Form 990, Part VI, Section A, Line 1a |
The Executive Committee's purpose is to act in the name of the full Board when it is not in session, or to deal with emergencies that require immediate attention. The Chairperson of the Board of Trustees oversees the actions of the Executive Committee. Members of this Committee may include the Vice Chairperson of the Board, other Board Officers, the Chief Executive Officer, and the Chairpersons of the standing committees. All actions of the Executive Committee are subject to approval by the full Board. |
Form 990, Part VI, Section A, Line 8b |
There were no formal meetings of the Executive Committee during the year. |
Form 990, Part VI, Section B, Line 11b |
The Finance Committee reviewed this Form 990 at a recent meeting and then made it available to the general Board to review and question as necessary via email. Upon approval, the e-file authorization was signed. |
Form 990, Part VI, Section B, Line 12c |
As stated in the Organization's bylaws: "Each member of the Board shall scrupulously avoid conflicts of interest concerning the Corporation. A member having a conflict of interest shall promptly give notice to the Board of Trustees and shall thereafter refrain from voting or otherwise attempting to affect the decision of any committee or the Board of Trustees with respect to the matter that is the subject of the conflict of interest." |
Form 990, Part VI, Section B, Line 15a |
In November 2021, salary ranges, which were previously established by the Board after reviewing comparability data, were updated for inflation and merit increases as approved by the Board. An annual review was conducted for the CEO by the Executive Committee during which the exact compensation within the range was determined. |
Form 990, Part VI, Section B, Line 15b |
In November 2021, salary ranges, which were previously established by the Board after reviewing comparability data, were updated for inflation and merit increases as approved by the Board. An annual review was conducted for the Director of Finance & Human Resources by the CEO during which the exact compensation within the range was determined. |
Form 990, Part VI, Section C, Line 19 |
These are made available upon request. |
Form 990, Part XI, Line 9 |
Prior period adjustments (no material effect on Sch. A) = $30000 |