Tpa Network Incorporated

“The executive committee shall act on behalf of the full board between regular meetings of the board of directors; provided, however, that the executive committee shall not have the power to elect or remove directors or officers of the corporation, including the president & chief executive officer, fill vacancies on the board of directors or on any board committee, or approve any corporate acquisition or merger. The executive committee shall oversee the organizational expansion of the corporation, including the implementation and execution of mergers and acquisitions. Any actions taken by executive committee shall be ratified by the full board at its next regularly scheduled meeting.”

“The board of directors has designated the finance committee of the board to act as the audit committee. As part of that role, the committee conducts a detailed review of the 990 prior to its filing. The committee provides a report of the results of that review along with a copy of the 990 to the full board of directors prior to filing the form.”

“On an annual basis, finance, audit and risk committee of the board of directors reviews the current written conflict of interest policy and makes recommendations for any necessary change to the full board of directors for adoption. The corporate secretary distributes and collects the conflict of interest policy and questionnaire to officers, directors, trustees, and key employees. The questionnaires are then reviewed by executive management for possible conflicts of interest.”

“The organization makes its form 990 available to the public in two ways, electronically through guidestar.org and on its own website. The executive vice president & cfo maintains both electronic and hardcopy files of the organization's governing documents, audits, and forms 990 and 1023. These documents are available upon request.”

“Professional services: program service expenses 185,586. Management and general expenses 4,688. Fundraising expenses 75. Total expenses 190,349. Contracted services: program service expenses 234,863. Management and general expenses 1,085. Total expenses 235,948.”