2020 Microclinic Initiative Inc

“Form 990, Part VI, Section B, Line 11b - The Form 990 is reviewed by the Executive Director and the Executive Committee prior to filing. The Form 990 is provided to the Board.”

“Form 990, Part VI, Section B, Line 12c - The Executive Director reviews the disclosed conflicts and if there are any conflicts takes required action in accordance with the Organizations policy.”

“Form 990, Part VI, Section B, Line 15 - It is the policy of the Organization to pay no more than reasonable compensation for personal services rendered to the Organization by officers and employees. The directors of the Organization shall not receive compensation for fulfilling their duties as directors. Although directors may be reimbursed for actual out-of-pocket expenses which they incur to fulfill their duties as directors, the Board of Directors must approve in advance the amount of all compensation for officers of the Organization. Before approving the compensation of an officer, the Board shall determine that the total compensation to be provided by the Organization to the officer is reasonable in amount in light of the position, responsibility and qualification of the officer for the position held, including the result of an evaluation of the officers prior performance for the Organization, if applicable. In making the determination, the Board shall consider total compensation to include the salary and the value of all benefits provided by the Organization to the individual in payment for services. At the time of the discussion and decision concerning an officers compensation, the officer should not be present in the meeting. However, such person may present information to the Board concerning the same upon request of the Board. The Board shall obtain and consider appropriate data concerning comparable compensation paid to similiar officers in like circumstances. The Board shall set forth the basis for its decisions with respct to compensation in the minutes of the meeting at which the decisions are made, including the conclusions of the evaluation and the basis for determining that the individuals compensation was reasonable in light of the evaluation and the comparatbility data.”

“Form 990, Part VI, Section C, Line 19 - The governing documents, conflict of interest policy, and financial statements are available upon request.”

“Form 990, Part IX, Line 11g - Other expenses - Program service expenses”