Meals on Wheels by Acc

“ACC Senior Services (ACC) is the sole member of Meals on Wheels by ACC (MoW) and has rights afforded members under the California Nonprofit Public Benefit Corporation Law. The President/CEO of ACC serves as the Managing Agent of MoW.”

“ACC is the sole member of MoW and has rights afforded members under the California Nonprofit Public Benefit Corporation Law.”

“ACC appoints the directors of MoW at the MoW annual meeting. Approximately one-third of the total authorized number of directors are elected each year for a term of three years.”

“Amendments to the Articles of Incorporation and Bylaws of MoW and certain transactions require approval by the sole member, ACC.”

“The Form 990 is prepared by a firm of certified public accountants and reviewed by management prior to submittal to the IRS. The Form 990 is made available to the Board of Directors upon request.”

“Each and every issue that could involve a conflict of interest is evaluated to determine if there is a conflict of interest or if a conflict of interest could be inferred. All issues with either a real or possibility of inferred conflict are avoided. The Organization's conflict of interest policy covers members of the Board of Directors, other officers of MoW, the MoW Executive Director, designated employees of the Managing Agent of MoW, and voting members of committees with fiduciary duties. The Board President, Board Vice President, MoW Executive Director, or committee chair review the potential conflict to determine if one exists. Additionally, legal counsel may be consulted as necessary. Board approval of a transaction involving a conflict of interest requires a majority vote of the Board of Directors. In considering the transaction, the Chair of the meeting may request that the Interested Person (a) leave the room during all or part of the relations presentations and discussions; or (b) refrain from participating in all or part of the related presentation or discussions. A Director with a conflict of interest shall not be counted towards a quorum and not vote on the matter.”

“The annual budget, which includes staff salaries, is reviewed by the Finance Committee of the Board of Directors. The Finance Committee then makes a recommendation to the Board of Directors for their final approval of the annual budget. The President and Chief Executive Officer of ACC, as the managing agent of Meals on Wheels, reviews and approves the compensation for the top management official. Comparable internal and external rates were used and the process was documented and completed in May 2024.”

“The Organization makes its Form 990, audited financial statements, governing documents, and policies available for public inspection at the business office.”

“DBA: Meals on Wheels Sacramento”

“In February 2024, the organization's board of directors approved by resolution to update the mission statement to "Our mission is to serve nutritious meals with a friendly smile to seniors in Sacramento County."”