Professional Center for Handicapped Children Inc D/B/A Professional

“The form 990 was made available to the board of directors. The board of directors authorized the audit committee to review and approve the form 990 prior to its filing. The form 990 was then authorized and signed by the organization's treasurer.”

“The board of directors requires an annual declaration from all board members and senior management as to the existence and disclosure of any potential conflicts of interest. The board members sign a disclosure statement. Any potential conflicts are discussed by the dis-interested board members, while the party in potential conflict is required to leave the room. Board meeting minutes will document the discussion and decision making process. In the event of a potential conflict, procedures to obtain competitive bids and diligence on fair market value will be established.”

“Pccd's executive compensation program is administered by the board of directors through its compensation committee. The compensation committee is responsible for establishing and maintaining a competitive compensation program for the key executive of the organization. The committee meets as needed to review the compensation program and make recommendations for any changes to the board, as appropriate. A performance evaluation is conducted and reviewed in the spring/summer of each year and is intended to ensure that the compensation program falls within a reasonable range of competitive practices for comparable positions among similarly situated organizations. Following this review, the committee reviews and approves, for selected key executives, base salaries and annual incentive opportunity adjustments, and objectives and goals forth-upcoming year's annual incentive plan. The committee reviews and recommends to the board salary approval for the executive director.”

“UPON REQUEST”

“Consultants: program service expenses 26,543. Management and general expenses 5,512. Fundraising expenses 2,512. Total expenses 34,567. Payroll processing fees: program service expenses 0. Management and general expenses 15,858. Fundraising expenses 0. Total expenses 15,858. Direct care - autism services: program service expenses 631,608. Management and general expenses 0. Fundraising expenses 0. Total expenses 631,608.”