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 990-EZ or to provide any additional information.
MediumBullet Attach to Form 990 or 990-EZ.
MediumBullet Information about Schedule O (Form 990 or 990-EZ) and its instructions is at
www.irs.gov/form990.
OMB No. 1545-0047
2014
Open to Public
Inspection
Name of the organization
THE EMERITI CONSORTIUM FOR
RETIREMENT HEALTH SOLUTIONS
Employer identification number

57-1194227
Return Reference Explanation
FORM 990, PAGE 6, PART VI, LINE 11B A COPY OF THE FORM 990 IS PRESENTED TO THE AUDIT COMMITTEE FOR REVIEW AND THEN PASSED TO THE BOARD OF TRUSTEES FOR APPROVAL BEFORE IT IS FILED.
FORM 990, PAGE 6, PART VI, LINE 12C THE CONFLICT OF INTEREST POLICY FORMS ARE REVIEWED AND UPDATED ANNUALLY. EACH OFFICER, ADVISORY COUNCIL MEMBER, AND BOARD TRUSTEE IS REQUIRED TO SIGN THE UPDATED FORM ON AN ANNUAL BASIS.
FORM 990, PAGE 6, PART VI, LINE 15A THE PRESIDENTS COMPENSATION IS DETERMINED BY THE GOVERNANCE COMMITTEE AFTER COMPARATIVE ANALYSIS AND SUBMITTED TO THE FULL BOARD OF TRUSTEES FOR APPROVAL. UPON APPROVAL, THE CHAIRMAN OF THE BOARD WILL PREPARE A LETTER OF APPOINTMENT FOR THE PRESIDENT AND PROVIDE A COPY TO THE VICE PRESIDENT FOR FINANCE. THE INTERIM PRESIDENT'S COMPENSATION IS ESTABLISHED BY THE BOARD OF TRUSTEES. THROUGH AN AGREEMENT WITH ST. OLAF COLLEGE, THE INTERIM PRESIDENT IS EMPLOYED BY ST. OLAF COLLEGE AND EMERITI REIMBURSES THE COLLEGE FOR HIS SERVICES.
FORM 990, PAGE 6, PART VI, LINE 15B SENIOR MANAGEMENT EMPLOYEES AND RELATED BENEFIT SCHEDULES ARE PREPARED BY THE PRESIDENT AND PRESENTED TO THE BOARD OF TRUSTEES FOR REVIEW. AFTER BOARD APPROVAL, THE PRESIDENT WILL PREPARE A 'LETTER OF APPOINTMENT' FOR EACH EMPLOYEE WHICH IS KEPT IN THE EMPLOYEE'S PERSONNEL FILE.
FORM 990, PAGE 6, PART VI, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST.
For Paperwork Reduction Act Notice, see the Instructions for Form 990 or 990-EZ.
Cat. No. 51056K
Schedule O (Form 990 or 990-EZ) 2014

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