Attach to Form 990 or Form 990-EZ.
Information about Schedule A (Form 990 or 990-EZ) and its instructions is at www.irs.gov/form990.
| (i)Name of supported organization | (ii) EIN | (iii) Type of organization (described on lines 1- 9 above or IRC section (see instructions)) | (iv) Is the organization listed in your governing document? | (v) Amount of monetary support (see instructions) | (vi) Amount of other support (see instructions) | |
|---|---|---|---|---|---|---|
| Yes | No | |||||
| Total | ||||||
Calendar year (or fiscal year beginning in) ![]() |
(a) 2010 | (b) 2011 | (c) 2012 | (d) 2013 | (e) 2014 | (f) Total | |
|---|---|---|---|---|---|---|---|
| 1 | Gifts, grants, contributions, and membership fees received. (Do not include any "unusual grants.") .... | 5,441,113 | 5,666,059 | 6,363,398 | 5,461,378 | 5,029,447 | 27,961,395 |
| 2 | Tax revenues levied for the organization's benefit and either paid to or expended on its behalf....... | ||||||
| 3 | The value of services or facilities furnished by a governmental unit to the organization without charge.. | ||||||
| 4 | Total. Add lines 1 through 3 | 5,441,113 | 5,666,059 | 6,363,398 | 5,461,378 | 5,029,447 | 27,961,395 |
| 5 | The portion of total contributions by each person (other than a governmental unit or publicly supported organization) included on line 1 that exceeds 2% of the amount shown on line 11, column (f).. | 130,770 | |||||
| 6 | Public support. Subtract line 5 from line 4. | 27,830,625 | |||||
Calendar year
(or fiscal year beginning in) ![]() |
(a) 2010 | (b) 2011 | (c) 2012 | (d) 2013 | (e) 2014 | (f) Total | |
|---|---|---|---|---|---|---|---|
| 7 | Amounts from line 4.. | 5,441,113 | 5,666,059 | 6,363,398 | 5,461,378 | 5,029,447 | 27,961,395 |
| 8 | Gross income from interest, dividends, payments received on securities loans, rents, royalties and income from similar sources... | 521,713 | 541,776 | 613,297 | 645,310 | 676,100 | 2,998,196 |
| 9 | Net income from unrelated business activities, whether or not the business is regularly carried on.. | ||||||
| 10 | Other income. Do not include gain or loss from the sale of capital assets (Explain in Part VI.).. | 1,108 | 776 | 1,884 | |||
| 11 | Total support Add lines 7 through 10. | 30,961,475 | |||||
Calendar year (or fiscal year beginning in) ![]() |
(a) 2010 | (b) 2011 | (c) 2012 | (d) 2013 | (e) 2014 | (f) Total | |
|---|---|---|---|---|---|---|---|
| 1 | Gifts, grants, contributions, and membership fees received. (Do not include any "unusual grants.") . | ||||||
| 2 | Gross receipts from admissions, merchandise sold or services performed, or facilities furnished in any activity that is related to the organization's tax-exempt purpose...... | ||||||
| 3 | Gross receipts from activities that are not an unrelated trade or business under section 513.. | ||||||
| 4 | Tax revenues levied for the organization's benefit and either paid to or expended on its behalf... | ||||||
| 5 | The value of services or facilities furnished by a governmental unit to the organization without charge.. | ||||||
