Civic Intelligence

Society for Clinical Data Management Inc

EIN 22-3333719 • 501(c)6 • Mcclean, VA

Profile

The purposes of the society are: to advance the discipline of clinical datamanagement as a profession; to support educational opportunities to improve skillsand specialized knowledge for the discipline of clinical data management;to advance professionalism within the discipline of clinical data management byproviding an environment for exchange of information and experience; to enhancecommunication between professional groups involved with clinical data management;topromote standards of good clinical practice within clinical data management.

7918 Jones Branch Dr 300Mcclean, VA 22102
Siviq Scores

Precomputed percentiles relative to similar nonprofits. These scores are descriptive rather than judgmental.

Liabilities / Assets

69th percentile

0.29x

Higher debt load relative to assets than 69% of similar nonprofits.

501(c)6 • $1M-$5M nonprofits • Source year 2021

Liabilities / Revenue

66th percentile

0.29x

Higher debt load relative to revenue than 66% of similar nonprofits.

501(c)6 • $1M-$5M nonprofits • Source year 2021

Net Margin

28th percentile

-1.8%

Higher net margin than 28% of similar nonprofits.

501(c)6 • $1M-$5M nonprofits • Source year 2021

Top Officer Pay

Score unavailable

No value available

No filing with officer rows is available for this organization yet.

Asset Growth

64th percentile

10%

Faster asset growth than 64% of similar nonprofits.

501(c)6 • $1M-$5M nonprofits • Annualized from 2020 to 2021

Revenue Growth

94th percentile

61%

Faster revenue growth than 94% of similar nonprofits.

501(c)6 • $1M-$5M nonprofits • Annualized from 2020 to 2021

Assets

Up

$1,572,211

Up $147,519 (+10%) from 2020

Liabilities

Up

$457,255

Up $175,452 (+62%) from 2020

Net Assets

Down

$1,114,956

Down $27,933 (-2.4%) from 2020

Revenue

Up

$1,551,650

Up $585,043 (+61%) from 2020

Expenses

Up

$1,579,583

Up $74,803 (+5.0%) from 2020

Net Income

Up

-$27,933

Up $510,240 (+95%) from 2020

Trend Graphs

Balance Sheet Trend

Grouped bars show assets, liabilities, and net assets across loaded filings.

$3.0M$2.0M$1.0M$0Assets 2011: $705,669Liabilities 2011: $200,704Net Assets 2011: $504,9652011Assets 2012: $1,186,423Liabilities 2012: $649,565Net Assets 2012: $536,8582012Assets 2013: $657,700Liabilities 2013: $325,781Net Assets 2013: $331,9192013Assets 2014: $872,930Liabilities 2014: $287,840Net Assets 2014: $585,0902014Assets 2015: $1,263,070Liabilities 2015: $237,466Net Assets 2015: $1,025,6042015Assets 2016: $1,607,793Liabilities 2016: $249,927Net Assets 2016: $1,357,8662016Assets 2017: $1,901,451Liabilities 2017: $445,241Net Assets 2017: $1,456,2102017Assets 2018: $1,984,491Liabilities 2018: $421,197Net Assets 2018: $1,563,2942018Assets 2019: $2,119,933Liabilities 2019: $401,696Net Assets 2019: $1,718,2372019Assets 2020: $1,424,692Liabilities 2020: $281,803Net Assets 2020: $1,142,8892020Assets 2021: $1,572,211Liabilities 2021: $457,255Net Assets 2021: $1,114,9562021

Highlighted filing

2021

Assets$1,572,211
Liabilities$457,255
Net Assets$1,114,956

Operations Trend

Revenue, expenses, and net income by year, with the latest filing highlighted.

