Attach to Form 990 or Form 990-EZ.
Go to
www.irs.gov/Form990 for instructions and the latest information.
| (i) Name of supported organization | (ii) EIN | (iii) Type of organization (described on lines 1- 10 above (see instructions)) | (iv) Is the organization listed in your governing document? | (v) Amount of monetary support (see instructions) | (vi) Amount of other support (see instructions) | |
|---|---|---|---|---|---|---|
| Yes | No | |||||
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Total |
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Calendar year
(or fiscal year beginning in)
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(a) 2018 | (b) 2019 | (c) 2020 | (d) 2021 | (e) 2022 | (f) Total | |
|---|---|---|---|---|---|---|---|
| 1 | Gifts, grants, contributions, and membership fees received. (Do not include any "unusual grant.") .. | 265,907 | 723,760 | 1,040,173 | 986,719 | 966,730 | 3,983,289 |
| 2 | Tax revenues levied for the organization's benefit and either paid to or expended on its behalf.... | ||||||
| 3 | The value of services or facilities furnished by a governmental unit to the organization without charge.. | ||||||
| 4 | Total. Add lines 1 through 3 | 265,907 | 723,760 | 1,040,173 | 986,719 | 966,730 | 3,983,289 |
| 5 | The portion of total contributions by each person (other than a governmental unit or publicly supported organization) included on line 1 that exceeds 2% of the amount shown on line 11, column (f) .. | 120,329 | |||||
| 6 | Public support. Subtract line 5 from line 4. | 3,862,960 | |||||
Calendar year
(or fiscal year beginning in)
![]() |
(a) 2018 | (b) 2019 | (c) 2020 | (d) 2021 | (e) 2022 | (f) Total | |
|---|---|---|---|---|---|---|---|
| 7 | Amounts from line 4.. | 265,907 | 723,760 | 1,040,173 | 986,719 | 966,730 | 3,983,289 |
| 8 | Gross income from interest, dividends, payments received on securities loans, rents, royalties and income from similar sources... | 14 | 16 | 22 | 25 | 159 | 236 |
| 9 | Net income from unrelated business activities, whether or not the business is regularly carried on.. | ||||||
| 10 | Other income. Do not include gain or loss from the sale of capital assets (Explain in Part VI.).. | ||||||
| 11 | Total support. Add lines 7 through 10 | 3,983,525 | |||||
Calendar year (or fiscal year beginning in) ![]() |
(a) 2018 | (b) 2019 | (c) 2020 | (d) 2021 | (e) 2022 | (f) Total | |
|---|---|---|---|---|---|---|---|
| 1 | Gifts, grants, contributions, and membership fees received. (Do not include any "unusual grants.") . | ||||||
| 2 | Gross receipts from admissions, merchandise sold or services performed, or facilities furnished in any activity that is related to the organization's tax-exempt purpose | ||||||
| 3 | Gross receipts from activities that are not an unrelated trade or business under section 513 ..... | ||||||
| 4 | Tax revenues levied for the organization's benefit and either paid to or expended on its behalf... | ||||||
| 5 | The value of services or facilities furnished by a governmental unit to the organization without charge | ||||||
| 6 | Total. Add lines 1 through 5 | ||||||
| 7a | Amounts included on lines 1, 2, and 3 received from disqualified persons | ||||||
| b | Amounts included on lines 2 and 3 received from other than disqualified persons that exceed the greater of $5,000 or 1% of the amount on line 13 for the year. | ||||||
| c | Add lines 7a and 7b.. | ||||||
| 8 | Public support. (Subtract line 7c from line 6.) | ||||||
Calendar year (or fiscal year beginning in) ![]() |
(a) 2018 | (b) 2019 | (c) 2020 | (d) 2021 | (e) 2022 | (f) Total | |
|---|---|---|---|---|---|---|---|
| 9 | Amounts from line 6... | ||||||
| 10a | Gross income from interest, dividends, payments received on securities loans, rents, royalties and income from similar sources.. | ||||||
| b | Unrelated business taxable income (less section 511 taxes) from businesses acquired after June 30, 1975. | ||||||
| c | Add lines 10a and 10b. | ||||||
