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, Line 8: Explanation of No Contemporaneously Documentation of Meetings | Minutes are kept at times for committee meetings; however, no committee has authority to act on behalf of the governing board. |
| Form 990, Part VI, Line 11b: Form 990 Review Process | We will review it with our third party accountants and our Board Audit Committee. |
| Form 990, Part VI, Line 12c: Explanation of Monitoring and Enforcement of Conflicts | OFFICERS, DIRECTORS, TRUSTEES, AND KEY EMPLOYEES MUST DISCLOSE POSSIBLE CONFLICTS PRIOR TO ANY VOTE AND DURING THE JUNE OR NOVEMBER BOD MEETING. THEY MUST SIGN A FORM ACKNOWLEDGING THEY HAVE RECEIVED AND READ THE CONFLICT OF INTEREST POLICY. |
| Form 990, Part VI, Line 15b: Compensation Review and Approval Process for Officers and Key Employees | Compensation for the CEO is determined by the Board of Directors and negotiated. For other top management, research is done to determine market rates, then tenure and unique skills are considered. |
| Form 990, Part VI, Line 19: Other Organization Documents Publicly Available | Upon written request. |
| Software ID: | 14000265 |
| Software Version: | 2014v6.0 |