Civic Intelligence

Me Squared Cancer Foundation

990 • Fiscal year 2021 • EIN 84-2860676

Jan 01, 2021 to Dec 31, 2021 • Filed on Oct 27, 2022

300 State Street 93771Southlake, TX 76092

(817) 247-9301

Siviq Scores

Precomputed percentiles for this filing year versus similar nonprofits in the same peer cohort.

Liabilities / Assets

93rd percentile

0.81x

Higher debt load relative to assets than 93% of similar nonprofits.

2021 filings • 501(c)3 • <$500k nonprofits • Source year 2021

Liabilities / Revenue

95th percentile

1.32x

Higher debt load relative to revenue than 95% of similar nonprofits.

2021 filings • 501(c)3 • <$500k nonprofits • Source year 2021

Net Margin

29th percentile

-5.0%

Higher net margin than 29% of similar nonprofits.

2021 filings • 501(c)3 • <$500k nonprofits • Source year 2021

Top Officer Pay

82nd percentile

$13,389

Higher top officer pay than 82% of similar nonprofits.

Top officer pay equals 7.2% of source-year revenue.

2021 filings • 501(c)3 • <$500k nonprofits • Source year 2021

Asset Growth

94th percentile

186%

Faster asset growth than 94% of similar nonprofits.

2021 filings • 501(c)3 • <$500k nonprofits • Annualized from 2020 to 2021

Revenue Growth

97th percentile

644%

Faster revenue growth than 97% of similar nonprofits.

2021 filings • 501(c)3 • <$500k nonprofits • Annualized from 2020 to 2021

Assets

Up

$300,721

Up $195,454 (+186%) from 2020

Net Assets

Down

$57,061

Down $9,273 (-14%) from 2020

Liabilities

Up

$243,660

Up $204,727 (+526%) from 2020

Revenue

Up

$185,101

Up $160,215 (+644%) from 2020

Expenses

Up

$194,357

Up $173,420 (+828%) from 2020

Net Income

Down

-$9,256

Down $13,205 (-334%) from 2020

Historical Trend

Balance Sheet Trend

The highlighted filing sits inside the broader history for assets, liabilities, and net assets.

$600K$400K$200K$0Assets 2019: $36,231Liabilities 2019: $02019Assets 2020: $105,267Liabilities 2020: $38,933Net Assets 2020: $66,3342020Assets 2021: $300,721Liabilities 2021: $243,660Net Assets 2021: $57,0612021Assets 2022: $311,353Liabilities 2022: $182,351Net Assets 2022: $129,0022022Assets 2023: $467,129Liabilities 2023: $55,908Net Assets 2023: $411,2212023Assets 2024: $282,525Liabilities 2024: $74,944Net Assets 2024: $207,5812024

Highlighted filing

2021

Assets$300,721
Liabilities$243,660
Net Assets$57,061

Operations Trend

Revenue, expenses, and net income across loaded years, with this filing highlighted.

$1.0M$500K$0-$500KRevenue 2019: $41,424Expenses 2019: $5,193Net Income 2019: $36,2312019Revenue 2020: $24,886Expenses 2020: $20,937Net Income 2020: $3,9492020Revenue 2021: $185,101Expenses 2021: $194,357Net Income 2021: -$9,2562021Revenue 2022: $669,169Expenses 2022: $597,647Net Income 2022: $71,5222022Revenue 2023: $627,507Expenses 2023: $343,867Net Income 2023: $283,6402023Revenue 2024: $442,014Expenses 2024: $645,654Net Income 2024: -$203,6402024

Highlighted filing

2021

Revenue$185,101
Expenses$194,357
Net Income-$9,256
Jump To
Filing Snapshot
Filing Period
Jan 1, 2021 to Dec 31, 2021
Signed
Oct 27, 2022
Return Version
2021v4.0
Gross Receipts
$242,409
Mission and Program Overview

Mission

Provide financial support to cancer patients in need.

To provide financial support to cancer patients in need.

