| Return Reference | Explanation |
|---|---|
| FORM 990, PAGE 2, PART III, LINE 4D | ALLOCATED SALARIES & BENEFITS ON PROGRAM SERVICE ACCOMPLISHMENTS |
| FORM 990, PAGE 6, PART VI, LINE 6 | THE ORGANIZATION IS ORGANIZED AS A NEW YORK NOT-FOR_PROFIT WITH MEMBERS. IT IS A 501(C)(6)BUSINESS LEAGUE. INDIVIDUAL MEMBERS ARE NOT ENTITLED TO RECEIVE A SHARE OF PROFITS, EXCESS DUES, OR NET ASSETS UPON THE ORGANIZATION'S DISSOLUTION. UPON THE DISSOLUTION OF THE CORPORATION OR THE WINDING UP OF ITS AFFAIRS, THE ASSETS OF THE CORPORATION SHALL BE DISTRIBUTED EXCLUSIVELY FOR THE COMMON BUSINESS INTERESTS OF ITS MEMBERS OR TO ORGANIZATIONS WHICH ARE EXEMPT FROM FEDERAL INCOME TAX UNDER SECTION 501(C)(6) OF THE INTERNAL REVENUE CODE. |
| FORM 990, PAGE 6, PART VI, LINE 9 | PHYLLIS NEWHOUSE (TERM ENDS 2024) 1170 PEACHTREE STREET ATLANTA, GA 30309 MARIL MACDONALD (TERM ENDS 2024) GAGEN MACDONALD CHICAGO, IL 60601 CLAUDIA MIRZA (TERM ENDS 2024) AKORBI PLANO, TX 75093 MICHELE BAILEY (TERM ENDS 2024) BLAZING DESIGN INC OAKVILLE, ONTARIO, CA ONL6J7W5 JANICE BRYANT HOWROYD (ENDS 2024) ACT 1 GROUP TORRANCE, CA 90504 KATHIE OKUN (TERM ENDS 2024) THE OKUN GROUP HUNT VALLEY, MD 21030 NICOLETTE ALGENE JACOBS CO PRICEWATERHOUSECOOPERS CENTURY CITY, MINERTON, CAPE TOWN, SF 7441 KERRIE HESLIN CO NUKK-FREEMAN & CERRA CHATHAM, NJ 07928 BARBARA HUTCHINSON, MD CHESAPEAKER CARDIAC CARE PA ANNAPOLIS, MA 21404 SANDY MARSICO SANDSTORM CHICAGO, IL 60640 HETAL PARIKH RANGAM CONSULTANTS SOMERSET, NJ 08873 ELAINE BUXTON CO CONFERO INC, 535 KESLER DRIVE CARY, NC 27518 FORTUNATE MDANDA (2024 TREASURER) PO BOX 31265 MIDRAND, SF CHRISTINA SEELYE (TERM ENDS NOV 2024 CO MAXIMUM GAMES, 1485 TREAT BLVD WALNUT CREEK, CA 94596 MARGERY KRAUS C/O APCO WORLDWIDE 1299 PENNSYLVANIA WASHINGTON, DC 11138 |
| FORM 990, PAGE 6, PART VI, LINE 11B | A COPY OF FORM 990 IS PROVIDED VIA EMAIL TO THE EXECUTIVE COMMITTEE WITH A REVIEW CHECKLIST FROM ORGANIZATION'S TAX PREPARER PRIOR TO FILING WITH IRS. A COPY OF FROM 990, REVIEW CHECKLIST AND AUDITED FINANCIAL STATEMENTS IS ALSO PROVIDED TO THE VOTING BOARD. |
| FORM 990, PAGE 6, PART VI, LINE 12C | ALL OFFICERS AND DIRECTORS ARE REQUIRED TO SIGN A CONFLICT OF INTEREST STATEMENT. IN ADDITION, BOARD MEMBERS WERE ASKED TO AFFIRMATIVELY CONFIRM THAT NO CONFLICTS EXISTED. |
| FORM 990, PAGE 6, PART VI, LINE 15A | THE COMPENSATION PROCESS FOR THE PRESIDENT/CEO IS AS FOLLOWS: THE ORGANIZATION ENGAGED A CONSULTING COMPANY SPECIALIZING IN EXECUTIVE COMPENSATION, TO PREPARE AN ANNUAL COMPENSATION REVIEW INCLUDING COMPARABLE DATA FOR EXECUTIVES IN COMPARABLE POSITIONS. THE PRESIDENT'S COMPENSATION WAS REVIEWED BY THE COMPENSATION COMMITTEE BASED UPON THE COMPENSATION SURVEY AND A PROPOSED COMPENSATION PACKAGE WAS APPROVED BY THE EXECUTIVE COMMITTEE. THE FULL BOARD APPROVES THE ANNUAL BUDGET FOR THE ORGANIZATION'S COMPENSATION. |
| FORM 990, PAGE 6, PART VI, LINE 15B | THE ORGANIZATION DOES NOT COMPENSATE ANY OF THE OFFICERS WHO SERVE IN A VOLUNTEER CAPACITY INCLUDING THE CHAIR,SECRETARY, OR TREASURER,) OTHER THAN THE PRESIDENT/CEO. THE PRESIDENT SETS THE COMPENSATION FOR ALL OTHER EMPLOYEES INCLUDING THE CHIEF OPERATING OFFICER AND A CHIEF INNOVATION AND PROGRAMMING OFFICER. BOTH THE COO AND THE CIPO ARE LISTED AS "HIGHEST COMPENSATED" IN PART VII AND THEY REPORT DIRECTLY TO THE PRESIDENT/CEO. EACH HANDLES ROUTINE ADMINISTRATIVE MATTERS AND ACTS MAINLY UPON INSTRUCTIONS FROM THE CEO. AS EMPLOYEES ACTING MAINLY UPON INSTRUCTIONS, THEY NO SUBSTANTIVE INDEPENDENT AUTHORITY. THE ORGANIZATION HAS NO KEY EMPLOYEES OTHER THAN OFFICERS WHO MEET THE REPORTABLE COMPENSATION AND RESPONSIBILITY TEST. ALTHOUGH THE ORGANIZATION DID NOT HAVE KEY EMPLOYEES, AN OUTSIDE CONSULTANT ALSO REVIEWED THE COMPENSATION OF THE "HIGHEST COMPENSATED" POSITIONS OF COO, CIPO, AND THE DIRECTOR OF DEVELOPMENT. THE COMPENSATION COMMITTEE THEN REVIEWED THE ANALYSIS WITH THE CEO. |
| FORM 990, PAGE 6, PART VI, LINE 19 | GOVERNING DOCUMENTS, CONFLICT OF INTERST POLICY AND FINANCIAL STATEMENTS ARE AVAILABE UPON REQUEST. |
| FORM 990, PART XI, LINE 9 | CONSOLIDATED SUPPORTING ORG CONTRIBUTIONS 0 PREPAID PLATINUM EXP - TIMING DIFFERENCE 0 |
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