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 1A | THERE SHALL BE AN EXECUTIVE COMMITTEE OF THE BOARD OF DIRECTORS CONSISTING OF THE CHAIRMAN, THE VICE CHAIRMAN, THE TREASURER, AND THE IMMEDIATE PAST CHAIRMAN. THE PRESIDENT SHALL BE AN EX OFFICIO MEMBER OF THE EXECUTIVE COMMITTEE. THE PRESIDENT SHALL HAVE A VOICE ON THE EXECUTIVE COMMITTEE, BUT SHALL NOT HAVE A VOTE. IN THE EVENT THERE IS A VACANCY IN THE OFFICE OF IMMEDIATE PAST CHAIRMAN, THE EXECUTIVE COMMITTEE SHALL OPERATE AS IF THAT OFFICE DOES NOT EXIST AS TO QUORUM AND VOTING REQUIREMENTS. UNLESS SPECIFICALLY PROHIBITED BY RESOLUTION OF THE BOARD OF DIRECTORS, ANY ACTION REQUIRED OR PERMITTED TO BE TAKEN BY THE BOARD OF DIRECTORS MAY BE TAKEN BY THE EXECUTIVE COMMITTEE. ALL ACTIONS TAKEN BY THE EXECUTIVE COMMITTEE SHALL BE REPORTEDTO THE BOARD OF DIRECTORS AT THE BOARD'S NEXT MEETING FOLLOWING THE ACTION. |
| FORM 990, PART VI, SECTION B, LINE 11B | THE PRESIDENT AND FINANCE VICE PRESIDENT REVIEW THE 990. ALL QUESTIONS ARE FORWARDED TO THE CPA FIRM BEFORE FILING OF THE FORM. |
| FORM 990, PART VI, SECTION B, LINE 12C | BOARD OF DIRECTORS ARE REQUIRED TO SIGN A WRITTEN DISCLOSURE. |
| FORM 990, PART VI, SECTION B, LINE 15 | TOP OFFICIAL COMPENSATION IS REVIEWED ANNUALLY BY THE BOARD OF DIRECTORS. THE PROCESS INCLUDES REVIEW AND APPROVAL BY INDEPENDENT PERSONS AND USE OF COMPARABILITY DATA. ALL DELIBERATIONS AND DECISIONS ARE CONTEMPORANEOUSLY SUBSTANTIATED. KEY EMPLOYEE AND OFFICER SALARIES ARE REVIEWED BY THE PRESIDENT AND BOARD OF DIRECTORS OF THE ORGANIZATION. |
| FORM 990, PART VI, SECTION C, LINE 19 | THE ASSOCIATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE UPON REQUEST. |
| FORM 990, PART XII, LINE 2C | THE PROCESS FOR OVERSIGHT AND SELECTION OF AN INDEPENDENT ACCOUNTANT HAS NOT CHANGED FROM THE PRIOR YEAR. |
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