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 6 | MEMBERS IN GOOD STANDING NOMINATE AND VOTE ON WHO SERVES ON THE BOARD OF DIRECTORS. |
| FORM 990, PART VI, SECTION A, LINE 6 | MEMBERSHIP SHALL CONSIST OF POST-ACUTE CARE PROVIDERS, REGARDLESS OF DESCRIPTION OR CLASSIFICATION, LICENSED BY OR REGISTERED WITH THE STATE OF CONNECTICUT |
| FORM 990, PART VI, SECTION A, LINE 7A | MEMBERS IN GOOD STANDING NOMINATE AND VOTE ON WHO SERVES ON THE BOARD OF DIRECTORS. |
| FORM 990, PART VI, SECTION A, LINE 7B | AMENDMENTS TO THE BY-LAWS MUST BE APPROVED BY A MAJORITY VOTE OF THE MEMBERS AT A MEMBER MEETING. |
| FORM 990, PART VI, SECTION B, LINE 11B | A COPY OF THE FORM 990 IS CIRCULATED TO THE EXECUTIVE COMMITTEE FOR COMMENT AND APPROVAL. PRIOR TO FILING THE ENTIRE BOARD IS NOTIFIED THAT THE RETURN HAS BEEN APPROVED BY THE EXECUTIVE COMMITTEE AND GIVEN A COPY OF THE RETURN FOR FURTHER REVIEW SHOULD THEY WANT TO. |
| FORM 990, PART VI, SECTION B, LINE 12C | ON AN ANNUAL BASIS THE CONFLICT OF INTEREST POLICY IS PROVIDED TO THE BOARD MEMBERS. THE POLICY DISCUSSES WHAT A CONFLICT OF INTEREST IS AND HOW IT SHOULD BE DISCLOSED TO THE BOARD. AT THAT TIME, THE BOARD SIGNS A DISCLOSURE STATEMENT AND LISTS ANY CONFLICT OF INTEREST THAT MAY EXIST. THE DISCLOSURE STATEMENT ALSO NOTIFIES THE BOARD MEMBERS THAT IT MUST BE UPDATED ANYTIME A CONFLICT OF INTEREST OCCURS. THE BOARD MEMBER WILL NOT VOTE ON ANY MATTERS INVLOVING THE CONFLICT OF INTEREST. |
| FORM 990, PART VI, SECTION B, LINE 15A | THE ORGANIZATION HAS A COMPENSATION REVIEW POLICY. THE EXECUTIVE COMMITTEE, EXCLUDING THE EXECUTIVE DIRECTOR, MEETS TO SET THE COMPENSATION. THE EXECUTIVE COMMITTEE RELIES ON COMPARABILITY DATA THE DEMONSTRATES THE FAIR MARKET VALUE OF THE COMPENSATION. THE BOARD OF DIRECTORS HAS THE FINAL DECISION. COMPENSATION IS REVIEWED ON A TRIENNIAL BASIS, WITH THE LAST REVIEW PERFORMED IN THE FALL 2018. |
| FORM 990, PART VI, SECTION C, LINE 19 | THE ORGANIZATION'S GOVERNING DOCUMENTS AND CONFLICT OF INTEREST POLICY ARE MADE AVAILABLE UPON REQUEST. |
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