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.
MediumBullet Attach to Form 990 or 990-EZ.
MediumBullet Go to www.irs.gov/Form990 for the latest information.
OMB No. 1545-0047
2019
Open to Public
Inspection
Name of the organization
HABITAT FOR HUMANITY OF MINNESOTA INC
 
Employer identification number

41-1889904
Return Reference Explanation
FORM 990, PART VI, SECTION A, LINE 1 THE EXECUTIVE COMMITTEE SHALL CONSIST OF THE OFFICERS OF THE CORPORATION AND SUCH OTHER INDIVIDUALS AS THE BOARD OF DIRECTORS MAY APPROVE. IT SHALL EXERCISE THE AUTHORITY OF THE BOARD OF DIRECTORS IN THE GOVERNANCE OF THE CORPORATION REGARDING ROUTINE AND ORDINARY BUSINESS MATTERS THAT MAY ARISE BETWEEN REGULAR BOARD MEETINGS. IN THE EVENT OF AN EMERGENCY, THE PRESIDENT, AND/OR THE EXECUTIVE COMMITTEE MAY ACT ON BEHALF OF THE BOARD OF DIRECTORS. IN EITHER CASE, WHEN THE PRESIDENT OF THE BOARD OF DIRECTORS OR THE EXECUTIVE COMMITTEE ACTS ON BEHALF OF THE BOARD OF DIRECTORS, THE ACTION WILL BE SUBMITTED FOR RATIFICATION TO THE FULL BOARD OF DIRECTORS AT ITS NEXT REGULAR MEETING.
FORM 990, PART VI, SECTION A, LINE 3 HABITAT MINNESOTA ENGAGED NANCY J. FUCHS OF TRUE VIEW FINANCE LLC AS INTERIM EXECUTIVE DIRECTOR FOR THE PERIOD BEGINNING END OF JANUARY 2019 THROUGH THE END OF DECEMBER 2019 TO OVERSEE DAY-TO-DAY ORGANIZATION OPERATIONS AND INSOURCE FINANCIAL ACCOUNTING OPERATIONS.
FORM 990, PART VI, SECTION B, LINE 11B THE FINANCE COMMITTEE REVIEWS THE FORM 990 AT ITS EARLY JANUARY MEETING AND FORWARDS IT ON TO THE BOARD FOR FULL APPROVAL. THE BOARD REVIEWS AND APPROVES THE FORM 990 AT ITS JANUARY MEETING.
FORM 990, PART VI, SECTION B, LINE 12C ALL BOARD AND STAFF MEMBERS ARE REQUIRED TO REPORT ON AN ANNUAL BASIS ANY POTENTIAL OR ACTUAL CONFLICTS OF INTEREST. MINUTES OF THE BOARD MEETINGS REFLECT WHEN BOARD MEMBERS HAVE ABSTAINED FROM VOTING ON CONFLICTS OF INTEREST SITUATIONS. OUR POLICY DOES NOT REQUIRE INDIVIDUALS WITH A CONFLICT OF INTEREST TO REMOVE THEMSELVES FROM THE BOARD MEETING DELIBERATIONS, BUT IT DOES SET FORTH PROTOCOLS TO BE FOLLOWED AND DOES ALLOW FOR A BOARD MEMBER TO BE ASKED TO STEP OUT OF THE MEETING IF NECESSARY.
FORM 990, PART VI, SECTION B, LINE 15A THE BOARD REVIEWS THE PERFORMANCE AND THE SALARY OF THE EXECUTIVE DIRECTOR ANNUALLY FOLLOWING AN ESTABLISHED PROCEDURE THAT REQUIRES A WRITTEN REPORT AND USE OF COMPENSATION COMPARABILITY DATA. THE EXECUTIVE DIRECTOR'S PERFORMANCE FOR FISCAL YEAR 2019 WAS REVIEWED IN 2020. ALL EMPLOYEES ARE GIVEN PERFORMANCE REVIEWS AND SALARIES ARE ADJUSTED BASED ON PERFORMANCE AND COMPARABILITY DATA.
FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION PROVIDES THE GOVERNING DOCUMENTS AND CONFLICT OF INTEREST POLICY TO THE PUBLIC UPON REQUEST.
For Paperwork Reduction Act Notice, see the Instructions for Form 990 or 990-EZ.
Cat. No. 51056K
Schedule O (Form 990 or 990-EZ) 2019


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