| Return Reference | Explanation |
|---|---|
| FORM 990, PART VI, SECTION A, LINE 1A | THE EXECUTIVE COMMITTEE CONSISTS OF THE CHAIRMAN OF THE BOARD, VICE CHAIR, SECRETARY/TREASURER, AND IMMEDIATE PAST CHAIR. THE EXECUTIVE COMMITTEE MAY MEET BETWEEN BOARD OF DIRECTOR MEETINGS AND PROVIDE ADVICE AND CONSENT TO THE PRESIDENT/CEO AND SENIOR STAFF. POLICY DECISIONS USUALLY RESERVED FOR THE BOARD OF DIRECTORS MAY BE MADE BY THE EXECUTIVE COMMITTEE WHERE SUCH DECISIONS CANNOT BE DELAYED WITHOUT A NEGATIVE IMPACT ON THE ASSOCIATION. ACTIONS MUST BE RATIFIED BY THE FULL BOARD AT ITS NEXT REGULAR MEETING FOLLOWING DECISIONS MADE BY THE EXECUTIVE COMMITTEE. |
| FORM 990, PART VI, SECTION B, LINE 11B | THE ORGANIZATION'S VICE PRESIDENT AND CHIEF FINANCIAL OFFICER WILL REVIEW THE FORM 990 BEFORE IT IS SIGNED AND FILED. IT WILL BE REVIEWED FOR REASONABLENESS AND COMPLIANCE WITH PRACTICE. THE GOVERNING BODY CAN REVIEW THE 990 AFTER IT IS FILED, UPON REQUEST. |
| FORM 990, PART VI, SECTION B, LINE 12C | CONFLICT OF INTEREST STATEMENTS ARE COMPLETED BY THE BOARD OF DIRECTORS, CEO/PRESIDENT, VICE PRESIDENT AND CHIEF FINANCIAL OFFICER EVERY YEAR BY SELF-DISCLOSURE. IF A CONFLICT IS NOTED, IT IS REVIEWED BY THE EXECUTIVE COMMITTEE AND BOARD OF CALIFORNIA ASSOCIATION OF HEALTH FACILITIES. |
| FORM 990, PART VI, SECTION B, LINE 15A | AN ANNUAL REVIEW PROCESS IS CONDUCTED ON THE CEO'S PERFORMANCE IN ASSESSING A SALARY INCREASE AND BONUS. AT THE BEGINNING OF EACH YEAR, THE CEO SUBMITS OBJECTIVES FOR PERFORMANCE, AS WELL AS FOR BONUS COMPENSATION. AT THE END OF YEAR, A PERFORMANCE EVALUATION SURVEY IS CONDUCTED BY SENIOR STAFF REGARDING LEADERSHIP PERFORMANCE, AND A CEO EVALUATION IS ALSO CONDUCTED BY THE WHOLE BOARD OF DIRECTORS. THE EXECUTIVE COMMITTEE REVIEWS THE PERFORMANCE FEEDBACK AND MEASURES THE ACCOMPLISHMENT OF OBJECTIVES TO DETERMINE THE FOLLOWING YEAR'S INCREASE AND BONUS. EXECUTIVE COMMITTEE MEMBERS HAVE KNOWLEDGE OF SALARY LEVELS FROM EXPERIENCE WITH THEIR RESPECTIVE ORGANIZATIONS AND THE COMPENSATION OF THE CEO IS BASED ON THEIR VALUE AND ACCOMPLISHMENTS TO THE ASSOCIATION'S MEMBERS. ANY AGREEMENTS ARE DOCUMENTED BY THE EXECUTIVE COMMITTEE. THIS PROCESS IS UNDERTAKEN ANNUALLY. |
| FORM 990, PART VI, SECTION C, LINE 19 | AN ANNOUNCEMENT IS PLACED IN CALIFORNIA ASSOCIATION OF HEALTH FACILITIES NEWS (NEWSLETTER) ANNUALLY STATING THE FINANCIAL STATEMENTS, FORM 990 AND OTHER GOVERNING DOCUMENTS ARE AVAILABLE TO THE PUBLIC UPON REQUEST. |
| FORM 990, PART XII, LINE 2C: | THE ORGANIZATION HAS A COMMITTEE THAT ASSUMES RESPONSIBILITY OVER THE CONSOLIDATED FINANCIAL STATEMENT AUDIT AND THE PROCESS HAS NOT CHANGED FROM THE PRIOR YEAR. |
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