Return Reference | Explanation |
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Form 990, Part VI, Line 1a: Explanation of Delegated Broad Authority to Committee | The primary function of the Executive Committee is to exercise powers of the Board of Directors for issues which arise between regularly scheduled board meetings or when it is not practical or feasible for the board to meet.The Executive Committee includes the Chair Emeritus & Founder; current board officers (Chair, Vice Chair, Treasurer, and Secretary); the chairs of the standing committees and the President/CEO as ex officio. All Executive Committee members are duly elected active members of the Board of Directors and have oversight management authority in all aspects relative to their stated positions on the Board. |
Form 990, Part VI, Line 11b: Form 990 Review Process | The Finance and Audit Committee (elected members of the board) review and approve Form 990. Upon approval, the form is made available to the full board prior to filing with the IRS. |
Form 990, Part VI, Line 12c: Explanation of Monitoring and Enforcement of Conflicts | The Governance Committee oversees management by conducting regularly scheduled meetings. When selecting board members, the standard is to not recruit members doing business with Medical Bridges or who will benefit from the relationship professionally or personally. |
Form 990, Part VI, Line 15a: Compensation Review & Approval Process - CEO, Top Management | The compensation of the President/CEO is determined by the Executive Committee. The process includes a review of salaries paid by agencies of comparable size and structure. |
Form 990, Part VI, Line 19: Other Organization Documents Publicly Available | Available upon request. |
Software ID: | 19009920 |
Software Version: | 2019v5.0 |