Attach to Form 990 or Form 990-EZ.
Go to
www.irs.gov/Form990 for instructions and the latest information.
| (i) Name of supported organization | (ii) EIN | (iii) Type of organization (described on lines 1- 10 above (see instructions)) | (iv) Is the organization listed in your governing document? | (v) Amount of monetary support (see instructions) | (vi) Amount of other support (see instructions) | |
|---|---|---|---|---|---|---|
| Yes | No | |||||
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Total |
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Calendar year (or fiscal year beginning in) ![]() |
(a) 2015 | (b) 2016 | (c) 2017 | (d) 2018 | (e) 2019 | (f) Total | |
|---|---|---|---|---|---|---|---|
| 1 | Gifts, grants, contributions, and membership fees received. (Do not include any "unusual grant.") .. | 62,339 | 75,340 | 73,040 | 81,186 | 76,104 | 368,009 |
| 2 | Tax revenues levied for the organization's benefit and either paid to or expended on its behalf.... | ||||||
| 3 | The value of services or facilities furnished by a governmental unit to the organization without charge.. | ||||||
| 4 | Total. Add lines 1 through 3 | 62,339 | 75,340 | 73,040 | 81,186 | 76,104 | 368,009 |
| 5 | The portion of total contributions by each person (other than a governmental unit or publicly supported organization) included on line 1 that exceeds 2% of the amount shown on line 11, column (f).. | 207,274 | |||||
| 6 | Public support. Subtract line 5 from line 4. | 160,735 | |||||
Calendar year
(or fiscal year beginning in) ![]() |
(a) 2015 | (b) 2016 | (c) 2017 | (d) 2018 | (e) 2019 | (f) Total | |
|---|---|---|---|---|---|---|---|
| 7 | Amounts from line 4.. | 62,339 | 75,340 | 73,040 | 81,186 | 76,104 | 368,009 |
| 8 | Gross income from interest, dividends, payments received on securities loans, rents, royalties and income from similar sources... | 18 | 23 | 28 | 31 | 28 | 128 |
| 9 | Net income from unrelated business activities, whether or not the business is regularly carried on.. | ||||||
| 10 | Other income. Do not include gain or loss from the sale of capital assets (Explain in Part VI.).. | ||||||
| 11 | Total support. Add lines 7 through 10 | 368,137 | |||||
Calendar year (or fiscal year beginning in) ![]() |
(a) 2015 | (b) 2016 | (c) 2017 | (d) 2018 | (e) 2019 | (f) Total | |
|---|---|---|---|---|---|---|---|
| 1 | Gifts, grants, contributions, and membership fees received. (Do not include any "unusual grants.") . | ||||||
| 2 | Gross receipts from admissions, merchandise sold or services performed, or facilities furnished in any activity that is related to the organization's tax-exempt purpose | ||||||
| 3 | Gross receipts from activities that are not an unrelated trade or business under section 513 ..... | ||||||
| 4 | Tax revenues levied for the organization's benefit and either paid to or expended on its behalf... | ||||||
| 5 | The value of services or facilities furnished by a governmental unit to the organization without charge | ||||||
| 6 | Total. Add lines 1 through 5 | ||||||
| 7a | Amounts included on lines 1, 2, and 3 received from disqualified persons | ||||||
| b | Amounts included on lines 2 and 3 received from other than disqualified persons that exceed the greater of $5,000 or 1% of the amount on line 13 for the year. | ||||||
| c | Add lines 7a and 7b.. | ||||||
| 8 | Public support. (Subtract line 7c from line 6.) | ||||||
Calendar year (or fiscal year beginning in) ![]() |
(a) 2015 | (b) 2016 | (c) 2017 | (d) 2018 | (e) 2019 | (f) Total | |
|---|---|---|---|---|---|---|---|
| 9 | Amounts from line 6... | ||||||
| 10a | Gross income from interest, dividends, payments received on securities loans, rents, royalties and income from similar sources.. | ||||||
| b | Unrelated business taxable income (less section 511 taxes) from businesses acquired after June 30, 1975. | ||||||
| c | Add lines 10a and 10b. | ||||||
| 11 | Net income from unrelated business activities not included in line 10b, whether or not the business is regularly carried on. | ||||||
