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 1 | THE EXECUTIVE COMMITTEE IS COMPRISED OF THE CHAIR, VICE-CHAIR, SECRETARY, TREASURER AND 3-4 OTHER DIRECTORS APPOINTED BY THE CHAIR. IT HAS AUTHORITY TO ACT ON BEHALF OF THE BOARD ON TIME-SENSITIVE ISSUES BETWEEN BOARD MEETINGS AND REPORT TO THE BOARD. |
| Form 990, Part VI, Section A, line 3 | Chair, Vice-Chair, Secretary, Treasurer and 3-4 other directors appointed by the Chair. Authority to act on behalf of the Board on time sensitive issues between Board meeting and in addition report to the Board. |
| Form 990, Part VI, Section B, line 11 | THE PRESIDENT AND VICE PRESIDENT OF FINANCE WILL REVIEW BEFORE FILING. A COPY IS PROVIDED TO ALL BOARD MEMBERS AFTER FILING WITH THE IRS. |
| Form 990, Part VI, Section B, line 12c | All Board Members and staff with Board designated decision making authority are covered under the policy and required at the beginning of each year declare all potential conflicts. These are then monitored against potential grantees and service providers, any conflicts that arise are then referred to the Board Chair for oversight and the conflicted individual is removed from any decision making capacity in regards to the conflict. |
| Form 990, Part VI, Section B, line 15a | BOARD APPROVES AN AGGREGATE PERCENTAGE INCREASE FOR THE ORGANIZATION AND THE PRESIDENT MAKES INDIVIDUAL COMPENSATION DECISIONS. |
| Form 990, Part VI, Section C, line 19 | AUDITED FINANCIAL STATEMENTS ARE AVAILABLE ON NORTHWEST HEALTH FOUNDATION'S WEBSITE |
| Reason for Amended Return | Amending to complete Schedule C part 1-c. |
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