| FORM 990, PART VI, SECTION A, LINE 3 |
DELEGATION OF MANAGEMENT DUTIES TO MANAGEMENT COMPANY DNA RECEIVES VARIOUS MANAGEMENT SERVICES INCLUDING THOSE RELATED TO GENERAL ADMINISTRATION, MEMBERSHIP, FINANCIAL SERVICES, MEETINGS, PUBLICATIONS AND OTHER PROGRAMS FROM LSMARKHAM, INC. |
| FORM 990, PART VI, SECTION A, LINE 6 |
ORGANIZATION WITH MEMBERS DNA HAS ONE CLASS OF VOTING MEMBERS WHO ARE NURSE MEMBERS. |
| FORM 990, PART VI, SECTION A, LINE 7A |
ELECTION OF MEMBERS OF GOVERNING BODY EACH NURSE MEMBER HAS THE RIGHT TO VOTE IN NATIONAL MEETINGS AND ELECTIONS, TO HOLD OFFICE, TO SERVE AS CHAIRPERSONS OF COMMITTEES AND TO SUBMIT NOMINATIONS FOR OFFICE. |
| FORM 990, PART VI, SECTION A, LINE 7B |
THE BYLAWS MAY BE AMENDED AT AN ANNUAL OR SPECIAL MEETING OF MEMBERS BY A POSITIVE VOTE OF 2/3 OF THE NURSE MEMBERS VOTING IN PERSON OR BY PROXY. |
| FORM 990, PART VI, SECTION B, LINE 11B |
GOVERNING BODY REVIEW OF FORM 990 PRIOR TO ITS FILING WITH THE IRS, A COPY OF FORM 990 WILL BE CIRCULATED ELECTRONICALLY TO EACH VOTING MEMBER OF THE GOVERNING BODY. |
| FORM 990, PART VI, SECTION B, LINE 12C |
MONITORING AND ENFORCEMENT OF THE CONFLICT OF INTEREST POLICY ALL MEMBERS OF MANAGEMENT AND THE EXECUTIVE BOARD OF DIRECTORS MUST COMPLETE A CONFLICT OF INTEREST QUESTIONNAIRE WHICH IDENTIFIES ANY POTENTIAL CONFLICTS ON AN ANNUAL BASIS. THEY MUST RETURN THE QUESTIONNAIRE TO THE NATIONAL OFFICE WITHIN 14 DAYS OF RECEIVING IT. THE NATIONAL OFFICE SHALL PREPARE A REPORT OF ALL DISCLOSED CONFLICTS FOR REVIEW BY THE BOARD. DNA BOARD WILL REVIEW THE REPORT, IDENTIFY POTENTIAL CONFLICTS, AND CONSIDER APPROPRIATE RESOLUTION IN CONSULTATION WITH THE INDIVIDUAL IN QUESTION. ALL RESOLUTION OPTIONS WILL BE EXPLORED, UP TO AND INCLUDING REMOVAL FROM THE POSITION SHOULD THAT BECOME NECESSARY. |
| FORM 990, PART VI, SECTION C, LINE 19 |
PUBLIC AVAILABILITY OF OTHER DOCUMENTS COPIES OF DNA'S GOVERNING DOCUMENTS, FINANCIAL STATEMENTS AND FORM 990 ARE PROVIDED UPON REQUEST. |
Attach to Form 990 or 990-EZ.