| FORM 990, PART VI, SECTION A, LINE 2 - GOVERNING BODY & MGMT |
SHARON ROCKEFELLER AND JUSTIN ROCKEFELLER ARE FAMILY MEMBERS. |
| FORM 990, PART VI, SECTION A, LINE 6 - MEMBERS OR STOCKHOLDERS |
MUSEUM OF MODERN ART IS A CORPORATE MEMBER OF THE COUNCIL. |
| FORM 990, PART VI, SECTION A, LINE 7A - ELECTION OF THE GOVERNING BODY |
THE VOTING MEMBERS OF THE COUNCIL HAVE THE POWER TO ELECT DIRECTORS, AND THE MUSEUM OF MODERN ART, WHICH IS THE SUPPORTED ORGANIZATION OF THE COUNCIL, HAS THE POWER TO APPOINT FOUR DIRECTORS. |
| FORM 990, PART VI, LINE 11B - REVIEW PROCESS FOR FORM 990 |
THE FORM 990 WAS REVIEWED BY THE FINANCE COMMITTEE, AND THEN PRESENTED TO THE MEMBERS OF THE BOARD OF DIRECTORS PRIOR TO THE FILING DATE. |
| FORM 990, PART VI, LINE 12C - CONFLICT OF INTEREST POLICY |
IN FY17 THERE WAS NO CHANGE IN THE CONFLICT OF INTEREST POLICY. THE COUNCIL IS USING A DRAFT CONFLICT OF INTEREST POLICY AND IS WORKING ON A NEW POLICY FOR FY18. THE DRAFT POLICY IS AVAILABLE UPON REQUEST. |
| FORM 990, PART VI, LINE 15A & 15B - COMPENSATION POLICY |
THE COUNCIL'S TREASURER AND PRESIDENT, BOTH OF WHOM ARE INDEPENDENT BOARD MEMBERS, REVIEW THE SALARY WITH RELEVANT EXECUTIVE COMMITTEE MEMBERS. THE EXECUTIVE DIRECTOR'S SALARY IS DETERMINED IN COMPARISON TO COMPENSATION FOR SIMILARLY QUALIFIED PERSONS IN FUNCTIONALLY COMPARABLE POSITONS AT SIMILARLY SITUATED ORGANIZATIONS. THE COMPENSATION DETERMINATION IS THEN DOCUMENTED AND COMMUNICATED TO HUMAN RESOURCES. |
| FORM 990, PART VI, LINE 19-DOCUMENTS AVAILABLE FOR PUBLIC INSPECT |
THE COUNCIL'S GOVERNANCE DOCUMENTS, DRAFT CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS ARE AVAILABLE UPON REQUEST. |
| FORM 990 PART VII, COLUMN B - AVERAGE HOURS |
THE COMPENSATION OF CAROL COFFIN WAS PAID THROUGH THE MASTER PAYROLL SYSTEM OF THE MUSEUM OF MODERN ART, THE SUPPORTED ORGANIZATION OF THE COUNCIL. CAROL COFFIN WORKS ON AVERAGE 40 HOURS EACH WEEK FOR THE COUNCIL. |
Attach to Form 990 or 990-EZ.