Balance Sheet Detail
LineBeginningEndChange
Assets
Cash and Non-Interest-Bearing Accounts$92,369$118,447▲ $26,078
Pledges and Grants Receivable$3,250$111,823▲ $108,573
Savings and Temporary Cash Investments-$52,407-
Prepaid Expenses and Deferred Charges$7,606$16,037▲ $8,431
Inventories for Sale or Use$2,042$2,007▼ $35
Total Assets$105,267$300,721▲ $195,454
Liabilities
Deferred Revenue$24,250$201,031▲ $176,781
Other Liabilities$14,600$36,678▲ $22,078
Accounts Payable and Accrued Expenses$82$5,951▲ $5,869
Total Liabilities$38,932$243,660▲ $204,728
Net Assets / Fund Balance
Net Assets Without Donor Restrictions$66,335$57,061▼ $9,274
Total Net Assets Fund Balance$66,335$57,061▼ $9,274
Total Liabilities and Net Assets / Fund Balance$105,267$300,721▲ $195,454
Compensation and Service Providers

Employees

NameTitleFull / Part TimeBaseTotal
Nicole ReilleyExecutive DiPT$13,389$13,389

Board Members and Trustees

NameTitle
Mimi TranBoard Chair
Beth NgyuenDirector
Bill PriakosDirector
Harriet BrennerDirector
Jim BruningDirector
Lisa WinchDirector
Michele CicconeDirector
Patti StebbinsDirector
Regan PraikosDirector
Shannon GuthrieDirector & S
David StropesDirector & V
Rebecca BruningDirector & V
Todd WinchDirector & V. CHA
Trung TranDir./chief M
Revenue and Support

Revenue Composition

Contributions and Grants
$212,884
Program Service Revenue
$0
Investment Income
$8
Other Revenue
$-27,791
All Other Contributions
$158,484
Change in Net Assets
$-9,256

Noncash Contribution Practices

Property subject to holding requirements
No
Reviewed unusual noncash gifts
No
Third parties used for noncash contributions
No

Noncash Contributions

Contribution TypeContribution CountReported AmountValuation Method
Other Non Cash Contri Table2$15,200Fair Market Value (FMV)
Other Non Cash Contri Table24$9,253Fair Market Value (FMV)
Collectibles3$3,069Fair Market Value (FMV)
Clothing and Household Goods-$2,353-
Works of Art2$181Fair Market Value (FMV)
Other Non Cash Contri Table1$175Fair Market Value (FMV)
Total Noncash Contributions32$30,231-
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Grants and Similar Amounts Paid$160,312
Other Expenses$19,650
Total Fundraising Expense$16,556
Salaries, Compensation, and Employee Benefits$14,395
Professional Fundraising Fees$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Grants to Domestic Individuals$160,312--$160,312
Current Officers, Directors, Trustees, and Key Employees$4,017$5,355$4,017$13,389
Information Technology$1,171$1,335$7,186$9,692
Office Expenses$106$699$1,688$2,493
Fees for Services Accounting-$2,250-$2,250
Advertising--$1,863$1,863
Fees for Services Other--$1,500$1,500
Insurance-$1,102-$1,102
Payroll Taxes$302$402$302$1,006
Other Expenses-$750-$750
Total Functional Expenses$165,908$11,893$16,556$194,357
Fundraising, Events, and Gaming
Fundraising activities
Yes
Gaming activities
No
Professional fundraiser used
No

Fundraising and Gaming Totals

Line ItemAmount
Fundraising Direct Expenses$57,249
Fundraising Gross Income$29,127
Professional Fundraising Fees$0

Fundraising Events

EventGross ReceiptsGross RevenueDirect ExpensesNet Income
WOMEN'S LUNCHEO$83,527$29,127$37,016$-7,889
Total Events$83,527$29,127$57,249$-28,122
Political and Lobbying Activity
Political campaign activity
No
Lobbying activity
No
Subject to proxy tax
No
Debt and Bond Financing

