Chinese-American Planning Council

“On october 26, 2021, the boards of directors of both cpc and cpc hap holdings approved the dissolution of cpc hap holdings. The dissolution is finalized and effective october 19, 2024 making cpc the sole member of cpc hap. In that capacity, the cpc board will elect the members of the cpc hap board of directors.”

“The sole member of chinese-american planning council home attendant program, inc. Is cpc hap holdings, inc.”

“Cpc hap's sole member, cpc hap holdings, inc. Has the right to elect and appoint all members of the governing body”

“Cpc hap's sole member, cpc hap holdings, inc. Has the right to amend the by-laws.”

“The form 990 is prepared by an independent accounting firm in conjunction with the organization's accounting department and then reviewed by the organization's audit committee. The final copy of the form 990 is provided to each member of the governing body prior to filing. The organization requests that every director review the form 990 for accuracy and completeness prior to filing with the irs.”

“The organization has conflict of interest policy which is monitored and enforced annually that applies to all directors. All such persons are required to anually complete an conflict of interest questionnaire to disclose any potential conflicts, as well as disclose potential conflicts as they arise. The complete forms are reviewed by the board chair and president & ceo. They are then reviewed by the uninterested board of directors, who determines whether the transaction or arrangement is in the organization's best interest. The interested person is recused from voting or participating in the decision regarding the conflict. The minutes of the meeting of the board reflect that the conflict of interest was disclosed and that the interested person was not present during the final discussion and votes.”

“The organization's president and ceo is paid by a related organization, chinese-american planning council. See schedule j, part iii, for a description of his compensation determination process. The compensation of the organization's other officers is determined and approved by the executive committee of the board of directors. The committee uses comparability data including salary surveys in their determination process. The process was last conducted in fiscal year 2022.”

“Financial statements, conflict of interest policy and governing documents are available upon request.”

“On october 26, 2021, the boards of directors of both cpc and cpc hap holdings approved the dissolution of cpc hap holdings. The dissolution is finalized and effective october 19, 2024 making cpc the sole member of cpc hap. In that capacity, the cpc board will elect the members of the cpc hap board of directors.”

“Refund due to hra -112,280.”