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 | FROM OUR BYLAWS: SECTION 1. MEMBERS. THERE SHALL BE TWO CLASSES OF MEMBERS OF THE CORPORATION: REGULAR MEMBERS AND SPECIAL MEMBERS. REGULAR MEMBERS OF THE CORPORATION SHALL CONSIST OF THE FOLLOWING PLANNED PARENTHOOD AFFILIATES, WHO ARE REFERRED TO AS "MEMBERS" IN THESE BYLAWS: PLANNED PARENTHOOD OF COLUMBIA WILLAMETTE AND PLANNED PARENTHOOD GREAT NORTHWEST, HAWAII, ALASKA, INDIANA, KENTUCKY. ONLY REGULAR MEMBERS SHALL BE CONSIDERED "MEMBERS" FOR PURPOSES OF THE WASHINGTON NONPROFIT CORPORATION ACT. SPECIAL MEMBERS SHALL INCLUDE ALL INDIVIDUALS WHO: (1) PAY ANNUAL DUES IN AN AMOUNT ESTABLISHED BY VOTE OF THE BOARD OF DIRECTORS; AND (2) DO NOT QUALIFY AS MEMBERS. SPECIAL MEMBERS SHALL BE NON-VOTING MEMBERS. |
| FORM 990, PART VI, SECTION A, LINE 7A | GOVERNANCE DECISIONS INCLUDE AMENDMENTS TO THE ARTICLES OF INCORPORATION; THE DISSOLUTION AND/OR LIQUIDATION OF THE CORPORATION; THE MERGER OR CONSOLIDATION OF THE CORPORATION WITH ANOTHER ENTITY; OR THE SALE, LEASE, EXCHANGE OR OTHER DISPOSITION OF THE CORPORATION'S ASSETS NOT IN THE ORDINARY COURSE OF BUSINESS. |
| FORM 990, PART VI, SECTION A, LINE 7B | BY AFFILIATE MEMBERS; AMENDMENTS TO THE ARTICLES OF INCORPORATION; THE DISSOLUTION AND/OR LIQUIDATION OF THE CORPORATION; THE MERGER OR CONSOLIDATION OF THE CORPORATION WITH ANOTHER ENTITY; OR THE SALE, LEASE, EXCHANGE OR OTHER DISPOSITION OF THE CORPORATION'S ASSETS NOT IN THE ORDINARY COURSE OF BUSINESS. |
| FORM 990, PART VI, SECTION B, LINE 11B | THE FINANCE COMMITTEE REVIEWS THE FORM 990 IN DETAIL. THE FORM 990 IS PROVIDED TO THE FULL BOARD WITH A BRIEFING BY THE FINANCE COMMITTEE BEFORE IT IS FILED WITH THE IRS. |
| FORM 990, PART VI, SECTION B, LINE 12C | BOARD MEMBERS ARE ASKED TO READ AND SIGN A STATEMENT ANNUALLY. AFTER DISCLOSURE OF ANY POTENTIAL CONFLICTS AND DISCUSSION WITH THE INTERESTED PERSON, THE REMAINING BOARD MEMBERS WILL DECIDE IF A CONFLICT OF INTEREST EXISTS AND HOW IT SHALL BE ADDRESSED. |
| FORM 990, PART VI, SECTION B, LINE 15 | CEO EVALUATION COMMITTEE OF THE BOARD ANNUALLY REVIEWS THE CEO, CONSULTS WITH PPGNHI HUMAN RESOURCES DEPARTMENT TO ASSESS, AND RECOMMENDS SALARY ADJUSTMENTS TO THE FULL BOARD FOR APPROVAL. HR DEPARTMENT DOES EQUITY AND COMPARABLE REVIEWS, ESTABLISHES SALARY BANDS, REVIEWS HIRING RATES, DOCUMENTS RAISES. |
| FORM 990, PART VI, SECTION C, LINE 19 | DOCUMENTS ARE MADE AVAILABLE UPON REQUEST. |
| FORM 990, PART XII, LINE 2C: | THE AUDIT COMMITTEE HAS NOT CHANGED HOW IT REVIEWS THE AUDITED FINANCIAL STATEMENTS. |
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