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FORM 990, PART VI, LINE 7A: | The Organization's Board of Directors are Elected as follows: Elections (a) Election of directors to replace those who have fulfilled their term of office shall take place at the Annual Meeting of the board of directors. (b) Directors filling a vacancy may be elected at any board meeting by the majority vote of the existing board of directors. (c) Each director's term shall begin upon the adjournment of the board meeting at which elected and shall end upon the adjournment of the board meeting during which a successor is elected. Term(s) may be extended until such time as a successor has been elected. Eligibility Eligible candidates for the board of directors must at minimum: (a) Be 18 years of age and have no criminal or felony record, (b) Devote time required to effectively carry out their role as a director, (c) Have skills, expertise, or experience important to Corporate governance and operations, and (d) Have or obtain knowledge of the financial and regulatory environment in which the Corporation operates. Number of Directors (a) Papanicolaou Corps for Cancer Research, Inc. shall have a board of directors consisting of at least three (3) and no more than fifteen (15) directors. (b) The immediate past President may serve as a voting member of the board of directors subject to the terms described in Article IV, 4.4 (b) i. (c) Within these limits, the board may increase or decrease the number of directors serving on the board, including for the purpose of staggering the terms of directors. |
FORM 990, PART VI, LINE 11B: | A COPY OF THE FORM 990 IS MADE AVAILABLE TO EACH BOARD MEMBER BEFORE THE RETURN IS FILED. |
FORM 990, PART VI, LINE 12C: | EACH YEAR THE POLICY IS REVIEWED AND SIGNED BY THE BOARD MEMBERS. ANY INTERESTS THAT CAN POTENTIALLY LEAD TO CONFLICTS ARE ADDRESSED IMMEDIATELY. |
FORM 990, PART VI, LINE 15: | THE COMPENSATION OF THE ORGANIZATION'S OFFICERS IS DETERMINED BY THE BOARD OF DIRECTORS AND IS REVIEWED ANNUALLY. |
FORM 990, PART VI, LINE 19: | THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS AND FINANCIAL STATEMENTS AVAILABLE UPON REQUEST. |
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