TY 2012 Form 990 Schedule O

efile Public Visual Render ObjectId: 201421229349300437 - Submission: 2014-05-02 TIN: 27-4700166

SCHEDULE O
(Form 990 or 990-EZ)

Department of the Treasury
Internal Revenue Service

Supplemental Information to Form 990 or 990-EZ

Complete to provide information for responses to specific questions on
Form 990 or to provide any additional information.
MediumBullet

Attach to Form 990 or 990-EZ.

OMB No. 1545-0047

2012

Open to Public
Inspection

Name of the organization

NORTHEAST INDIANA REGIONAL
WORKFORCE INVESTMENT BOARD INC

Employer identification number

27-4700166

Identifier	Return Reference	Explanation
RELATED PARTY INFORMATION AMONG OFFICERS	FORM 990, PAGE 6, PART VI, LINE 2	DENNIS BANKS KEITH DAVIS COMMON EMPLOYER-STAR FINANCIAL
CLASSES OF MEMBERS OR STOCKHOLDERS	FORM 990, PAGE 6, PART VI, LINE 6	THE ORGANIZATION IS ORGANIZED WITH MEMBERS. THE MEMBERS OF THE BOARD OF DIRECTORS ARE RECOMMENDED BY VARIOUS ORGANIZATIONS AND ARE APPROVED BY THE DESIGNATED CHIEF ELECTED OFFICAL WITHIN THE REGION.
ELECTION OF MEMBERS AND THEIR RIGHTS	FORM 990, PAGE 6, PART VI, LINE 7A	BOARD MEMBERS SHALL BE APPOINTED BY THE LOCAL AREA CEO WHICH SELECTION AND APPOINTMENT OF BOARD MEMBERS AND COMPOSITION OF THE BOARD SHALL BE GOVERNED IN ACCORDANCE WITH THE WIA AS CODIFIED AT 29 U.S.C. 2832(B) AS SUCH COMPOSITION MAY BE MODIFIED FROM TIME TO TIME PURSUANT TO POLICIES SET FORTH BY STATEWIDE WORKFORCE INNOVATION COUNCIL (SWIC) AND INDIANA DEPARTMENT OF WORKFORCE DEVELOPMENT (DWD). SWIC AND DWD SETS FORTH POLICIES FROM TIME TO TIME WITH REGARD TO THE SELECTION, MAKEUP AND CERTIFICATION OF BOARD MEMBERS AND THE CORPORATION AND ITS BOARD SHALL FOLLOW SAID POLICIES AND UPDATES TO SAID POLICIES AT ALL TIMES.
ORGANIZATION'S PROCESS USED TO REVIEW FORM 990	FORM 990, PAGE 6, PART VI, LINE 11B	THE 990 WAS REVIEWED WITH THE EXECUTIVE COMMITTEE AND COPIES WILL BE PROVIDED TO THE BOARD OF DIRECTORS.
ENFORCEMENT OF CONFLICTS POLICY	FORM 990, PAGE 6, PART VI, LINE 12C	CONFLICTS OF INTEREST STATEMENTS ARE PREPARED ANNUALLY BY THE MEMBERS OF THE BOARD OF DIRECTORS, AND THEY ARE REVIEWED BY THE OFFICERS. ANY SITUATIONS WHERE A CONFLICT OF INTEREST IS NOTED, THE MEMBERS OF THE BOARD OF DIRECTORS ABSTAIN FROM DISCUSSION AND VOTING ON ANY MATTER WHERE THERE IS KNOWN CONFLICT.
COMPENSATION PROCESS FOR TOP OFFICIAL	FORM 990, PAGE 6, PART VI, LINE 15A	THE THE EXECUTIVE COMMITTEE OF THE BOARD OF DIRECTORS PERFORMS AN ANNUAL PERFORMANCE EVALUATION OF THE PRESIDENT AND SETS THE COMPENSATION FOR THE PRESIDENT BASED ON HER PERFORMANCE.
COMPENSATION PROCESS FOR OFFICERS	FORM 990, PAGE 6, PART VI, LINE 15B	THE COMPENSATION FOR OTHER KEY EMPLOYEES ARE SET BY THE PRESIDENT, WITHIN THE BUDGET CONSTRAINTS OF THE ORGANIZATION.
GOVERNING DOCUMENTS DISCLOSURE EXPLANATION	FORM 990, PAGE 6, PART VI, LINE 19	THE GOVERNING DOCUMENTS ARE NOT AVAILABLE TO THE PUBLIC.

