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 B, LINE 11B | THE BOARD OF DIRECTORS OF THE FOUNDATION DELEGATES RESPONSIBILITY FOR REVIEW AND APPROVAL OF THE FORM 990 PRIOR TO ITS FILING TO THE FOUNDATION'S EXECUTIVE DIRECTOR AND DIRECTOR OF ADMINISTRATION. A COPY OF THE RETURN AS FILED IS PROVIDED TO THE BOARD OF DIRECTORS. |
| FORM 990, PART VI, SECTION B, LINE 12C | THE FOUNDATION MONITORS AND ENFORCES COMPLIANCE WITH THEIR CONFLICT OF INTEREST POLICY THROUGH ITS EXECUTIVE DIRECTOR AND LEGAL COUNSEL, WHO INQUIRE AS TO ANY FAMILY OR BUSINESS RELATIONSHIPS BEFORE SELECTING VENDORS AND HIRING EMPLOYEES. THE FOUNDATION'S POLICY REGARDING CONFLICTS OF INTEREST IS INCLUDED IN ALL WRITTEN CONTRACTS WITH VENDORS. FORM 990, PART VI, SECTION B, LINE 14: ALTHOUGH A WRITTEN POLICY IS NOT CURRENTLY IN PLACE, THE FOUNDATION UTILIZES AND FOLLOWS THE ADVICE OF ITS LEGAL COUNSEL WITH REGARD TO RETAINAGE AND DESTRUCTION OF DOCUMENTS ON A CASE-BY-CASE BASIS. |
| FORM 990, PART VI, SECTION B, LINE 15 | THE FOUNDATION'S PROCESS FOR DETERMINING COMPENSATION IS THROUGH A PERSONNEL COMMITTEE OF THE BOARD, WHO MAKES A RECOMMENDATION TO THE BOARD FOR THE COMPENSATION LEVEL OF THE EXECUTIVE DIRECTOR. THE COMMITTEE DETERMINES THE AMOUNT TO RECOMMEND USING DATA COMPILED BY THE PERSONNEL COMMITTEE, INCLUDING SIMILAR FOUNDATIONS IN OTHER STATES AND OTHER SOURCES. THE EXECUTIVE DIRECTOR DETERMINES COMPENSATION LEVELS FOR ALL OTHER POSITIONS WITHIN THE FOUNDATION BASED ON INFORMATION COMPILED BY THE EXECUTIVE DIRECTOR INCLUDING SIMILAR FOUNDATIONS IN OTHER STATES, SIMILAR POSITIONS IN THE FOUNDATION'S IMMEDIATE GEOGRAPHICAL AREA, AND OTHER SOURCES. |
| FORM 990, PART VI, SECTION C, LINE 19 | THE FOUNDATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND AUDITED FINANCIAL STATEMENTS AVAILABLE BY REQUEST. |
| FORM 990, PART XII, LINE 2C: | NO CHANGE. |
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