| 11 | Net income from unrelated business activities not included on line 10b, whether or not the business is regularly carried on. | ||||||
| 12 | Other income. Do not include gain or loss from the sale of capital assets (Explain in Part VI.) .. | ||||||
| 13 | Total support. (Add lines 9, 10c, 11, and 12.).. | ||||||
| Section A - Adjusted Net Income | (A) Prior Year |
(B) Current Year (optional) |
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| 1 | Net short-term capital gain | 1 | ||||
| 2 | Recoveries of prior-year distributions | 2 | ||||
| 3 | Other gross income (see instructions) | 3 | ||||
| 4 | Add lines 1 through 3 | 4 | ||||
| 5 | Depreciation and depletion | 5 | ||||
| 6 | Portion of operating expenses paid or incurred for production or collection of gross income or for management, conservation, or maintenance of property held for production of income (see instructions) | 6 | ||||
| 7 | Other expenses (see instructions) | 7 | ||||
| 8 | Adjusted Net Income (subtract lines 5, 6 and 7 from line 4) | 8 | ||||
| Section B - Minimum Asset Amount | (A) Prior Year |
(B) Current Year (optional) |
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| 1 | Aggregate fair market value of all non-exempt-use assets (see instructions for short tax year or assets held for part of year): | 1 | ||||
| a | Average monthly value of securities | 1a | ||||
| b | Average monthly cash balances | 1b | ||||
| c | Fair market value of other non-exempt-use assets | 1c | ||||
| d | Total (add lines 1a, 1b, and 1c) | 1d | ||||
| e |
Discount claimed for blockage or other factors (explain in detail in Part VI): |
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| 2 | Acquisition indebtedness applicable to non-exempt use assets | 2 | ||||
| 3 | Subtract line 2 from line 1d | 3 | ||||
| 4 | Cash deemed held for exempt use. Enter 0.015 of line 3 (for greater amount, see instructions). | 4 | ||||
| 5 | Net value of non-exempt-use assets (subtract line 4 from line 3) | 5 | ||||
| 6 | Multiply line 5 by 0.035 | 6 | ||||
| 7 | Recoveries of prior-year distributions | 7 | ||||
| 8 | Minimum Asset Amount (add line 7 to line 6) | 8 | ||||
| Section C - Distributable Amount | Current Year | |||||
| 1 | Adjusted net income for prior year (from Section A, line 8, Column A) | 1 | ||||
| 2 | Enter 85% of line 1 | 2 | ||||
| 3 | Minimum asset amount for prior year (from Section B, line 8, Column A) | 3 | ||||
| 4 | Enter greater of line 2 or line 3 | 4 | ||||
| 5 | Income tax imposed in prior year | 5 | ||||
| 6 | Distributable Amount. Subtract line 5 from line 4, unless subject to emergency temporary reduction (see instructions) | 6 | ||||
| Section D - Distributions | Current Year | |
|---|---|---|
| 1 Amounts paid to supported organizations to accomplish exempt purposes | 1 | |
|
2
Amounts paid to perform activity that directly furthers exempt purposes of supported organizations, in excess of income from activity |
2 | |
| 3 Administrative expenses paid to accomplish exempt purposes of supported organizations | 3 | |
| 4 Amounts paid to acquire exempt-use assets | 4 | |
| 5 Qualified set-aside amounts (prior IRS approval required - provide details in Part VI) | 5 | |
| 6 Other distributions (describe in Part VI). See instructions | 6 | |
| 7Total annual distributions. Add lines 1 through 6. | 7 | |
|
8
Distributions to attentive supported organizations to which the organization is responsive (provide details in Part VI). See instructions |
8 | |
| 9 Distributable amount for 2022 from Section C, line 6 | 9 | |
| 10 Line 8 amount divided by Line 9 amount | 10 | |
| Section E - Distribution Allocations (see instructions) |
(i) Excess Distributions |
(ii) Underdistributions Pre-2022 |
(iii) Distributable Amount for 2022 |
|
|---|---|---|---|---|
| 1 Distributable amount for 2022 from Section C, line 6 | ||||
|
2
Underdistributions, if any, for years prior to 2022 (reasonable cause required-- explain in Part VI).