Identifier

Return Reference

Explanation

RELATED PARTY INFORMATION AMONG OFFICERS

FORM 990, PAGE 6, PART VI, LINE 2

DENNIS BANKS KEITH DAVIS COMMON EMPLOYER-STAR FINANCIAL

CLASSES OF MEMBERS OR STOCKHOLDERS

FORM 990, PAGE 6, PART VI, LINE 6

THE ORGANIZATION IS ORGANIZED WITH MEMBERS. THE MEMBERS OF THE BOARD OF DIRECTORS ARE RECOMMENDED BY VARIOUS ORGANIZATIONS AND ARE APPROVED BY THE DESIGNATED CHIEF ELECTED OFFICAL WITHIN THE REGION.

ELECTION OF MEMBERS AND THEIR RIGHTS

FORM 990, PAGE 6, PART VI, LINE 7A

BOARD MEMBERS SHALL BE APPOINTED BY THE LOCAL AREA CEO WHICH SELECTION AND APPOINTMENT OF BOARD MEMBERS AND COMPOSITION OF THE BOARD SHALL BE GOVERNED IN ACCORDANCE WITH THE WIA AS CODIFIED AT 29 U.S.C. 2832(B) AS SUCH COMPOSITION MAY BE MODIFIED FROM TIME TO TIME PURSUANT TO POLICIES SET FORTH BY STATEWIDE WORKFORCE INNOVATION COUNCIL (SWIC) AND INDIANA DEPARTMENT OF WORKFORCE DEVELOPMENT (DWD). SWIC AND DWD SETS FORTH POLICIES FROM TIME TO TIME WITH REGARD TO THE SELECTION, MAKEUP AND CERTIFICATION OF BOARD MEMBERS AND THE CORPORATION AND ITS BOARD SHALL FOLLOW SAID POLICIES AND UPDATES TO SAID POLICIES AT ALL TIMES.

ORGANIZATION'S PROCESS USED TO REVIEW FORM 990

FORM 990, PAGE 6, PART VI, LINE 11B

THE 990 WAS REVIEWED WITH THE EXECUTIVE COMMITTEE AND COPIES WILL BE PROVIDED TO THE BOARD OF DIRECTORS.

ENFORCEMENT OF CONFLICTS POLICY

FORM 990, PAGE 6, PART VI, LINE 12C

CONFLICTS OF INTEREST STATEMENTS ARE PREPARED ANNUALLY BY THE MEMBERS OF THE BOARD OF DIRECTORS, AND THEY ARE REVIEWED BY THE OFFICERS. ANY SITUATIONS WHERE A CONFLICT OF INTEREST IS NOTED, THE MEMBERS OF THE BOARD OF DIRECTORS ABSTAIN FROM DISCUSSION AND VOTING ON ANY MATTER WHERE THERE IS KNOWN CONFLICT.

COMPENSATION PROCESS FOR TOP OFFICIAL

FORM 990, PAGE 6, PART VI, LINE 15A

THE THE EXECUTIVE COMMITTEE OF THE BOARD OF DIRECTORS PERFORMS AN ANNUAL PERFORMANCE EVALUATION OF THE PRESIDENT AND SETS THE COMPENSATION FOR THE PRESIDENT BASED ON HER PERFORMANCE.

COMPENSATION PROCESS FOR OFFICERS

FORM 990, PAGE 6, PART VI, LINE 15B

THE COMPENSATION FOR OTHER KEY EMPLOYEES ARE SET BY THE PRESIDENT, WITHIN THE BUDGET CONSTRAINTS OF THE ORGANIZATION.

GOVERNING DOCUMENTS DISCLOSURE EXPLANATION

FORM 990, PAGE 6, PART VI, LINE 19

THE GOVERNING DOCUMENTS ARE NOT AVAILABLE TO THE PUBLIC.

For Paperwork Reduction Act Notice, see the Instructions for Form 990 or 990-EZ.

Cat. No. 51056K

Schedule O (Form 990 or 990-EZ) 2012

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