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 | FORM 990 IS MAILED TO BOARD SECRETARY/TREASURER PRIOR TO FILING, WHO THEN DELIVERS FORM 990 TO THE ENTIRE BOARD OF TRUSTEES FOR REVIEW IN ADVANCE OF FILING. |
| FORM 990, PART VI, SECTION B, LINE 12C | WHEN AN ACTUAL OR POSSIBLE CONFLICT OF INTEREST EXISTS, THE BOARD MEMBER MUST DISCLOSE IT AND BE GIVEN THE OPPORTUNITY TO PROVIDE ALL MATERIAL FACTS. THE BOARD MEMBER MUST THEN LEAVE THE MEETING WHILE THE REMAINING BOARD MEMBERS DETERMINE WHETHER A CONFLICT OF INTEREST EXISTS AND IS VOTED UPON. IF THE BOARD DETERMINES A CONFLICT EXISTS, THE BOARD MEMBER WITH THE CONFLICT SHALL LEAVE THE MEETING DURING THE DISCUSSION AND VOTE ON THE TRANSACTION OR ARRANGEMENT INVOLVING THE CONFLICT. SUCH NOTICE AND ACTIONS SHALL BE RECORDED IN THE MINUTES OF THE MEETING. |
| FORM 990, PART VI, SECTION C, LINE 19 | THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST VIA MAIL OR E-MAIL. |
| FORM 990, PART XI, LINE 9: | LIQUIDATING DISTRIBUTION OF REMAINING NET ASSETS TO NEW HEALTH PLAN AT PACIFICSOURCE HEALTH PLANS (EIN: XX-XXX0934) - SEE SCHEDULE N -266,508. |
| Software ID: | |
| Software Version: |