| 12 | Other income. Do not include gain or loss from the sale of capital assets (Explain in Part VI.) .. | ||||||
| 13 | Total support. (Add lines 9, 10c, 11, and 12.).. | ||||||
| Section A - Adjusted Net Income | (A) Prior Year |
(B) Current Year (optional) |
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| 1 | Net short-term capital gain | 1 | ||||
| 2 | Recoveries of prior-year distributions | 2 | ||||
| 3 | Other gross income (see instructions) | 3 | ||||
| 4 | Add lines 1 through 3 | 4 | ||||
| 5 | Depreciation and depletion | 5 | ||||
| 6 | Portion of operating expenses paid or incurred for production or collection of gross income or for management, conservation, or maintenance of property held for production of income (see instructions) | 6 | ||||
| 7 | Other expenses (see instructions) | 7 | ||||
| 8 | Adjusted Net Income (subtract lines 5, 6 and 7 from line 4) | 8 | ||||
| Section B - Minimum Asset Amount | (A) Prior Year |
(B) Current Year (optional) |
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| 1 | Aggregate fair market value of all non-exempt-use assets (see instructions for short tax year or assets held for part of year): | 1 | ||||
| a | Average monthly value of securities | 1a | ||||
| b | Average monthly cash balances | 1b | ||||
| c | Fair market value of other non-exempt-use assets | 1c | ||||
| d | Total (add lines 1a, 1b, and 1c) | 1d | ||||
| e |
Discount claimed for blockage or other factors (explain in detail in Part VI): |
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| 2 | Acquisition indebtedness applicable to non-exempt use assets | 2 | ||||
| 3 | Subtract line 2 from line 1d | 3 | ||||
| 4 | Cash deemed held for exempt use. Enter 1-1/2% of line 3 (for greater amount, see instructions). | 4 | ||||
| 5 | Net value of non-exempt-use assets (subtract line 4 from line 3) | 5 | ||||
| 6 | Multiply line 5 by .035 | 6 | ||||
| 7 | Recoveries of prior-year distributions | 7 | ||||
| 8 | Minimum Asset Amount (add line 7 to line 6) | 8 | ||||
| Section C - Distributable Amount | Current Year | |||||
| 1 | Adjusted net income for prior year (from Section A, line 8, Column A) | 1 | ||||
| 2 | Enter 85% of line 1 | 2 | ||||
| 3 | Minimum asset amount for prior year (from Section B, line 8, Column A) | 3 | ||||
| 4 | Enter greater of line 2 or line 3 | 4 | ||||
| 5 | Income tax imposed in prior year | 5 | ||||
| 6 | Distributable Amount. Subtract line 5 from line 4, unless subject to emergency temporary reduction (see instructions) | 6 | ||||
| Section D - Distributions | Current Year | |
|---|---|---|
| 1 Amounts paid to supported organizations to accomplish exempt purposes | ||
|
2
Amounts paid to perform activity that directly furthers exempt purposes of supported organizations, in excess of income from activity |
||
| 3 Administrative expenses paid to accomplish exempt purposes of supported organizations | ||
| 4 Amounts paid to acquire exempt-use assets | ||
| 5 Qualified set-aside amounts (prior IRS approval required) | ||
| 6 Other distributions (describe in Part VI). See instructions | ||
| 7Total annual distributions. Add lines 1 through 6. | ||
|
8
Distributions to attentive supported organizations to which the organization is responsive (provide details in Part VI). See instructions |
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| 9 Distributable amount for 2019 from Section C, line 6 | ||
| 10 Line 8 amount divided by Line 9 amount | ||
| Section E - Distribution Allocations (see instructions) |
(i) Excess Distributions |
(ii) Underdistributions Pre-2019 |
(iii) Distributable Amount for 2019 |
|
|---|---|---|---|---|
| 1 Distributable amount for 2019 from Section C, line 6 | ||||
|
2
Underdistributions, if any, for years prior to 2019 (reasonable cause required-- explain in Part VI). See instructions. |
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| 3 Excess distributions carryover, if any, to 2019: | ||||
| a From 2014....... | ||||
