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 BYLAWS OF ODVA, INC. WERE AMENDED ON MARCH 13, 2015 TO ADD AN EX-OFFICIO DIRECTOR POSITION TO THE BOARD OF DIRECTORS. THE EX-OFFICIO DIRECTOR IS INDEPENDENT OF ANY MEMBER OF THE COMPANY AND SHALL BE THE PERSON WHO MOST RECENTLY SERVED (BUT NO LONGER SERVES) AS THE PRESIDENT OF THE CORPORATION, FOR SO LONG AS SUCH PERSON CONTINUES TO HOLD ANY POSITION OF EMPLOYMENT WITH THE CORPORATION. THE EX-OFFICIO DIRECTOR SHALL HAVE ALL THE RIGHTS AND OBLIGATIONS OF OTHER MEMBERS OF THE BOARD OF DIRECTORS, INCLUDING WITHOUT LIMITATION THE RIGHT TO VOTE ON ANY ACTION BEING CONSIDERED BY THE BOARD OF DIRECTORS. THE EX-OFFICIO DIRECTOR, IF ONE IS WILLING AND QUALIFIED TO SERVE, SHALL SERVE FOR SO LONG AS QUALIFIED. |
| FORM 990, PART VI, SECTION A, LINE 6 | ODVA, INC. IS A "MEMBER ORGANIZATION. THERE ARE THREE CLASSES OF "MEMBERS," PRINCIPAL, REGULAR, AND ASSOCIATE. |
| FORM 990, PART VI, SECTION A, LINE 7A | ODVA, INC. IS A "MEMBER ORGANIZATION. THERE ARE 3 CLASSES OF "MEMBERS": PRINCIPAL, REGULAR, AND ASSOCIATE. EACH PRINCIPAL MEMBER HAS THE RIGHT TO NOMINATE ONE DIRECTOR (THERE ARE FIVE PRINCIPAL MEMBERS AT THIS TIME), ALL THE REGULAR MEMBERS JOINTLY NOMINATE AND ELECT TWO DIRECTORS, AND THE ASSOCIATE MEMBERS HAVE NO VOTING RIGHTS. |
| FORM 990, PART VI, SECTION A, LINE 7B | PRINCIPAL AND REGULAR MEMBERS MUST VOTE ON ITEMS AS REQUIRED BY WISCONSIN LAW. THESE INCLUDE, AMONG OTHERS, THE ORGANIZATION'S LEGAL NAME AND THE ORGANIZATION'S PURPOSE. |
| FORM 990, PART VI, SECTION A, LINE 8B | ODVA, INC. DOES NOT HAVE A COMMITTEE WITH AUTHORITY TO ACT ON BEHALF OF THE GOVERNING BODY. |
| FORM 990, PART VI, SECTION B, LINE 11 | THE FORM 990 IS REVIEWED BY INTERNAL MANAGEMENT AND IS POSTED TO A PRIVATE AREA OF THE ORGANIZATION'S WEBSITE FOR THE GOVERNING BODY TO REVIEW BEFORE FILING WITH THE INTERNAL REVENUE SERVICE. |
| FORM 990, PART VI, SECTION B, LINE 12C | ODVA, INC. MONITORS AND ENFORCES COMPLIANCE WITH THEIR WRITTEN CONFLICT OF INTEREST POLICY DURING A REVIEW WITH THE BOARD OF DIRECTORS. |
| FORM 990, PART VI, SECTION B, LINE 15A | ANNUALLY, THE BOARD OF DIRECTORS MEET TO DISCUSS, REVIEW AND APPROVE THE COMPENSATION OF THE CHIEF EXECUTIVE OFFICER. |
| FORM 990, PART VI, SECTION C, LINE 19 | GOVERNING DOCUMENTS ARE POSTED ON THE ORGANIZATION'S WEBSITE. FINANCIAL STATEMENTS ARE NOT MADE PUBLIC. |
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