| Form 990, Part VI, Section A, Line 2 |
MIKE FRAKES AND DONNA LESLIE ARE BROTHER AND SISTER-IN-LAW. ALEX LESLIE AND DONNA LESLIE ARE HUSBAND AND WIFE. WINNIE KINGSBURY AND DIANA CROUCH ARE SISTER-IN-LAWS. IN A SMALL COMMUNITY IT IS HARD NOT TO HAVE BUSINESS AND/OR FAMILY RELATIONSHIPS SERVING TOGETHER ON COMMITTIES/BOARDS. |
| Form 990, Part VI, Section A, Line 6 |
UPON PAYMENT OF A LIFETIME MEMBERSHIP, A PERSON OR ENTITY BECOMES A MEMBER OF THE FOUNDATION. |
| Form 990, Part VI, Section A, Line 7a |
MEMBERS ELECT THE DIRECTORS. |
| Form 990, Part VI, Section A, Line 7b |
CHANGES TO THE ARTICLES OF INCORPORATION REQUIRE THE VOTE OF THE MEMBERS. |
| Form 990, Part VI, Section B, Line 11b |
UPON RECEIPT OF THE FORM 990, A SPECIAL BOARD MEETING IS HELD AND THE FORM 990 IS REVIEWED AND APPROVED. |
| Form 990, Part VI, Section B, Line 12c |
THE CONFLICT OF INTEREST POLICY IS ENFORCED ACCORDING TO THE PRODECURES OF THE POLICY AS NOTED IN THE FOLLOWING: Procedures for Addressing the Conflict of Interest The following procedures shall be followed. a. An interested person may make a presentation at a meeting of the board of directors or committee of the board of directors, but after the presentation, he/she shall leave the meeting during the discussion of, and the vote on, the transaction or arrangement involving the possible conflict of interest. b. The chairperson of the board of directors or committee of the board of directors shall, if appropriate, appoint a disinterested person or committee of the board of directors to investigate alternatives to the proposed transaction or arrangement. c. After exercising due diligence, the board of directors or committee of the board of directors shall determine whether the Organization can obtain with reasonable efforts a more advantageous transaction or arrangement from a person or entity that would not give rise to a conflict of interest. d. If a more advantageous transaction or arrangement is not reasonably possible under circumstances not producing a conflict of interest, the board of directors or committee of the board of directors shall determine by a majority vote of the disinterested directors whether the transaction or arrangement is in the Organization's best interest, for its own benefit, and whether it is fair and reasonable. In conformity with the above determination it shall make its decision as to whether to enter into the transaction or arrangement. |
| Form 990, Part VI, Section C, Line 19 |
THE ANNUAL REPORT IS MAILED TO THE MEMBERSHIP AND IS ALSO MADE AVAILABLE AT THE ANNUAL MEETING. INFORMATION IS ALSO MADE AVAILABLE TO THE PUBIC UPON VERBAL OR WRITTEN REQUEST. |
Attach to Form 990 or 990-EZ.