| 6 | Total. Add lines 1 through 5. | ||||||
| 7a | Amounts included on lines 1, 2, and 3 received from disqualified persons... | ||||||
| b | Amounts included on lines 2 and 3 received from other than disqualified persons that exceed the greater of $5,000 or 1% of the amount on line 13 for the year. | ||||||
| c | Add lines 7a and 7b.. | ||||||
| 8 | Public support (Subtract line 7c from line 6.) | ||||||
Calendar year (or fiscal year beginning in) ![]() |
(a) 2010 | (b) 2011 | (c) 2012 | (d) 2013 | (e) 2014 | (f) Total | |
|---|---|---|---|---|---|---|---|
| 9 | Amounts from line 6... | ||||||
| 10a | Gross income from interest, dividends, payments received on securities loans, rents, royalties and income from similar sources.. | ||||||
| b | Unrelated business taxable income (less section 511 taxes) from businesses acquired after June 30, 1975. | ||||||
| c | Add lines 10a and 10b. | ||||||
| 11 | Net income from unrelated business activities not included in line 10b, whether or not the business is regularly carried on. | ||||||
| 12 | Other income. Do not include gain or loss from the sale of capital assets (Explain in Part VI.) .. | ||||||
| 13 | Total support. (Add lines 9, 10c, 11, and 12.).. | ||||||
| Section A - Adjusted Net Income | (A) Prior Year |
(B) Current Year (optional) |
||||
| 1 | Net short-term capital gain | 1 | ||||
| 2 | Recoveries of prior-year distributions | 2 | ||||
| 3 | Other gross income (see instructions) | 3 | ||||
| 4 | Add lines 1 through 3 | 4 | ||||
| 5 | Depreciation and depletion | 5 | ||||
| 6 | Portion of operating expenses paid or incurred for production or collection of gross income or for management, conservation, or maintenance of property held for production of income (see instructions) | 6 | ||||
| 7 | Other expenses (see instructions) | 7 | ||||
| 8 | Adjusted Net Income (subtract lines 5, 6 and 7 from line 4) | 8 | ||||
| Section B - Minimum Asset Amount | (A) Prior Year |
(B) Current Year (optional) |
||||
| 1 | Aggregate fair market value of all non-exempt-use assets (see instructions for short tax year or assets held for part of year): | 1 | ||||
| a | Average monthly value of securities | 1a | ||||
| b | Average monthly cash balances | 1b | ||||
| c | Fair market value of other non-exempt-use assets | 1c | ||||
| d | Total (add lines 1a, 1b, and 1c) | 1d | ||||
| e | Discount claimed for blockage or other factors (explain in detail in Part VI): | |||||
| 2 | Acquisition indebtedness applicable to non-exempt use assets | 2 | ||||
| 3 | Subtract line 2 from line 1d | 3 | ||||
| 4 | Cash deemed held for exempt use. Enter 1-1/2% of line 3 (for greater amount, see instructions). | 4 | ||||
| 5 | Net value of non-exempt-use assets (subtract line 4 from line 3) | 5 | ||||
| 6 | Multiply line 5 by .035 | 6 | ||||
| 7 | Recoveries of prior-year distributions | 7 | ||||
| 8 | Minimum Asset Amount (add line 7 to line 6) | 8 | ||||
| Section C - Distributable Amount | Current Year | |||||
| 1 | Adjusted net income for prior year (from Section A, line 8, Column A) | 1 | ||||
| 2 | Enter 85% of line 1 | 2 | ||||