| b From 2015....... | ||||
| c From 2016....... | ||||
| d From 2017....... | ||||
| e From 2018....... | ||||
| fTotal of lines 3a through e | ||||
| g Applied to underdistributions of prior years | ||||
| h Applied to 2019 distributable amount | ||||
|
i
Carryover from 2014 not applied (see instructions) |
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| j Remainder. Subtract lines 3g, 3h, and 3i from 3f. | ||||
| 4Distributions for 2019 from Section D, line 7: | ||||
| $ | ||||
| a Applied to underdistributions of prior years | ||||
| b Applied to 2019 distributable amount | ||||
| c Remainder. Subtract lines 4a and 4b from 4. | ||||
|
5
Remaining underdistributions for years prior to 2019, if any. Subtract lines 3g and 4a from line 2. If the amount is greater than zero, explain in Part VI. See instructions. |
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6
Remaining underdistributions for 2019. Subtract lines 3h and 4b from line 1. If the amount is greater than zero, explain in Part VI. See instructions. |
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7 Excess distributions carryover to 2020. Add lines 3j and 4c. |
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| 8 Breakdown of line 7: | ||||
| a Excess from 2015..... | ||||
| b Excess from 2016..... | ||||
| c Excess from 2017..... | ||||
| d Excess from 2018..... | ||||
| e Excess from 2019..... | ||||
| Facts And Circumstances Test |
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| Return Reference | Explanation |
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| Software ID: | |
| Software Version: |
Attach to Form 990 or 990-EZ.
Go to www.irs.gov/Form990 for the latest information.
| Return Reference | Explanation |
|---|---|
| FORM 990-EZ, PART I, LINE 4 - OTHER INVESTMENT INCOME | DESCRIPTION: INTEREST INCOME. AMOUNT: 24. DESCRIPTION: DIVIDEND INCOME. AMOUNT: 4. TOTAL INCLUDED ON FORM 990-EZ, LINE 4: 28. |
| FORM 990-EZ, PART I, LINE 16 - OTHER EXPENSES | DESCRIPTION: CONCERT EXPENSE. AMOUNT: 4,108. DESCRIPTION: ADVERTISING AND PROMOTION. AMOUNT: 7,621. DESCRIPTION: BANK AND CREDIT CARD FEES. AMOUNT: 418. DESCRIPTION: INSURANCE. AMOUNT: 351. DESCRIPTION: MISCELLANEOUS EXPENSE. AMOUNT: 1,369. TOTAL TO FORM 990-EZ, LINE 16: 13,867. |
| FORM 990EZ, PART V, LINE 34 | BY-LAWS, THE LUBBOCK CHORALE PAGE 1 THE LUBBOCK CHORALE BY-LAWS AMENDED: SEPTEMBER 17, 2009 AMENDED ARTICLE IV.3: NOVEMBER 20, 2014 AMENDED ARTICLE V.11: MAY 18, 2016 AMENDED ARTICLE I.2: OCTOBER 15, 2019 AMENDED ARTICLE V.8: OCTOBER 15, 2019 AMENDED ARTICLE VI.4.B: OCTOBER 15, 2019 AMENDED ARTICLE VII.4&5: OCTOBER 15, 2019 AMENDED ARTICLE IX.1.C: OCTOBER 15, 2019 ARTICLE I - NAME AND OFFICES 1. THE NAME OF THIS CORPORATION SHALL BE "THE LUBBOCK CHORALE." 2. THE REGISTERED OFFICE OF THE CORPORATION SHALL BE 5815 82ND STREET, #145 PMB 303, LUBBOCK, TEXAS 79424. ARTICLE II PURPOSE THE PURPOSE OF THE CORPORATION IS TO PRESENT CHORAL MUSIC CONCERTS OF HIGHEST MUSICAL EXCELLENCE, TO PROMOTE THE ART OF CHORAL SINGING, TO SUPPORT COMPOSITION OF NEW CHORAL WORKS, TO DEVELOP AND MAINTAIN EDUCATIONAL PROGRAMS IN CHORAL MUSIC, TO PROVIDE CHORAL SCHOLARSHIPS AT TEXAS TECH UNIVERSITY, TO SERVE A DIVERSE POPULATION, TO PROMOTE EMPLOYMENT AND CAREER DEVELOPMENT IN THIS FIELD, AND TO BE RECOGNIZED AS A PREMIER CHORAL ORGANIZATION LOCALLY AND BEYOND. ARTICLE III - PROHIBITED ACTIVITIES NO PART OF THE NET EARNINGS OF THE CORPORATION SHALL BE FOR THE BENEFIT OF ANY PRIVATE INDIVIDUAL. NO SUBSTANTIAL PART OF THE ACTIVITIES OF THE CORPORATION SHALL BE THE CARRYING ON OF PROPAGANDA, OR OTHERWISE ATTEMPTING TO INFLUENCE LEGISLATION. THE CORPORATION SHALL NOT PARTICIPATE OR INTERVENE IN (INCLUDING THE PUBLISHING OR DISTRIBUTING OF STATEMENTS), ANY POLITICAL CAMPAIGN ON BEHALF OF ANY CANDIDATE FOR PUBLIC OFFICE. THE CORPORATION SHALL NOT ENGAGE IN ANY TRANSACTION, WHICH IS A PROHIBITED TRANSACTION AS DEFINED IN SECTION 503(B) OF THE INTERNAL REVENUE CODE OF 1954, OR THE CORRESPONDING PROVISIONS OF ANY SUBSEQUENT UNITED STATES REVENUE LAWS. ARTICLE IV - ANNUAL MEETING 1. THE ANNUAL MEETING OF THE LUBBOCK CHORALE SHALL BE HELD DURING THE MONTH OF SEPTEMBER AND SHALL BE CONDUCTED BY THE BOARD OF DIRECTORS (HEREINAFTER REFERRED TO AS THE "BOARD") AND CHAIRED BY THE PRESIDENT OF THE BOARD. 