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 | THE ORGANIZATION HAS TWO MEMBERS: THE ARCHDIOCESE OF NEW YORK AND THE DIOCESE OF BROOKLYN. |
| FORM 990, PART VI, SECTION A, LINE 7A | EACH OF THE ORGANIZATION'S MEMBERS RECOMMENDS FOUR DIRECTORS TO SERVE ON THE GOVERNING BODY. THE RECOMMENDED DIRECTORS ARE SUBJECT TO THE APPROVAL OF THE ORGANIZATION'S MEMBERS. |
| FORM 990, PART VI, SECTION A, LINE 7B | ALL BUSINESS THAT COMES BEFORE THE MEMBERS AT THE ANNUAL MEETING IS SUBJECT TO THE APPROVAL OF THE ORGANIZATION'S MEMBERS. IN ADDITION, AMENDMENT TO THE ORGANIZATION'S BYLAWS AND ARTICLES OF INCORPORATION IS SUBJECT TO THE APPROVAL OF THE MEMBERS. |
| FORM 990, PART VI, SECTION A, LINE 8B | THERE ARE NO COMMITTEES WITH AUTHORITY TO ACT ON BEHALF OF THE GOVERNING BODY. |
| FORM 990, PART VI, SECTION B, LINE 11B | THE ORGANIZATION HAS ITS FORM 990 PREPARED BY AN OUTSIDE ACCOUNTING FIRM AND IS REVIEWED BY THE EXECUTIVE DIRECTOR. A COMPLETE COPY OF THE 990 IS THEN PROVIDED TO ALL MEMBERS OF THE BOARD OF TRUSTEES FOR THEIR REVIEW AND COMMENT PRIOR TO FILING. |
| FORM 990, PART VI, SECTION B, LINE 12C | THE ORGANIZATION HAS A CONFLICT OF INTEREST POLICY APPLICABLE TO DIRECTORS, OFFICERS, AND KEY EMPLOYEES, REQUIRING THEM TO ANNUALLY SUBMIT A STATEMENT TO THE BOARD TO DISCLOSE ANY POTENTIAL CONFLICTS OF INTEREST. SUCH PERSONS ALSO HAVE A DUTY TO DISCLOSE THE EXISTENCE OF ANY POTENTIAL CONFLICTS OF INTEREST AS THEY ARISE. AFTER DISCLOSURE, THE BOARD WILL DETERMINE WHETHER A CONFLICT OF INTERESTS EXISTS BY MAJORITY VOTE. IF A CONFLICT OF INTEREST IS DETERMINED TO EXIST, THE INDIVIDUAL MUST REFRAIN FROM VOTING, OR MAKING A DECISION, AS THE CASE MAY BE, ON THE QUESTION OF WHETHER TO AUTHORIZE, MODIFY THE TERMS OF OR PROCEED WITH THE TRANSACTION, ADVOCACY POSITION, OR OTHER MATTER IN QUESTION. THE INDIVIDUAL MAY PROVIDE FACTUAL INFORMATION AND RESPOND TO QUESTIONS, AFTER HAVING DISCLOSED HIS/HER INTEREST, BUT MUST NOT EXERT UNDUE INFLUENCE ON DECISION MAKERS. FURTHERMORE, THE PERSON MUST NOT PARTICIPATE IN THE IMPLEMENTATION OR MANAGEMENT OF THE MATTER. |
| FORM 990, PART VI, SECTION C, LINE 19 | THE ORGANIZATION MAKES ITS FORM 990, GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON WRITTEN REQUEST OR BY CALLING THE ORGANIZATION DIRECTLY. |
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