See instructions. |
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| 3 Excess distributions carryover, if any, to 2022: | ||||
| a From 2017....... | ||||
| b From 2018....... | ||||
| c From 2019....... | ||||
| d From 2020....... | ||||
| e From 2021....... | ||||
| fTotal of lines 3a through e | ||||
| g Applied to underdistributions of prior years | ||||
| h Applied to 2022 distributable amount | ||||
|
i
Carryover from 2017 not applied (see instructions) |
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| j Remainder. Subtract lines 3g, 3h, and 3i from line 3f. | ||||
| 4Distributions for 2022 from Section D, line 7: | ||||
| $ | ||||
| a Applied to underdistributions of prior years | ||||
| b Applied to 2022 distributable amount | ||||
| c Remainder. Subtract lines 4a and 4b from line 4. | ||||
|
5
Remaining underdistributions for years prior to 2022, if any. Subtract lines 3g and 4a from line 2. If the amount is greater than zero, explain in Part VI. See instructions. |
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|
6
Remaining underdistributions for 2022. Subtract lines 3h and 4b from line 1. If the amount is greater than zero, explain in Part VI. See instructions. |
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7 Excess distributions carryover to 2023. Add lines 3j and 4c. |
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| 8 Breakdown of line 7: | ||||
| a Excess from 2018..... | ||||
| b Excess from 2019..... | ||||
| c Excess from 2020..... | ||||
| d Excess from 2021..... | ||||
| e Excess from 2022..... | ||||
| Facts And Circumstances Test |
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| Return Reference | Explanation |
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| Software ID: | |
| Software Version: |
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 4 | THE BYLAWS WERE UPDATED AND ADOPTED ON 9/29/2022 TO INCLUDE THE CHANGES BELOW: SECTION 1 - ELIGIBILITY FOR MEMBERSHIP: APPLICATION FOR MEMBERSHIP IN THE CORPORATION IS OPEN TO ALL NONCOMMERCIAL EDUCATIONAL RADIO STATIONS IN MINNESOTA WHICH ARE EITHER (1) LICENSED TO ANY EDUCATIONAL INSTITUTION IN THE STATE OF MINNESOTA, OR (2) LICENSED TO ANY MINNESOTA NOT-FOR-PROFIT CORPORATION, OR (3) LICENSED TO A MINNESOTA GOVERNMENTAL ENTITY, SUCH AS A CITY, COUNTY OR AMERICAN INDIAN TRIBE, PROVIDED THAT STATIONS LICENSED TO ANY ONE SINGLE INSTITUTION OR CORPORATION SHALL COMPRISE NO MORE THAN ONE-THIRD (1/3) OF THE VOTING MEMBERSHIP. STATIONS WITH AN FCC THE BOARD OF DIRECTORS OF THE