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 3 | THE EXECUTIVE COMMITTEE CONSISTS OF SEVEN (7) MEMBERS: THE BOARD CHAIR, THE VICE CHAIR, SECRETARY, TREASURER, PAST CHAIR (IMMEDIATE), AND TWO (2) AT LARGE MEMBERS. DUTIES WILL BE TO ACT ON MATTERS BROUGHT BEFORE THE EXECUTIVE COMMITTEE BY THE BOARD CHAIR AND TO MAKE POLICY RECOMMENDATIONS IN ADDITION TO SUGGESTING AGENDA ITEMS TO THE BOARD CHAIR. ACTIONS OF THIS COMMITTEE ARE SUBJECT TO RATIFICATION BY THE BOARD. |
| FORM 990, PART VI, SECTION A, LINE 6 | THE ORGANIZATION HAS CORPORATE CHAMPIONS, CORPORATE PARTNERS, ASSOCIATE PARTNERS, MUNICIPAL MEMBERS, AND INDIVIDUAL MEMBERS BASED ON A MEMBERSHIP DUES STRUCTURE; THERE ARE NO STOCKHOLDERS. |
| FORM 990, PART VI, SECTION B, LINE 11 | EXECUTIVE COMMITTEE MEMBERS WILL REVIEW THE PREPARED FORM 990 BEFORE IT IS FILED AND PROVIDE A COPY TO THE FULL BOARD OF DIRECTORS. |
| FORM 990, PART VI, SECTION B, LINE 12C | EVP HAS ADOPTED A CODE OF ETHICS AND CONFLICT OF INTEREST POLICY TO GIVE GUIDANCE TO ITS DIRECTORS, OFFICERS, AND EMPLOYEES. EVP'S POLICY IS TO CONDUCT ITS ACTIVITIES IN ACCORDANCE WITH THE HIGHEST STANDARDS AND TO AVOID EVEN THE APPEARANCE OF IMPROPRIETY. FURTHER INFORMATION ON RESTRICTIONS, DETERMINATIONS AND CONFLICTS CAN BE REVIEWED IN THE FULL POLICY. |
| FORM 990, PART VI, SECTION B, LINE 15 | THE PROCESS INVOLVES A COMBINATION OF SKILLS, QUALIFICATIONS, AND MARKET COMPARABILITY DATA. COMPENSATION IS REVIEWED ANNUALLY BY MEMBERS OF THE AUDIT/FINANCE COMMITTEE DURING MEETING(S) TO DETERMINE BUDGET FOR THE UPCOMING YEAR. |
| FORM 990, PART VI, SECTION C, LINE 19 | THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. |
| FORM 990, PART XII, LINE 2C: | THE ORGANIZATION DID NOT CHANGE EITHER ITS OVERSIGHT PROCESS OR SELECTION PROCESS DURING THE TAX YEAR. |
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