2. AT THE SEPTEMBER MEETING OF EACH FISCAL YEAR, THE BOARD SHALL RECEIVE A FINANCIAL AND OPERATIONAL REPORT OF THE PRIOR FISCAL YEAR, CERTIFIED BY THE PRESIDENT AND BUSINESS MANAGER OF THE CORPORATION, AND CONTAINING THE REVIEW OF AN INDEPENDENT PUBLIC ACCOUNTANT OR THE BOARD AUDIT COMMITTEE AS TO THE CONTENTS OF THE FINANCIAL STATEMENTS WITHIN. 3. PRIOR TO THE ANNUAL MEETING, OFFICERS AND DIRECTORS WHOSE TERMS ARE EXPIRING AND WHO ARE ELIGIBLE FOR A SECOND TERM MAY BE RECOMMENDED BY THE BOARD DEVELOPMENT COMMITTEE FOR RE-ELECTION AT THE ANNUAL MEETING, AS PROVIDED FOR IN ARTICLES V.10 AND VI.1. NEW OFFICERS AND DIRECTORS ARE RECOMMENDED FOR ELECTION BY THE BOARD DEVELOPMENT COMMITTEE AS NEEDED TO MAINTAIN THE NUMBER OF DIRECTORS REQUIRED. VOTE ON THE OFFICERS AND DIRECTORS RECOMMENDED BY THE BOARD DEVELOPMENT COMMITTEE WILL BE TAKEN BY RETURNING BOARD DIRECTORS PRIOR TO THE ANNUAL MEETING. VOTING MAY BE ACCOMPLISHED ELECTRONICALLY OR BY POST. ELECTED OFFICERS AND DIRECTORS WILL BE PRESENTED AT THE ANNUAL MEETING. 4. A PRESIDENT OF THE BOARD AND OTHER OFFICERS OF THE CORPORATION SHALL BE ELECTED AT THE ANNUAL MEETING FOR TWO-YEAR TERMS, AS PROVIDED FOR IN ARTICLE VI. ARTICLE V - BOARD OF DIRECTORS 1. THE BOARD SHALL BE RESPONSIBLE FOR THE CONTROL, MANAGEMENT, AND SUPERVISION OF THE AFFAIRS OF THIS CORPORATION. THE BOARD SHALL CONSIST OF NOT FEWER THAN TWELVE, NOR MORE THAN EIGHTEEN PERSONS (NOT INCLUDING EX-OFFICIO BOARD MEMBERS), PROPOSED BY THE DEVELOPMENT COMMITTEE OF THE BOARD AND ELECTED AT A FULL BOARD MEETING. AT ANY TIME THAT THE BOARD OF DIRECTORS FALLS BELOW TWELVE IN NUMBER THROUGH RESIGNATION, EXPIRATION OF TERM OF OFFICE OR ANY OTHER REASON, THE BOARD DEVELOPMENT COMMITTEE SHALL PROMPTLY BEGIN THE PROCESS OF RECRUITING AND RECOMMENDING ADDITIONAL DIRECTORS SO THAT THE REMAINING DIRECTORS MAY, AT A DULY CALLED MEETING OF THE BOARD OF DIRECTORS, ELECT AT LEAST ENOUGH NEW DIRECTORS TO BRING THE TOTAL TO TWELVE. THE QUORUM FOR VOTE PRESCRIBED IN ARTICLE V (9) SHALL REMAIN ONE-THIRD OF VOTING MEMBERS EVEN IF THE NUMBER OF BOARD MEMBERS (EXCLUDING EX-OFFICIO BOARD MEMBERS) FALLS BELOW TWELVE. 2. THE BOARD SHALL WORK CLOSELY WITH THE ARTISTIC DIRECTOR, WHO IS HIRED BY THE CHORALE ADMINISTRATIVE COUNCIL AND WHOSE HIRING AND SALARY MUST BE APPROVED BY MAJORITY VOTE OF THE BOARD OF DIRECTORS AND WHO SHALL SUPERVISE ARTISTIC ACTIVITIES OF THE CORPORATION. THE ARTISTIC DIRECTOR WILL SERVE, WITH VOTE, ON THE BOARD OF DIRECTORS AND ON THE EXECUTIVE COMMITTEE, BUT WITHOUT THE FINANCIAL OBLIGATIONS OF OTHER DIRECTORS. THE ARTISTIC DIRECTOR WILL RECUSE HIMSELF/HERSELF FROM ANY DISCUSSION AND/OR VOTE ON PERSONNEL OR SALARY ISSUES RELATING TO THE POSITION OF ARTISTIC DIRECTOR. WHEN IT BECOMES NECESSARY TO RECRUIT AND SELECT A NEW ARTISTIC DIRECTOR, THE PRESIDENT OF THE BOARD OF DIRECTORS AND THE PRESIDENT OF THE ADMINISTRATIVE COUNCIL SHALL APPOINT A SEARCH COMMITTEE, WHICH INCLUDES THE PRESIDENT OF BOARD DIRECTORS AND THE PRESIDENT OF THE ADMINISTRATIVE COUNCIL PLUS TWO MEMBERS FROM THE BOARD OF DIRECTORS AND THREE MEMBERS FROM THE ADMINISTRATIVE COUNCIL. 3. THE BOARD SHALL HAVE THE POWER TO SELECT, SUPERVISE, AND APPROVE COMPENSATION FOR THE BUSINESS MANAGER WHO SHALL SERVE AS CHIEF EXECUTIVE OFFICER OF THE LUBBOCK CHORALE. THE BUSINESS MANAGER WILL SERVE, WITH VOTE, ON THE BOARD OF DIRECTORS AND ON THE EXECUTIVE COMMITTEE, BUT WITHOUT THE FINANCIAL OBLIGATIONS OF OTHER DIRECTORS. THE BUSINESS MANAGER WILL RECUSE HIMSELF/HERSELF FROM ANY DISCUSSION AND/OR VOTE ON PERSONNEL OR COMPENSATION ISSUES RELATING TO THE POSITION OF BUSINESS MANAGER. WHEN IT BECOMES NECESSARY TO RECRUIT AND SELECT A NEW BUSINESS MANAGER, THE PRESIDENT OF THE BOARD OF DIRECTORS SHALL APPOINT A SEARCH COMMITTEE, WHICH WILL PRESENT A SHORT LIST OF CANDIDATES FOR FINAL SELECTION BY THE BOARD OF DIRECTORS. 