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 6 | THE ORGANIZATION HAS ONE CLASS OF MEMBERSHIP: EMPLOYERS THAT AGREE TO COORDINATE REGARDING NEGOTIATING COLLECTIVE BARGAINING AGREEMENTS AND ACTIVITIES RELATED TO SUCH NEGOTIATIONS AT HOSPITALS LOCATED IN THE TWIN CITIES METROPOLITAN AREA SHALL BECOME MEMBERS OF THIS CORPORATION UPON APPROVAL BY AFFIRMATIVE VOTE OF NOT FEWER THAN FIVE-SIXTHS OF THE THEN SERVING MEMBERS, AND PAYMENT OF THE DUES, SERVICE FEES AND ASSESSMENTS. |
| FORM 990, PART VI, SECTION A, LINE 7A | THE BOARD OF DIRECTORS OF THIS CORPORATION SHALL CONSIST OF ONE DIRECTOR APPOINTED BY EACH OF THE MEMBERS. |
| FORM 990, PART VI, SECTION A, LINE 7B | THE ORGANIZATION'S MEMBERS MUST APPROVE BY A FIVE-SIXTHS MAJORITY ANY OF THE FOLLOWING ACTIONS: (A) ANY AMENDMENT TO THE ORGANIZATION'S ARTICLES OF INCORPORATION; (B) THE SALE OR TRANSFER OF ALL OR SUBSTANTIALLY ALL OF THE ASSETS OF THE ORGANIZATION; (C) THE MERGER OR CONSOLIDATION OF THE ORGANIZATION WITH ANOTHER ENTITY; (D) THE DISSOLUTION, TERMINATION, LIQUIDATION OR WINDING-UP OF THE ORGANIZATION; (E) THE PURSUIT BY THE ORGANIZATION OF BUSINESS OR ACTIVITIES UNRELATED TO NEGOTIATION, IMPLEMENTATION AND ADMINISTRATION OF COLLECTIVE BARGAINING AGREEMENTS ON BEHALF OF THE MEMBERS OR ANY OTHER ACTIVITIES OTHERWISE AUTHORIZED BY THE ORGANIZATION'S BYLAWS; (F) BORROW MONEY, EXCEPT IN THE FORM OF ACCEPTING ADVANCE PAYMENT OF DUES, SERVICE FEES OR ASSESSMENTS; OR (G) GRANT A MORTGAGE ON OR SECURITY INTEREST IN ANY OF THE ORGANIZATION'S ASSETS. |
| FORM 990, PART VI, SECTION B, LINE 11 | THE FORM 990 WAS PROVIDED TO THE FULL BOARD AND APPROVED AT A BOARD MEETING PRIOR TO FILING WITH THE IRS. |
| FORM 990, PART VI, SECTION B, LINE 12C | THE CONFLICT OF INTEREST POLICY PROVIDES THAT EACH DIRECTOR, PRINCIPAL OFFICER AND MEMBER OF A COMMITTEE WITH GOVERNING BOARD DELEGATED POWERS SHALL ANNUALLY SIGN A STATEMENT WHICH AFFIRMS SUCH PERSON: A. HAS RECEIVED A COPY OF THE CONFLICTS OF INTEREST POLICY, B. HAS READ AND UNDERSTANDS THE POLICY, C. HAS AGREED TO COMPLY WITH THE POLICY, AND D. UNDERSTANDS THAT IN ORDER TO MAINTAIN THE CORPORATION'S FEDERAL TAX EXEMPTION IT MUST ENGAGE PRIMARILY IN ACTIVITIES WHICH ACCOMPLISH ONE OR MORE OF ITS TAX-EXEMPT PURPOSES. IN CONNECTION WITH ANY ACTUAL OR POSSIBLE CONFLICT OF INTEREST, AN INTERESTED PERSON MUST DISCLOSE THE EXISTENCE OF THE FINANCIAL INTEREST AND BE GIVEN THE OPPORTUNITY TO DISCLOSE ALL MATERIAL FACTS TO THE DIRECTORS AND MEMBERS OF COMMITTEES WITH GOVERNING BOARD DELEGATED POWERS CONSIDERING THE PROPOSED TRANSACTION OR ARRANGEMENT. |
| FORM 990, PART VI, SECTION B, LINE 15 | THE ORGANIZATION DOES NOT HAVE ANY COMPENSATED OFFICERS |
| FORM 990, PART VI, SECTION C, LINE 19 | THE ORGANIZATION DOES NOT MAKE ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC. |
| FORM 990, PART IX, LINE 11G | CONSULTING SERVICES 227,043. OTHER PROFESSIONAL SERVICES 80,106. |
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