TY 2014 Form 990 Schedule O

efile Public Visual Render ObjectId: 201621349349303972 - Submission: 2016-05-13 TIN: 25-1686715

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.
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Attach to Form 990 or 990-EZ.
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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

WESLEY SPECTRUM SERVICES FOUNDATION

Employer identification number

25-1686715

Return Reference	Explanation
FORM 990, PART VI, SECTION A, LINE 2	BUSINESS RELATIONSHIP: DOUGLAS W. MUETZEL AND EMILY PIETRZAK
FORM 990, PART VI, SECTION A, LINE 7A	WESLEY SPECTRUM SERVICES ELECTS THE BOARD OF WESLEY SPECTRUM SERVICES FOUNDATION. IN ADDITION, THE BYLAWS OF THE FOUNDATION PROVIDE THAT THE CHIEF EXECUTIVE OFFICER OF WESLEY SPECTRUM SERVICES SHALL SERVE, BY DESIGNATION, AS A VOTING DIRECTOR OF WESLEY SPECTRUM SERVICES FOUNDATION.
FORM 990, PART VI, SECTION A, LINE 7B	OTHER THAN WITH RESPECT TO THE INITIAL DIRECTORS AND CHIEF EXECUTIVE OFFICER OF WESLEY SPECTRUM SERVICES, WHO SHALL SIT ON THE BOARD BY DESIGNATION, ON OR BEFORE JUNE OF EACH AND EVERY YEAR, DIRECTORS SHALL BE APPOINTED BY THE BOARD OF DIRECTORS OF WESLEY SPECTRUM SERVICES TO FILL THE CLASS OF DIRECTORS OF THE CORPORATION WHOSE TERMS WILL END ON JUNE 30 OF SUCH YEAR. EACH DIRECTOR SO APPOINTED, SHALL TAKE OFFICE ON THE FIRST DAY OF JULY AFTER APPOINTMENT BY THE WESLEY SPECTRUM SERVICES BOARD.
FORM 990, PART VI, SECTION B, LINE 11	THE CHAIR OF THE JOINT FINANCE COMMITTEE, CEO AND THE DIRECTOR OF FINANCE OF WESLEY SPECTRUM SERVICES FOUNDATION WILL PERFORM A DETAILED REVIEW OF THE FORM 990. WITH THE JOINT FINANCE COMMITTEE CHAIR'S APPROVAL, THE FORM IS SHARED WITH THE JOINT FINANCE COMMITTEE FOR WESLEY SPECTRUM SERVICES AND WESLEY SPECTRUM SERVICES FOUNDATION. ONCE THE MEMBERS OF THE JOINT FINANCE COMMITTEE HAVE REVIEWED AND APPROVED THE FORM, THEY REPORT THEIR ACCEPTANCE TO THE RESPECTIVE FULL BOARD OF DIRECTORS. A COMPLETE COPY OF THE FORM IS EMAILED TO THE BOARD OF DIRECTORS PRIOR TO FILING WITH THE IRS.
FORM 990, PART VI, SECTION B, LINE 12C	THE ORGANIZATION'S BOARD OF DIRECTORS AND OFFICERS ARE REQUIRED TO DISCLOSE ANNUALLY ANY INTERESTS THAT COULD GIVE RISE TO CONFLICTS WITHIN THE ORGANIZATION AND WITH WESLEY SPECTRUM SERVICES.
FORM 990, PART VI, SECTION C, LINE 19	THE FOUNDATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC AT THEIR OFFICES AND UPON REQUEST.
FORM 990, PART XII, QUESTION 2, OVERSIGHT OF FINANCIAL STATEMENT AUDIT:	THE JOINT FINANCE COMMITTE (JFC) OF THE BOARD OF DIRECTORS ASSUMES THE RESPONSIBILITY FOR OVERSIGHT OF THE AUDIT OF THE ORGANIZATION'S FINANCIAL STATEMENTS AND SELECTION OF THE INDEPENDENT ACCOUNTANT. THIS IS DONE THROUGH COMMUNICATION, INCLUDING MEETINGS AND PHONE CALLS, BETWEEN THE JFC, THE INDEPENDENT ACCOUNTANT, AND/OR MANAGEMENT WITH RESPECT TO MANAGEMENT'S PERFORMANCE AS WELL AS REVIEW AND APPROVAL OF THE PRESENTATION OF THE AUDITED FINANCIAL STATEMENTS. THIS PROCESS HAS NOT CHANGED FROM THE PRIOR YEAR.

