Intelligence and National Security Alliance Inc

“Major changes to the bylaws included: 1) the total number of board members was increased by three. 2) the terms for all board members have been changed from october 1 to january 1.”

“This is a membership based organization with one class of members.”

“Members elect the board of directors from a slate of nominees.”

“NO COMMITTEE MINUTES”

“Federal form 990 is prepared by an outside accounting firm and intially reviewed by the president. Form 990 is then provided to the board of directors for review prior to being filed with the irs.”

“The board of directors administers and monitors all procedures in executing the statement of policy with respect to potential conflicts of interest of officers and directors of the organization. Each officer and director provides an annual disclosure statement to the board of directors.”

“The audit and compensation committee reviews and approves the president's recommendations for the salaries and bonuses of the management team. In addition, the committee reviews in detail the evaluation of the president, and then recommends his new annual salary and his performance bonus.”

“Upon request, the organization makes its form 990, governing documents, conflict of interest policy, and financial statements available to the public.”

“Insa leases its staff from insperity, inc. (insperity), an independent third party professional employer organization. All costs of salary, benefits and payroll taxes are the responsibility of insperity, as well as employee payroll reporting requirements. Insa pays a fee equal to the cost of gross salary, taxes, benefits and other expenses plus a service fee. The organization treats employees of the employee leasing company as the organization's own employees. Salary, benefits and payroll tax costs have been reported on form 990 part ix, schedule of functional expenses, on lines 5 through 10. Compensation paid by insperity under the leased employee agreement has been disclosed, where requried, on form 990 part vii and form 990 schedule j.”

“The process has not changed from the prior year.”