Other Reported Liabilities

LiabilityAmount
Grants Payable$36,678
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Annual disclosure for covered persons
Yes
Business relationship with 35% controlled entity
No
Business relationship with family members
No
Business relationship with organization members
No
Material changes to governing documents
Yes
Compensation from other sources disclosed
No
CEO compensation reviewed
No
Other officer compensation reviewed
No
Conflict-of-interest policy
Yes
Audited financial statements prepared
No
Key decisions subject to board approval
No
Management duties delegated
No

Governance Explanations

Form 990, Page 6, Part VI, Line 2

Jim bruning rebecca bruning director v. Chair/dir family relationship regan praikos bill priakos director director family relationship mimi tran trung tran chair/pres chief medic. Family relationship lisa winch todd winch director v. Chain fin family relationship

Form 990, Page 6, Part VI, Line 4

The board amended the bylaws on may 25, 2021. Significant changes to the bylaws include the following: - board terms were changed from a one-year term to a two-year term with the ability to serve three consecutive terms; - the founder's family is entitled to appoint 2 members of the board; - the founder's family has the right to veto any proposed change to the bylaws that would weaken their rights to appoint a director.

Form 990, Page 6, Part VI, Line 7A

The founder's family is entitled to name up to two members of the board of directors. If the board is smaller than 5 members, the founder's family will only be allowed to name one director. These appointments can only be used to fill vacant positions.

Form 990, Page 6, Part VI, Line 11B

The ceo, cfo, coo and secretary work with outside accountants to prepare the form 990. After completion, the form 990 is provided to the entire board for review and approval. When the form 990 is approved it is filed electronically with the internal revenue service.

Form 990, Page 6, Part VI, Line 12C

Each year the board and officers are provided training on the policy. After this training, each person is required to complete and sign a statement indicating that they have received a copy of the policy, they have read and understand the policy, and agree to comply with the policy. Additionally, they are required to disclose affiliations with any organization with which me squared may have a financial relationship, and persons with whom you have a close relationship (such as a family member or close companion) who are affiliated with any organization with which me squared may have a financial relationship. In the event a potential conflict is disclosed, the policy requires the board to review the potential conflict, determine if the relationship is on terms that are: fair and reasonable to me squared, that me squared is entering the transaction for its own purposes and benefits snd not the benefit of the person with the conflict, and the proposed transaction is the most beneficial arrangement which me squared could obtain in the circumstances with reasonable efforts. The minutes of any meeting at which such a decision is taken shall record the nature of the affiliation and the material facts disclosed by such person and reviewed by the chair of the board.

Form 990, Page 6, Part VI, Line 15A

The compensation of the executive director is voted on by independent members of the board.

Form 990, Page 6, Part VI, Line 15B

No other officers of the board are compensated.

Form 990, Page 6, Part VI, Line 19

The organization makes its governing documents and conflict of interest policy available upon request.

Filing and Contact Details

Filer

Filer Name
Me Squared Cancer Foundation
EIN
84-2860676
Phone
8172479301
Address
300 STATE STREET 93771, SOUTHLAKE, TX 76092

Signing Officer

Name
Todd Winch
Title
Director & V. Chair Finan
Phone
8172479301
Signed
2022-10-27
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Mimi Tran
Formed
2019
Legal Domicile
TX
Voting Board Members
14
Independent Board Members
14
Employees
1
Volunteers
20

Preparer

Firm
Sommerville & Associates Pc
Address
3030 MATLOCK RD STE 201, ARLINGTON, TX 76015-2936
Preparer
Elaine L Sommerville CPA
Phone
8177955046
Supplemental Narrative