$3.0M$2.0M$1.0M$0-$1.0MRevenue 2011: $1,131,556Expenses 2011: $1,180,686Net Income 2011: -$49,1302011Revenue 2012: $1,380,120Expenses 2012: $1,327,211Net Income 2012: $52,9092012Revenue 2013: $1,156,687Expenses 2013: $1,349,300Net Income 2013: -$192,6132013Revenue 2014: $1,462,516Expenses 2014: $1,209,345Net Income 2014: $253,1712014Revenue 2015: $1,681,714Expenses 2015: $1,241,200Net Income 2015: $440,5142015Revenue 2016: $1,774,975Expenses 2016: $1,442,713Net Income 2016: $332,2622016Revenue 2017: $1,697,183Expenses 2017: $1,598,839Net Income 2017: $98,3442017Revenue 2018: $1,810,144Expenses 2018: $1,703,060Net Income 2018: $107,0842018Revenue 2019: $2,030,280Expenses 2019: $1,875,337Net Income 2019: $154,9432019Revenue 2020: $966,607Expenses 2020: $1,504,780Net Income 2020: -$538,1732020Revenue 2021: $1,551,650Expenses 2021: $1,579,583Net Income 2021: -$27,9332021

Highlighted filing

2021

Revenue$1,551,650
Expenses$1,579,583
Net Income-$27,933

Filings

Latest Detailed Filing

The latest 2021 filing currently has linked XML that has not been fully parsed yet. Showing the latest detailed filing from 2020 below.

Jump To
Filing Snapshot
Filing Period
Jan 1, 2020 to Dec 31, 2020
Signed
Nov 10, 2021
Return Version
2020v4.0
Gross Receipts
$966,607
Mission and Program Overview

Mission

The purposes of the society are: to advance the discipline of clinical datamanagement as a profession; to support educational opportunities to improve skillsand specialized knowledge for the discipline of clinical data management;to advance professionalism within the discipline of clinical data management byproviding an environment for exchange of information and experience; to enhancecommunication between professional groups involved with clinical data management;topromote standards of good clinical practice within clinical data management.

The purposes of the society are: to advance the discipline of clinical data management as a profession; to support educational opportunities to improve skills and specialized knowledge for the discipline of clinical data management.

Balance Sheet Detail
LineBeginningEndChange
Assets
Cash and Non-Interest-Bearing Accounts$1,899,796$1,103,582▼ $796,214
Prepaid Expenses and Deferred Charges$30,916$203,972▲ $173,056
Accounts Receivable$189,221$117,138▼ $72,083
Savings and Temporary Cash Investments-$0-
Other Notes and Loans Receivable, Net-$0-
Pledges and Grants Receivable-$0-
Receivable From Disqualified Prsn-$0-
Receivables From Officers Etc-$0-
Investments Other Securities-$0-
Investments Program Related-$0-
Investments in Publicly Traded Securities-$0-
Land, Buildings, and Equipment, Net-$0-
Intangible Assets-$0-
Inventories for Sale or Use-$0-
Total Assets$2,119,933$1,424,692▼ $695,241
Other Assets Total-$0-
Liabilities
Accounts Payable and Accrued Expenses$356,901$269,688▼ $87,213
Deferred Revenue$44,795$12,115▼ $32,680
Total Liabilities$401,696$281,803▼ $119,893
Net Assets / Fund Balance
Net Assets Without Donor Restrictions$1,718,237$1,142,889▼ $575,348
Total Net Assets Fund Balance$1,718,237$1,142,889▼ $575,348
Total Liabilities and Net Assets / Fund Balance$2,119,933$1,424,692▼ $695,241
Compensation and Service Providers

Board Members and Trustees

Highest Paid Contractors

ContractorServicesLocationCompensation
Mci BeneluxManagementBoulevard du Souverain 280, Brussels, Be$590,148
Revenue and Support

Revenue Composition

Contributions and Grants
$0
Program Service Revenue
$942,567
Investment Income
$3,466
Other Revenue
$20,574
Change in Net Assets
$-538,173

