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| FORM 990, PART VI, SECTION A, LINE 2 | BOARD GOVERNORS JAMES "CHRIS" MUNLEY AND MARION K. MUNLEY HAVE A FAMILY RELATIONSHIP. BOARD GOVERNORS MICHAEL O'DONNELL AND NEIL O'DONNELL HAVE A FAMILY RELATIONSHIP. |
| FORM 990, PART VI, SECTION A, LINE 6 | THE ORGANIZATION HAS FOUR CLASSES OF VOTING MEMBERS: (1) REGULAR MEMBERS, (2) SUSTAINING MEMBERS, (3) PRESIDENT'S CLUB MEMBERS, AND (4) CHAMPION OF JUSTICE MEMBERS. (1) REGULAR MEMBERS: ANY PERSON WHO IS LICENSED TO PRACTICE LAW, IS OF GOOD MORAL CHARACTER, IS ENGAGED IN REPRESENTING LITIGANTS, AND WHO IS COMMITTED AND DEVOTED TO THE CONCEPT OF A FAIR TRIAL, THE ADVERSARY SYSTEM, AND A JUST RESULT FOR ALL LITIGANTS, THE ACCUSED AND THOSE WHOSE RIGHTS ARE JEOPARDIZED, SHALL BE ELIGIBLE FOR REGULAR MEMBERSHIP. (2) SUSTAINING MEMBER, (3) PRESIDENT'S CLUB MEMBER, AND (4) CHAMPION OF JUSTICE MEMBER: ANY REGULAR MEMBER MAY BECOME A SUSTAINING, PRESIDENT'S CLUB, OR CHAMPION OF JUSTICE MEMBER UPON APPROVAL BY THE BOARD OF PAYMENT OF APPLICABLE DUES. |
| FORM 990, PART VI, SECTION A, LINE 7A | THE BOARD OF DIRECTORS IS ELECTED BY A MAJORITY VOTE OF ALL VOTING MEMBERS IN GOOD STANDING. |
| FORM 990, PART VI, SECTION A, LINE 7B | THE GOVERNING DOCUMENTS CANNOT BE AMENDED, REPEALED, OR REPLACED WITHOUT APPROVAL BY TWO-THIRDS OF THE MEMBERS PRESENT AND VOTING. |
| FORM 990, PART VI, SECTION B, LINE 11B | THE FORM 990 IS PREPARED BY AN INDEPENDENT ACCOUNTING FIRM AND THEN SUBMITTED TO THE TREASURER FOR THEIR REVIEW, APPROVAL, AND PRESENTATION TO THE BOARD. ALL BOARD MEMBERS RECEIVE A COPY OF THE FORM 990 PRIOR TO IT BEING FILED WITH THE INTERNAL REVENUE SERVICE. THE FORM 990 IS THEN SIGNED BY THE TREASURER AND FILED WITH THE INTERNAL REVENUE SERVICE. |
| FORM 990, PART VI, SECTION B, LINE 12C | CONFLICTS OR POTENTIAL CONFLICTS SHOULD BE DISCLOSED BY THE BOARD MEMBER, OFFICER, OR SENIOR EMPLOYEE. DISCLOSURE IS TO BE MADE TO THE EXECUTIVE DIRECTOR. ANY ISSUE OR CONFLICT WILL BE RESOLVED BY THE BOARD. THE INDIVIDUAL INVOLVED MUST RECUSE THEMSELVES FROM ANY DISCUSSION OR VOTE RELATED TO THE MATTER IN CONFLICT. |
| FORM 990, PART VI, SECTION B, LINE 15 | THE BOARD OF GOVERNORS REVIEWS AND APPROVES THE COMPENSATION FOR THE EXECUTIVE DIRECTOR (TOP MANAGEMENT OFFICIAL) AND THE DIRECTOR OF PUBLIC AFFAIRS (KEY EMPLOYEE). COMPARABILITY DATA TO LIKE POSITIONS IN SIMILAR ORGANIZATIONS IS USED AS PART OF THE COMPENSATION REVIEW PROCESS. THERE ARE WRITTEN CONTRACTS IN PLACE FOR BOTH EMPLOYEES THAT CANNOT BE ADJUSTED WITHOUT THE APPROVAL OF THE BOARD OF GOVERNORS. THE DELIBERATION AND FINAL DECISION ARE TIMELY DOCUMENTED AS PART OF THE MEETING MINUTES. THE COMPENSATION REVIEW PROCESS WAS LAST COMPLETED IN 2023. |
| FORM 990, PART VI, SECTION C, LINE 19 | THE ORGANIZATION DOES NOT MAKE ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, OR FINANCIAL STATEMENTS READILY AVAILABLE TO THE PUBLIC. THEY MAY BE REQUESTED FROM THE ORGANIZATION IF NEEDED. |
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