CORPORATION MAY, BY THE AFFIRMATIVE VOTE OF NOT LESS THAN TWO-THIRDS (2/3) OF ALL THE DIRECTORS, EXPEL ANY MEMBER WHO FAILS TO COMPLY WITH ANY OF THE PROVISIONS OF THE ARTICLES OF INCORPORATION, BYLAWS, OR RULES OR REGULATIONS ADOPTED BY THE BOARD OF DIRECTORS, BUT ONLY IF SUCH MEMBER SHALL HAVE BEEN GIVEN WRITTEN NOTICE BY THE SECRETARY OF THE CORPORATION THAT SUCH FAILURE MAKES HIM LIABLE TO EXPULSION AND SUCH FAILURE SHALL HAVE CONTINUED FOR AT LEAST TEN CALENDAR DAYS AFTER SUCH NOTICE WAS GIVEN. (1) NOT LESS THAN 15 CALENDAR DAYS' PRIOR WRITTEN NOTICE OF THE EXPULSION, SUSPENSION, OR TERMINATION, AND THE REASONS FOR IT; AND (2) AN OPPORTUNITY FOR THE MEMBER TO BE HEARD, ORALLY OR IN WRITING, NOT LESS THAN FIVE CALENDAR DAYS BEFORE THE EFFECTIVE DATE OF THE EXPULSION, SUSPENSION, OR TERMINATION BY A PERSON AUTHORIZED TO DECIDE THAT THE PROPOSED EXPULSION, TERMINATION, OR SUSPENSION NOT TAKE PLACE. A DIRECTOR MAY NOT BE ELECTED TO MORE THAN TWO SUCCESSIVE TERMS AND SHALL NOT BE ELIGIBLE FOR REELECTION OR APPOINTMENT AS A DIRECTOR UNTIL ONE YEAR AFTER THE END OF THE SECOND SUCCESSIVE TERM TO WHICH SUCH DIRECTOR WAS NOTICE OF THE TIME AND PLACE OF ALL REGULAR AND SPECIAL MEETINGS OF THE BOARD OF DIRECTORS SHALL BE MAILED OR EMAILED BY THE SECRETARY, OR HIS OR HER AGENT, TO EACH BOARD MEMBER OF THE ORGANIZATION, TO THE LAST KNOWN ADDRESS OR EMAIL ADDRESS OF SAID MEMBER AS THE SAME APPEARS ON THE BOOKS OF THE CORPORATION, AT LEAST SEVEN (7) CALENDAR DAYS BEFORE THE DATE OF ALL REGULAR AND SPECIAL MEETINGS SECTION 1 - NUMBER: THE OFFICERS OF THIS CORPORATION SHALL BE A PRESIDENT, CHAIRPERSON, A VICE-CHAIRPERSON, A SECRETARY AND A TREASURER. OFFICERS MUST BE DIRECTORS OF THE CORPORATION. THE SAME PERSON MAY HOLD ANY NUMBER OF OFFICES. SECTION 2 - ELECTION AND TERM OF OFFICE: THE OFFICERS OF THE CORPORATION SHALL BE ELECTED BY THE BOARD OF DIRECTORS AS SOON AS POSSIBLE AFTER THE ANNUAL MEETING, GENERALLY IN A MEETING CALLED IMMEDIATELY FOLLOWING THE ANNUAL MEETING. EACH OFFICER SHALL HOLD OFFICE FOR A ONE-YEAR TERM, OR UNTIL HIS OR HER SUCCESSOR SHALL HAVE BEEN DULY ELECTED AND SHALL HAVE QUALIFIED OR UNTIL HIS OR HER DEATH OR UNTIL HE OR SHE SHALL RESIGN OR SHALL HAVE BEEN REMOVED IN THE MANNER HEREINAFTER PROVIDED. AN OFFICER MAY NOT BE ELECTED TO THE SAME OFFICE MORE THAN THREE CONSECUTIVE TERMS AND SHALL NOT BE ELIGIBLE FOR REELECTION OR APPOINTMENT AS AN OFFICER OF THE SAME OF ICE UNTIL ONE YEAR AFTER THE END OF THE THIRD CONSECUTIVE TERM TO WHICH SUCH OFFICER WAS ELECTED. THE PRESIDENT WILL BE