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 B, LINE 11B | THE FORM 990 WAS REVIEWED BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AT A FORMAL MEETING ON NOVEMBER 1, 2022, AT WHICH TIME THE COMMITTEE VOTED AND RECOMMENDED THE APPROVAL OF THE 990 SO LONG AS THE FULL BOARD HAS THE OPPORTUNITY TO REVIEW THE DOCUMENT PRIOR TO FILING. THE DOCUMENT WAS DISTRIBUTED TO THE FULL BOARD AND WAS ACCEPTED AT THE NOVEMBER 18, 2022 FULL BOARD MEETING. |
| FORM 990, PART VI, SECTION B, LINE 12C | BOARD MEMBERS SIGN AND DISCLOSE ANNUAL CONFLICTS OF INTEREST. DOCUMENTS ARE REVIEWED BY AN A VETTING COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE ANY SIGNIFICANT CONFLICTS. ALL CONFLICTS ARE DISCLOSED TO THE FULL BOARD FOR REVIEW AND COMMENT. ANY POTENTIAL QUESTIONABLE RELATIONSHIPS ARE FURTHER INVESTIGATED AS NECESSARY. |
| FORM 990, PART VI, SECTION B, LINE 15 | THE ORGANIZATION ANNUALLY ENGAGES A PERSONNEL COMMITTEE MADE UP OF INDEPENDENT BOARD MEMBERS TO REVIEW THE PERFORMANCE OF AND RECOMMEND TO THE EXECUTIVE COMMITTEE THE COMPENSATION OF THE PRESIDENT/CEO. THE PRESIDENT/CEO DETERMINES APPROPRIATE COMPENSATION FOR ALL OTHER PERSONNEL WITHIN THE ORGANIZATION - WITH THE EXECUTIVE COMMITTEE DULY INFORMED OF SUCH DETERMINATIONS. THE ORGANIZATION HAS ON A RECURRING BASIS ENGAGED A THIRD PARTY TO PROVIDE ANALYSIS OF INDUSTRY APPROPRIATE COMPENSATION FOR ALL MANAGEMENT LEVEL POSITIONS. COMPENSATION DECISIONS ARE BASED ON THESE STANDARDS AND A REVIEW OF THE ORGANIZATION'S ACCOMPLISHMENTS WITH RESPECT TO A BOARD APPROVED ANNUAL PROGRAM OF WORK, AND MANAGEMENT OBJECTIONS ESTABLISHED BY THE EXECUTIVE COMMITTEE. |
| FORM 990, PART VI, SECTION C, LINE 19 | GOVERNING DOCUMENTS ARE AVAILABLE TO THE PUBLIC UPON REQUEST. |
| FORM 990, PART XII, LINE 2C | FOR THE YEAR ENDED JUNE 30, 2022, THE ORGANIZATION UTILIZED THE AUDIT COMMITTEE TO REVIEW THE FINANCIAL STATEMENT AUDIT AND FORM 990 AND THEN PROVIDED COPIES TO THE FULL BOARD FOR REVIEW AND FINAL APPROVAL. |
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