Attach to Form 990 or 990-EZ.
Go to www.irs.gov/Form990 for the latest information.
| Return Reference | Explanation |
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| FORM 990, PART VI, SECTION A, LINE 2 | DOTTIE GALLAGHER AND THOMAS KUCHARSKI; DOTTIE GALLAGHER SERVES ON THE BOARD OF DIRECTORS OF INVEST BUFFALO NIAGARA. THOMAS KUCHARSKI IS THE PRESIDENT AND THE CEO OF INVEST BUFFALO NIAGARA. DOTTIE GALLAGHER AND CLOTILDE DEDECKER; DOTTIE GALLAGHER SERVES ON THE COMMUNITY FOUNDATION FOR GREATER BUFFALO BOARD OF DIRECTORS. CLOTILDE DEDECKER IS THE PRESIDENT AND CEO OF THE COMMUNITY FOUNDATION FOR GREATER BUFFALO. DOTTIE GALLAGHER AND ANTHONY SPADA, JR.; DOTTIE GALLAGHER SERVES ON AAA'S BOARD OF DIRECTORS. ANTHONY SPADA, JR. IS THE PRESIDENT AND CEO OF AAA. DOTTIE GALLAGHER AND PATRICK KALER; DOTTIE GALLAGHER SERVES ON VISIT BUFFALO NIAGARA'S BOARD OF DIRECTORS. PATRICK KALER IS THE PRESIDENT AND CEO OF VISIT BUFFALO NIAGARA. DOTTIE GALLAGHER AND SATISH K. TRIPATHI; DOTTIE GALLAGHER SERVES ON UNIVERSITY AT BUFFALO'S DEAN ADVISORY BOARD OF DIRECTORS. SATISH K. TRIPATHI IS THE PRESIDENT OF UNIVERSITY AT BUFFALO. DAVID NASCA SERVES ON THE BOARD OF DIRECTORS FOR UNIVERA REGIONAL ADVISORY COMMITTEE, ARTHUR WINGERTER IS THE PRESIDENT OF UNIVERA HEALTHCARE. THOMAS EMMERLING SERVES ON THE BOARD OF DIRECTORS FOR CANISIUS COLLEGE, JOHN HURLEY IS THE PRESIDENT OF CANISIUS COLLEGE. MICHAEL CROPP AND JONATHAN DANDES SERVE ON THE BOARD OF DIRECTORS FOR THE UNIVERSITY AT BUFFALO COUNCIL, STATISH TRIPATHI IS THE PRESIDENT OF THE UNIVERSITY AT BUFFALO. EDWARD K. WALSH, SATISH TRIPATHI, CANDACE JOHNSON, AND JODY LOMEO SERVE ON THE BOARD OF DIRECTORS OF BUFFALO NIAGARA MEDICAL CAMPUS; MATTHEW ENSTICE IS THE PRESIDENT AND CEO OF BUFFALO NIAGARA MEDICAL CAMPUS. JOHN SCANNELL SERVES ON THE BOARD OF DIRECTORS OF M&T BANK, RICHARD GOLD IS VICE CHAIRMAN OF M&T BANK. EDWARD WALSH SERVES ON THE BOARD OF DIRECTORS OF THE JOHN R. OISHEI FOUNDATION, ROBERT GIOIA IS THE PRESIDENT OF THE JOHN R. OISHEI FOUNDATION. ANTHONY SPADA, JR., DAVID ANDERSON, DOTTIE GALLAGHER, KENT FREY, KEVIN QUINN, JOHN SCANNELL, KENNETH KUJAWA, SHARRON RANDACCIO, FRANK CURCI, ART WINGERTER, AND LOUIS PANZICA ALSO SIT ON THE BOARD OF DIRECTORS FOR INVEST BUFFALO NIAGARA ALL OTHER BUSINESS RELATIONSHIPS BETWEEN THE DIRECTORS ARE DEEMED TO BE PERFORMED IN THE ORDINARY COURSE OF BUSINESS ON THE SAME TERMS GENERALLY OFFERED TO THE PUBLIC. |
| FORM 990, PART VI, SECTION A, LINE 6 | MEMBERSHIP OF THE CORPORATION SHALL BE CORPORATIONS, ASSOCIATIONS, PARTNERSHIPS, AND OTHER ORGANIZATIONS ADMITTED BY THE BOARD. |
| FORM 990, PART VI, SECTION A, LINE 7A | PRIOR TO THE ANNUAL MEETING EACH YEAR, THE MEMBERS OF THE CORPORATION ENTITLED TO VOTE ARE PROVIDED WITH A PRINTED PROXY BALLOT CONTAINING ALL THE NAMES OF ALL CANDIDATES NOMINATED TO THE BOARD OF DIRECTORS. EACH MEMBER HAS ONE VOTE FOR EACH POSITION FILLED. |
| FORM 990, PART VI, SECTION A, LINE 7B | BY-LAWS OF THE CORPORATION MAY BE ADOPTED, AMENDED OR REPEALED AT ANY MEETING OF MEMBERS OR AT ANY MEETING OF THE BOARD, NOTICE OF WHICH SHALL HAVE REFERRED TO THE PROPOSED ACTION; PROVIDED, HOWEVER, THAT IF ANY BY-LAW REGULATING AN IMPENDING ELECTION OF DIRECTORS IS ADOPTED, AMENDED OR REPEALED BY THE BOARD, THERE SHALL BE SET FORTH IN THE NOTICE OF THE NEXT MEETING OF MEMBERS FOR THE ELECTION OF DIRECTORS THE BY-LAW SO ADOPTED, AMENDED, OR REPEALED, TOGETHER WITH A CONCISE STATEMENT OF THE CHANGES MADE. |
