Helping the Aging Needy and Disabled Inc.

“The certificate of formation and bylaws were amended and restated during 2016 to reflect the following: 1) management of the affairs of the corporation is to be vested in the corporation's member rather than its board of directors and 2) the corporation will have a single member, meals on wheels and more, inc.”

“The sole member of the organization is meals on wheels and more, inc.”

“Directors are nominated and elected by the member. The member will fill any vacancy in the board and any director position to be filled due to an increase in the number of directors.”

“The 990 is prepared by an independent cpa firm who conducted the annual audit. The 990 is then reviewed with the chief financial officer, executive director, and a board member before filing return with the irs.”

“The organization holds that it is the duty of any officer or director involved in an actual or apparent conflict of interest to assure that the executive committee of the board of directors is fully advised of such real or apparent conflict of interest prior to the consummation of the transaction giving rise to such conflict.”

“Review of salary administration, including salary offers, is coordinated by the executive director and human resources. Wages are established based on job performance, contributions, skills, level of expertise, and experience. Salaries are reviewed during the organization's performance evaluation period. If approved, annual merit increases are distributed to eligible employees on the basis of their individual contribution and performance level.”

“Financial statements available for review upon request.”

“Address for board members that cannot be reached at organization's mailing address: samantha young 8627 n mopac #230; austin, tx 78759 joe fisher 2405 cliffs edge drive; austin, tx 78733 richard holtom po box 685; dripping springs, tx 78620 nancy crowther 2102 lewood circle; austin, tx 78745 shirley sheffield 2608 brockton drive; austin, tx 78758 mark hanna 6907 kenosha pass; austin, tx 78749 kevin jackson 5717 taylorcrest drive; austin, tx 78749 vickie karp 9300 lauralan drive; austin, tx 78736 renee lopez 1300 east riverside #a202; austin, tx 78741 judith sokolow 4909 valley oak drive; austin, tx 78731 carl angel 2904 meandering river ct; austin, tx 78746”