| Return Reference | Explanation |
|---|---|
| FORM 990, PART VI, SECTION A, LINE 2 | THE FOLLOWING BOARD MEMBERS HAVE BUSINESS RELATIONSHIPS: E. ANDRE' BUSALD AND WILLIAM KATHMAN, JR. VANESSA CANTLEY, WILL NEFZGER, AND SETH GLADSTEIN H. PHILIP GROSSMAN, ABBY GREEN, AND BLAKE DONITHAN PENNY HENDY, RONALD E. JOHNSON, JR., AND JAY VAUGHN CHRISTOPHER RHOADS AND JERRY RHOADS LIZ SHEPHERD, TYLER THOMPSON, JORDAN STANTON, AND SETH GLADSTEIN JOE SATTERLEY AND PAUL KELLEY JOE SATTERLEY, MICHAEL HANCE, CHANDRIKA SRINIVASAN, AND HANS POPPE MICHAEL HANCE AND CHANDRIKA SRINIVASAN NICK CRADDOCK AND JOHN ABARAY HANS POPPE, TAYLOR RICHARD, AND KIRK LAUGHLIN TAD THOMAS, KEVIN WEIS, JULIE PAHLER ANDERSON, ERIC KISER AND NICK THOMPSON GREG BUBALO AND KATE DUNNINGTON PAUL CASI II, PAUL CASI III, AND DAVID CASI LISA CIRCEO AND HANNAH JAMISON THE FOLLOWING BOARD MEMBERS HAVE FAMILY RELATIONSHIPS: CHRISTOPHER RHOADS AND JERRY RHOADS PAUL CASI II, PAUL CASI III, AND DAVID CASI |
| FORM 990, PART VI, SECTION A, LINE 6 | REGULAR MEMBERS |
| FORM 990, PART VI, SECTION A, LINE 7A | AT THE ANNUAL MEETING, REGULAR MEMBERS IN GOOD STANDING MAY ELECT EXECUTIVE OFFICERS, DISTRICT VICE PRESIDENTS, YOUNG LAWYER GOVERNORS, AND GOVERNORS AT LARGE, EXCEPT FOR THE THREE GOVERNORS AT LARGE APPOINTED BY THE EXECUTIVE COMMITTEE. |
| FORM 990, PART VI, SECTION B, LINE 11B | THE FINANCIAL MANAGER FORWARDS THE COMPLETED FORM 990 TO THE EXECUTIVE COMMITTEE AND CEO. ALL REVIEW THE FORM 990. CONCERNS ARE THEN BROUGHT TO THE PREPARING ACCOUNTANT'S ATTENTION. AFTER ALL CONCERNS HAVE BEEN ADDRESSED AND RESOLVED, WITH THE APPROVAL OF THE EXECUTIVE COMMITTEE, THE CEO SIGNS THE FORM 990. |
| FORM 990, PART VI, SECTION B, LINE 12C | SIGNED CONFLICT OF INTEREST FORMS ARE MAINTAINED BY THE FINANCIAL MANAGER. WHEN A BOARD MEMBER HAS A CONFLICT WITH A DISCUSSION OR VOTING ISSUE THEY ARE REQUESTED TO LEAVE THE DISCUSSION AND MUST ABSTAIN FROM ANY VOTE ON THE ISSUE. |
| FORM 990, PART VI, SECTION B, LINE 15A | OFFICERS ON THE BOARD OF DIRECTORS ARE NOT COMPENSATED. CEO COMPENSATION: DATA IS GATHERED FROM NATIONAL, STATE, AND CITY ORGANIZATIONS OF SIMILAR SIZE AND TITLE LEVEL FOR THE CEO POSITION. FROM THAT DATA, THE CEO RECOMMENDS ANY CHANGES. THE EXECUTIVE COMMITTEE DISCUSSES THE RECOMMENDATION AND MAKES A DECISION. |
| FORM 990, PART VI, SECTION C, LINE 19 | THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, POLICIES, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. |
| FORM 990, PART XII, LINE 1: | THE ASSOCIATION MAINTAINS ITS ACCOUNTING RECORDS ON THE MODIFIED CASH BASIS OF ACCOUNTING. |
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