Audited Revenue Reconciliation

Revenue per Audited Statements
$966,607
Total Revenue per Audited Statements
$966,607
Total Revenue per Form 990
$966,607
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$1,504,780
Grants and Similar Amounts Paid$0
Professional Fundraising Fees$0
Salaries, Compensation, and Employee Benefits$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Conferences and Meetings---$609,371
Fees for Services Management---$590,148
All Other Expenses---$84,146
Other Expenses---$26,886
Fees for Services Other---$21,407
Insurance---$2,058
Information Technology---$1,411
Total Functional Expenses$0$0$0$1,504,780

Audited Expense Reconciliation

Line ItemAmount
Expenses per Audited Statements$1,504,780
Total Expenses per Audited Statements$1,504,780
Total Expenses per Form 990$1,504,780
Fundraising, Events, and Gaming
Fundraising activities
No
Gaming activities
No
Professional fundraiser used
No

Fundraising and Gaming Totals

Line ItemAmount
Professional Fundraising Fees$0
Political and Lobbying Activity
Political campaign activity
No
In-house lobbying only
Yes
Subject to proxy tax
Yes
Insider Transactions and Loans

Loans and Receivables

Line ItemBeginningEndChange
Receivables from Disqualified Persons-$0-
Receivables from Officers, Directors, Trustees, and Key Employees-$0-
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Annual disclosure for covered persons
Yes
Audit committee
Yes
Backup withholding compliance
Yes
Business relationship with 35% controlled entity
No
Business relationship with family members
No
Business relationship with organization members
No
Material changes to governing documents
No
Compensation from other sources disclosed
No
CEO compensation reviewed
Yes
Other officer compensation reviewed
Yes
Conflict-of-interest policy
Yes
Audited financial statements prepared
No
Key decisions subject to board approval
Yes
Management duties delegated
Yes

Governance Explanations

Form 990, Part VI, Line 3: Description of Delegated Duties to Management Company

Scdm has ousourced its operations to an association managementcompany.

Form 990, Part VI, Line 6: Explanation of Classes of Members or Shareholder

Membership to the society is open to individuals interested in the purposes of thesociety and are interested in the discipline of clinical data management.

Form 990, Part VI, Line 7A: How Members or Shareholders Elect Governing Body

An annual election is held among the membership for selection of the board oftrustees. At least sixty days before the final board meeting of the calendar year,the list of nominees are submitted in writing to the chair for approval by the boardof trustees. The final slate of candidates and appropriate ballots are sent to themembers at least thirty days before the final board meeting of the calendar year.

Form 990, Part VI, Line 7B: Describe Decisions of Governing Body Approval by Members or Shareholders

All members have the right to vote on all matters to be voted upon at the generalmeetings.

Form 990, Part VI, Line 8: Explanation of No Contemporaneously Documentation of Meetings

Scdm does not have any committees that have the authority to act on behalf of thegoverning body.

Form 990, Part VI, Line 11B: Form 990 Review Process

The completed form 990 and all applicable schedules are distributed to the board oftrustees for review and approval. Once approved, the form is signed by a selectedofficer and filed with the irs.

Form 990, Part VI, Line 12C: Explanation of Monitoring and Enforcement of Conflicts

Directors, officers, and employees of the society are required to annually reviewthe conflict of interest policy and acknowledge in writing that he or she has doneso. Each responsible person shall annually complete a disclosure statementidentifying any relationships, positions or circumstances in which the person isinvolved that he or she believes could contribute to a conflict of interest arising.the disclosure statements are reviewed by the chair and appointed committee toaddress conflicts of interests and uphold the procedures defined in the conflict ofinterest policy.

Form 990, Part VI, Line 15A: Compensation Review & Approval Process - CEO, Top Management

Scdm is managed by a for-profit management company. Scdm has no official employees because all staff assigned to scdm are employees of the management company. Scdm also does not compensate trustees or other top officials. Scdm also doesn't have anybody who fits the definition of a key employee. Scdm contracts with a management company to provide office facilities, management, record keeping,accounting,storage, other significant services, plus related overhead costs.