4. CONSISTENT WITH THE PROVISIONS VI (E), THE PRESIDENT OF THE ADMINISTRATIVE COUNCIL WILL SERVE, WITH VOTE, ON THE BOARD OF DIRECTORS AND ON THE EXECUTIVE COMMITTEE, BUT WITHOUT THE FINANCIAL OBLIGATION OF OTHER DIRECTORS. 5. THE BOARD SHALL HAVE THE POWER TO ESTABLISH COMMITTEES OF THE BOARD TO WHICH MAY BE DELEGATED SUCH POWERS AS THE BOARD CAN LEGALLY DELEGATE. 6. THE BOARD SHALL AUTHORIZE THE BUSINESS MANAGER AND ANY OFFICERS OR AGENTS TO SIGN CHECKS, MAINTAIN BANK ACCOUNTS, AND OTHERWISE CONDUCT ANY NECESSARY AND AUTHORIZED BUSINESS FOR AND ON BEHALF OF THE LUBBOCK CHORALE. 7. THE BOARD SHALL CONDUCT REGULAR MEETINGS FROM SEPTEMBER TO MAY, INCLUDING THE ANNUAL MEETING, ACCORDING TO A SCHEDULE OF DATES TO BE DETERMINED AT THE ANNUAL MEETING BY THE BOARD. SPECIAL MEETINGS OF THE BOARD MAY BE HELD AT THE CALL OF THE PRESIDENT OR THE ARTISTIC DIRECTOR, OR UPON THE WRITTEN REQUEST OF FIVE MEMBERS OF THE BOARD. MEETINGS OF THE EXECUTIVE COMMITTEE SHALL BE AT THE CALL OF THE PRESIDENT OR THE ARTISTIC DIRECTOR. 8. WRITTEN NOTICE OF REGULAR MEETINGS OF THE BOARD OF DIRECTORS, INCLUDING THE ANNUAL MEETING, AND ALL SPECIAL MEETINGS OF THE BOARD, SHALL BE SENT BY THE PRESIDENT TO EACH MEMBER OF THE BOARD AT THE ADDRESS GIVEN FOR THAT PURPOSE AT LEAST FIVE (5) DAYS BEFORE THE SCHEDULED DATE OF THE MEETING. SUCH NOTICE SHALL INCLUDE THE MINUTES OF THE PRECEDING MEETING, AN AGENDA OF THE BUSINESS TO BE TRANSACTED, AND ANY BACKGROUND PAPERS NECESSARY FOR CONDUCTING THE BUSINESS ON THE AGENDA. ONLY BUSINESS INCLUDED IN SUCH AGENDA SHALL BE CONDUCTED AT SPECIALLY CALLED MEETINGS OF THE BOARD. WRITTEN NOTICES MAY BE SENT BY E-MAIL, BY FIRST CLASS MAIL, OR BY HAND DELIVERY. MEETINGS WILL BE CONDUCTED AT A LOCATION SET BY THE PRESIDENT. ATTENDANCE AT MEETINGS MAY BE IN PERSON, BY TELEPHONE CONFERENCE, OR ELECTRONIC COMMUNICATION IN WHICH ALL MEMBERS OF THE BOARD ARE ABLE TO PARTICIPATE 9. A QUORUM SHALL CONSIST OF ONE-THIRD OF THE VOTING DIRECTORS, INCLUDING PROXY VOTES. EACH BOARD MEMBER MAY DELIVER A WRITTEN PROXY FOR ANY AGENDA ITEM TO ANY OTHER BOARD MEMBER AT ANY TIME PRIOR TO A VOTE. WRITTEN PROXIES MAY BE DELIVERED BY E-MAIL, BY FIRST CLASS MAIL, OR BY HAND DELIVERY. EXCEPT AS SPECIFICALLY PROVIDED OTHERWISE IN THE BY-LAWS, ALL ACTIONS TAKEN BY THE BOARD SHALL BE BY MAJORITY VOTE OF THOSE DIRECTORS VOTING IN PERSON OR BY PROXY AT ANY MEETING OF THE BOARD. A PROXY IS VALID ONLY FOR A SPECIFIC ITEM KNOWN IN ADVANCE TO ALL MEMBERS THAT WILL BE VOTED AT THE COMING MEETING AND WILL BE VALID TO AMENDMENTS OF THE BY-LAWS, AS STATED IN ARTICLE XV. |
| FORM 990EZ, PART V, LINE 34 | 10. DIRECTORS SHALL SERVE FOR THREE-YEAR TERMS, COMMENCING ON THE DAY OF THEIR ELECTION AND TERMINATING ON THE DAY OF THE ANNUAL MEETING THREE YEARS AFTER THEIR ELECTION. AT THE END OF THE FIRST THREE-YEAR TERM, A DIRECTOR MAY EXPRESS TO THE BOARD DEVELOPMENT COMMITTEE WILLINGNESS TO SERVE FOR ONE ADDITIONAL THREE-YEAR TERM. IF RECOMMENDED BY THE BOARD DEVELOPMENT COMMITTEE, THAT DIRECTOR'S NAME SHALL BE PLACED IN NOMINATION FOR A VOTE BY THE BOARD AT THE ANNUAL MEETING, AS PROVIDED IN ARTICLE IV. 11. DIRECTORS SHALL BE EXPECTED TO CONTRIBUTE TO THE CORPORATION IN AN AMOUNT OF AT LEAST $500, IN ADDITION TO OTHER NON-MONETARY OBLIGATIONS, TO ATTEND CHORALE EVENTS AND TO PUBLICIZE AND PROMOTE THE CHORALE. THE BOARD MAY REVIEW AND ESTABLISH A DIFFERENT AMOUNT FOR THE FINANCIAL OBLIGATION AS IT DEEMS FIT. THE FINANCIAL OBLIGATION WILL BE PAID TO OR ARRANGED WITH THE BUSINESS MANAGER BY THE SECOND MEETING OF THE SEASON. 12. A DIRECTOR, HAVING BEEN ABSENT FROM THREE CONSECUTIVE DULY AUTHORIZED AND SCHEDULED BOARD MEETINGS, UNLESS THE ABSENTEEISM WAS DUE TO ILLNESS OR SOME OTHER VALID REASON, AND/OR HAS NOT FULFILLED HIS/HER FINANCIAL OBLIGATIONS TO THE BOARD, MAY BE REMOVED FROM THE BOARD OF DIRECTORS. 