Additional Explanations

Form 990, Page 2, Part III, Line 4A

Me squared cancer foundation provides support to recently diagnosed cancer patients in the dfw area in need, in the form of assistance with insurance deductibles, insurance education, wigs for cancer patients suffering hair loss, and clothing items helpful for cancer patients receiving chemotherapy. Even with health insurance, the financial burdens of a cancer diagnosis can be devastating. Many patients we work with have deductibles and out of pocket limits as high as 8,500 at a time when they may not be able to work. Often this leaves them with the dilemma of either providing food and shelter for their family or paying for the care they need. We don't want them to have to make that choice. In 2021 we provided 155,000 in aid to 59 newly diagnosed cancer patients, including 12 with no health insurance. Of that amount 95% went to patients earning less than 400% of the federal poverty line. Payments are always made directly to treatment providers. In addition to the financial burden of a cancer diagnosis, patients are often emotionally devastated and feel alone during hospital stays, chemotherapy treatments, and radiation treatments. Me squared provides "caring bags" to patients undergoing treatment to help keep them comfortable and their mind occupied with pleasant activities. Patients are provided with a bag that includes a warm blanket, a warm hat, socks, hand sanitizer, and face masks. The bag also contains an inspirational book, a journal, and activites to keep them occupied. The bags are delivered in boxes decorated by young women from the local national charity league chapter to help cheer up the patients and let them know that others care about them. During 2021 we delivered 108 caring bags to patients at a total cost of 4,085. Patients are always delighted to receive the bags and always tell us how much receiving it raised their spirits.

