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 | SENIOR STAFF REVIEWS THE DRAFT FORM 990. DRAFT IS SUBSEQUENTLY SENT TO THE AUDIT/FINANCE COMMITTEE FOR ADDITIONAL REVIEW. UPON COMMITTEE'S SATISFACTION, THE 990 IS PRESENTED TO THE FULL BOARD PRIOR TO FILING. |
| FORM 990, PART VI, SECTION B, LINE 12C | DISCLOSURE BY BOARD MEMBERS IS UPDATED AT LEAST ANNUALLY. DISCLOSURE OF ALL FACTS PERTAINING TO POTENTIAL CONFLICT SHALL BE MADE TO THE BOARD. FACT GATHERING AND REVIEW BY THE BOARD DETERMINES IF CONFLICT EXISTS. THE BOARD SHALL DETERMINE BY A MAJORITY VOTE OF THE DISINTERESTED DIRECTORS WHETHER THE TRANSACTION OR ARRANGEMENT IS IN THE ORGANIZATION'S BEST INTEREST. |
| FORM 990, PART VI, SECTION B, LINE 15 | THE COMPENSATION OF THE ORGANIZATION'S PRESIDENT AND KEY EMPLOYEE(S) IS REVIEWED ANNUALLY BY THE COMPENSATION COMMITTEE, COMPOSED OF INDIVIDUALS WHO HAVE NO CONFLICT OF INTEREST. THE COMMITTEE RELIES ON APPROPRIATE DATA AS TO THE COMPARABILITY OF SIMILAR NONPROFITS AND RECOMMENDS ADJUSTMENTS IN COMPENSATION TO THE FULL BOARD OF DIRECTORS FOR APPROVAL. THE BOARD DOCUMENTS ITS DELIBERATION AND DECISION IN THE BOARD MINUTES. THIS PROCESS WAS CONDUCTED IN DECEMBER 2014 FOR FISCAL YEAR 2015 COMPENSATION. |
| FORM 990, PART VI, SECTION C, LINE 19 | THE ORGANIZATION MAKES ALL DOCUMENTS AVAILABLE UPON REQUEST TO FOUNDATION SUPPORTERS, DONORS AND GOVERNMENT ENTITIES BUT DOES NOT MAKE THESE DOCUMENTS AVAILABLE TO THE GENERAL PUBLIC. |
| FORM 990, PART XII, LINE 2C | THIS PROCESS IS THE SAME AS PRIOR YEAR |
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