Springrock Dental Inc

“The corporation shall have a single corporate member, delta dental of colorado.”

“The board will have five directors. At all times, three directors of the board shall be the individuals serving delta dental of colorado in the following or most similar capacities: chief executive officer, chief financial officer, and a member of the delta dental of colorado board of trustees. The board will appoint two independent directors, each of whom will serve a three year term. The board shall determine what compensation, if any, should be paid to individual directors serving on the board.”

“Certain matters of the organization are subject to a vote of the directors. A majority of the directors in office shall constitute a quorum.”

“The organization engages a cpa tax professional to prepare form 990. The board generally feels this is the appropriate fiduciary process. The board also evaluates the firm hired to prepare the return and to determine it is appropriately filed. A draft of form 990 is presented to the board for review prior to being filed with the irs. Once the board approves form 990, it is filed with the irs.”

“The completed annual conflict of interest statements are maintained by the chair of the board, who ensures that board members excuse themselves from voting on any maters for which there is a conflict of interest.”

“During 2017, the ceo position worked part time for springrock dental, inc. The pay for this position was determined by reviewing the position description with outside pay and benefits consultants and was reviewed and approved by the board of directors.”

“Financial statements, conflict of interest policy and governing documents are available upon request for the same period of disclosure as set forth in section 6104(d).”

“Other services: program service expenses 0. Management and general expenses 124,982. Fundraising expenses 0. Total expenses 124,982.”