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 | THE ORGANIZATION'S BYLAWS WERE AMENDED IN 2022 TO (1) CLARIFY THE DEFINITION OF THOSE ELIGIBLE TO BECOME BOARD MEMBERS SUCH THAT CONTRACTORS THAT ARE AUTHORIZED TO RESPRESENT THE MEMBER ON THE BOARD CAN SERVE AS BOARD MEMBERS IN CERTAIN CONDITIONS, (2) CLARIFY THAT THOSE THAT CEASE TO QUALIFY TO BE A BOARD MEMBER WILL BE DEEMED AUTOMATICALLY REMOVED FROM OFFICE, AND (3) CLARIFY ROLES AND RESPONSIBILITIES OF THE FINANCE COMMITTEE OF THE BOARD WITH RESPECT TO INVESTMENT MONITORING. |
| FORM 990, PART VI, SECTION B, LINE 11B | THE FULL FORM 990 IS REVIEWED BY A PUBLIC ACCOUNTING FIRM, THE SENIOR VICE PRESIDENT OF OPERATIONS, THE PRESIDENT & CEO, AND THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS. THE FULL BOARD THEN REVIEWS AND APPROVES FORM 990 PRIOR TO FILING. |
| FORM 990, PART VI, SECTION B, LINE 12C | THE ORGANIZATION REQUIRES THE BOARD OF DIRECTORS, OFFICERS, AND ALL STAFF TO DISCLOSE ANY CONFLICTS OF INTEREST IN WRITING ON AN ANNUAL BASIS. BOARD MEMBERS ARE REQUIRED TO SIGN AND ABIDE BY THE 340B HEALTH CONFLICT OF INTEREST POLICY, WHICH INCLUDES THE REQUIREMENT THAT BOARD MEMBERS IDENTIFY POTENTIAL CONFLICTS OF INTEREST WHEN THEY ARISE AND REMOVE THEMSELVES FROM ALL DISCUSSION AND VOTING ON SUCH MATTERS. |
| FORM 990, PART VI, SECTION B, LINE 15A | COMPENSATION FOR THE PRESIDENT AND CEO IS REVIEWED AND APPROVED BY THE EXECUTIVE COMMITTEE OF THE BOARD OF DIRECTORS, BASED ON ADVICE FROM A COMPENSATION CONSULTANT AND PRIOR COMPENSATION HISTORY FOR THE CEO ROLE. THE PRESIDENT AND CEO DETERMINES COMPENSATION FOR THE OTHER OFFICERS AND KEY EMPLOYEES BASED ON PERFORMANCE, A COMPENSATION CONSULTANT STUDY UNDERTAKEN BIANNUALLY, AND COMPENSATION INFORMATION PROVIDED BY THE AMERICAN SOCIETY OF ASSOCIATION EXECUTIVES BASED ON MOST RECENT DATA. |
| FORM 990, PART VI, SECTION C, LINE 19 | THE ORGANIZATION'S GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICIES, AND FINANCIAL STATEMENTS ARE MADE AVAILABLE TO MEMBERS UPON REQUEST. FINANCIAL STATEMENTS, GOVERNING DOCUMENTS, AND CONFLICT OF INTEREST POLICIES ARE NOT REQUIRED DISCLOSURES PURSUANT TO INTERNAL REVENUE CODE (IRC) SECTION 6104, AND THUS ARE NOT AVAILABLE TO THE PUBLIC AT THIS TIME. |
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