Bacb Property

“The board may create one or more committees, including, but not limited to, an executive committee. The executive committee, if any, may exercise the powers of the board, between meetings of the board, as permitted by the colorado revised nonprofit corporation act and the organization's bylaws.”

“The sole member of the organization is its parent organization: the behavior analyst certification board, inc.”

“The organization is controlled by a single member/parent non-profit organization: the behavior analyst certification board, inc. (bacb). The sole parent organization elects the board members of the organization via majority vote or by unanimous written consent of the members of the bacb executive committee. Only members of the bacb executive committee shall be eligible to serve as directors of the corporation.”

“The sole member of bacb property, the behavior analyst certification board, inc. (bacb) has the right to vote on matters affecting the corporation including, but not limited to, the sole power to vote for and elect directors of bacb property. Bacb also has the ability to remove any director with or without cause, at any time, and to elect his or her successor to complete the unexpired term.”

“The form 990 is prepared by the organization's public accounting firm based on the information provided by management. The form 990 is provided to the ceo of the behavior analyst certification board, inc., who in turn shares it with the entire board prior to submitting the final form 990 for filing.”

“The bacb requires all directors and officers to complete a conflict of interest form annually. Additionally, directors annually identify affiliations or interests that could cause an actual or apparent conflict of interest. Depending on the nature of the conflict, conflicts are reviewed by the board or the executive committee of the board. Each board member is required to refrain from discussing or voting on the particular transaction in which he/she has an interest, or otherwise attempting to exert any influence on the bacb to affect a decision to participate or not participate in such transaction. All proceedings related to conflicts of interest are documented in the meeting minutes. Conflict of interest policy compliance statements are obtained annually from directors and officers of the bacb board of directors. The bacb prohibits directors and officers of the board from participating in any matter where he or she has an actual conflict of interest. The bacb provides a process for documenting and addressing apparent conflicts of interest.”

“The organization makes its financial statements and governing documents available to the public electronically or in hard copy upon request.”

“The form 990 is prepared using the modified cash basis of accounting.”

“The process for overight and selection of an independent accountant has not changed.”