| Return Reference | Explanation |
|---|---|
| FORM 990, PART V, LINE 2A: | ALL STAFF UTILIZED BY THE ORGANIZATION ARE EMPLOYEES OF PLANNED PARENTHOOD GREAT NORTH WEST, HAWAII, ALASKA, INDIANA, KENTUCKY (PPGNHAIK), AN UNRELATED NOT FOR PROFIT ENTITY. PPGNHAIK FILED 43 W-2S FOR EMPLOYEES UTILIZED BY THE ORGANIZATION. |
| FORM 990, PART VI, SECTION A, LINE 1A | THE EXECUTIVE COMMITTEE SHALL CONSIST OF THE CHAIR OF THE BOARD, THE OTHER OFFICERS INCLUDING THE PAST BOARD CHAIR, AND ANY OTHER DIRECTORS AS THE BOARD OF DIRECTORS MAY DETERMINE. THE EXECUTIVE COMMITTEE SHALL HAVE AND EXERCISE SUCH AUTHORITY OF THE BOARD OF DIRECTORS IN THE MANAGEMENT OF THE CORPORATION BETWEEN MEETINGS OF THE BOARD, EXCEPT AS OTHERWISE REQUIRED BY LAW OR THE BYLAWS. |
| FORM 990, PART VI, SECTION A, LINE 6 | THE MEMBERS OF THE CORPORATION CONSIST OF THE FOLLOWING PLANNED PARENTHOOD AFFILIATE ENTITIES: (I) PLANNED PARENTHOOD COLUMBIA WILLAMETTE; AND (II) PLANNED PARENTHOOD GREAT NORTHWEST, HAWAI`I, ALASKA, INDIANA, AND KENTUCKY, INC. |
| FORM 990, PART VI, SECTION A, LINE 7A | EACH MEMBER MAY SELECT TWO (2) DIRECTORS, EACH TO SERVE FOR A TERM OF THREE (3) YEARS. EACH MEMBER SHALL DESIGNATE ITS CHIEF EXECUTIVE OFFICER AS ONE OF ITS AFFILIATE-APPOINTED DIRECTORS. ANY MEMBER MAY CHANGE ITS DESIGNATION OF THE SECOND AFFILIATE-APPOINTED DIRECTOR AT ANY TIME AND FOR ANY REASON BY WRITTEN NOTICE TO THE CHAIR OF THE BOARD OF DIRECTORS OF A NEW DESIGNATION. A CANDIDATE FOR AN AT LARGE DIRECTOR POSITION SHALL BE NOMINATED BY THE BOARD AND APPROVED BY THE MEMBER COVERING THE TERRITORY IN WHICH THE CANDIDATE RESIDES. |
| FORM 990, PART VI, SECTION A, LINE 7B | THE BYLAWS OF THE CORPORATION MAY BE ALTERED, AMENDED OR REPEALED BY (A) THE AFFIRMATIVE VOTE OF A MAJORITY OF DIRECTORS IN OFFICE AT ANY MEETING OF THE BOARD OF DIRECTORS AT WHICH A QUORUM IS PRESENT, AND (B) THE AFFIRMATIVE VOTE OF A MAJORITY OF THE VOTING MEMBERS OF THE CORPORATION AT ANY ANNUAL OR SPECIAL MEETING OF THE MEMBERS. ADDITIONAL MATTERS ON WHICH THE MEMBERS HAVE A RIGHT TO VOTE UNDER THE WASHINGTON NONPROFIT CORPORATION ACT, AS IT MAY BE AMENDED FROM TIME TO TIME OR UNDER ANY SUCCESSOR ACT, INCLUDE, BUT ARE NOT LIMITED TO, THE FOLLOWING: 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 BEFORE FILING WITH THE IRS. |
| FORM 990, PART VI, SECTION B, LINE 12 | 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 15A | 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. |
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