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IRS990/Desc0ME SQUARED CANCER FOUNDATION PROVIDES SUPPORT TO RECENTLY DIAGNOSED CANCER PATIENTS IN THE DFW AREA IN NEED, IN THE FORM OF ASSISTANCE WITH INSURANCE DEDUCTIBLES, INSURANCE EDUCATION, WIGS FOR CANCER PATIENTS SUFFERING HAIR LOSS, AND CLOTHING ITEMS HELPFUL FOR CANCER PATIENTS RECEIVING CHEMOTHERAPY. EVEN WITH HEALTH INSURANCE, THE FINANCIAL BURDENS OF A CANCER DIAGNOSIS CAN BE DEVASTATING. MANY PATIENTS WE WORK WITH HAVE DEDUCTIBLES AND OUT OF POCKET LIMITS AS HIGH AS 8,500 AT A TIME WHEN THEY MAY NOT BE ABLE TO WORK. OFTEN THIS LEAVES THEM WITH THE DILEMMA OF EITHER PROVIDING FOOD AND SHELTER FOR THEIR FAMILY OR PAYING FOR THE CARE THEY NEED. WE DON'T WANT THEM TO HAVE TO MAKE THAT CHOICE. IN 2021 WE PROVIDED 155,000 IN AID TO 59 NEWLY DIAGNOSED CANCER PATIENTS, INCLUDING 12 WITH NO HEALTH INSURANCE. OF THAT AMOUNT 95% WENT TO PATIENTS EARNING LESS THAN 400% OF THE FEDERAL POVERTY LINE. PAYMENTS ARE ALWAYS MADE DIRECTLY TO TREATMENT PROVIDERS. IN ADDITION TO THE FINANCIAL BURDEN OF A CANCER DIAGNOSIS, PATIENTS ARE OFTEN EMOTIONALLY DEVASTATED AND FEEL ALONE DURING HOSPITAL STAYS, CHEMOTHERAPY TREATMENTS, AND RADIATION TREATMENTS. ME SQUARED PROVIDES "CARING BAGS" TO PATIENTS UNDERGOING TREATMENT TO HELP KEEP THEM COMFORTABLE AND THEIR MIND OCCUPIED WITH PLEASANT ACTIVITIES. PATIENTS ARE PROVIDED WITH A BAG THAT INCLUDES A WARM BLANKET, A WARM HAT, SOCKS, HAND SANITIZER, AND FACE MASKS. THE BAG ALSO CONTAINS AN INSPIRATIONAL BOOK, A JOURNAL, AND ACTIVITES TO KEEP THEM OCCUPIED. THE BAGS ARE DELIVERED IN BOXES DECORATED BY YOUNG WOMEN FROM THE LOCAL NATIONAL CHARITY LEAGUE CHAPTER TO HELP CHEER UP THE PATIENTS AND LET THEM KNOW THAT OTHERS CARE ABOUT THEM. DURING 2021 WE DELIVERED 108 CARING BAGS TO PATIENTS AT A TOTAL COST OF 4,085. PATIENTS ARE ALWAYS DELIGHTED TO RECEIVE THE BAGS AND ALWAYS TELL US HOW MUCH RECEIVING IT RAISED THEIR SPIRITS.
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IRS990/Form990PartVIISectionAGrp/TitleTxt11BOARD CHAIR
IRS990/Form990PartVIISectionAGrp/TitleTxt12DIR./CHIEF M
IRS990/Form990PartVIISectionAGrp/TitleTxt13DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt14DIR & V. CHA
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IRS990/MissionDesc0ME SQUARED CANCER FOUNDATION HELPS ADULTS WITH NEWLY DIAGNOSED CANCER IN THE DFW AREA BY PROVIDING CANCER RELATED EDUCATIONAL AND FINANCIAL ASSISTANCE TO EASE THEIR JOURNEY AND TO GIVE THEM HOPE.
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IRS990ScheduleG/FundraisingEventInformationGrp/CharitableContriEvent1Amt054400
IRS990ScheduleG/FundraisingEventInformationGrp/DirectExpenseSummaryEventsAmt057249
IRS990ScheduleG/FundraisingEventInformationGrp/Event1Nm0WOMEN'S LUNCHEO
IRS990ScheduleG/FundraisingEventInformationGrp/GrossReceiptsEvent1Amt083527
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IRS990ScheduleG/FundraisingEventInformationGrp/GrossRevenueEvent1Amt029127
IRS990ScheduleG/FundraisingEventInformationGrp/GrossRevenueTotalEventsAmt029127
IRS990ScheduleG/FundraisingEventInformationGrp/NetIncomeSummaryAmt0-28122
IRS990ScheduleG/FundraisingEventInformationGrp/NonCashPrizesEvent1Amt02725
IRS990ScheduleG/FundraisingEventInformationGrp/NonCashPrizesTotalEventsAmt02725
IRS990ScheduleG/FundraisingEventInformationGrp/OthDirectExpnssTotalEventsAmt037016
IRS990ScheduleG/FundraisingEventInformationGrp/OtherDirectExpensesEvent1Amt037016
IRS990ScheduleG/FundraisingEventInformationGrp/RentFacilityCostsEvent1Amt017508
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IRS990ScheduleI/GrantsOtherAsstToIndivInUSGrp/CashGrantAmt0155726
IRS990ScheduleI/GrantsOtherAsstToIndivInUSGrp/GrantTypeTxt0CANCER TREATMENT ASSIST.