THE CHIEF EXECUTIVE OFFICER OF THE CORPORATION AND WILL HAVE GENERAL ACTIVE MANAGEMENT OF THE BUSINESS OF THE CORPORATION. THE PRESIDENT (I) WILL PRESIDE AT ALL MEETINGS OF THE DIRECTORS WITH THE CHAIRPERSON, (II) WILL SEE THAT ALL ORDERS AND RESOLUTIONS OF THE BOARD ARE CARRIED INTO EFFECT, (III) WILL EXECUTE AND DELIVER, IN THE NAME OF THE CORPORATION, ANY CONTRACTS, DOCUMENTS OR OTHER INSTRUMENTS PERTAINING TO THE BUSINESS OF THE CORPORATION UNLESS THE AUTHORITY TO EXECUTE AND DELIVER SUCH DOCUMENT IS REQUIRED BY LAW TO BE EXERCISED BY ANOTHER PERSON OR IS EXPRESSLY DELEGATED BY THE ARTICLES OF INCORPORATION, BY THE BYLAWS, OR BY THE BOARD, TO SOME OTHER OFFICER OR AGENT OF THE CORPORATION, (IV) WILL MAINTAIN RECORDS OF AND, WHENEVER NECESSARY, CERTIFY ALL PROCEEDINGS OF THE BOARD, AND (V) WILL PERFORM ALL OTHER DUTIES AS THE BOARD MAY PRESCRIBE. THE TREASURER SHALL REVIEW THE FINANCES OF THE ORGANIZATION, AND ASSIST THE BOARD IN ITS DUTY OF DUE DILIGENCE WITH RESPECT TO THE ORGANIZATION'S FINANCIAL INTEGRITY. THE TREASURER WILL CHAIR THE FINANCE COMMITTEE, IF SUCH COMMITTEE IS REQUIRED BY LAW. THE TREASURER (I) WILL ASSURE THAT CORPORATE FINANCIAL RECORDS ARE MAINTAINED IN A RESPONSIBLE AND TRANSPARENT MANNER, (II) WILL DEPOSIT ALL MONEYS, DRAFTS, AND CHECKS IN THE NAME OF, AND TO THE CREDIT OF, THE CORPORATION IN THE BANKS AND DEPOSITORIES AS THE BOARD DESIGNATE FROM TIME TO TIME, (III) WILL ENDORSE FOR DEPOSIT ALL NOTES, CHECKS, AND DRAFTS RECEIVED BY THE CORPORATION AND MAKE PROPER VOUCHERS THEREFOR; (IV) WILL DISBURSE THE FUNDS OF THE CORPORATION, INCLUDING THE ISSUING OF CHECKS AND DRAFTS, AS ORDERED BY THE BOARD, MAKING PROPER VOUCHERS THEREFOR, (V) WILL RENDER TO THE PRESIDENT AND THE BOARD, WHENEVER REQUESTED, AN ACCOUNT OF ALL TRANSACTIONS BY THE TREASURER AND OF THE FINANCIAL CONDITION OF THE CORPORATION, AND (VI) WILL PERFORM ALL OTHER DUTIES AS THE BOARD MAY PRESCRIBE. THESE BYLAWS MAY BE AMENDED WHEN NECESSARY, OR REPEALED AND NEW BYLAWS MAY BE ADOPTED BY THE BOARD OF DIRECTORS, WITH A TWO-THIRDS (2/3) VOTE, OR BY A TWO-THIRDS (2/3) VOTE OF THE MEMBERSHIP AT AN ANNUAL OR SPECIAL MEMBERSHIP MEETING. IN THE CASE OF ACTION BY THE MEMBERSHIP, EACH MEMBER SHALL RECEIVE AT LEAST A 10- CALENDAR DAY ADVANCE NOTICE OF ANY PROPOSED BYLAW CHANGES ARTICLE IX BOOKS AND RECORDS AS REQUIRED BY MINNESOTA STATUTES, SECTION 317 A. 461, THE BOARD OF DIRECTORS WILL CAUSE TO BE KEPT AT THE PRINCIPAL EXECUTIVE OFFICE ORIGINALS OR COPIES OF: (1) THE ARTICLES OF INCORPORATION AND ALL AMENDMENTS CURRENTLY