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 7A | IN ORDER TO FURTHER THE OBJECTIVE OF HAVING BOARD REPRESENTATION FROM THROUGHOUT THE REGION, THE BOARD MUST INCLUDE THE FOND DU LAC COUNTY EXECUTIVE, THE CITY OF FOND DU LAC MANAGER, ONE ELECTED OR APPOINTED REPRESENTATIVE FROM AN INCORPORATED VILLAGE OR CITY LOCATED WITHIN FOND DU LAC COUNTY, AND AT LEAST TWO ADDITIONAL INDIVIDUALS WHO LIVE OR WORK OUTSIDE THE MUNICPAL BOUNDARIES OF THE CITY OF FOND DU LAC. EACH DIRECTOR MUST BE ETIHER A MEMBER OR AN INVESTOR OF THE CORPORATION. |
| FORM 990, PART VI, SECTION B, LINE 11B | THE AUDIT COMMITTEE REVIEWS A DRAFT OF THE FORM 990 BEFORE THE FINAL RETURN IS SUBMITTED TO THE FULL BOARD. A COPY OF THE FORM 990 IS THEN PROVIDED TO THE FULL BOARD OF DIRECTORS BEFORE THE FINAL RETURN IS SUBMITTED TO THE IRS. |
| FORM 990, PART VI, SECTION B, LINE 12C | THE CONFLICT OF INTEREST POLICY IS HANDED OUT EACH YEAR TO THE MEMBERS OF THE BOARD OF THE DIRECTORS. IF ANYONE IDENTIFIES A POTENTIAL CONFLICT IT IS REVIEWED BY THE PRESIDENT & CEO AND IF DETERMINED TO BE OF CONCERN IT IS PRESENTED TO THE EXECUTIVE COMMITTEE FOR FINAL REVIEW. UNDER NORMAL CIRCUMSTANCES IF THE BOARD WERE TO BE CONFRONTED WITH AN ISSUE COVERED BY AN INDIVIDUAL MEMBER'S CONFLICT THEY WOULD BE ASKED TO EITHER EXCUSE THEMSELVES FROM THAT PORTION OF THE MEETING OR AT LEAST ABSTAIN FROM THE DISCUSSION AND THE VOTE COVERING THAT PARTICULAR ITEM. |
| FORM 990, PART VI, SECTION B, LINE 15A | THE BOARD OF DIRECTORS DETERMINES THE COMPENSATION OF THE PRESIDENT/CEO. |
| FORM 990, PART VI, SECTION C, LINE 19 | GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE AVAILABLE TO THE PUBLIC UPON REQUEST. |
| FORM 990, PART XII, LINE 2C: | THE ORGANIZATION'S OVERSIGHT AND SELECTION PROCESS HAS NOT CHANGED FROM PRIOR YEARS. |
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