Form 990, Part VI, Line 15B: Compensation Review and Approval Process for Officers and Key Employees

Scdm is managed by a for-profit management company. Scdm has no official employees because all staff assigned to scdm are employees of the management company. Scdm also does not compensate trustees or other top officials. Scdm also doesn't have anybody who fits the definition of a key employee. Scdm contracts with a management company to provide office facilities,management, record keeping, accounting,storage, other significant services, plus related overhead costs.

Form 990, Part VI, Line 19: Other Organization Documents Publicly Available

Scdm makes its governing documents, conflict of interest policy, and form 990 /990-t available for public inspection upon request. All such requests should be inwriting and accompanied by a $20 reproduction and handling charge if print copy isrequested. Members of the board receiving an inquiry must advise staff of therequest within a reasonable time after inquiry is received.

Filing and Contact Details

Filer

Filer Name
Society for Clinical Data Management Inc
EIN
22-3333719
Phone
7036518188
Address
7918 JONES BRANCH DR 300, MCCLEAN, VA 22102

Signing Officer

Name
Jonathan R Andrus
Title
Treasurer
Signed
2021-11-10
Discuss with paid preparer
Yes

Organization Details

Formed
1994
Legal Domicile
Nj
Voting Board Members
13
Independent Board Members
13
Employees
0
Volunteers
40

Preparer

Firm
Barnes Givens & Barnes
Address
200 E Evergreen Ave STE 117, Mount Prospect, IL 60056
Preparer
William J Barnes
Phone
2247642442
Supplemental Narrative

Additional Explanations

Form 990, Part III, Line 4D: Other Program Services Description

Other program services 4: other program services:certification, membership, leadership forum

Financial Statement Notes

Part X : FIN48 Footnote

The Organization files Form 990, Return of Organization Exempt from Income Tax with the Federal government. The Organization, however, generates revenue from advertising and other activities that are considered unrelated to its exempt functions. The income from these activities less related costs are subject to tax. Management has determined that the Organization has no income tax liability as of December 31, 2020. The Organization has evaluated its tax positions and determined it has no uncertain tax positions at December 31, 2020. The Organization's 2018-2020 tax years are open for examination by the IRS. Should the Organizations tax-exempt status be challenged in the future, all years since inception could be subject to review by the IRS.

Raw XML AppendixShowing 400 of 446 raw XML fields

This appendix keeps the raw XML leaves available for debugging and edge-case review. The human report above is the primary experience.

