Attach to Form 990 or 990-EZ.
Go to www.irs.gov/Form990 for the latest information.
| Return Reference | Explanation |
|---|---|
| FORM 990, PART VI, SECTION A, LINE 1 | THE BOARD, BY RESOLUTION ADOPTED BY A MAJORITY OF THE DIRECTORS AT A MEETING AT WHICH A QUORUM IS PRESENT, MAY APPOINT AN EXECUTIVE COMMITTEE, CONSISTING OF THE PRESIDENT, TWO OTHER OFFICERS, AND TWO ADDITIONAL DIRECTORS. BETWEEN MEETINGS OF THE BOARD, THE EXECUTIVE COMMITTEE MAY EXERCISE THE POWERS OF THE BOARD TO THE EXTENT PROVIDED IN THIS SECTION: (A) IT MAY EXERCISE POWERS OF THE BOARD IN ALL MATTERS REFERRED TO THE EXECUTIVE COMMITTEE BY THE PRESIDENT, WHICH ARE DEEMED BY THE PRESIDENT TO REQUIRE URGENT CONSIDERATION AND DECISION BEFORE THE NEXT MEETING OF THE BOARD, OR WHICH MAY BE SPECIFICALLY REFERRED TO THE COMMITTEE BY THE BOARD FOR CONSIDERATION AND DECISION ON BEHALF OF THE BOARD; (B) A MINIMUM OF THREE AFFIRMATIVE VOTES SHALL BE REQUIRED FOR ALL DECISIONS OF THE EXECUTIVE COMMITTEE; (C) THE EXECUTIVE COMMITTEE SHALL ACT BY VOTE OBTAINED BY POLL TAKEN AT THE REQUEST OF THE PRESIDENT, IN PERSON OR BY TELEPHONE CONFERENCE CALL, AT A MEETING HELD UPON AT LEAST THREE DAYS NOTICE TO ALL MEMBERS OF THE EXECUTIVE COMMITTEE. AS TO ALL MATTERS REQUIRING URGENT CONSIDERATION, SHORTER NOTICE TO ALL MEMBERS (INCLUDING REASONABLE ATTEMPTS TO CONTACT ALL MEMBERS) SHALL BE SUFFICIENT, IF DEEMED BY THE PRESIDENT TO BE FAIR IN THE CIRCUMSTANCES; (D) IT SHALL NOT INCUR ANY OBLIGATION ON BEHALF OF THE FOUNDATION IN EXCESS OF $500, NOR MAY IT DISPOSE OF ANY PROPERTY OF THE FOUNDATION; (E) IT SHALL NOT ACT IN A MANNER INCONSISTENT WITH PRIOR ACTION OF THE BOARD; IT SHALL NOT ACT ON ANY MATTER PROHIBITED BY THE BOARD; (G) THE EXECUTIVE COMMITTEE SHALL DESIGNATE A SECRETARY FOR EACH MEETING. THE SECRETARY SHALL MAKE A WRITTEN RECORD OF ALL ACTIONS TAKEN, AND SHALL REPORT THOSE ACTIONS TO THE NEXT MEETING OF THE BOARD. |
| FORM 990, PART VI, SECTION A, LINE 6 | THE ORGANIZATION'S MEMBERS INCLUDE GARMENT CARE PROFESSIONALS. |
| FORM 990, PART VI, SECTION A, LINE 7A | THE ORGANIZATION'S MEMBERS ELECT BOARD MEMBERS ANNUALLY WHO GOVERN THE ORGANIZATION'S ACTIVITIES. |
| FORM 990, PART VI, SECTION B, LINE 11B | THE COMPLETED FORM 990 IS REVIEWED BY THE CEO AND EXECUTIVE COMMITTEE OF THE BOARD OF DIRECTORS BEFORE IT IS SIGNED BY THE CEO AND FILED WITH THE IRS. |
| FORM 990, PART VI, SECTION B, LINE 12C | OFFICERS AND DIRECTORS ARE REQUIRED TO REPORT POTENTIAL CONFLICTS ANNUALLY. THE EXECUTIVE DIRECTOR FOLLOWS UP AND TAKES APPROPRIATE ACTION. |
| FORM 990, PART VI, SECTION B, LINE 15 | THE PRESIDENT OF THE BOARD OF DIRECTORS APPOINTS A COMPENSATION COMMITTEE WHICH OBTAINS COMPARABLE COMPENSATION INFORMATION AND NEGOTIATES A FIXED TERM CONTRACT WITH THE EXECUTIVE DIRECTOR. THE LAST PERFORMANCE REVIEW WAS PERFORMED IN OCTOBER, 2018. |
| FORM 990, PART VI, SECTION C, LINE 19 | THE ORGANIZATION'S GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS ARE AVAILABLE TO THE PUBLIC UPON REQUEST. |
| FORM 990, PART IX, LINE 11G | REMEDIATION 73. OTHER PROFESSIONAL FEES 343,268. |
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