| 3 | Minimum asset amount for prior year (from Section B, line 8, Column A) | 3 | ||||
| 4 | Enter greater of line 2 or line 3 | 4 | ||||
| 5 | Income tax imposed in prior year | 5 | ||||
| 6 | Distributable Amount. Subtract line 5 from line 4, unless subject to emergency temporary reduction (see instructions) | 6 | ||||
| 7 | Check here if the current year is the organization's first as a non-functionally-integrated Type III supporting organization (see instructions) | |||||
| Section D - Distributions | Current Year | |
|---|---|---|
| 1 Amounts paid to supported organizations to accomplish exempt purposes | ||
|
2
Amounts paid to perform activity that directly furthers exempt purposes of supported organizations, in excess of income from activity |
||
| 3 Administrative expenses paid to accomplish exempt purposes of supported organizations | ||
| 4 Amounts paid to acquire exempt-use assets | ||
| 5 Qualified set-aside amounts (prior IRS approval required) | ||
| 6 Other distributions (describe in Part VI). See instructions | ||
| 7Total annual distributions. Add lines 1 through 6. | ||
|
8
Distributions to attentive supported organizations to which the organization is responsive (provide details in Part VI). See instructions |
||
| 9 Distributable amount for 2014 from Section C, line 6 | ||
| 10 Line 8 amount divided by Line 9 amount | ||
| Section E - Distribution Allocations (see instructions) |
(i) Excess Distributions |
(ii) Underdistributions Pre-2014 |
(iii) Distributable Amount for 2014 |
|
|---|---|---|---|---|
|
1
Distributable amount for 2014 from Section C, line 6 |
||||
|
2
Underdistributions, if any, for years prior to 2014 (reasonable cause required--see instructions) |
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| 3 Excess distributions carryover, if any, to 2014: | ||||
| a From 2009.......X | ||||
| b From 2010.......X | ||||
| c From 2011.......X | ||||
| d From 2012.......X | ||||
| e From 2013....... | ||||
| fTotal of lines 3a through e | ||||
| g Applied to underdistributions of prior years | ||||
| h Applied to 2014 distributable amount | ||||
|
i
Carryover from 2009 not applied (see instructions) |
||||
| j Remainder. Subtract lines 3g, 3h, and 3i from 3f. | ||||
| 4Distributions for 2014 from Section D, line 7: | ||||
| $ | ||||
| a Applied to underdistributions of prior years | ||||
| b Applied to 2014 distributable amount | ||||
| c Remainder. Subtract lines 4a and 4b from 4. | ||||
|
5
Remaining underdistributions for years prior to 2014, if any. Subtract lines 3g and 4a from line 2 (if amount greater than zero, see instructions) |
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|
6
Remaining underdistributions for 2014. Subtract lines 3h and 4b from line 1 (if amount greater than zero, see instructions) |
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|
7 Excess distributions carryover to 2015. Add lines 3j and 4c. |
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| 8 Breakdown of line 7: | ||||
| a From 2010.......X | ||||
| b From 2011.......X | ||||
