Oklahoma Casa Association Inc.

“The organization's bylaws were amended and restated during the current tax year. Significant changes to this organizing document include: number of board members was changed as follws: - formerly - not less than six (6) and not more than sixteen (16) - as amended - not less than (5) and not more than fifteen (15) the composition of the organization's officers (executive committee) was changed as follows: - formerly - the officers of the corporation shall be a president, a vice-president, a treasurer and secretary. - as amended - board officers shall be a president, a vice-president, a treasurer, a secretary, and a governance chairperson. Provisions to amend the organizing or enabling document or bylaws was changed as follows: - formerly - these bylaws may be amended, altered, changed or repealed by the affirmative vote of a majority of the total number of directors and program representatives present at any annual, regular or special meeting of the directors if notice of the proposed amendment, alteration, change or repeal is contained in the notice of the meeting. - as amended - these bylaws may be amended, altered, changed, or repealed by the affirmative vote of a two-thirs (2/3) majority of the directors present and voting at any meeting where a qhorum is present if the amendment, alteration, change, or repeal was given at least ten (10) days prior to the meeting or vote at which the amendment is acted upon. In addition, such proposed alteration, amendment, or revision may be further amended at the meeting upon a vote of the board as stated above in this section. Audit committee - - formerly - the bylaws included a paragraph regarding the number, composition, qualifications, authority, and duties of an audit committee. - as amended - the paragraph related specifically to an audit committee has been removed. The bylaws now include a section regarding "other committees of the board" which establishes the number, composition, qualifications, authority, and duties of any committees which may be deemed necessary and appropriate to the organization.”

“The form 990 is presented to the full board for review prior to filing the return.”

“Any potential conflicts of interest are required to be disclosed to the board as they arise thoughout the year. The organization's financial policies and procedures manual describes the duty to disclose potential conflicts of interest and the manner in which conflicts of interest are to be addressed.”

“The board reviews the compensation of similar positions in comparable sized organizations to set the compensation of the executive director. Minutes of the meeting include the voting record of those present.”

“At the current time, the executive director is the only officer or director who receives compensation.”

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