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 | EXECUTIVE COMMITTEE MEMBERS: KEN ARNESON, KEVIN RALOFSKY, TOM CASTLE, AMY ALBRIGHT, KRISTIN FASSBINDER, MARK ROHLOFF, JEFF LIDDICOAT & WAYNE TREMBLY ARE ALL ON THE GOVERNING BODY. THE EXECUTIVE COMMITTEE SHALL SERVE AS THE PRIMARY WORKING GROUP OF THE BOARD. |
| FORM 990, PART VI, SECTION A, LINE 7A | CITY OF OSHKOSH, WINNEBAGO COUNTY, OSHKOSH CHAMBER OF COMMERCE, UW OSHKOSH, FOX VALLEY TECHNICAL COLLEGE, OSHKOSH AREA SCHOOL DISTRICT, OSHKOSH CONVENTION & VISITOR'S BUREAU & OSHKOSH AREA COMMUNITY FOUNDATION. ALSO, A REPRESENTATIVE FROM ONE OF THE SURROUNDING MUNICIPALITIES SHALL SERVE A THREE YEAR TERM. |
| FORM 990, PART VI, SECTION B, LINE 11B | FORM 990 WILL BE REVIEWED BY TRICIA RATHERMEL - PRESIDENT & CEO, TERESA MARTINEZ - ACCOUNTING CLERK, AS WELL AS KEN ARNESON, BOARD CHAIR, AND THE EXECUTIVE COMMITTEE. |
| FORM 990, PART VI, SECTION B, LINE 12C | BOARD MEMBERS ABSTAIN FROM VOTES WHICH ARE IN CONFLICT WITH THEIR PERSONAL/PROFESSIONAL INTERESTS AS STATED IN THE POLICY THAT EACH BOARD MEMBER SIGNED. |
| FORM 990, PART VI, SECTION B, LINE 15 | THE EXECUTIVE COMMITTEE SERVES AS THE COMPENSATION COMMITTEE OF THE CEO, EXECUTIVE DIRECTOR, OR TOP MANAGEMENT OFFICIAL OR KEY EMPLOYEES THAT INCLUDES AN INDEPENDENT REVIEW, COMPARABILITY DATA, AND CONTEMPORANEOUS SUBSTANTIATION OF THE DELIBERATION AND DECISION. THE CEO IS ENTRUSTED WITH MANAGING, REVIEWING, AND HIRING STAFF. COMPENSATION IS BASED ON AN ANALYSIS OF POSITIONS IN SIMILAR COMMUNITIES OF SIZE. |
| FORM 990, PART VI, SECTION C, LINE 19 | THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS AND CONFLICT OF INTEREST POLICY AVAILABLE TO THE PUBLIC UPON REQUEST. |
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