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 2 | RICHARD PRESTAGE AND TOM RAU ARE BOTH BOARD MEMBERS AND OWN A BUSINESS TOGETHER. |
| FORM 990, PART VI, SECTION A, LINE 6 | MEMBERS ARE EITHER REGULAR MEMBERS OR ASSOCIATE MEMBERS. REGULAR MEMBERS CONSIST OF EITHER LONG TERM CARE (LTC) OR ASSISTED LIVING FACILITIES. THERE ARE ALSO ASSOCIATE MEMBERS WHICH ARE VARIOUS VENDORS THAT SERVICE THE LTC'S AND ASSISTED LIVING MEMBERS. |
| FORM 990, PART VI, SECTION A, LINE 7A | ELECTIONS ARE DONE BY VOTING OF THE GENERAL MEMBERSHIP AT THE ANNUAL MEMBERSHIP MEETING. |
| FORM 990, PART VI, SECTION A, LINE 7B | CERTAIN DECISIONS SUCH AS DUES INCREASE/DECREASE AND CONSTITUTION CHANGES REQUIRE APPROVAL BY THE MEMBERSHIP. |
| FORM 990, PART VI, SECTION B, LINE 11 | A COPY OF FORM 990 IS REVIEWED BY THE EXECUTIVE COMMITTEE AND THE HCAM FINANCE COMMITTEE BEFORE BEING FILED. |
| FORM 990, PART VI, SECTION B, LINE 15 | THE CEO'S COMPENSATION RECEIVES AN ANNUAL REVIEW BY THE BOARD'S EXECUTIVE COMMITTEE. THIS COMMITTEE CONSISTS OF THE FOLLOWING BOARD MEMBERS: BOARD CHAIR, 1ST CHAIR, 2ND CHAIR, AND TREASURY/SECRETARY. THE EXECUTIVE COMMITTEE EVALUATES AND APPROVES ANY COMPENSATION CHANGES FOR THE CEO ANNUALLY. THE CEO HAS NOT RECEIVED ADDITIONAL COMPENSATION INCREASES BEYOND COST OF LIVING INCREASES GIVEN TO THE ENTIRE STAFF OF HCAM. DIRECTORS AND EMPLOYEES OF HCAM RECEIVE ANNUAL REVIEWS - COMPENSATION INCREASES ARE GENERALLY A PERCENTAGE INCREASE AS VOTED BY THE BOARD OF DIRECTORS. |
| FORM 990, PART VI, SECTION C, LINE 19 | THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS AND FINANCIAL STATEMENTS AVAILABLE ONLY TO ITS MEMBERS. |
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