FORM 990, PART III, LINE 1 |
ENCOURAGE THE FOUNDATION OF EDUCATIONAL DEPARTMENTS OF FILM AND TELEVISION STUDIES, TO PRINT AND PUBLISH AND TO DISTRIBUTE GRATUITOUSLY OR OTHERWISE SUCH BOOKS, PAPERS, PAMPHLETS AND PERIODICALS AS MAY FROM TIME TO TIME BE CALCULATED TO ADVANCE KNOWLEDGE AND APPRECIATION OF THE ARTS, SCIENCES AND TECHNIQUES OF FILM, TELEVISION AND GAMES PRODUCTION AND TO ENGAGE IN SUCH OTHER ACTIVITIES CONSISTENT WITH THE SPECIFIC PURPOSES BAFTA LA MAY DECIDE FROM TIME TO TIME. |
FORM 990, PART VI, SECTION A, LINE 6 |
BAFTA LA HAS APPROXIMATELY 1,200 VOTING MEMBERS |
FORM 990, PART VI, SECTION A, LINE 7A |
EACH MEMBER OF THE BOARD IS ELECTED BY THE MEMBERSHIP. |
FORM 990, PART VI, SECTION B, LINE 11 |
THE CHIEF EXECUTIVE OFFICER, CONTROLLER, AND TREASURER REVIEW THE FORM 990. AFTER THEIR INITIAL REVIEW IS COMPLETE, THE ENTIRE FORM 990 IS SENT TO THE BOARD OF DIRECTORS FOR THEIR REVIEW. THE FINAL RETURN IS THEN SIGNED BY THE CHIEF EXECUTIVE OFFICER. |
FORM 990, PART VI, SECTION B, LINE 12 |
THE ACADEMY MONITORS PROPOSED OR ONGOING TRANSACTIONS FOR CONFLICTS OF INTEREST AND ADDRESSES ANY POTENTIAL OR ACTUAL CONFLICTS. BOARD MEMBERS, OFFICERS AND EXECUTIVE LEADERSHIP OR KEY EMPLOYEES ARE REQUIRED TO DISCLOSE REAL OR POTENTIAL CONFLICTS AT THE TIME WHEN SUCH CONFLICTS ARISE. THE PROCEDURES FOR ADDRESSING ANY CONFLICT OF INTEREST INCLUDES, BUT NOT LIMITED TO, THE FOLLOWING: (1) THE CONFLICTING INTEREST IS FULLY DISCLOSED TO THE BOARD; (2) THE INTERESTED PERSON RESPONDS TO FACTUAL QUESTIONS RELATED TO THE SUBSTANCE OF THE TRANSACTION OR ARRANGEMENT BEING CONSIDERED, AFTER WHICH HE/SHE SHALL LEAVE THE MEETING; (3) THE PERSON WITH THE CONFLICT OF INTEREST IS EXCLUDED FROM THE DISCUSSION AND APPROVAL OF SUCH TRANSACTION; (4) ALTERNATIVES TO THE PROPOSED TRANSACTION ARE INVESTIGATED, COMPETITIVE BIDS OR COMPARABLE VALUATIONS ARE OBTAINED; (5) THE TRANSACTION OR ACTION MUST BE APPROVED BY A MAJORITY OF DISINTERESTED PERSONS; AND (6) ANY CONFLICTING ISSUES WHICH CANNOT BE RESOLVED MAY REQUIRE THE DIRECTOR TO RESIGN FROM THE BOARD. |
FORM 990, PART VI, SECTION B, LINE 15A |
THE DEPUTY CHAIRMAN MEETS WITH THE EXECUTIVE COMMITTEE, ACTING AS THE COMPENSATION COMMITTEE, TO MAKE A RECOMMENDATION ON COMPENSATION. THE BOARD OF DIRECTORS, COMPOSED ENTIRELY OF INDEPENDENT PERSONS, MEET TO HEAR THE RECOMMENDATION OF THE EXECUTIVE COMMITTEE CONCERNING COMPENSATION FOR THE CHIEF EXECUTIVE OFFICER. AS PART OF THE ORIGINAL CONTRACT DETERMINATION PROCESS, COMPARATIVE SALARIES FOR SIMILAR POSITIONS IN INDUSTRY WERE ANALYZED AS WELL AS THE ABILITY OF BAFTA LA TO PAY THE AGREED UPON COMPENSATION. THESE DISCUSSIONS ARE THEN DOCUMENTED IN THE MINUTES WHICH ARE APPROVED AT THE NEXT BOARD MEETING. |
FORM 990, PART VI, SECTION C, LINE 19 |
BAFTA LA MAKES ITS FINANCIAL STATEMENTS AND GOVERNING DOCUMENTS AVAILABLE UPON REQUEST. THE CONFICT OF INTEREST POLICY OF THE ORGANIZATION IS NOT MADE AVAILABLE TO THE GENERAL PUBLIC. THE CONFLICT OF INTEREST POLICY OF THE ORGANIZATION IS AVAILABLE TO ALL MEMBERS THAT REQUEST IT. |
FORM 990, PAGE 6, LINE 9 |
DONALD HABER IS LISTED ON PART VII OF FORM 990, PAGE 8. DONALD HABER'S CONTRACT AS EXECTUIVE DIRECTOR & COO EXPIRED IN MAY 2015 AND CANNOT BE REACH AT THE ORGANIZATION'S EMAIL ADDRESS. THE FOLLOWING ADDRESS THAT HE CAN BE REACHED AT IS: 2001 THAYER AVENUE LOS ANGELES, CA 90025 |
FORM 990, PART VII |
DONALD HABER - 2001 THAYER AVENUE, LOS ANGELES, CA 90025. |