Phi Delta Kappa International Inc.

“Form 990 part vi, section a, line 6: phi delta kappa has only one class of members. No specific educational credentials required to be a member.”

“Form 990, part vi, section a, question 7a: members in regions elect regional board members.”

“Form 990, part vi, section a, question 7b: any change to the bylaws is required to be voted on by the members of the organization.”

“Form 990, part vi, section b, line 11: the chief operating officer may not file the federal form 990 for the organization without providing a copy to the board of directors and before review and approval by the finance committee. The return is also reviewed by an independent accounting firm.”

“Form 990, part vi, section b, line 12c: board members annually affirm verbally and effective with policy adopted in august 2009, board members submit any conflict of interest in writing. If there is a conflict, the board member with the conflict abstains from voting.”

“Part vi, section b, line 15a: the pdk international board will pay its ceo reasonable compensation for services rendered to the organization. Comparable compensation and benefits for similarly qualified persons in funcationally comparable positions at similarly situated organizations will be researched by the personnel committee. The personnel committee will contemporaneously document and record its deliberations and decisions regarding the compensation arrangement. The board will review salary and benefits one year prior to the end of the contracted period. This process was last conducted june of 2014.”

“Form 990, part vi, section b, line 15b: the ceo sets the compensation for other officers and key employees with review by the board.”

“Form 990, part vi, section c, line 19: the by-laws and board policies, including the conflict of interest policy are provided upon request. Financial statements are also provided upon request.”