| c From 2012.......X | ||||
| d From 2013....... | ||||
| e From 2014....... | ||||
| Facts And Circumstances Test |
|---|
| Return Reference | Explanation |
|---|---|
| SCHEDULE A, PART II, LINE 10, EXPLANATION FOR OTHER INCOME: | MISC INCOME 2008 AMOUNT: $ 15,871. 2009 AMOUNT: $ 9,429. 2010 AMOUNT: $ 1,108. 2011 AMOUNT: $ 776. 2012 AMOUNT: $ 0. 2013 AMOUNT: $ 0. 2014 AMOUNT: $ 0. |
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| Software Version: |
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 ORGANIZATION MADE THE FOLLOWING UPDATES TO ITS BYLAWS DURING FYE 8/31/15. ARTICLE III SECTION 4, NOTICE OF MEETINGS, WAS UPDATED TO READ AS FOLLOWS: WRITTEN OR PRINTED NOTICE STATING THE PLACE, DAY AND HOUR OF ANY MEETING OF MEMBERS SHALL BE DELIVERED, EITHER PERSONALLY OR BY EMAIL, REGULAR MAIL, OR BY ANY MEANS PERMITTED BY APPLICABLE LAW, TO EACH MEMBER ENTITLED TO VOTE AT SUCH MEETING, NOT LESS THAN FIVE (5) NOR MORE THAN SIXTY (60) DAYS BEFORE THE DATE OF SUCH MEETING, BY OR AT THE DIRECTION OF THE PRESIDENT, OR THE SECRETARY, OR THE PERSONS CALLING THE MEETING. IN CASE OF A SPECIAL MEETING, THE PURPOSE FOR WHICH THE MEETING IS CALLED SHALL BE STATED IN THE NOTICE. IN THE CASE OF NOTICE OF A REMOVAL OF ONE OR MORE DIRECTORS, A MERGER, CONSOLIDATION, DISSOLUTION OR SALE, LEASE OR EXCHANGE OF ASSETS, NOT LESS THAN TWENTY (20) DAYS NOR MORE THAN SIXTY (60) DAYS NOTICE SHALL BE DELIVERED. IF MAILED, THE NOTICE OF A MEETING SHALL BE DEEMED DELIVERED WHEN DEPOSITED IN THE UNITED STATES MAIL ADDRESSED TO THE MEMBER AT HIS OR HER ADDRESS AS IT APPEARS ON THE RECORDS OF THE CORPORATION, WITH POSTAGE THEREON PREPAID. IF EMAILED, THE NOTICE OF A MEETING SHALL BE DEEMED DELIVERED UPON ELECTRONIC TRANSMISSION OF SUCH CORRESPONDENCE ADDRESSED TO THE MEMBER AT HIS OR HER ADDRESS AS IT APPEARS ON THE RECORDS OF THE CORPORATION. ATTENDANCE AT ANY MEETING SHALL CONSTITUTE WAIVER OF NOTICE THEREOF UNLESS THE MEMBER AT THE MEETING OBJECTS TO THE HOLDING OF THE MEETING BECAUSE PROPER NOTICE WAS NOT GIVEN. IF NO RECORD DATE IS FIXED BY THE BOARD OF DIRECTORS FOR THE DETERMINATION OF MEMBERS ENTITLED TO NOTICE OF A MEETING OF MEMBERS, THE DATE ON WHICH NOTICE OF THE MEETING IS DELIVERED SHALL BE THE RECORD DATE FOR SUCH DETERMINATION OF MEMBERS. ARTICLE III SECTION 6, QUORUM, WAS UPDATED TO READ AS FOLLOWS: A MAJORITY OF THE MEMBERS REPRESENTED IN PERSON SHALL CONSTITUTE A QUORUM AT ANY MEETING. IF A QUORUM IS NOT PRESENT AT ANY MEETING OF MEMBERS, A MAJORITY OF THE MEMBERS PRESENT MAY ADJOURN THE MEETING FROM TIME TO TIME WITHOUT FURTHER NOTICE. IF A QUORUM IS PRESENT AT A MEETING OF THE MEMBERS, A MAJORITY VOTE OF THE MEMBERS AT SUCH MEETING SHALL BE THE REQUIRED VOTE TO PASS AN ACTION, UNLESS ANOTHER VOTE IS EXPRESSLY PROVIDED HEREIN OR BY APPLICABLE LAW. ARTICLE IV, SECTION 2, TENURE, WAS UPDATED TO READ AS FOLLOWS: ELECTED DIRECTORS SHALL SERVE TERMS OF FIVE (5) YEARS. ELECTIONS SHALL BE STAGGERED SUCH THAT, TO THE EXTENT PRACTICABLE, THREE OF SAID FIFTEEN DIRECTORS SHALL BE ELECTED EACH YEAR, WITH ALL SUCH ELECTIONS TO BE HELD AT THE ANNUAL