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 4 | BYLAWS WERE AMENDED TO REFLECT THE CHANGE TO A FISCAL YEAR ENDING SEPT 30 AND TO ADD TERM LIMITS TO BOARD MEMBERS. BOARD MEMBERS ARE AUTOMATICALLY RETIRED AFTER 3 TERMS AND MUST HAVE A YEAR BREAK BEFORE THEY COULD SERVE ON THE BOARD AGAIN. |
| FORM 990, PART VI, SECTION A, LINE 7B | PER WISCONSIN STATUTES CHAPTER ATCPO 140 13, THE SECRETARY OF THE DEPARTMENT OF AGRICULTURE, TRADE AND CONSUMER PROTECTION HAS A FINAL REVIEW/APPROVAL OF THE BY-LAWS AND ANNUAL BUDGET. |
| FORM 990, PART VI, SECTION B, LINE 11B | THE EXECUTIVE DIRECTOR REVIEWS THE RETURN BEFORE FILING. |
| FORM 990, PART VI, SECTION B, LINE 12C | STATEMENTS AFFIRMING THE BOARD MEMBERS HAVE READ AND UNDERSTAND THE CONFLICT OF INTEREST POLICY ARE SIGNED ANNUALLY. ANY ACUTAL OR POSSIBLE CONFLICT OF INTEREST MUST BE DISCLOSED BY THE BOARD MEMBER IMMEDIATELY AT WHICH POINT THE POTENTIAL CONFLICT IS DISCUSSED BY THE REMAINING BOARD MEMBERS. CONFLICTS ARE ADDRESSED BY THE REMAINING BOARD MEMBERS AND DISINTERESTED PERSONS IF IT IS NECESSARY TO FIND ALTERNATIVES TO THE CONFLICTING TRANSACTION OR ARRANGEMENT. |
| FORM 990, PART VI, SECTION B, LINE 15A | THE EXECUTIVE DIRECTOR IS A CONTRACTED POSITION. THE BOARD REVIEWS AND APPROVES THE CONTRACT ANNUALLY. |
| FORM 990, PART VI, SECTION C, LINE 18 | DOCUMENTS ARE AVAILABLE AT THE PROMOTION BOARD'S OFFICE AND THE WISCONSIN DEPARTMENT OF AGRICULTURE, TRADE AND CONSUMER PROTECTION. |
| FORM 990, PART VI, SECTION C, LINE 19 | DOCUMENTS ARE AVAILABLE UPON REQUEST. |
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