| FORM 990, PART VI, SECTION A, LINE 4 |
THE MEMBERSHIP VOTED TO GIVE THE BOARD OF DIRECTORS THE AUTHORITY TO ESTABLISH ITS SIZE BY AMENDING SECTION 3.02 OF THE BYLAWS TO ADD THE LAST SEVEN WORDS: "THE NUMBER OF DIRECTORS SHALL BE A MINIMUM OF THREE (3), AND A MAXIMUM OF THIRTY-SIX (36), AS DETERMINED BY THE BOARD OF DIRECTORS." |
| FORM 990, PART VI, SECTION A, LINE 6 |
LINE 6 EXPLANATION - THE ORGANIZATION HAS ONE CLASS OF VOTING MEMBERS PURSUANT TO ORGANIZATION'S ARTICLES OF INCORPORATION. |
| FORM 990, PART VI, SECTION A, LINE 7A |
LINE 7A EXPLANATION - THE MEMBERS OF THE ORGANIZATION ELECT A BOARD OF DIRECTORS, THE ORGANIZATION'S GOVERNING BODY; SUBJECT TO THE RIGHT OF THE BOARD OF DIRECTORS TO TEMPORARILY FILL VACANCIES OCCURRING FROM CIRCUMSTANCES SUCH AS DEATH OR RESIGNATION. |
| FORM 990, PART VI, SECTION B, LINE 11B |
LINE 11B EXPLANATION - REVIEWED BY FINANCE COMMITTEE AND APPROVED BY FINANCE COMMITTEE AND BOARD. |
| FORM 990, PART VI, SECTION B, LINE 12C |
BOARD MEMBERS ARE ASKED TO FILL OUT NEW CONFLICT OF INTEREST FORMS AT THE MAY BOARD MEETING. |
| FORM 990, PART VI, SECTION B, LINE 15 |
HR COMMITTEE REVIEWS COMPARABLE NON-PROFIT COMPENSATION DATA AND ALIGNED PTCM COMPENSATION. INFO IS SHARED AND DELIBERATED AT DECEMBER EXECUTIVE COMMITTEE MEETING. |
| FORM 990, PART VI, SECTION C, LINE 19 |
UPON REQUEST AND THEY ARE AVAILABLE THROUGH OUR GIVEMN.ORG/GUIDESTAR ACCOUNT. |
| FORM 990, PART IX, LINE 11G |
OTHER PROFESSIONAL FEES: PROGRAM SERVICE EXPENSES 109,441. MANAGEMENT AND GENERAL EXPENSES 5,882. FUNDRAISING EXPENSES 2,001. TOTAL EXPENSES 117,324. |
Attach to Form 990 or 990-EZ.