13. DIRECTORS SHALL NOT RECEIVE ANY COMPENSATION FOR THEIR SERVICES AS DIRECTORS. ARTICLE VI OFFICERS OF THE CORPORATION 1. THE BOARD SHALL ELECT FOR A TERM OF TWO YEARS FROM AMONG ITS MEMBERS A PRESIDENT, A PRESIDENT-ELECT, AND A SECRETARY. THE OFFICERS SHALL BE DULY NOMINATED BY THE DEVELOPMENT COMMITTEE AND ELECTED AT THE SEPTEMBER MEETING OF THE BOARD, BY A MAJORITY VOTE OF THE BOARD. ANY OF THESE OFFICERS MAY BE NOMINATED FOR A SECOND TWO-YEAR TERM. 2. ANY OFFICER ELECTED OR APPOINTED BY THE BOARD OF DIRECTORS AND ANY MEMBER OF THE BOARD MAY BE REMOVED BY THE BOARD, BY MAJORITY VOTE, WHENEVER IN THEIR JUDGMENT THE BEST INTEREST OF THE LUBBOCK CHORALE WILL BE SERVED THEREBY. THE BOARD OF DIRECTORS MAY SECURE THE FIDELITY OF ANY OR ALL SUCH OFFICERS BY BOND OR OTHERWISE. 3. THE EXECUTIVE COMMITTEE SHALL HAVE THE POWER TO FILL ANY VACANCY IN ANY OFFICE CAUSED BY AN OFFICER WHO RESIGNED OR FOR ANY OTHER REASON CANNOT SERVE IN THAT POSITION. THE SUCCEEDING OFFICER SHALL SERVE IN THAT POSITION UNTIL THE NEXT ANNUAL MEETING OF THE CORPORATION. 4. THE DUTIES OF THE OFFICERS OF THE CORPORATION SHALL BE AS FOLLOWS: A) THE PRESIDENT SHALL HAVE THE POWERS AND DUTIES OF SUPERVISION AND MANAGEMENT USUALLY VESTED IN THE OFFICE OF PRESIDENT OF THE BOARD. THE PRESIDENT SHALL PRESIDE AT ALL MEETINGS OF THE BOARD OF DIRECTORS AND OF THE EXECUTIVE COMMITTEE. THE PRESIDENT SHALL SEE THAT ALL ORDERS AND RESOLUTIONS OF THE BOARD ARE CARRIED INTO EFFECT, AND SHALL EXECUTE ALL BONDS, MORTGAGES, AND OTHER DOCUMENTS REQUIRING A SEAL. THE PRESIDENT MAY SERVE, EX-OFFICIO, AS A MEMBER OF ALL COMMITTEES OF THE BOARD OR MAY APPOINT ANOTHER OFFICER TO SERVE, ON HIS/HER BEHALF. THE PRESIDENT SHALL PREPARE BOARD MEETING AGENDA AND DELIVER TO THE BUSINESS MANAGER THE MINUTES AND A RECORD OF ATTENDANCE AT ALL MEETINGS OF THE BOARD AND OF THE EXECUTIVE COMMITTEE. THE PRESIDENT SHALL APPOINT ALL COMMITTEES. B) THE PRESIDENT-ELECT SHALL SERVE AS ACTING PRESIDENT IN THE ABSENCE OR DISABILITY OF THE PRESIDENT. THE PRESIDENT-ELECT IS EXPECTED TO BE PREPARING FOR ELECTION TO THE OFFICE OF PRESIDENT UPON RECOMMENDATION BY THE BOARD DEVELOPMENT COMMITTEE AND ELECTION BY THE BOARD AT AN ANNUAL MEETING. THE PRESIDENT-ELECT SHALL SERVE AS CHAIR OF THE FUND RAISING AND DONOR RELATIONS COMMITTEES FOR THE LUBBOCK CHORALE AND SHALL BE RESPONSIBLE FOR A STATEMENT OF THE EXPECTATIONS OF BOARD MEMBERS ON AN EVERY-OTHER-YEAR CYCLE. C) THE SECRETARY SHALL RECORD MINUTES AND KEEP A RECORD OF ATTENDANCE AT MEETINGS. D) THE BUSINESS MANAGER SHALL OVERSEE THE PRESERVATION OF ALL LETTERS AND PAPERS OF THE CORPORATION. THE BUSINESS MANAGER SHALL OVERSEE THE COLLECTION OF ALL FUNDS OF THE CORPORATION, THE DEPOSITING OF SUCH FUNDS IN BANKS DESIGNATED BY THE BOARD OF DIRECTORS, AND THE EXPENDITURES OF SUCH FUNDS ACCORDING TO BOARD APPROVAL. THE BUSINESS MANAGER SHALL BE RESPONSIBLE FOR PRESENTING TO THE BOARD AT EACH MEETING, OR WHENEVER REQUESTED THE FINANCIAL STANDING OF THE CORPORATION. THE BUSINESS MANAGER SHALL BE RESPONSIBLE FOR WRITING AND APPLYING FOR GRANTS. AT LEAST ONCE ANNUALLY, THE BUSINESS MANAGER SHALL CAUSE THE RECORDS OF THE CORPORATION TO BE REVIEWED BY A CERTIFIED PUBLIC ACCOUNTANT APPROVED BY THE BOARD OR BY THE BOARD INTERNAL AUDIT COMMITTEE, WHO SHALL PERFORM A REVIEW AND REPORT THE FINDINGS TO THE BOARD TO BE PRESENTED, TOGETHER WITH A FINANCIAL REPORT AT THE ANNUAL MEETING. THE BUSINESS MANAGER AND THE FINANCE COMMITTEE SHALL CAUSE TO BE PREPARED AN ANNUAL BUDGET FOR APPROVAL BY THE BOARD. E) THE PRESIDENT OF THE ADMINISTRATIVE COUNCIL (THE GOVERNING BODY FOR THE SINGERS IN THE LUBBOCK CHORALE PERFORMANCE GROUP) SHALL BE EX-OFFICIO VOTING MEMBER OF THE BOARD OF DIRECTORS FOR THE LUBBOCK CHORALE. ARTICLE VII - THE EXECUTIVE COMMITTEE 1. THE EXECUTIVE COMMITTEE OF THE BOARD SHALL BE COMPOSED OF THE PRESIDENT, PAST-PRESIDENT, AND PRESIDENT-ELECT OF THE BOARD OF DIRECTORS OF THE LUBBOCK CHORALE; THE ARTISTIC DIRECTOR, THE BUSINESS MANAGER OF THE LUBBOCK CHORALE; THE PRESIDENT OF THE ADMINISTRATIVE COUNCIL OF THE LUBBOCK CHORALE. 