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 2 | DUE TO THE NATURE OF THE ORGANIZATION, ALL BOARD MEMBERS HAVE BUSINESS RELATIONSHIPS WITH EACH OTHER. |
| FORM 990, PART VI, SECTION B, LINE 11B | A FULL COPY OF FORM 990 WAS MADE AVAILABLE TO ALL BOARD MEMBERS PRIOR TO FILING. |
| FORM 990, PART VI, SECTION B, LINE 12C | IF A CONFLICT ARISES, THE DIRECTOR WILL FULLY DISCLOSE IT TO THE BOARD. THE DIRECTOR SHOULD DISCLOSE EVERYTHING THAT IS RELEVANT CONCERNING THE PROPOSED TRANSACTION, ARRANGEMENT, OR ISSUE. AFTER DISCLOSURE, THE DIRECTOR SHOULD BE AVAILABLE TO ANSWER ANY QUESTIONS THAT THE OTHER DIRECTORS MAY HAVE, BUT MUST ABSTAIN FROM VOTING ON THE PROPOSED TRANSACTION, ARRANGEMENT, OR ISSUE. THE REMAINING DIRECTORS SHOULD DISCUSS THE MATTER WITHOUT THE PRESENCE OF THE DIRECTOR WHO HAS A CONFLICT, AND SHALL MAKE A DECISION THAT THE REMAINING DIRECTORS BELIEVE IS IN THE BEST INTERESTS OF THE ORGANIZATION. |
| FORM 990, PART VI, SECTION B, LINE 15A | PRIOR TO DETERMINING THE APPROPRIATE ANNUAL CONTRACT AMOUNT FOR THE EXECUTIVE DIRECTOR, THE INDEPENDENT MEMBERS OF THE EXECUTIVE COMMITTEE MEET TO DISCUSS. SIMILAR ORGANIZATIONS, SUCH AS CREW NW, ARE CONSIDERED AND METRICS ARE ADJUSTED TO REPRESENT BOTH THE ADMINISTRATIVE AND STRATEGIC WORK CREW CHARLOTTE'S EXECUTIVE DIRECTOR PERFORMS. THE ANNUAL AMOUNT IS NEGOTIATED WITH THE EXECUTIVE DIRECTOR AND THEN PROPOSED TO THE BOARD FOR APPROVAL. ALL DISCUSSIONS ARE INCLUDED IN THE BOARD REPORT. |
| FORM 990, PART VI, SECTION C, LINE 19 | ALL GOVERNING DOCUMENTS AND FINANCIAL STATEMENTS ARE AVAILABLE UPON REQUEST. |
| FORM 990, PART XI, LINE 9: | FUND RECLASSIFICATION -16,604. |
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