IN EFFECT; (2) THESE BYLAWS AND ALL AMENDMENTS CURRENTLY IN EFFECT; (3) THE DETERMINATION LETTER OF THE INTERNAL REVENUE SERVICE REGARDING THE TAX EXEMPT STATUS OF THE CORPORATION AND ALL COMPARABLE LETTERS FROM STATE OR LOCAL TAX AUTHORITIES AND ALL LETTERS FROM STATE ATTORNEY GENERAL'S OFFICES REGARDING THE NONPROFIT STATUS OF THE CORPORATION; (4) THE RECORDS FOR THE LAST SIX YEARS OF ALL PROCEEDINGS OF THE BOARD OF DIRECTORS; (5) THE RECORDS FOR THE LAST SIX YEARS OF ALL PROCEEDINGS, IF ANY, OF COMMITTEES APPOINTED BY THE BOARD OF DIRECTORS; (6) THE ACCOUNTING RECORDS, THE FINANCIAL STATEMENTS, THE TAX RETURNS, AND THE MINNESOTA ATTORNEY GENERAL FILINGS FOR THE LAST SIX YEARS; AND (7) A STATEMENT OF THE NAMES AND THE BUSINESS ADDRESSES OF THE CURRENT DIRECTORS AND PRINCIPAL OFFICERS. |
| FORM 990, PART VI, SECTION A, LINE 6 | APPLICATION FOR MEMBERSHIP IN THE CORPORATION IS OPEN TO ALL NONCOMMERCIAL EDUCATIONAL RADIO STATIONS IN MINNESOTA WHICH ARE EITHER (1) LICENSED TO ANY EDUCATIONAL INSTITUTION IN THE STATE OF MINNESOTA, OR (2) LICENSED TO ANY MINNESOTA NOT-FOR-PROFIT CORPORATION, OR (3) LICENSED TO A GOVERNMENTAL ENTITY, SUCH AS A CITY, COUNTY, OR AMERICAN INDIAN TRIBE, PROVIDED THAT STATIONS LICENSED TO ANY ONE SINGLE INSTITUTION OR CORPORATION SHALL COMPRISE NO MORE THAN ONE-THIRD (1/3) OF THE VOTING MEMBERSHIP. STATIONS WITH AN FCC SERVICE DESIGNATION OF FL (OR LOW POWERED FM) ARE INELIGIBLE FOR REGULAR MEMBERSHIP. MEMBERSHIP IS GRANTED AFTER COMPLETION AND RECEIPT OF A MEMBERSHIP APPLICATION, ANNUAL DUES, AND APPROVAL BY THE BOARD OR GENERAL MEMBERSHIP. ALL MEMBERSHIPS SHALL BE GRANTED UPON A TWO-THIRDS (2/3) VOTE OF APPROVAL BY THE BOARD OF DIRECTORS AT A REGULAR OR SPECIAL MEETING, OR BY TWO-THIRDS (2/3) OF THE MEMBERS PRESENT, QUALIFIED TO VOTE, AND VOTING AT ANY ANNUAL MEMBERSHIP MEETING. |
| FORM 990, PART VI, SECTION A, LINE 7A | EACH MEMBER STATION SHALL APPOINT ONE VOTING REPRESENTATIVE TO REPRESENT SAID MEMBER STATION AT THE ANNUAL MEETING OR ANY OTHER MEETINGS OF THE MEMBERSHIP. CORRESPONDINGLY, EACH MEMBER STATION SHALL BE ENTITLED TO ONE VOTE AT ANY SUCH MEETING. |
| FORM 990, PART VI, SECTION A, LINE 7B | PER STATE LAW, CERTAIN BYLAW CHANGES REQUIRE APPROVAL OF THE MEMBERSHIP. |
| FORM 990, PART VI, SECTION B, LINE 11B | THE BOARD OF DIRECTORS WILL REVIEW FORM 990 IN ITS ENTIRETY. ANY QUESTIONS WILL BE DIRECTED FIRST TO THE CHIEF EXECUTIVE OFFICER (CEO) AND IF THE CEO IS UNABLE TO ANSWER, IT WILL BE DIRECTED TO SCHECHTER, DOKKEN, & KANTER. ONCE ALL QUESTIONS ARE ANSWERED AND MISTAKES CORRECTED THE BOARD WILL VOTE TO APPROVE AND FILE FORM 990. A FINAL SIGNED COPY OF THE 990 WILL BE DISTRIBUTED TO THE BOARD TO COMPLETE THE PROCESS. |