2. THE EXECUTIVE COMMITTEE SHALL MEET ON AN AS-NEEDED BASIS AT THE CALL OF THE PRESIDENT OR THE ARTISTIC DIRECTOR. AT THE INVITATION OF THE PRESIDENT OR THE ARTISTIC DIRECTOR, OTHER PERSONS (WHETHER THEY ARE MEMBERS OF THE BOARD OF DIRECTORS) MAY ALSO ATTEND A MEETING OF THE EXECUTIVE COMMITTEE. 3. THE EXECUTIVE COMMITTEE SHALL BE DELEGATED ALL THE POWERS AND AUTHORITIES OF THE BOARD AND SHALL HAVE THE AUTHORITY TO ACT IN AN EMERGENCY ON BEHALF OF THE BOARD, INCLUDING THE ALLOCATION OF FUNDS. 4. THE PRESIDENT SHALL ARRANGE FOR THE TAKING OF MINUTES OF ALL MEETINGS OF THE EXECUTIVE COMMITTEE AND SHALL GIVE NOTICE OF MEETINGS TO THE EXECUTIVE COMMITTEE BY E-MAIL, FIRST-CLASS MAIL, HAND DELIVERY, OR ELECTRONIC COMMUNICATION. 5. A QUORUM SHALL CONSIST OF FOUR MEMBERS OF THE EXECUTIVE COMMITTEE, EITHER IN PERSON, BY SUBMISSION OF WRITTEN PROXY TO ANY OTHER MEMBER OF THE EXECUTIVE COMMITTEE, BY TELEPHONE CONFERENCE, OR ELECTRONIC COMMUNICATION. ARTICLE VIII - THE ARTISTIC DIRECTOR 1. THE ARTISTIC DIRECTOR SHALL HAVE SOLE CHARGE OF REHEARSALS AND THE SELECTION AND ARTISTIC DIRECTION OF MUSIC TO BE PLAYED AND SUNG AT CONCERTS. THE ARTISTIC DIRECTOR SHALL HAVE THE SOLE DISCRETION TO DETERMINE WHETHER AN INDIVIDUAL OR ARTIST SHALL SING OR PERFORM IN THE CHORALE. THE ARTISTIC DIRECTOR SHALL FORMULATE AND CARRY INTO EFFECT MUSICAL POLICIES SUBMITTED BY HIM AND APPROVED BY THE BOARD. 2. THE ARTISTIC DIRECTOR WILL SELECT GUEST ARTISTS TO PERFORM WITH THE CHORALE. SHOULD THE FEES FOR GUEST ARTISTS EXCEED THE FEES BUDGETED FOR GUEST ARTISTS, THE APPROVAL OF SUCH EXPENDITURES BY THE BOARD IS REQUIRED PRIOR TO CONTRACTING. BY-LAWS, THE LUBBOCK CHORALE PAGE 7 3. CONTRACTS FOR THE APPEARANCE OF GUEST ARTISTS WILL BE SIGNED BY THE PRESIDENT OF THE BOARD, OR HIS/HER DESIGNEE IN THE NAME OF THE LUBBOCK CHORALE. ARTICLE IX - STANDING COMMITTEES 1. THE PRESIDENT SHALL APPOINT MEMBERS TO THE FOLLOWING STANDING COMMITTEES: A) THE BOARD DEVELOPMENT COMMITTEE SHALL BE RESPONSIBLE FOR BOARD MEMBERSHIP DEVELOPMENT; FOR DRAFTING AND IMPLEMENTING NOMINATION PROCEDURES FOR BOARD MEMBERS AND FOR OFFICERS OF THE BOARD; FOR PRESENTING A SLATE OF OFFICERS AT THE SEPTEMBER MEETING EACH YEAR; FOR PREPARING ORIENTATION MATERIALS FOR NEW MEMBERS OF THE BOARD; FOR RECOMMENDING THE REELECTION OR REPLACEMENT OF DIRECTORS; AND FOR ENCOURAGING AND SUPPORTING ALL BOARD MEMBERS IN THE COMMITTED, ENTHUSIASTIC, AND ENJOYABLE DISCHARGE OF THEIR DUTIES AS BOARD MEMBERS. B) THE FINANCE COMMITTEE SHALL HAVE RESPONSIBILITY FOR REVIEWING AN ANNUAL BUDGET PREPARED FOR THE LUBBOCK CHORALE BY THE BUSINESS MANAGER AND FOR OVERSEEING THE RESPONSIBLE REPORTING OF FINANCES TO THE BOARD EACH MONTH. C) THE FUNDRAISING AND DONOR RELATIONS COMMITTEES SHALL BE RESPONSIBLE FOR FORMULATING AND OVERSEEING ALL FUNDRAISING AND MARKETING EFFORTS OF THE LUBBOCK CHORALE, INCLUDING THE APPOINTING OF AD HOC COMMITTEES TO EXECUTE MAJOR FUNDRAISING EVENTS AND COORDINATE MARKETING EFFORTS. 2. THE PRESIDENT MAY APPOINT OTHER COMMITTEES FROM TIME TO TIME AS DEEMED NECESSARY. 3. ALL COMMITTEES MUST INCLUDE ONE OR MORE MEMBERS OF THE BOARD, OTHER THAN MEMBERS OF THE EXECUTIVE COMMITTEE. COMMITTEES, AND MAY INCLUDE SUCH OTHER MEMBERS OR NON-MEMBERS OF THE BOARD AS THE PRESIDENT MAY APPOINT. EACH COMMITTEE MAY INVITE ANY PERSON TO ATTEND ANY MEETING, AS THE COMMITTEE DEEMS APPROPRIATE. 4. EACH COMMITTEE SHALL KEEP A RECORD OF ITS ACTIVITIES AND SHALL REPORT TO THE BOARD AS DEEMED APPROPRIATE BY IT OR THE BOARD, BUT AT LEAST ONCE EACH FISCAL YEAR. |
