TY 2018 Form 990 Schedule O

efile Public Visual Render ObjectId: 201913119349302831 - Submission: 2019-11-07 TIN: 95-2383463

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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Go to www.irs.gov/Form990 for the latest information.

OMB No. 1545-0047

2018

Open to Public
Inspection

Name of the organization

LEADINGAGE CALIFORNIA FOUNDATION

Employer identification number

95-2383463

Return Reference	Explanation
FORM 990, PART VI, SECTION A, LINE 1	THE COMPOSITION OF THE EXECUTIVE COMMITTEE IS AS FOLLOWS; BOARD CHAIR-ELECT, VICE CHAIR, SECRETARY, TREASURER, IMMEDIATE PAST BOARD CHAIR AND PRESIDENT/CHIEF EXECUTIVE OFFICER. ALL MEMBERS OF THE EXECUTIVE COMMITTEE ARE MEMBERS OF LEADINGAGE CALIFORNIA'S GOVERNING BODY. EXCEPT AS MAY BE PROHIBITED BY LAW, THE EXECUTIVE COMMITTEE MAY ACT ON BEHALF OF THE BOARD IN ITS ORDINARY AND ROUTINE TRANSACTION OF BUSINESS AND SUCH OTHER MATTERS AS THE BOARD MAY DIRECT. REPORTS OF SUCH TRANSACTIONS MUST BE MADE TO THE BOARD.
FORM 990, PART VI, SECTION A, LINE 6	VOTING MEMBERS CONSIST OF NONPROFIT ORGANIZATIONS THAT HAVE A PRIMARY MISSION OF SERVING SENIORS OR PHYSICALLY DISABLED AND MEET CERTAIN OTHER CRITERIA SPECIFIED IN AGING SERVICES OF CALIFORNIA'S BYLAWS.
FORM 990, PART VI, SECTION A, LINE 7A	VOTING MEMBERS HAVE THE RIGHT TO ELECT MEMBERS TO THE BOARD OF DIRECTORS.
FORM 990, PART VI, SECTION A, LINE 7B	VOTING MEMBERS RATIFY THE BOARD MEMBER SELECTION AS WELL AS APPROVE GOVERNING DOCUMENTS, I.E., BYLAWS, NAME CHANGES, ETC.
FORM 990, PART VI, SECTION B, LINE 11B	A TASK FORCE COMPRISED OF MEMBERS OF THE FINANCE COMMITTEE WILL REVIEW THE FORM 990.
FORM 990, PART VI, SECTION B, LINE 12C	THE ORGANIZATION ANNUALLY SENDS ALL BOARD MEMBERS THE "INTERESTED PERSONS" POLICY. EACH BOARD MEMBER IS EXPECTED TO COMPLETE AND SIGN THE STATEMENT TO ASSURE COMPLIANCE WITH THE 49 PERCENT LIMITATION ON INTERESTED PERSONS IMPOSED BY THE CALIFORNIA CORPORATIONS CODE.
FORM 990, PART VI, SECTION B, LINE 15	SALARY REVIEWS WERE PERFORMED IN 2016 FOR ALL POSITIONS USING AN INDUSTRY STANDARD COMPENSATION STUDY FOR SIMILARLY SIZED ORGANIZATIONS AND POSITIONS.
FORM 990, PART VI, SECTION C, LINE 19	LEADINGAGE CALIFORNIA'S GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE MADE AVAILABLE TO THE PUBLIC UPON REQUEST.
FORM 990, PART IX, LINE 11G	OTHER PROFESSIONAL SERVICES: PROGRAM SERVICE EXPENSES 206,803. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 206,803.

Return Reference

Explanation

FORM 990, PART VI, SECTION A, LINE 1

THE COMPOSITION OF THE EXECUTIVE COMMITTEE IS AS FOLLOWS; BOARD CHAIR-ELECT, VICE CHAIR, SECRETARY, TREASURER, IMMEDIATE PAST BOARD CHAIR AND PRESIDENT/CHIEF EXECUTIVE OFFICER. ALL MEMBERS OF THE EXECUTIVE COMMITTEE ARE MEMBERS OF LEADINGAGE CALIFORNIA'S GOVERNING BODY. EXCEPT AS MAY BE PROHIBITED BY LAW, THE EXECUTIVE COMMITTEE MAY ACT ON BEHALF OF THE BOARD IN ITS ORDINARY AND ROUTINE TRANSACTION OF BUSINESS AND SUCH OTHER MATTERS AS THE BOARD MAY DIRECT. REPORTS OF SUCH TRANSACTIONS MUST BE MADE TO THE BOARD.

FORM 990, PART VI, SECTION A, LINE 6

VOTING MEMBERS CONSIST OF NONPROFIT ORGANIZATIONS THAT HAVE A PRIMARY MISSION OF SERVING SENIORS OR PHYSICALLY DISABLED AND MEET CERTAIN OTHER CRITERIA SPECIFIED IN AGING SERVICES OF CALIFORNIA'S BYLAWS.

FORM 990, PART VI, SECTION A, LINE 7A

VOTING MEMBERS HAVE THE RIGHT TO ELECT MEMBERS TO THE BOARD OF DIRECTORS.

FORM 990, PART VI, SECTION A, LINE 7B

VOTING MEMBERS RATIFY THE BOARD MEMBER SELECTION AS WELL AS APPROVE GOVERNING DOCUMENTS, I.E., BYLAWS, NAME CHANGES, ETC.

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

A TASK FORCE COMPRISED OF MEMBERS OF THE FINANCE COMMITTEE WILL REVIEW THE FORM 990.

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

THE ORGANIZATION ANNUALLY SENDS ALL BOARD MEMBERS THE "INTERESTED PERSONS" POLICY. EACH BOARD MEMBER IS EXPECTED TO COMPLETE AND SIGN THE STATEMENT TO ASSURE COMPLIANCE WITH THE 49 PERCENT LIMITATION ON INTERESTED PERSONS IMPOSED BY THE CALIFORNIA CORPORATIONS CODE.

FORM 990, PART VI, SECTION B, LINE 15

SALARY REVIEWS WERE PERFORMED IN 2016 FOR ALL POSITIONS USING AN INDUSTRY STANDARD COMPENSATION STUDY FOR SIMILARLY SIZED ORGANIZATIONS AND POSITIONS.

FORM 990, PART VI, SECTION C, LINE 19

LEADINGAGE CALIFORNIA'S GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE MADE AVAILABLE TO THE PUBLIC UPON REQUEST.

FORM 990, PART IX, LINE 11G

OTHER PROFESSIONAL SERVICES: PROGRAM SERVICE EXPENSES 206,803. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 206,803.

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

Cat. No. 51056K

Schedule O (Form 990 or 990-EZ) 2018

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