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FORM 990, PART VI, SECTION A, LINE 8B | ENTITY HAS NO COMMITTEES WITH AUTHORITY TO ACT ON BEHALF OF THE GOVERNING BODY. |
FORM 990, PART VI, SECTION B, LINE 11B | THE FORM 990 IS DISTRIBUTED TO ALL BOARD MEMBERS OF THE ORGANIZATION. EACH BOARD MEMBER THEN REVIEWS AND DELIBERATES THE FORM 990. EACH BOARD MEMBER MAKES INDIVIDUAL INQUIRIES OF THE CFO AS THEY SEE FIT. |
FORM 990, PART VI, SECTION B, LINE 12C | A SELF-MONITORING PROCESS WHERE ANY DECISION THAT MAY INVOLVE A BOARD MEMBER HAS BEEN DEVELOPED AS A CORPORATE POLICY. THE BOARD OF DIRECTORS HAS A WRITTEN CONFLICT OF INTEREST POLICY THAT IS FOLLOWED WITH ALL DECISIONS THAT INVOLVE A BOARD MEMBER. INVOLVED BOARD MEMBERS MAY NOT BE PRESENT DURING REVIEW AND ALL AGREEMENTS ARE REVIEWED ANNUALLY. ALL DECISIONS INVOLVING A BOARD MEMBER ARE DONE IN FULL DISCLOSURE AND VOTED ON BY THE BOARD. |
FORM 990, PART VI, SECTION B, LINE 15 | THE CEO'S COMPENSATION IS DETERMINED BY THE BOARD OF DIRECTORS. THE CEO RECEIVES A BASE SALARY, A MONTHLY BONUS FOR A KEYMAN POLICY, A MONTHLY BONUS TO FUND HIS HSA, A MONTHLY AUTOMOBILE ALLOWANCE AND AN EXPENSE ACCOUNT. THE BOARD OF DIRECTORS PERFORMS AN ANNUAL REVIEW OF OFFICERS AND KEY EMPLOYEES BASED ON THE WRITTEN WORK PLAN OF THE ORGANIZATION. THE REVIEW DETERMINES THE ORGANIZATION'S OFFICERS AND KEY EMPLOYEES COMPENSATION. ALL BOARD MEMBERS PARTICIPATE IN THE DISCUSSION. |
FORM 990, PART VI, SECTION C, LINE 19 | GOVERNING DOCUMENTS, POLICIES AND FINANCIAL STATEMENTS ARE MAINTAINED IN AN ORGANIZATION NOTEBOOK ON PREMISES AND ARE AVAILABLE FOR REVIEW AND INSPECTION UPON REQUEST. |
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