Tsa-B Regional Advisory Council Brac

“The form 990 is reviewed at the executive board meeting.”

“All members and key employees are responsible for monitoring potential violations to the independence policy. Violations are brought to the attention of the chair or executive director and the board enforces compliance. The board immediately addresses all potential conflicts. The interested parties are required to abstain from the discussions and voting until the conflict is resolved. Conflicts are recorded in the minutes.”

“The organization uses comparability data to determine compensation.”

“The organization makes its governing documents & financial statements available to the public upon request.”

“Tim berry, member and rusty powers, member are also board members of south plain ems, inc. And recuse themselves on any votes or business related to the south plains ems contract. The conflict of interest policy is followed and the relationship disclosed.”

“Executive director is compensated by first response resources; accordingly, the organization does not issue form 1099 or form w-2 for this compensation.”

“During the year ended august 31, 2013, brac ceased to be the administrator of the oaspr grant for trauma service area-b. The panhandle regional advisory council in amarillo, texas, an unrelated organization, has been the administrator since then.”

“Tsa-b regional advisory council 5914 75th street lubbock, tx 79424 employer identification number: 02-0660689 for the year ending august 31, 2015 tsa-b regional advisory council is making the de minimis safe harbor election under reg. Sec. 1.263(a)-1(f).”

“The executive board assumes the responsibility for oversight of the audit of the organization's financial statements and the selection of an independent accountant. The audit report is reviewed by the executive board and then passed on to the general membership for full disclosure.”