FORM 990, PART VI, SECTION A, LINE 2 |
EUGENE L. KRIZEK, DIRECTOR, BRYAN L. KRIZEK, PRESIDENT/CEO, AND PAUL E. KRIZEK, VICE PRESIDENT/GENERAL COUNSEL, HAVE A FAMILY RELATIONSHIP. CAMERON KRIZEK ALSO HAS FAMILY RELATIONSHIP WITH EUGENE L. KRIZEK, BRYAN L. KRIZEK, AND PAUL E. KRIZEK. HOWEVER, THEY ARE NOT BOARD MEMBERS NOR COMPENSATED BY AHA. ADDITIONALLY, BOARD MEMBERS JAMES J. O'BRIEN, CHAIRMAN, AND THOMAS O'BRIEN, DIRECTOR, HAVE A FAMILY RELATIONSHIP. |
FORM 990, PART VI, SECTION A, LINE 8B |
AHA DOES NOT HAVE A COMMITTEE WITH AUTHORITY TO ACT ON BEHALF OF THE GOVERNING BODY. |
FORM 990, PART VI, SECTION B, LINE 11B |
THE INTERNAL REVENUE SERVICE FORM 990 IS PREPARED BY A FIRM OF CERTIFIED PUBLIC ACCOUNTANTS WITH EXPERTISE IN TAX AND AUDIT ISSUES RELATED TO TAX-EXEMPT ORGANIZATIONS. THE FORM 990 IN DRAFT FORM IS SENT TO ALL MEMBERS OF THE BOARD OF DIRECTORS AND OFFICERS. THE DIRECTORS AND OFFICERS ARE INSTRUCTED TO SEND THEIR QUESTIONS, COMMENTS, AND SUGGESTIONS DIRECTLY TO THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS. THE AUDIT COMMITTEE, STAFF AND THE AUDITOR, THEN MAKE A FINAL REVIEW OF THE DRAFT FORM 990. THE AUDIT COMMITTEE ADDRESSES ANY CONCERNS AND RESPONDS TO THE COMMENTS OF DIRECTORS AND OFFICERS PRIOR TO SUBMISSION OF THE FORM 990 TO THE INTERNAL REVENUE SERVICE. |
FORM 990, PART VI, SECTION B, LINE 12C |
AHA HAS ADOPTED A DETAILED WRITTEN CONFLICT OF INTEREST POLICY WHICH DEFINES CONFLICTS OF INTEREST AND REQUIRES OFFICERS, DIRECTORS, AND KEY EMPLOYEES TO AFFIRMATIVELY AND PROMPTLY DISCLOSE ALL AND ANY POTENTIAL CONFLICTS. COMPLIANCE WITH THE CONFLICT OF INTEREST POLICY IS MANDATORY. IT ALSO REQUIRES ALL PERSONS SUBJECT TO THE CONFLICT OF INTEREST POLICY TO SIGN A STATEMENT ANNUALLY AFFIRMING THAT THEY ARE FAMILIAR WITH THE TERMS OF THE POLICY. THE POLICY REQUIRES ALL PERSONS SUBJECT TO THE POLICY TO ANNUALLY PROVIDE WRITTEN RESPONSES TO A QUESTIONNAIRE ENTITLED "CONFLICT OF INTEREST DISCLOSURE STATEMENT." ALL PERSONS SUBJECT TO THE CONFLICT OF INTEREST POLICY ARE OBLIGATED BY THE POLICY TO PROMPTLY INFORM THE CHAIR OF THE BOARD OF DIRECTORS OF ANY MATERIAL CHANGE THAT DEVELOPS WITH REGARD TO THEIR DISCLOSURE STATEMENT, WHICH IS DISTRIBUTED TO DIRECTORS AND OFFICERS AT THE ANNUAL MEETING OF THE BOARD OF DIRECTORS. |
FORM 990, PART VI, SECTION C, LINE 19 |
AHA MAKES PUBLICLY AVAILABLE ON ITS WEBSITE THE MOST RECENT AUDITED FINANCIAL STATEMENTS FOR THE PRECEDING THREE YEARS. AHA ALSO PROVIDES A LINK TO GUIDESTAR'S WEBSITE WHICH POSTS FORMS 990S FOR THE THREE PRECEDING YEARS. UPON REQUEST, AHA ALSO MAKES AVAILABLE COPIES OF ITS ARTICLES OF INCORPORATION, BYLAWS, CONFLICT OF INTEREST POLICY, AND COMPENSATION GUIDELINES. |