Attach to Form 990 or 990-EZ.| Identifier | Return Reference | Explanation |
|---|---|---|
| FORM 990, PART VI, SECTION B, LINE 11 | PRIOR TO THE FILING OF THE 990 THE AUDIT COMMITTEE AND EXECUTIVE COMMITTEE, ACTING ON BEHALF OF THE GOVERNING BOARD, REVIEW THE 990. AFTER APPROVAL BY THE COMMITTEES, A REPORT IS MADE TO THE BOARD OF DIRECTORS AND A COPY IS MADE AVAILABLE FOR BOARD MEMBERS TO REVIEW. | |
| FORM 990, PART VI, SECTION B, LINE 12C | IF A BOARD MEMBER HAS DISCLOSED A CONFLICT, THEN THAT BOARD MEMBER WILL BE REQUIRED TO ABSTAIN FROM ANY VOTE PERTAINING TO THE ISSUE. IN REGARDS TO CONFLICTS THAT WERE NOT DISCLOSED THAT MAY ARISE, THE AGENCY WILL MONITOR LOCAL NEWSPAPERS FOR ISSUES REGARDING BOARD MEMBERS. | |
| FORM 990, PART VI, SECTION B, LINE 15 | THE EXECUTIVE COMMITTEE OF THE BOARD OF DIRECTORS ESTABLISHES THE COMPENSATION OF THE EXECUTIVE DIRECTOR. THE EXECUTIVE DIRECTOR OF THE AGENCY ESTABLISHES THE COMPENSATION OF THE CHIEF FINANCIAL OFFICER/CONTROLLER. COMPENSATION DATA FROM SIMILAR AGENCIES IN THE STATE OF INDIANA IS GATHERED TO ASSIST IN THE DETERMINATION. EXPERIENCE, DEDICATION AND REGARD FOR AGENCY MISSION ARE ALSO FACTORS IN DETERMINING COMPENSATION. FOR THE FISCAL YEAR, NEITHER OFFICER RECEIVED AN INCREASE IN COMPENSATION. | |
| FORM 990, PART VI, SECTION C, LINE 19 | THE ORGANIZATION DOES MAKE THE GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, OR FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC. | |
| OVERSIGHT OF AUDIT | FORM 990, PART XI, LINE 2C | THE BOARD OF DIRECTORS ASSUMES RESPONSIBILITY FOR OVERSIGHT OF THE AUDIT OF THE FINANCIAL STATEMENTS AND SELECTION OF INDEPENDENT ACCOUNTANT; NO PROCESSES HAVE CHANGED FROM PRIOR YEAR. |
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