| Form 990, Part VI, Section A, line 2 |
Former Board member John Haugh and Board Secretary Margaret Steele-Kaczorowski are brother and sister. |
| Form 990, Part VI, Section A, line 4 |
On October 18, 2016 amended and restated bylaws were adopted. The following is a brief review of the changes: Incorporator membership status was removed and all language regarding incorporators was removed. The required number of board of directors was changed from not less than 9 or more than 15 to not fewer than 5 nor more than 15. The term of director's was changed to not more than 2 consecutive 3 year terms. Director Emeritus was added. This is a non-voting position. Signing of checks was changed from treasurer or president or other board member to the board of directors shall determine who shall be authorized to sign checks. |
| Form 990, Part VI, Section B, line 11b |
The Form 990 is reviewed in detail by the Finance Committee and made available to all Board members prior to filing. |
| Form 990, Part VI, Section B, line 12c |
The Executive Director, Finance Director, Finance Committee, and Executive Committee review. Signed statements are maintained and obtained. |
| Form 990, Part VI, Section B, line 15 |
Compensation is reviewed annually by the Finance Committee as presented by the Executive Director and Finance Director for approval within the current year's budget. The Executive Committee meets as needed for major changes in policies & procedures, fringe benefits, and compensation. In addition, the Executive Committee is required to vote on and approve all salary and fringe benefit changes to the Executive Director's compensation. The Finance Committee, Executive Committee, and Executive Director present to the entire Board for final approval. |
| Form 990, Part VI, Section C, line 19 |
This information is made available upon request. |
| Form 990, Part XII, Line 2C: |
The process has not changed from prior years. |
Attach to Form 990 or 990-EZ.