MEETING OF THE MEMBERS. THE FIVE-YEAR TERM OF OFFICE FOR EACH ELECTED DIRECTOR SHALL COMMENCE ON THE FIRST DAY OF THE NEXT FISCAL YEAR AND TERMINATE AT THE END OF THE FIFTH FISCAL YEAR AFTER SAID ELECTION. ELECTED DIRECTORS ARE ELIGIBLE FOR REELECTION TO SERVE AN ADDITIONAL TERM OF FIVE (5) YEARS. NO DIRECTOR MAY SERVE A TOTAL OF MORE THAN TWO (2) TERMS AS AN ELECTED DIRECTOR, PROVIDED HOWEVER THAT IF (I) NECESSARY TO PERMIT COMPLETION OF A DIRECTOR'S UNFINISHED TERM AS AN OFFICER OF THE CORPORATION, SAID DIRECTOR MAY BE ELECTED TO AN ADDITIONAL TERM OF NOT MORE THAN TWO YEARS, AND (II) A DIRECTOR DOES NOT COMPLETE HIS OR HER FIVE (5) YEAR TERM, THE MEMBERS MAY ELECT A NEW DIRECTOR TO SERVE FOR THE OUTSTANDING DURATION OF A VACANT TERM PURSUANT TO SECTION 7 OF THIS ARTICLE. THE FULFILLMENT OF SUCH VACANCY BY THE NEW DIRECTOR SHALL NOT DISQUALIFY HIM OR HER FROM SERVING TWO (2) FULL TERMS OF FIVE (5) YEARS AFTER COMPLETING THE DURATION OF THE VACANT TERM. ARTICLE IV, SECTION 5, NOTICE, WAS UPDATED TO READ AS FOLLOWS: AT LEAST TWENTY (20) DAYS' WRITTEN NOTICE SHALL BE GIVEN OF REGULAR MEETINGS OF THE BOARD OF DIRECTORS, AND AT LEAST FIVE (5) DAYS NOTICE SHALL BE GIVEN OF SPECIAL MEETINGS. SUCH NOTICE MAY BE DELIVERED BY EMAIL, FAX, MAIL, OR BY SUCH OTHER MEANS AS APPLICABLE LAW MAY PERMIT. IF BY EMAIL OR FAX, SUCH NOTICE SHALL BE DEEMED DELIVERED WHEN SENT ELECTRONICALLY TO THE EMAIL OR FAX ADDRESS OF THE DIRECTOR AS IT APPEARS ON THE RECORDS OF THE CORPORATION. IF MAILED, SUCH NOTICE SHALL BE DEEMED TO BE DELIVERED WHEN DEPOSITED IN THE UNITED STATES MAIL ADDRESSED TO THE DIRECTOR AT HIS OR HER ADDRESS AS IT APPEARS ON THE RECORDS OF THE CORPORATION, WITH SUFFICIENT FIRST-CLASS POSTAGE PREPAID THEREON. IF EMAILED, THE NOTICE OF A MEETING SHALL BE DEEMED DELIVERED UPON ELECTRONIC TRANSMISSION OF SUCH CORRESPONDENCE ADDRESSED TO THE DIRECTOR AT HIS OR HER EMAIL ADDRESS AS IT APPEARS ON THE RECORDS OF THE CORPORATION. ANY DIRECTOR MAY WAIVE NOTICE OF ANY MEETING BY SUCH DIRECTOR'S EXECUTING A WAIVER IN WRITING, WHETHER BEFORE OR AFTER THE TIME STATED THEREIN, AND SUCH WRITTEN WAIVER SHALL BE DEEMED EQUIVALENT TO THE GIVING OF NOTICE OF SUCH MEETING. THE ATTENDANCE OF A DIRECTOR AT ANY MEETING SHALL CONSTITUTE A WAIVER OF NOTICE OF SUCH MEETING, EXCEPT WHERE A DIRECTOR ATTENDS A MEETING FOR THE EXPRESS PURPOSE OF OBJECTING TO THE TRANSACTION OF ANY BUSINESS BECAUSE THE MEETING IS NOT LAWFULLY CALLED OR CONVENED. NEITHER THE BUSINESS TO BE TRANSACTED AT, NOR THE PURPOSE OF, ANY REGULAR OR SPECIAL MEETING OF THE BOARD OF DIRECTORS NEED BE SPECIFIED IN THE NOTICE OR WAIVER OF NOTICE OF SUCH MEETING. ARTICLE IV, SECTION 6, BOARD OF DIRECTORS MEETING QUORUM, WAS UPDATED TO READ AS FOLLOWS: ONE-THIRD OF THE DIRECTORS THEN IN OFFICE SHALL CONSTITUTE A QUORUM FOR THE TRANSACTION OF BUSINESS AT ANY MEETING OF THE BOARD OF DIRECTORS, PROVIDED, THAT IF LESS THAN ONE-THIRD OF THOSE DIRECTORS ARE PRESENT AT SAID MEETING, A MAJORITY OF THE DIRECTORS PRESENT MAY ADJOURN THE MEETING FROM TIME TO TIME WITHOUT FURTHER NOTICE. IF A QUORUM IS PRESENT AT A