Leadingage Washington

“The organization has several classes of members: 1. Full members have voting rights. 2. Provider affiliates have no voting rights. 3. Business affiliates have no voting rights. 4. Individual affiliates have no voting rights. 5. Government affiliates have no voting rights. 6. Regional affiliates have no voting rights. 7. Administrator emeritus has no voting rights.”

“Only full members may vote.”

“Only full members may vote. Decisions requiring member approval are: elections of officers, directors, and members of the governance committee; changes in the full members' dues formula; and amendments to the bylaws. Voting rights are as follows: each full member in good standing is entitled to one vote.”

“A copy of the form 990 is provided to the finance committee to review the document prior to it being filed.”

“Board members must disclose to the board any conflicts of interest and abstain from any applicable discussion and votes. The conflict must be made a matter of record upon disclosure. Compliance would be disclosed and enforced at the board level.”

“The board of directors conducts a ceo review and evaluates compensation based on a comparison to similar positions in the industry as reported in a salary and benefits study. The same study is used to evaluate the compensation of other key employees as well.”

“The organization makes its governing documents, conflict of interest policy and financial statements available upon request.”

“Consulting: program service expenses 151,892. Management and general expenses 50,631. Fundraising expenses 0. Total expenses 202,523.”

“The finance committee assumes responsibility for the oversight of the annual audited or reviewed financial statements. This process has not changed its oversight process during the current tax year.”