| FORM 990EZ, PART V, LINE 34 | ARTICLE X - FISCAL YEAR THE FISCAL YEAR OF THE CORPORATION SHALL BEGIN ON JUNE 1 AND END ON MAY 31. ARTICLE XI - INVESTMENTS THE BOARD MAY BY RESOLUTION ESTABLISH BROKERAGE, CUSTODIAL OR OTHER SECURITIES ACCOUNTS IN ORDER TO SELL, PURCHASE AND OTHERWISE DEAL IN SECURITIES FOR THE ACCOUNT OF THE CORPORATION. THE BOARD SHALL BY RESOLUTION VEST IN EITHER THE CHAIRMAN OR BUSINESS MANAGER, OR EACH OF THEM, THE AUTHORITY TO ORDER ON BEHALF OF THE CORPORATION ALL SALES, PURCHASES, OR OTHER SECURITIES TRANSACTIONS WITH RESPECT TO SUCH ACCOUNTS AND TO TAKE ALL ACTIONS NECESSARY OR APPROPRIATE FOR THE OPENING, MAINTENANCE, OPERATION, OR TERMINATION OF SUCH ACCOUNTS. ARTICLE XII - ENDOWMENT FUND 1. THE BOARD MAY BY RESOLUTION ESTABLISH AN ENDOWMENT FUND CONSISTING OF CASH, SECURITIES, OR OTHER ASSETS. THE PURPOSE OF THE ENDOWMENT WILL BE TO PROVIDE INCOME TO SUPPORT ACTIVITIES OR PROJECTS OF BENEFIT TO THE CORPORATION. 2. THE ASSETS OF THE ENDOWMENT FUND SHALL CONSIST OF GIFTS TO THE CORPORATION EXPRESSLY DIRECTED TO BE A PART OF THE ENDOWMENT FUND, PROVIDED THAT ANY SUCH GIFT IS DEEMED TO BE APPROPRIATE BY THE BOARD OF DIRECTORS. 3. AN AMOUNT OF UP TO THE ANNUAL INCOME OF THE ENDOWMENT MAY BE USED FOR BOARD-AUTHORIZED OPERATING EXPENSES. ANY REMAINING ENDOWMENT INCOME SHALL BE REINVESTED. 4. NO DISBURSEMENTS SHALL BE MADE FROM THE CORPUS OF THE ENDOWMENT FUND UNLESS SPECIFICALLY AUTHORIZED BY RESOLUTION APPROVED BY TWO-THIRDS OF THE MEMBERS OF THE BOARD OF DIRECTORS. NO PART OF THE ENDOWMENT FUND OR INCOME THEREFROM SHALL GO TO THE BENEFIT OF A "PRIVATE SHAREHOLDER OR INDIVIDUAL" OF THE CORPORATION AS THAT TERM IS DEFINED UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE OF 1954, OR THE CORRESPONDING PROVISIONS OF ANY SUBSEQUENT UNITED STATES REVENUE LAWS. 5. SUBJECT TO THE REQUIREMENTS OF ARTICLE XIII, SECTIONS 1, 2, AND 3, THE BOARD SHALL BY RESOLUTION VEST IN THE PRESIDENT OF THE BOARD AND THE BUSINESS MANAGER, INDIVIDUALLY, THE AUTHORITY TO ORDER EXECUTION OF ALL TRANSACTIONS WITH RESPECT TO FUND ASSETS AND TO TAKE ALL ACTIONS NECESSARY OR APPROPRIATE FOR THE OPERATION AND MAINTENANCE OF THE ENDOWMENT FUND. THE FUND SHALL NOT CONSTITUTE A SEPARATE LEGAL ENTITY BUT RATHER SHALL BE AN ACCOUNT OF THE CORPORATION. ARTICLE XIII - INDEMNIFICATION OF DIRECTORS AND OFFICERS EACH DIRECTOR AND OFFICER OF THE CORPORATION NOW OR HEREAFTER SERVING AS SUCH, SHALL BE INDEMNIFIED BY THE CORPORATION TO THE FULLEST EXTENT PERMITTED BY LAW AGAINST ANY AND ALL CLAIMS AND LIABILITIES TO WHICH HE HAS OR SHALL BECOME SUBJECT TO BY REASON OF SERVING OR HAVING SERVED AS SUCH DIRECTOR OR OFFICER, OR BY REASON OR ANY ACTION ALLEGED TO HAVE BEEN TAKEN, OMITTED, OR NEGLECTED BY HIM AS SUCH DIRECTOR OR OFFICER, AND THE CORPORATION SHALL REIMBURSE EACH SUCH PERSON FOR ALL LEGAL EXPENSES REASONABLY INCURRED BY HIM IN CONNECTION WITH ANY SUCH CLAIM OR LIABILITY, PROVIDED, HOWEVER, THAT NO SUCH PERSON SHALL BE INDEMNIFIED AGAINST, OR BE REIMBURSED FOR ANY EXPENSE INCURRED IN CONNECTION WITH ANY CLAIM OR LIABILITY ARISING OUT OF HIS OWN WILLFUL MISCONDUCT OR GROSS NEGLIGENCE. ARTICLE XIV - AMENDMENTS 1. THE PRESIDENT OF THE LUBBOCK CHORALE SHALL DIRECT A BYLAWS REVIEW COMMITTEE TO REVIEW THE BYLAWS ANNUALLY. AMENDMENTS TO THESE BY-LAWS MAY BE MADE BY A MAJORITY VOTE OF THE FULL BOARD AT ANY REGULAR OR SPECIAL MEETING OF THE BOARD, PROVIDED THAT NOTICE OF THE INTENT TO AMEND, WHICH NOTICE SHALL INCLUDE A SUMMARY OF THE AMENDMENTS PROPOSED, HAS BEEN GIVEN TO THE DIRECTORS IN THE NOTICE OF THE MEETING. 2. PROXY VOTES WILL BE ALLOWED FOR AMENDMENTS TO THE BY-LAWS. ARTICLE XV WAIVER OF NOTICE WHENEVER ANY NOTICE IS REQUIRED TO BE GIVEN BY LAW OR UNDER THE PROVISIONS OF THE BY-LAWS, A WAIVER IN WRITING SIGNED BY THE PERSON(S) ENTITLED TO NOTICE, WHETHER BEFORE OR AFTER THE TIME OTHERWISE REQUIRED FOR NOTICE, SHALL BE DEEMED EQUIVALENT TO THE GIVING OF ANY REQUIRED NOTICE. ARTICLE XVI - DISSOLUTION IN THE EVENT OF DISSOLUTION OF THE LUBBOCK CHORALE, THE BOARD OF DIRECTORS SHALL, AFTER PAYING OR MAKING PROVISION FOR THE PAYMENT OF ALL LIABILITIES OF THE ORGANIZATION, DISPOSE OF ALL ASSETS OF THE ORGANIZATION AS THE BOARD OF DIRECTORS SHALL DETERMINE AND EXCLUSIVELY FOR THE PURPOSES OF THE ORGANIZATION THAT SHALL AT THE TIME QUALIFY IT AS AN EXEMPT ORGANIZATION UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE, AS THE CODE MAY BE AMENDED. |
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