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FORM 990, PART VI, SECTION A, LINE 2 | BOARD MEMBERS ANDREW MAHON AND DR. KATHERINE MAHON ARE BROTHER AND SISTER. |
FORM 990, PART VI, SECTION A, LINE 4 | THE CENTER'S BYLAWS WERE AMENDED TO ADD THE FOLLOWING SECTIONS: SECTION 5:14 - FIDUCIARY DUTIES - MEMBERS OF THE BOARD OF DIRECTORS ARE REQUIRED TO DISCHARGE THEIR DUTIES IN ACCORDANCE WITH THE FOLLOWING BASIC FIDUCIARY DUTIES: - DUTY OF CARE: ACT IN GOOD FAITH, WITH THE CARE AN ORDINARILY PRUDENT PERSON IN A LIKE POSITION WOULD EXERCISE UNDER SIMILAR CIRCUMSTANCES; - DUTY OF LOYALTY: ACT IN GOOD FAITH IN A MANNER THE DIRECTOR REASONABLY BELIEVES TO BE IN THE BEST INTERESTS OF THE ORGANIZATION; AND - DUTY OF OBEDIENCE: ACT WITHIN THE ORGANIZATION'S PURPOSES AND ENSURE THAT THE MISSION IS PURSUED. SECTION 8:01 - THE BOARD MAY APPOINT A CHIEF EXECUTIVE OFFICER, WITH A TITLE APPROPRIATE TO THE FUNCTIONS OF THE OFFICER. OTHER STAFF SHALL BE APPOINTED BY THE CHIEF EXECUTIVE OFFICER. SECTION 8:02 - THE BOARD MAY DELEGATE DUTIES AND CUSTOMARY AUTHORITY TO THE CHIEF EXECUTIVE OFFICER AND STAFF OF THE CORPORATION. THE DUTIES AND AUTHORITY DELEGATED SHALL BE MEMORIALIZED IN WRITTEN JOB DESCRIPTIONS. SECTION 8:03 - THE CHIEF EXECUTIVE OFFICER SHALL BE SUBJECT TO HIRE AND TERMINATION BY THE BOARD. OTHER APPOINTED STAFF SHALL BE SUBJECT TO HIRE AND TERMINATION BY THE CHIEF EXECUTIVE OFFICER. SECTION 8:04 - EXCEPT WHEN THE BOARD IS MEETING IN EXECUTIVE SESSION, THE CHIEF EXECUTIVE OFFICER SHALL ATTEND AND PARTICIPATE IN MEETINGS OF THE BOARD AND OF COMMITTEES AS STAFF TO THE BOARD AND THE COMMITTEES BUT SHALL NOT BE ENTITLED TO A VOTE. SECTION 8:05 - THE BOARD WILL CONDUCT AN ANNUAL PERFORMANCE EVALUATION OF THE CHIEF EXECUTIVE OFFICER. |
FORM 990, PART VI, SECTION B, LINE 11B | THE 990 IS DISTRIBUTED TO THE ENTIRE BOARD FOR REVIEW PRIOR TO FILING. |
FORM 990, PART VI, SECTION B, LINE 12C | THE EXECUTIVE DIRECTOR MONITORS COMPLIANCE WITH THE CONFLICT OF INTEREST POLICY. |
FORM 990, PART VI, SECTION B, LINE 15A | THE BOARD OF DIRECTORS REVIEWS THE COMPENSATION OF THE EXECUTIVE DIRECTOR AND OTHER STAFF POSITIONS, WITH CONSIDERATION OF COMPARABLE SALARIES OF SIMILAR POSITIONS ELSEWHERE. APPROVAL OF COMPENSATION IS MAINTAINED ON RECORD. |
FORM 990, PART VI, SECTION C, LINE 19 | THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. |
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