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IRS990/MissionDesc0THE PURPOSES OF THE SOCIETY ARE: TO ADVANCE THE DISCIPLINE OF CLINICAL DATAMANAGEMENT AS A PROFESSION; TO SUPPORT EDUCATIONAL OPPORTUNITIES TO IMPROVE SKILLSAND SPECIALIZED KNOWLEDGE FOR THE DISCIPLINE OF CLINICAL DATA MANAGEMENT;TO ADVANCE PROFESSIONALISM WITHIN THE DISCIPLINE OF CLINICAL DATA MANAGEMENT BYPROVIDING AN ENVIRONMENT FOR EXCHANGE OF INFORMATION AND EXPERIENCE; TO ENHANCECOMMUNICATION BETWEEN PROFESSIONAL GROUPS INVOLVED WITH CLINICAL DATA MANAGEMENT;TOPROMOTE STANDARDS OF GOOD CLINICAL PRACTICE WITHIN CLINICAL DATA MANAGEMENT.
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IRS990/ProgramServiceRevenueGrp/Desc3EDUCATION
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IRS990/ProgSrvcAccomActy2Grp/Desc0THE SOCIETY OFFERS A FULL RANGE OF EDUCATIONAL OPPORTUNITIES FOR THE PROFESSIONALDEVELOPMENT OF CDMS AND ASSISTANCE IN PREPARING FOR THE CCDM CERTIFICATION EXAM. IN2019 THE SOCIETY OFFERED 12 WEBINARS AND 10 ON-LINE COURSES WITH 597 PARTICIPANTS.
IRS990/ProgSrvcAccomActy3Grp/Desc0THE GOOD CLINICAL DATA MANAGEMENT PRACTICES (GCDMP) GUIDE PROVIDES ASSISTANCE TOCLINICAL DATA MANAGERS IN THEIR IMPLEMENTATION OF HIGH QUALITY CLINICAL DATAMANAGEMENT PROCESSES AND IS USED AS A REFERENCE TOOL FOR CLINICAL DATA MANAGERS WHENPREPARING FOR CDM TRAINING AND EDUCATION. THE GCDMP IS AVAILABLE TO ITS MEMBERSHIPOF MORE THAN 2,400 MEMBERS (ON AVERAGE) AND FOR PURCHASE BY NON-MEMBERS.
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IRS990ScheduleD/SupplementalInformationDetail/ExplanationTxt0The Organization files Form 990, Return of Organization Exempt from Income Tax with the Federal government. The Organization, however, generates revenue from advertising and other activities that are considered unrelated to its exempt functions. The income from these activities less related costs are subject to tax. Management has determined that the Organization has no income tax liability as of December 31, 2020. The Organization has evaluated its tax positions and determined it has no uncertain tax positions at December 31, 2020. The Organization's 2018-2020 tax years are open for examination by the IRS. Should the Organizations tax-exempt status be challenged in the future, all years since inception could be subject to review by the IRS.
IRS990ScheduleD/SupplementalInformationDetail/FormAndLineReferenceDesc0Part X : FIN48 Footnote
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IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0OTHER PROGRAM SERVICES 4: OTHER PROGRAM SERVICES:CERTIFICATION, MEMBERSHIP, LEADERSHIP FORUM
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1SCDM HAS OUSOURCED ITS OPERATIONS TO AN ASSOCIATION MANAGEMENTCOMPANY.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2MEMBERSHIP TO THE SOCIETY IS OPEN TO INDIVIDUALS INTERESTED IN THE PURPOSES OF THESOCIETY AND ARE INTERESTED IN THE DISCIPLINE OF CLINICAL DATA MANAGEMENT.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3AN ANNUAL ELECTION IS HELD AMONG THE MEMBERSHIP FOR SELECTION OF THE BOARD OFTRUSTEES. AT LEAST SIXTY DAYS BEFORE THE FINAL BOARD MEETING OF THE CALENDAR YEAR,THE LIST OF NOMINEES ARE SUBMITTED IN WRITING TO THE CHAIR FOR APPROVAL BY THE BOARDOF TRUSTEES. THE FINAL SLATE OF CANDIDATES AND APPROPRIATE BALLOTS ARE SENT TO THEMEMBERS AT LEAST THIRTY DAYS BEFORE THE FINAL BOARD MEETING OF THE CALENDAR YEAR.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4ALL MEMBERS HAVE THE RIGHT TO VOTE ON ALL MATTERS TO BE VOTED UPON AT THE GENERALMEETINGS.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt5SCDM DOES NOT HAVE ANY COMMITTEES THAT HAVE THE AUTHORITY TO ACT ON BEHALF OF THEGOVERNING BODY.