TY 2017 Form 990 Schedule O

efile Public Visual Render ObjectId: 201841849349300939 - Submission: 2018-07-03 TIN: 52-1833599

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

2017

Open to Public
Inspection

Return Reference	Explanation
FORM 990, PART VI, SECTION B, LINE 11B	THE FINANCE AND AUDIT COMMITTEE (FAC) REVIEWS AND APPROVES THE FORM 990, AND FORWARDS A COPY TO THE BOARD CHAIR TO DISTRIBUTE TO THE FULL BOARD. THE BOARD CHAIR DISTRIBUTES IT TO THE FULL BOARD, AND INFORMS THE EXECUTIVE DIRECTOR THAT THE FORM 990 HAS BEEN REVIEWED AND APPROVED BY THE FAC AND DISTRIBUTED TO THE BOARD. THE EXECUTIVE DIRECTOR REVIEWS THE FORM 990, SIGNS IT, AND FILES IT WITH THE IRS.
FORM 990, PART VI, SECTION B, LINE 12C	EMPLOYEES, BOARD MEMBERS, INTERNS, VOLUNTEERS, AND CONTRACTORS ARE REQUIRED BY POLICY TO PROMPTLY DISCLOSE ANY CONFLICT OF INTEREST TO A SUPERVISOR OR FELLOW BOARD MEMBERS. BOARD MEMBERS ARE EXPLICITLY ASKED ONCE A YEAR IF A CONFLICT OF INTEREST EXISTS. IF A CONFLICT OF INTEREST IS DETERMINED TO EXIST AT ANY LEVEL, THE INTERESTED PARTIES ARE PROHIBITED FROM MAKING DECISIONS REGARDING THE RELATIONSHIP.
FORM 990, PART VI, SECTION B, LINE 15A	ANNUALLY, A SUB-COMMITTEE OF THE BOARD REVIEWS THE EXECUTIVE DIRECTOR'S SELF-EVALUATION, MEETS WITH THE EXECUTIVE DIRECTOR TO DISCUSS IT AND SOLICITS FEEDBACK FROM AND MEETS WITH SENIOR STAFF TO JUDGE THEIR PERSPECTIVE OF THE EXECUTIVE DIRECTOR'S EFFECTIVENESS. THE SUB-COMMITTEE THEN CREATES A REPORT AND MAKES A RECOMMENDATION TO THE FULL BOARD ON WHETHER AND HOW MUCH TO INCREASE THE EXECUTIVE DIRECTOR'S SALARY AND/OR AUTHORIZE A BONUS, BASED ON THE MEMBERS' EVALUATION OF THE QUALITY OF THE EXECUTIVE DIRECTOR'S PERFORMANCE.
FORM 990, PART VI, SECTION C, LINE 19	THESE DOCUMENTS ARE NOT AVAILABLE TO THE PUBLIC.
FORM 990, PART IX, LINE 11G	POLICY WORK AND OTHER CONSULTANTS: PROGRAM SERVICE EXPENSES 198,074. MANAGEMENT AND GENERAL EXPENSES 471. FUNDRAISING EXPENSES 4,986. TOTAL EXPENSES 203,531.

Return Reference

Explanation

FORM 990, PART VI, SECTION B, LINE 11B

THE FINANCE AND AUDIT COMMITTEE (FAC) REVIEWS AND APPROVES THE FORM 990, AND FORWARDS A COPY TO THE BOARD CHAIR TO DISTRIBUTE TO THE FULL BOARD. THE BOARD CHAIR DISTRIBUTES IT TO THE FULL BOARD, AND INFORMS THE EXECUTIVE DIRECTOR THAT THE FORM 990 HAS BEEN REVIEWED AND APPROVED BY THE FAC AND DISTRIBUTED TO THE BOARD. THE EXECUTIVE DIRECTOR REVIEWS THE FORM 990, SIGNS IT, AND FILES IT WITH THE IRS.

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

EMPLOYEES, BOARD MEMBERS, INTERNS, VOLUNTEERS, AND CONTRACTORS ARE REQUIRED BY POLICY TO PROMPTLY DISCLOSE ANY CONFLICT OF INTEREST TO A SUPERVISOR OR FELLOW BOARD MEMBERS. BOARD MEMBERS ARE EXPLICITLY ASKED ONCE A YEAR IF A CONFLICT OF INTEREST EXISTS. IF A CONFLICT OF INTEREST IS DETERMINED TO EXIST AT ANY LEVEL, THE INTERESTED PARTIES ARE PROHIBITED FROM MAKING DECISIONS REGARDING THE RELATIONSHIP.

FORM 990, PART VI, SECTION B, LINE 15A

ANNUALLY, A SUB-COMMITTEE OF THE BOARD REVIEWS THE EXECUTIVE DIRECTOR'S SELF-EVALUATION, MEETS WITH THE EXECUTIVE DIRECTOR TO DISCUSS IT AND SOLICITS FEEDBACK FROM AND MEETS WITH SENIOR STAFF TO JUDGE THEIR PERSPECTIVE OF THE EXECUTIVE DIRECTOR'S EFFECTIVENESS. THE SUB-COMMITTEE THEN CREATES A REPORT AND MAKES A RECOMMENDATION TO THE FULL BOARD ON WHETHER AND HOW MUCH TO INCREASE THE EXECUTIVE DIRECTOR'S SALARY AND/OR AUTHORIZE A BONUS, BASED ON THE MEMBERS' EVALUATION OF THE QUALITY OF THE EXECUTIVE DIRECTOR'S PERFORMANCE.

FORM 990, PART VI, SECTION C, LINE 19

THESE DOCUMENTS ARE NOT AVAILABLE TO THE PUBLIC.

FORM 990, PART IX, LINE 11G

POLICY WORK AND OTHER CONSULTANTS: PROGRAM SERVICE EXPENSES 198,074. MANAGEMENT AND GENERAL EXPENSES 471. FUNDRAISING EXPENSES 4,986. TOTAL EXPENSES 203,531.

For Paperwork Reduction Act Notice, see the Instructions for Form 990 or 990-EZ.

Cat. No. 51056K

Schedule O (Form 990 or 990-EZ) 2017

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