MEETING OF THE BOARD OF DIRECTORS, A MAJORITY VOTE OF THE DIRECTORS AT SUCH MEETING SHALL BE THE REQUIRED VOTE TO PASS AN ACTION, UNLESS ANOTHER VOTE IS EXPRESSLY PROVIDED HEREIN OR BY APPLICABLE LAW. ARTICLE IV, SECTION 9, COMPENSATION, WAS UPDATED TO READ AS FOLLOWS: DIRECTORS SHALL NOT RECEIVE COMPENSATION AS SUCH FOR THEIR SERVICES BUT MAY BE REIMBURSED FOR THEIR REASONABLE OUT-OF-POCKET EXPENSES OF ATTENDANCE AT MEETINGS OF THE BOARD OF DIRECTORS. ARTICLE IV, SECTION 10, EXECUTIVE COMMITTEE WAS UPDATED TO READ AS FOLLOWS: THE CORPORATION SHALL HAVE AN EXECUTIVE COMMITTEE THAT CONSISTS OF THE CORPORATION'S PRESIDENT, VICE PRESIDENT, SECRETARY, AND TREASURER. IN ADDITION, THE BOARD OF DIRECTORS, BY RESOLUTION ADOPTED BY A MAJORITY OF THE DIRECTORS IN OFFICE, MAY ELECT, UPON RECOMMENDATION OF THE PRESIDENT, ADDITIONAL DIRECTORS TO SERVE ON THE EXECUTIVE COMMITTEE. SUCH OTHER DIRECTORS' TERMS ON THE EXECUTIVE COMMITTEE WILL END AT THE END OF THE FISCAL YEAR IN WHICH THEY ARE APPOINTED. THE EXECUTIVE COMMITTEE SHALL BE SUBJECT IN ALL RESPECTS TO THE AUTHORITY AND DISCRETION OF THE BOARD OF DIRECTORS; PROVIDED, THAT BETWEEN MEETINGS OF THE BOARD OF DIRECTORS, THE EXECUTIVE COMMITTEE SHALL HAVE AND EXERCISE THE POWER AND AUTHORITY OF THE BOARD OF DIRECTORS; PROVIDED, FURTHER HOWEVER, THAT THE EXECUTIVE COMMITTEE SHALL NOT HAVE THE AUTHORITY OF THE BOARD OF DIRECTORS TO ( 1) ADOPT A PLAN FOR THE DISTRIBUTION OF THE ASSETS OF THE CORPORATION, OR FOR DISSOLUTION; (2) APPROVE ANY ACT REQUIRED BY THE ILLINOIS NOT FOR PROFIT CORPORATION ACT OF 1986 TO BE APPROVED BY MEMBERS; (3) FILL VACANCIES ON THE BOARD OR ON ANY OF ITS COMMITTEES; (4) ELECT, APPOINT OR REMOVE ANY OFFICER OR DIRECTOR OR MEMBER OF ANY COMMITTEE, OR FIX THE COMPENSATION OF ANY MEMBER OF A COMMITTEE; (5) ADOPT, AMEND, OR REPEAL THE BY-LAWS OR THE ARTICLES OF INCORPORATION; (6) ADOPT A PLAN OF MERGER OR ADOPT A PLAN OF CONSOLIDATION WITH ANOTHER CORPORATION, OR AUTHORIZE THE SALE, LEASE, EXCHANGE OR MORTGAGE OF ALL OR SUBSTANTIALLY ALL OF THE PROPERTY OR ASSETS OF THE CORPORATION; OR (7) AMEND, ALTER, REPEAL OR TAKE ACTION INCONSISTENT WITH ANY RESOLUTION OR ACTION OF THE BOARD OF DIRECTORS WHEN THE RESOLUTION OR ACTION OF THE BOARD OF DIRECTORS PROVIDES BY ITS TERMS THAT IT SHALL NOT BE AMENDED, ALTERED OR REPEALED BY ACTION OF A COMMITTEE. ARTICLE IV, SECTION 11, COMPENSATION COMMITTEE, WAS UPDATED TO READ AS FOLLOWS: THE BOARD OF DIRECTORS, BY RESOLUTION ADOPTED BY A MAJORITY OF THE DIRECTORS IN OFFICE, MAY DESIGNATE AND APPOINT A COMPENSATION COMMITTEE, WHICH SHALL CONSIST OF THE PRESIDENT AND ONE OR MORE ADDITIONAL DIRECTORS AS THE BOARD OF DIRECTORS MAY DETERMINE. THE COMPENSATION COMMITTEE SHALL BE SUBJECT IN ALL RESPECTS TO THE AUTHORITY AND DISCRETION OF THE BOARD OF DIRECTORS AND PROVIDE THE BOARD OF DIRECTORS WITH RECOMMENDATIONS FOR COMPENSATION OF THE CORPORATION'S CHIEF EXECUTIVE OFFICER AND CHIEF FINANCIAL OFFICER. |