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt6THE COMPLETED FORM 990 AND ALL APPLICABLE SCHEDULES ARE DISTRIBUTED TO THE BOARD OFTRUSTEES FOR REVIEW AND APPROVAL. ONCE APPROVED, THE FORM IS SIGNED BY A SELECTEDOFFICER AND FILED WITH THE IRS.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt7DIRECTORS, OFFICERS, AND EMPLOYEES OF THE SOCIETY ARE REQUIRED TO ANNUALLY REVIEWTHE CONFLICT OF INTEREST POLICY AND ACKNOWLEDGE IN WRITING THAT HE OR SHE HAS DONESO. EACH RESPONSIBLE PERSON SHALL ANNUALLY COMPLETE A DISCLOSURE STATEMENTIDENTIFYING ANY RELATIONSHIPS, POSITIONS OR CIRCUMSTANCES IN WHICH THE PERSON ISINVOLVED THAT HE OR SHE BELIEVES COULD CONTRIBUTE TO A CONFLICT OF INTEREST ARISING.THE DISCLOSURE STATEMENTS ARE REVIEWED BY THE CHAIR AND APPOINTED COMMITTEE TOADDRESS CONFLICTS OF INTERESTS AND UPHOLD THE PROCEDURES DEFINED IN THE CONFLICT OFINTEREST POLICY.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt8SCDM IS MANAGED BY A FOR-PROFIT MANAGEMENT COMPANY. SCDM HAS NO OFFICIAL EMPLOYEES BECAUSE ALL STAFF ASSIGNED TO SCDM ARE EMPLOYEES OF THE MANAGEMENT COMPANY. SCDM ALSO DOES NOT COMPENSATE TRUSTEES OR OTHER TOP OFFICIALS. SCDM ALSO DOESN'T HAVE ANYBODY WHO FITS THE DEFINITION OF A KEY EMPLOYEE. SCDM CONTRACTS WITH A MANAGEMENT COMPANY TO PROVIDE OFFICE FACILITIES, MANAGEMENT, RECORD KEEPING,ACCOUNTING,STORAGE, OTHER SIGNIFICANT SERVICES, PLUS RELATED OVERHEAD COSTS.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt9SCDM IS MANAGED BY A FOR-PROFIT MANAGEMENT COMPANY. SCDM HAS NO OFFICIAL EMPLOYEES BECAUSE ALL STAFF ASSIGNED TO SCDM ARE EMPLOYEES OF THE MANAGEMENT COMPANY. SCDM ALSO DOES NOT COMPENSATE TRUSTEES OR OTHER TOP OFFICIALS. SCDM ALSO DOESN'T HAVE ANYBODY WHO FITS THE DEFINITION OF A KEY EMPLOYEE. SCDM CONTRACTS WITH A MANAGEMENT COMPANY TO PROVIDE OFFICE FACILITIES,MANAGEMENT, RECORD KEEPING, ACCOUNTING,STORAGE, OTHER SIGNIFICANT SERVICES, PLUS RELATED OVERHEAD COSTS.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt10SCDM MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FORM 990 /990-T AVAILABLE FOR PUBLIC INSPECTION UPON REQUEST. ALL SUCH REQUESTS SHOULD BE INWRITING AND ACCOMPANIED BY A $20 REPRODUCTION AND HANDLING CHARGE IF PRINT COPY ISREQUESTED. MEMBERS OF THE BOARD RECEIVING AN INQUIRY MUST ADVISE STAFF OF THEREQUEST WITHIN A REASONABLE TIME AFTER INQUIRY IS RECEIVED.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0Form 990, Part III, Line 4d: Other Program Services Description
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1Form 990, Part VI, Line 3: Description of Delegated Duties to Management Company
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2Form 990, Part VI, Line 6: Explanation of Classes of Members or Shareholder
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3Form 990, Part VI, Line 7a: How Members or Shareholders Elect Governing Body
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc4Form 990, Part VI, Line 7b: Describe Decisions of Governing Body Approval by Members or Shareholders
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc5Form 990, Part VI, Line 8: Explanation of No Contemporaneously Documentation of Meetings
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc6Form 990, Part VI, Line 11b: Form 990 Review Process
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc7Form 990, Part VI, Line 12c: Explanation of Monitoring and Enforcement of Conflicts
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc8Form 990, Part VI, Line 15a: Compensation Review & Approval Process - CEO, Top Management
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc9Form 990, Part VI, Line 15b: Compensation Review and Approval Process for Officers and Key Employees
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc10Form 990, Part VI, Line 19: Other Organization Documents Publicly Available
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