| FORM 990, PART VI, SECTION B, LINE 11B | AN IN-DEPTH REVIEW OF THE FINAL VERSION OF THE FORM 990 IS DONE BY THE CHIEF FINANCIAL OFFICER OF THE PARTNERSHIP. A COPY OF THE FINAL VERISON OF THE FORM 990 IS THEN (I) REVIEWED BY THE PARTNERSHIP'S TREASURER WITH THE MEMBERS OF THE EXECUTIVE COMMITTEE OF THE PARTNERSHIP'S BOARD OF DIRECTORS AT A REGULAR MONTHLY MEETING OF SUCH COMMITTEE AND (II) PROVIDED TO ALL MEMBERS OF THE PARTNERSHIP'S BOARD OF DIRECTORS, IN EACH CASE, PRIOR TO THE FILING OF THE FORM 990. |
| FORM 990, PART VI, SECTION B, LINE 12C | THE PARTNERSHIP HAS A POLICY IN PLACE THAT IS INTENDED TO PROVIDE GUIDANCE FOR THE BOARD AND FOR INDIVIDUAL DIRECTORS IN CASES WHERE REAL, APPARENT, OR POTENTIAL CONFLICTS OF INTEREST MAY ARISE. DIRECTORS ARE REQUIRED TO ACT IN THE BEST INTEREST OF THE MEMBERS OF THE PARTNERSHIP, NOT TO PARTICIPATE IN DECISIONS FROM WHICH THEY COULD BENEFIT FINANCIALLY OR MATERIALLY, REGARD BENEFITS ACCRUING TO IMMEDIATE FAMILY AS IF THE DIRECTOR IN QUESTION WERE TO BENEFIT, AND NOT TO USE THEIR POSITIONS OR INFORMATION OBTAINED TO PROVIDE AN UNFAIR ADVANTAGE TO THEM, INCLUDING CASES INVOLVING GRANTS FOR FUNDING AND OTHER APPROVALS AND APPOINTMENTS. TYPES OF CONFLICTS INCLUDE SELF-DEALING, ACCEPTING BENEFITS, INFLUENCE PEDDLING, USE OF CONFIDENTIAL INFORMATION, AND POST-APPOINTMENT USE OF INFORMATION. IT IS THE RESPONSIBILITY OF EACH DIRECTOR TO DISCLOSE IN WRITING TO THE CHAIR OF THE BOARD OF DIRECTORS THE EXISTENCE OF ANY CONFLICT OF INTEREST. THE EXECUTIVE COMMITTEE OF THE BOARD OF DIRECTORS DECIDES WHETHER A DIRECTOR MAY PARTICIPATE IN ANY DISCUSSIONS OR VOTE ON THE ISSUE THAT HAS GIVEN RISE TO CONFLICT. SHOULD A DIRECTOR BE FOUND TO BE IN CONFLICT OF INTEREST THAT HAS NOT BEEN DISCLOSED TO THE BOARD AS REQUIRED, THE BOARD MAY REQUIRE THE DIRECTOR TO PROVIDE FULL DISCLOSURE OF THE NATURE OF THE CONFLICT AND/OR REMOVE SAID DIRECTOR FROM THE BOARD. |
| FORM 990, PART VI, SECTION B, LINE 15A | THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS MEETS ANNUALLY AND RECOMMENDS A SALARY INCREASE AND/OR BONUS BASED ON THE EXECUTIVE'S REASONABLE ATTAINMENT OF PERFORMANCE BENCHMARKS AS PREVIOUSLY ADOPTED FOR THE CURRENT EMPLOYMENT YEAR AND IN COMPARISON WITH HER PEERS BASED UPON THE MOST CURRENT AMERICAN CHAMBER OF COMMERCE EXECUTIVES SALARY DATA. |
| FORM 990, PART VI, SECTION C, LINE 19 | COPIES AVAILABLE UPON REQUEST. |
| FORM 990, PART XII, LINE 2C: | THE PROCESS HAS NOT CHANGED FROM THE PRIOR YEAR. |
| FORM 990, PART V, LINE 2A | ALL PAYROLL AND HUMAN RESOURCE FUNCTIONS HAVE BEEN OUTSOURCED TO THE ALCOTT GROUP - A PROFESSIONAL EMPLOYMENT ORGANIZATION. THIS CONTRACT ESTABLISHES A CO-EMPLOYMENT RELATIONSHIP BETWEEN THE PARTNERSHIP AND TEH ALCOTT GROUP. UNDER THIS RELATIONSHIP, THE ALCOTT GROUP ASSUMES RESPONSIBILITY FOR HUMAN RESOURCE COMPLIANCE AND PAYROLL AND EMPLOYEE TAX COMPLIANCE. ALL PAYROLL FILINGS FOR THE PARTNERSHIP'S EMPLOYEES ARE FILED BY AND INCLUDED AS PART OF THE ALCOTT GROUP. |
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