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 | THE COMMITTEE IS MADE UP OF ALL OFFICERS, PLUS THE IMMEDIATE PAST PRESIDENT AND FOUR DIRECTORS. OF THE 15 MEMBERS, 11 ARE VOTING MEMBERS AND 4 NON-VOTING MEMBERS. IT HAS THE FULL AUTHORITY OF THE BOARD WHEN THE BOARD IS NOT IN SESSION. |
| FORM 990, PART VI, SECTION A, LINE 2 | THREE BOARD MEMBERS WORK FOR TRANSDEV OF NORTH AMERICA. |
| FORM 990, PART VI, SECTION A, LINE 6 | TYPES OF MEMBERS INCLUDE TRANSPORTATION COMPANIES, VENDORS, PUBLIC SECTOR AND ASSOCIATIONS. |
| FORM 990, PART VI, SECTION A, LINE 7A | THE ACTIVE MEMBERS ELECT THE BOARD OF DIRECTORS. |
| FORM 990, PART VI, SECTION A, LINE 7B | CHANGES TO THE BYLAWS REQUIRE APPROVAL BY A VOTE OF THE ACTIVE MEMBERS. |
| FORM 990, PART VI, SECTION B, LINE 11B | THE CHIEF EXECUTIVE OFFICER REVIEWS THE FORM 990. |
| FORM 990, PART VI, SECTION B, LINE 12C | EACH MEMBER OF THE BOARD OF DIRECTORS REVIEWS AND SIGNS THE CONFLICT OF INTEREST POLICY WHEN THEY SEEK ELECTION TO THE BOARD. THOSE MEMBERS WITH A CONFLICT RECUSE THEMSELVES FROM THE DISCUSSION AND VOTE ON THOSE CONFLICTED MATTERS. |
| FORM 990, PART VI, SECTION B, LINE 15A | THE EXECUTIVE COMMITTEE AND BOARD OF DIRECTORS DETERMINES THE CHIEF EXECUTIVE OFFICER'S SALARY. INDUSTY SALARIES ARE USED TO DETERMINE THE SALARY. THE LAST SURVEY WAS PERFORMED IN 2016. THE DECISIONS OF THE EXECUTIVE COMMITTEE AND BOARD OF DIRECTORS ARE DOCUMENTED IN THE EXECUTIVE COMMITTEE AND BOARD MEETING MINUTES, RESPECTIVELY. THE CEO DETERMINES THE SALARY FOR ALL OTHER EMPLOYEES WITHIN THE BUDGET APPROVED BY THE BOARD OF DIRECTORS AND THE MEMBERSHIP. INDUSTRY SALARIES ARE USED TO DETERMINE THEIR SALARY. THE LAST SURVEY WAS PERFORMED IN 2009. THE DECISION IS DOCUMENTED IN THE EMPLOYEE'S FILE. |
| FORM 990, PART VI, SECTION C, LINE 19 | THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. |
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