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 - 990 IS PROVIDED TO THE BOARD PRIOR TO FILING FOR REVIEW AND COMMENT. |
| FORM 990, PART VI, SECTION B, LINE 12C | BOARD MEMBERS MUST DISCLOSE CONFLICTS AND POTENTIAL CONFLICTS TO THE BOARD. A CONFLICTED BOARD MEMBER MUST ABSTAIN FROM VOTING ON A DECISION REGARDING A CONFLICTED ISSUE. |
| FORM 990, PART VI, SECTION B, LINE 15A | THE BOARD REVIEWS THE COMPENSATION OF EXECUTIVE DIRECTORS OF OTHER TOURISM ORGANIZATIONS WITHIN THE STATE, REVIEWS THE CURRENT DUTIES OF THE EXECUTIVE DIRECTOR, AND CALCULATES THE COMPENSATION CEILING BASED ON THE ADMINISTRATIVE BUDGET. THE ENTIRE BOARD DISCUSSES, AND VOTES TO ESTABLISH COMPENSATION FOR THE NEXT FISCAL YEAR. THIS REVIEW IS DONE ANNUALLY. IN ADDITION, THE CONTRACT FOR EXECUTIVE DIRECTOR IS PUT OUT FOR A REQUEST FOR PROPOSAL EVERY SEVEN YEARS. |
| FORM 990, PART VI, SECTION C, LINE 19 | ALL GOVERNING DOCUMENTS, POLICIES AND FINANCIAL INFORMATION ARE AVAILABLE TO THE PUBLIC. TO OBTAIN THIS INFORMATION, CONTACT GAYLE FISHER AT 406-761-5036. |
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