FORM 990, PART VI, SECTION A, LINE 6 |
THE MEMBER OF THE CORPORATION IS THE MOST REVEREND BISHOP OF THE DIOCESE OF ROCKVILLE CENTRE, WHO SHALL BE THE PRESIDING MEMBER. THE PRESIDING MEMBER MAY APPOINT ADDITIONAL MEMBERS. |
FORM 990, PART VI, SECTION A, LINE 7A |
THE MEMBER OF THE CORPORATION IS THE MOST REVEREND BISHOP OF THE DIOCESE OF ROCKVILLE CENTRE, WHO SHALL BE THE PRESIDING MEMBER. THE PRESIDING MEMBER MAY APPOINT ADDITIONAL MEMBERS. |
FORM 990, PART VI, SECTION A, LINE 7B |
THE MEMBER'S RIGHTS ARE OUTLINED WITHIN THE BY-LAWS OF THE ORGANIZATION. |
FORM 990, PART VI, SECTION B, LINE 11B |
THE FORM 990 IS PROVIDED TO THE BOARD OF TRUSTEES TO READ AND PROVIDE COMMENTS WHERE NECESSARY. THE 990 IS REVIEWED INTERNALLY BY THE CHIEF EXECUTIVE OFFICER AND CHIEF FINANCIAL OFFICER AND EXTERNALLY BY OUR INDEPENDENT AUDITORS BEFORE FILING. |
FORM 990, PART VI, SECTION B, LINE 12C |
EACH YEAR, THE INTERNAL AUDITOR PREPARES A REPORT FOR THE CHIEF EXECUTIVE OFFICER ("CEO") LISTING ALL POTENTIAL CONFLICTS OF INTEREST REPORTED ON THE ANNUAL DECLARATIONS COMPLETED BY ALL FULL AND PART TIME EMPLOYEES, BOARD MEMBERS AND BOARD COMMITTEE MEMBERS. SHOULD AN ACTUAL OR POTENTIAL CONFLICT BE DISCLOSED, IT IS REVIEWED BY THE CEO AND BOARD OF TRUSTEES. IF, AFTER REVIEW IT IS DETERMINED A CONFLICT EXISTS THE INTERESTED PARTY MAY MAKE A PRESENTATION TO THE CEO AND BOARD OF TRUSTEES. AFTER THE PRESENTATION, THEY SHALL LEAVE THE MEETING FOR A DISCUSSION OF, AND VOTE ON, THE TRANSACTION OR ARRANGEMENT THAT RESULTS IN THE CONFLICT OF INTEREST. |
FORM 990, PART VI, SECTION B, LINE 15 |
THE GOVERNANCE AND LEADERSHIP COMMITTEE OF THE BOARD OF TRUSTEES, ON AN ANNUAL BASIS REVIEWS SALARIES OF EXECUTIVE MEMBERS OF THE AGENCY, WHICH INCLUDE THE CEO, COO AND CFO, BASED ON NON-PROFIT SALARY SURVEYS. THE COMMITTEE MAKES A RECOMMENDATION TO THE EXECUTIVE COMMITTEE OF THE BOARD FOR COMPENSATION OF THESE MEMBERS. DURING THE EXECUTIVE SESSION OF THE FULL BOARD, THE COMPENSATION ADJUSTMENTS ARE APPROVED. ONCE APPROVED, THE BOARD CHAIR WRITES A FORMAL LETTER APPROVING THE COMPENSATIONS OF THE OFFICERS WHICH IS THEN PROCESSED BY HR. |
FORM 990, PART VI, SECTION C, LINE 19 |
THE AGENCY'S FINANCIAL STATEMENTS ARE MADE AVAILABLE UPON REQUEST. |