE CALL TO FINALIZE. |
| FORM 990, PART VI, SECTION B, LINE 12C | THE CONFLICT OF INTEREST POLICY IS REVIEWED AND DISCUSSED ANNUALLY AT THE ANNUAL PNWER BOARD MEETING. ANY MEMBER WITH A POTENTIAL CONFLICT OF INTEREST MUST MAKE THE BOARD AWARE OF THE POTENTIAL CONFLICT, AND MUST EXCUSE THEMSELVES FROM ANY DISCUSSION OR VOTE ON THE RELATED ISSUE . THE PRESIDENT IS EXPECTED TO MAKE INQUIRY IF A CONFLICT APPEARS TO EXIST AND THE BOARD MEMBER HAS NOT MADE IT KNOWN. OFFICERS ARE EXPECTED TO FILL OUT A WRITTEN FORM. |
| FORM 990, PART VI, SECTION B, LINE 15 | COMPENSATION COMMITTEE WITHIN FINANCE & AUDIT COMMITTEE REVIEWED PERFORMANCE, JOB DESCRIPTIONS, AND SURVEY OF SIMILIAR ORGANIZATION, GEOGRAPHIC COST OF LIVING DATA AND MADE RECOMENDATION TO EXECUTIVE BOARD FOR APPROVAL. |
| FORM 990, PART VI, SECTION C, LINE 19 | UPON REQUEST. |
| FORM 990, PART XI, LINE 9: | 501C(3) BOA FUND FOR FOUNDATION -22,504. |
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