| Return Reference | Explanation |
|---|---|
| Member election for additional members Part VI line 7a | CHAIRPERSON APPOINTS BOARD MEMBERS |
| Form 990 governing body review Part VI line 11 | A COPY OF THE 990 IS PROVIDED TO THE BOARD OF DIRECTORS TO REVIEW PRIOR TO FILING. |
| Conflict of interest policy compliance Part VI line 12c | THE CONFLICT OF INTEREST POLICY COVERS BOARD OF DIRECTORS AND EMPLOYEES OF CCEDC. EACH BOARD MEMBER AND EMPLOYEE IS REQUIRED TO COMPLETE A DISCLOSURE FORM ANNUALLY IDENTIFYING POTENTIAL CONFLICTS OF INTEREST. THE BOARD OF DIRECTORS IS RESPONSIBLE FOR OVERSIGHT OF ALL DISCLOSURES OR FAILURES TO DISCLOSE AND FOR RECOMMENDING APPROPRIATE ACTION IN THE CASE OF ANY POTENTIAL CONFLICT OF INTEREST. IF BOARD MEMBERS ARE DETERMINED TO HAVE A CONFLICT OF INTEREST THEY WOULD ABSTAIN FROM VOTING ON ITEMS REGARDING THE CONFLICTS. PROCEEDINGS RESULTING FROM CONFLICTS OF INTEREST ARE DOCUMENTED IN THE MINUTES. |
| CEO executive director top management comp Part VI line 15a | THE EXECUTIVE COMMITTEE PERFORMED A THOROUGH REVIEW OF THE EXECUTIVE DIRECTORS SALARY AND BENEFITS IN 2017 WHICH INCLULDED A REVIEW OF LOCAL AND NATIONAL ECONOMIC DIRECTOR COMPENSATION. THE REVIEW PERFORMED IN 2017 WAS EVALUATED AGAIN IN 2018. |
| Governing documents etc available to public Part VI line 19 | THE ORGANIZATION MAKES ITS 990 AVAILABLE TO THE PUBLIC UPON REQUEST. |
| Audited by an independent accountant Part XII line 2b | THERE HAS BEEN NO CHANGE IN THE AUDIT OVERSIGHT BY THE AUDIT COMMITTEE FROM PRIOR YEARS. |
| Part VI response or note to any other line in Part VI | THE EXECUTIVE COMMITTEE SHALL CONSIST OF SEVEN MEMBERS: THE CHAIRPERSON, VICE-CHAIRPERSON, SECRETARY-TREASURER, IMMEDIATE PAST CHAIRPERSON, THE PRESIDENT-CEO, A REPRESENTATIVE OF THE CHIPPEWA COUNTY BOARDS ECONOMIC DEVELOPMENT COMMITTEE, AND ONE BOARD MEMBER. THE EXECTUIVE COMMITTEE SHALL MEET AS NECESSARY AND SHALL HAVE POWER TO TRANSACT ALL REGULAR BUSINESS OF THE CORPORATION DURING THE PERIOD OF TIME BETWEEN MEETINGS OF THE BOARD OF DIRECTORS, SUBJECT TO LIMITATIONS IMPOSED BY THE BOARD, BUT SHALL NOT AMEND BY-LAWS OR MAKE RULES OR REGULATIONS GOVERNING APPOINTMENT ORELECTION OF BOARD MEMBERS. |
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