Return Reference

Explanation

FORM 990, PART VI, SECTION A, LINE 2

BUSINESS RELATIONSHIP: DOUGLAS W. MUETZEL AND EMILY PIETRZAK

FORM 990, PART VI, SECTION A, LINE 7A

WESLEY SPECTRUM SERVICES ELECTS THE BOARD OF WESLEY SPECTRUM SERVICES FOUNDATION. IN ADDITION, THE BYLAWS OF THE FOUNDATION PROVIDE THAT THE CHIEF EXECUTIVE OFFICER OF WESLEY SPECTRUM SERVICES SHALL SERVE, BY DESIGNATION, AS A VOTING DIRECTOR OF WESLEY SPECTRUM SERVICES FOUNDATION.

FORM 990, PART VI, SECTION A, LINE 7B

OTHER THAN WITH RESPECT TO THE INITIAL DIRECTORS AND CHIEF EXECUTIVE OFFICER OF WESLEY SPECTRUM SERVICES, WHO SHALL SIT ON THE BOARD BY DESIGNATION, ON OR BEFORE JUNE OF EACH AND EVERY YEAR, DIRECTORS SHALL BE APPOINTED BY THE BOARD OF DIRECTORS OF WESLEY SPECTRUM SERVICES TO FILL THE CLASS OF DIRECTORS OF THE CORPORATION WHOSE TERMS WILL END ON JUNE 30 OF SUCH YEAR. EACH DIRECTOR SO APPOINTED, SHALL TAKE OFFICE ON THE FIRST DAY OF JULY AFTER APPOINTMENT BY THE WESLEY SPECTRUM SERVICES BOARD.

FORM 990, PART VI, SECTION B, LINE 11

THE CHAIR OF THE JOINT FINANCE COMMITTEE, CEO AND THE DIRECTOR OF FINANCE OF WESLEY SPECTRUM SERVICES FOUNDATION WILL PERFORM A DETAILED REVIEW OF THE FORM 990. WITH THE JOINT FINANCE COMMITTEE CHAIR'S APPROVAL, THE FORM IS SHARED WITH THE JOINT FINANCE COMMITTEE FOR WESLEY SPECTRUM SERVICES AND WESLEY SPECTRUM SERVICES FOUNDATION. ONCE THE MEMBERS OF THE JOINT FINANCE COMMITTEE HAVE REVIEWED AND APPROVED THE FORM, THEY REPORT THEIR ACCEPTANCE TO THE RESPECTIVE FULL BOARD OF DIRECTORS. A COMPLETE COPY OF THE FORM IS EMAILED TO THE BOARD OF DIRECTORS PRIOR TO FILING WITH THE IRS.

FORM 990, PART VI, SECTION B, LINE 12C

THE ORGANIZATION'S BOARD OF DIRECTORS AND OFFICERS ARE REQUIRED TO DISCLOSE ANNUALLY ANY INTERESTS THAT COULD GIVE RISE TO CONFLICTS WITHIN THE ORGANIZATION AND WITH WESLEY SPECTRUM SERVICES.

FORM 990, PART VI, SECTION C, LINE 19

THE FOUNDATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC AT THEIR OFFICES AND UPON REQUEST.

FORM 990, PART XII, QUESTION 2, OVERSIGHT OF FINANCIAL STATEMENT AUDIT:

THE JOINT FINANCE COMMITTE (JFC) OF THE BOARD OF DIRECTORS ASSUMES THE RESPONSIBILITY FOR OVERSIGHT OF THE AUDIT OF THE ORGANIZATION'S FINANCIAL STATEMENTS AND SELECTION OF THE INDEPENDENT ACCOUNTANT. THIS IS DONE THROUGH COMMUNICATION, INCLUDING MEETINGS AND PHONE CALLS, BETWEEN THE JFC, THE INDEPENDENT ACCOUNTANT, AND/OR MANAGEMENT WITH RESPECT TO MANAGEMENT'S PERFORMANCE AS WELL AS REVIEW AND APPROVAL OF THE PRESENTATION OF THE AUDITED FINANCIAL STATEMENTS. THIS PROCESS HAS NOT CHANGED FROM THE PRIOR YEAR.

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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