| FORM 990, PART VI, SECTION B, LINE 12C | EACH OFFICER, EMPLOYEE OR MEMBER OF THE BOARD OF DIRECTORS OF AMPERS SHALL ANNUALLY COMPLETE A DISCLOSURE FORM IDENTIFYING ANY RELATIONSHIPS, POSITIONS OR CIRCUMSTANCES IN WHICH THE RESPONSIBLE PERSON IS INVOLVED THAT HE OR SHE BELIEVES COULD CONTRIBUTE TO A CONFLICT OF INTEREST ARISING. PRIOR TO A BOARD OR COMMITTEE ACTION ON A CONTRACT OR TRANSACTION INVOLVING A CONFLICT OF INTEREST, A DIRECTOR OR COMMITTEE MEMBER HAVING A CONFLICT OF INTEREST, AND WHO IS IN ATTENDANCE AT THE MEETING SHALL DISCLOSE ALL FACTS MATERIAL TO THE CONFLICT OF INTEREST. SUCH DISCLOSURE SHALL BE REFLECTED IN THE MINUTES OF THE MEETING. A DIRECTOR OR COMMITTEE MEMBER WHO PLANS NOT TO ATTEND A MEETING AT WHICH HE OR SHE HAS REASON TO BELIEVE THAT THE BOARD OR COMMITTEE WILL ACT ON A MATTER IN WHICH THE PERSON HAS A CONFLICT OF INTEREST SHALL DISCLOSE TO THE CHAIR OF THE MEETING ALL FACTS MATERIAL TO THE CONFLICT OF INTEREST. THE CHAIR SHALL REPORT THE DISCLOSURE AT THE MEETING AND THE DISCLOSURE SHALL BE REFLECTED IN THE MINUTES OF THE MEETING. A PERSON WHO HAS A CONFLICT OF INTEREST SHALL NOT PARTICIPATE IN OR BE PERMITTED TO HEAR THE BOARD'S OR COMMITTEE'S DISCUSSION OF THE MATTER EXCEPT TO DISCLOSE MATERIAL FACTS AND TO RESPOND TO QUESTIONS. SUCH PERSON SHALL NOT ATTEMPT TO EXERT HIS OR HER PERSONAL INFLUENCE WITH RESPECT TO THE MATTER, EITHER AT OR OUTSIDE THE MEETING. A PERSON WHO HAS A CONFLICT OF INTEREST WITH RESPECT TO A CONTRACT OR TRANSACTION THAT WILL BE VOTED ON AT A MEETING SHALL NOT BE COUNTED IN DETERMINING THE PRESENCE OF A QUOROM FOR PURPOSES OF THE VOTE. THE PERSON HAVING A CONFLICT OF INTEREST MAY NOT VOTE ON THE CONTRACT OR TRANSACTION AND SHALL NOT BE PRESENT IN THE MEETING ROOM WHEN THE VOTE IS TAKEN, UNLESS THE VOTE IS BY SECRET BALLOT. SUCH PERSON'S INELIGIBILITY TO VOTE SHALL BE REFLECTED IN THE MINUTES OF THE MEETING. |
| FORM 990, PART VI, SECTION B, LINE 15A | COMPENSATION IS DETERMINED AND APPROVED BY THE FULL BOARD THROUGH THE BUDGET PROCESS. THIS PROCESS WAS LAST UPDATED IN JUNE OF 2021. |
| FORM 990, PART VI, SECTION C, LINE 19 | THE GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE MADE AVAILABLE ON THE ORGANIZATION'S WEBSITE. |
| FORM 990, PART XII, LINE 2C | THE ORGANIZATOIN HAS NOT CHANGED ITS OVERSIGHT OR SELECTION PROCESSES. |
| Software ID: | |
| Software Version: |