| FORM 990, PART VI, SECTION A, LINE 4 | ADDITIONAL UPDATES TO THE BYLAWS ARE AS FOLLOWS: ARTICLE IV, SECTION 12, OTHER COMMITTEES, WAS UPDATED TO READ AS FOLLOWS: OTHER COMMITTEES, AND SUBCOMMITTEES THEREOF, NOT HAVING OR EXERCISING THE AUTHORITY OF THE BOARD OF DIRECTORS IN THE MANAGEMENT OF THE CORPORATION MAY BE DESIGNATED BY THE PRESIDENT, SUBJECT TO THE APPROVAL OF THE BOARD OF DIRECTORS. AMONG THESE, ONE OR MORE COMMITTEES SHALL BE DESIGNATED TO ASSIST THE BOARD IN ITS OVERSIGHT OF AUDIT AND FINANCIAL MATTERS. ARTICLE V, SECTION 5, CHIEF EXECUTIVE OFFICER, WAS UPDATED TO READ AS FOLLOWS: THE BOARD OF DIRECTORS MAY APPOINT AND PRESCRIBE THE DUTIES OF A CHIEF EXECUTIVE OFFICER, WHO SHALL HOLD OFFICE AT THE PLEASURE OF THE BOARD OF DIRECTORS. THE CHIEF EXECUTIVE OFFICER WILL BE AN EMPLOYEE OF THE CORPORATION AND WILL NOT BE A MEMBER OF THE BOARD OF DIRECTORS. THE CHIEF EXECUTIVE OFFICER MAY APPOINT AND PRESCRIBE THE DUTIES OF OTHER STAFF MEMBERS OF THE CORPORATION AS THE CHIEF EXECUTIVE OFFICER DEEMS APPROPRIATE, EACH OF WHOM SHALL BE EMPLOYEES OF THE CORPORATION, REPORTING TO THE CHIEF EXECUTIVE OFFICER OR HIS OR HER DESIGNEE. |
| FORM 990, PART VI, SECTION A, LINE 6 | THE MEMBERS OF THE CORPORATION ARE THE PERSONS WHO FROM TIME TO TIME ARE MEMBERS OF THE BOARD OF GOVERNORS OF THE AMERICAN BAR ASSOCIATION. AN ANNUAL MEETING OF THE MEMBERS IS HELD IN EACH YEAR FOR THE PURPOSE OF ELECTING DIRECTORS AND FOR THE TRANSACTION OF SUCH OTHER BUSINESS AS MAY COME BEFORE THE MEETING. |
| FORM 990, PART VI, SECTION A, LINE 7A | AN ANNUAL MEETING OF THE MEMBERS IS HELD IN EACH YEAR FOR THE PURPOSE OF ELECTING DIRECTORS AND FOR THE TRANSACTION OF SUCH OTHER BUSINESS AS MAY COME BEFORE THE MEETING. |
| FORM 990, PART VI, SECTION B, LINE 11 | THE BOARD RETAINS THE SERVICES OF AN INDEPENDENT CPA FIRM TO PREPARE THE ORGANIZATION'S FORM 990. MANAGEMENT REVIEWS THE COMPLETED FORM 990 AND PROVIDES A FULL COPY TO ALL VOTING MEMBERS OF THE GOVERNING BODY PRIOR TO FILING. THE CHAIR OF THE FINANCE COMMITTEE AND THE TREASURER OF THE GOVERNING BODY REVIEW THE FORM 990 BEFORE FILING. THEIR REVIEW INCLUDES A CONFERENCE CALL DISCUSSION ABOUT THE DETAILS OF THE FORM 990 WITH MEMBERS OF MANAGEMENT AND THE CPA FIRM THAT PREPARES THE RETURNS. |
| FORM 990, PART VI, SECTION B, LINE 12C | OFFICERS, DIRECTORS AND KEY EMPLOYEES ARE ANNUALLY REQUIRED TO COMPLETE A CONFLICT OF INTEREST DISCLOSURE STATEMENT. POTENTIAL CONFLICTS ARE LOGGED WITH AND MONITORED BY THE DIRECTOR OF OPERATIONS. |
| FORM 990, PART VI, SECTION B, LINE 15A | A COMMITTEE OF THE BOARD OF DIRECTORS CONVENES TO ASSIST THE BOARD IN DETERMINING THE COMPENSATION OF THE FOUNDATION'S DIRECTOR. THE COMMITTEE, CONSISTING ENTIRELY OF INDEPENDENT DIRECTORS, CONSIDERS THE PERFORMANCE OF THE DIRECTOR AND COMPENSATION FOR DIRECTORS OF SIMILAR ORGANIZATIONS. THIS PROCESS IS DOCUMENTED. |
| FORM 990, PART VI, SECTION C, LINE 19 | GOVERNING DOCUMENTS AND FINANCIAL STATEMENTS ARE AVAILABLE THROUGH APPLICABLE GOVERNMENTAL AGENCIES; THE CONFLICT OF INTEREST POLICY IS AVAILABLE UPON WRITTEN REQUEST TO THE ORGANIZATION. |
| FORM 990, PART XI, LINE 9: | CHANGE IN POSTRETIREMENT BENEFITS -336,108. |
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