FORM 990, PART VI, SECTION A, LINE 2 |
BOARD OF DIRECTOR MEMBERS KEITH KELLY AND BARBARA COTTAM ARE BOTH EMPLOYED BY RBS CITIZENS FINANCIAL GROUP. BOARD OF DIRECTOR MEMBER ARTHUR ROBBINS IS A MEMBER OF THE BOARD OF GOVERNORS FOR MIRIAM HOSPITAL WHILE BOARD OF DIRECTOR MEMBER DR. FRED SCHIFFMAN IS EMPLOYED BY MIRIAM HOSPITAL AS AN ASSOCIATE MD IN CHIEF. |
FORM 990, PART VI, SECTION A, LINE 4 |
THE BYLAWS OF THE ORGANIZATION WERE CHANGED IN MAY 2014. THE NUMBER, COMPOSITION AND DUTIES OF THE GOVERNING BODY'S VOTING MEMBERS CHANGED. CHANGES WERE ALSO MADE TO THE MEMBERSHIP AND NUMBER OF COMMITTEES OF THE BOARD. |
FORM 990, PART VI, SECTION B, LINE 11 |
THE 990 IS REVIEWED BY THE ORGANIZATION'S AUDIT COMMITTEE AND CORPORATE GOVERNANCE COMMITTEE PRIOR TO SUBMISSION. EACH MEMBER OF THE BOARD IS PROVIDED A COPY OF THE FORM 990 PRIOR TO SUBMISSION. |
FORM 990, PART VI, SECTION B, LINE 12C |
THE BOARD OF DIRECTORS AND CEO ARE REQUIRED TO COMPLETE A CONFLICT OF INTEREST DISCLOSURE FORM UPON NOMINATION TO THE BOARD, ANNUALLY, AND UPDATE THE FORM AT ANY TIME THAT THE INTEREST BECOMES A MATTER OF DISCUSSION. |
FORM 990, PART VI, SECTION B, LINE 15 |
THE CORPORATE GOVERNANCE COMMITTEE OF THE BOARD OF DIRECTORS SERVES AS THE COMPENSATION COMMITTEE AND REVIEWS SALARIES FOR THE CEO. THE CEO REVIEWS THE SALARIES OF OTHER MEMBERS OF THE SENIOR MANAGEMENT TEAM ON AN ANNUAL BASIS. THE PROCESS INCLUDES THE PROCUREMENT OF COMPARABILITY DATA FROM EXTERNAL INDEPENDENT SOURCES. THE BOARD OF DIRECTORS REVIEW AND APPROVE THE ANNUAL BUDGET WHICH INCLUDES SALARIES FOR THE OTHER MEMBERS OF THE SENIOR MANAGEMENT TEAM. |
FORM 990, PART VI, SECTION C, LINE 19 |
THE ORGANIZATION MAKES AVAILABLE ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICIES, AND FINANCIAL STATEMENTS FOR PUBLIC INSPECTION UPON REQUEST AT ITS ADMINISTRATIVE OFFICES IN PROVIDENCE, RHODE ISLAND. |
FORM 990, PART XI, LINE 9: |
CHANGE IN FAIR VALUE OF INTEREST IN TRUST 42,013. |
FORM 990, PART XII, LINE 2C: |
THE BOARD OF DIRECTORS IS CHARGED WITH THE RESPONSIBILITY FOR THE SELECTION OF THE ORGANIZATION'S INDEPENDENT AUDITORS, AND FOR THE OVERSIGHT OF ITS FINANCIAL STATEMENTS. |