Alabama Casa Network Inc.

“The board of directors was provided a copy of the form 990 prior to electronic submission to the irs.”

“The alabama casa network is diligent in reviewing the annual disclosure forms submitted by covered persons (board members, executive staff, operational staff) , and in compiling and maintaining a list of potentially conflicted entities and individuals. Proposed transactions can then be matched against the list as a means of identifying possible conflicts. The state executive director is ultimately responsible for maintaining the list and screening for possible conflicts of interest. Our organization undertakes a periodic review of transactions involving any significant expenditure of organizational funds to ensure any compensation paid continues to be reasonable. If a possible conflict is identified with respect to a proposed transaction, the alabama casa network is committed to following the procedures set out in our conflict-of-interest policy. Additionally, our organization documents, through well-kept minutes of the board of directors, any decisions related to transactions involving an actual or possible conflict of interest. If necessary, we will take appropriate disciplinary and corrective action if a person who is covered by the conflict-of-interest policy fails to disclose an actual or possible conflict of interest.”

“The alabama casa network board of directors performs a formal, written review of ceo (state executive director) performance each and every year. This review includes a review of compensation using external salary benchmarks and an understanding of the market as they make decisions on appropriate compensation amounts. If necessary, the board may elect to engage a compensation consultant to help conduct a more sophisticated scan of salaries to reduce the risk of excessive compensation. Full board approval of the compensation package is required.”

“Governing documents and the conflict of interest policy are available to the public upon request. Financial statements are available via the alabama casa network website or can be found in the public domain at guidestar.com”

“The original return was completed on august 12, 2020 in order to meet the filing deadline and an audit was completed on september 2, 2020. Audit adjustments were proposed and accepted by the entity which necessitates the amendment to the return.”