FORM 990, PART VI, SECTION A, LINE 4 |
THE ORGANIZATION RESTATED ITS ARTICLES OF INCORPORATION WITH THE FOLLOWING SIGNIFICANT CHANGES: 1. THE COMPOSITION OF THE BOARD CHANGED TO BE NO LESS THAN 4 TRUSTEES AND NOT MORE THAN 7. THE ORIGINAL STATED NOT LESS THAN 7 AND NOT MORE THAN 21. 2. THE PURPOSE WAS EXPANDED TO INCLUDE OPERATING A THRIFT STORE TO SUPPORT THE RESIDENTS OF WARM HEARTH, INC. |
FORM 990, PART VI, SECTION A, LINE 6 |
THE MEMBERS OF THE CORPORATION CONSIST OF THE MEMBERS OF THE BOARD OF DIRECTORS OF WARM HEARTH, INC. |
FORM 990, PART VI, SECTION A, LINE 7A |
THE MEMBERS OF THE CORPORATION ELECT THE TRUSTEES OF THE BOARD AND HAVE THE POWER TO REMOVE TRUSTEES OF THE BOARD. |
FORM 990, PART VI, SECTION B, LINE 11B |
THE BOARD OF DIRECTORS DELEGATED REVIEW OF THE FORM 990 TO THE CFO. THE FORM 990 IS FIRST PREPARED BY THE INDEPENDENT ACCOUNTANTS AND THEN REVIEWED BY THE CFO AND CONTROLLER BEFORE FILING WITH THE IRS. |
FORM 990, PART VI, SECTION B, LINE 12C |
THE EMPLOYEE HANDBOOK HAS A STATEMENT OF THE CODE OF CONDUCT AND THE CONFLICT OF INTERESTS POLICY. THE BOARD MEMBER ORIENTATION MATERIALS INCLUDE THIS INFORMATION AS WELL. THE EMPLOYEES ARE ASKED TO REVIEW THIS POLICY AS A PART OF THEIR ANNUAL PERFORMANCE REVIEW AND BOARD MEMBERS ARE REQUESTED TO UPDATE THEIR COMMITMENT TO THIS POLICY UPON RE-ELECTION TO A NEW TERM. |
FORM 990, PART VI, SECTION B, LINE 15 |
WARM HEARTH, A RELATED ORGANIZATION, COMPENSATES THE ORGANIZATION'S OFFICERS AND EMPLOYEES. A COMMITTEE OF THE BOARD OF DIRECTORS IS APPOINTED TO REVIEW THE COMPENSATION LEVELS OF OFFICERS AND KEY EMPLOYEES AND FOR ESTABLISHING THE NEW PAY RATES OF THESE EMPLOYEES. COMPENSATION IS COMPARED WITH SALARY SURVEY INFORMATION AVAILABLE FROM NATIONAL TRADE ASSOCIATIONS ENGAGED IN SIMILAR ACTIVITIES. THE COMPENSATION LEVEL IS DETERMINED BY CONSENSUS OF THE COMMITTEE AND REPORTED TO HUMAN RESOURCES. |
FORM 990, PART VI, SECTION C, LINE 19 |
GOVERNING DOCUMENTS ARE AVAILABLE TO BE VIEWED IN CARSON LIBRARY UPON WRITTEN REQUEST ADDRESSED TO THE CHIEF FINANCIAL OFFICER. |
FORM 990, PART XI, LINE 9: |
CHANGE IN SPLIT-INTEREST AGREEMENT 19,603. |