IRS990ScheduleI/GrantsOtherAsstToIndivInUSGrp/GrantTypeTxt1CARING BAGS
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IRS990ScheduleI/GrantsOtherAsstToIndivInUSGrp/RecipientCnt1108
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IRS990ScheduleM/SupplementalInformationDetail/ExplanationTxt0THE ORGANIZATION IS REPORTING IN PART I, COLUMN (B) THE NUMBER OF ITEMS RECEIVED.
IRS990ScheduleM/SupplementalInformationDetail/FormAndLineReferenceDesc0SCHEDULE M, PAGE 2, PART II
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IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0ME SQUARED CANCER FOUNDATION PROVIDES SUPPORT TO RECENTLY DIAGNOSED CANCER PATIENTS IN THE DFW AREA IN NEED, IN THE FORM OF ASSISTANCE WITH INSURANCE DEDUCTIBLES, INSURANCE EDUCATION, WIGS FOR CANCER PATIENTS SUFFERING HAIR LOSS, AND CLOTHING ITEMS HELPFUL FOR CANCER PATIENTS RECEIVING CHEMOTHERAPY. EVEN WITH HEALTH INSURANCE, THE FINANCIAL BURDENS OF A CANCER DIAGNOSIS CAN BE DEVASTATING. MANY PATIENTS WE WORK WITH HAVE DEDUCTIBLES AND OUT OF POCKET LIMITS AS HIGH AS 8,500 AT A TIME WHEN THEY MAY NOT BE ABLE TO WORK. OFTEN THIS LEAVES THEM WITH THE DILEMMA OF EITHER PROVIDING FOOD AND SHELTER FOR THEIR FAMILY OR PAYING FOR THE CARE THEY NEED. WE DON'T WANT THEM TO HAVE TO MAKE THAT CHOICE. IN 2021 WE PROVIDED 155,000 IN AID TO 59 NEWLY DIAGNOSED CANCER PATIENTS, INCLUDING 12 WITH NO HEALTH INSURANCE. OF THAT AMOUNT 95% WENT TO PATIENTS EARNING LESS THAN 400% OF THE FEDERAL POVERTY LINE. PAYMENTS ARE ALWAYS MADE DIRECTLY TO TREATMENT PROVIDERS. IN ADDITION TO THE FINANCIAL BURDEN OF A CANCER DIAGNOSIS, PATIENTS ARE OFTEN EMOTIONALLY DEVASTATED AND FEEL ALONE DURING HOSPITAL STAYS, CHEMOTHERAPY TREATMENTS, AND RADIATION TREATMENTS. ME SQUARED PROVIDES "CARING BAGS" TO PATIENTS UNDERGOING TREATMENT TO HELP KEEP THEM COMFORTABLE AND THEIR MIND OCCUPIED WITH PLEASANT ACTIVITIES. PATIENTS ARE PROVIDED WITH A BAG THAT INCLUDES A WARM BLANKET, A WARM HAT, SOCKS, HAND SANITIZER, AND FACE MASKS. THE BAG ALSO CONTAINS AN INSPIRATIONAL BOOK, A JOURNAL, AND ACTIVITES TO KEEP THEM OCCUPIED. THE BAGS ARE DELIVERED IN BOXES DECORATED BY YOUNG WOMEN FROM THE LOCAL NATIONAL CHARITY LEAGUE CHAPTER TO HELP CHEER UP THE PATIENTS AND LET THEM KNOW THAT OTHERS CARE ABOUT THEM. DURING 2021 WE DELIVERED 108 CARING BAGS TO PATIENTS AT A TOTAL COST OF 4,085. PATIENTS ARE ALWAYS DELIGHTED TO RECEIVE THE BAGS AND ALWAYS TELL US HOW MUCH RECEIVING IT RAISED THEIR SPIRITS.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1JIM BRUNING REBECCA BRUNING DIRECTOR V. CHAIR/DIR FAMILY RELATIONSHIP REGAN PRAIKOS BILL PRIAKOS DIRECTOR DIRECTOR FAMILY RELATIONSHIP MIMI TRAN TRUNG TRAN CHAIR/PRES CHIEF MEDIC. FAMILY RELATIONSHIP LISA WINCH TODD WINCH DIRECTOR V. CHAIN FIN FAMILY RELATIONSHIP
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2THE BOARD AMENDED THE BYLAWS ON MAY 25, 2021. SIGNIFICANT CHANGES TO THE BYLAWS INCLUDE THE FOLLOWING: - BOARD TERMS WERE CHANGED FROM A ONE-YEAR TERM TO A TWO-YEAR TERM WITH THE ABILITY TO SERVE THREE CONSECUTIVE TERMS; - THE FOUNDER'S FAMILY IS ENTITLED TO APPOINT 2 MEMBERS OF THE BOARD; - THE FOUNDER'S FAMILY HAS THE RIGHT TO VETO ANY PROPOSED CHANGE TO THE BYLAWS THAT WOULD WEAKEN THEIR RIGHTS TO APPOINT A DIRECTOR.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3THE FOUNDER'S FAMILY IS ENTITLED TO NAME UP TO TWO MEMBERS OF THE BOARD OF DIRECTORS. IF THE BOARD IS SMALLER THAN 5 MEMBERS, THE FOUNDER'S FAMILY WILL ONLY BE ALLOWED TO NAME ONE DIRECTOR. THESE APPOINTMENTS CAN ONLY BE USED TO FILL VACANT POSITIONS.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4THE CEO, CFO, COO AND SECRETARY WORK WITH OUTSIDE ACCOUNTANTS TO PREPARE THE FORM 990. AFTER COMPLETION, THE FORM 990 IS PROVIDED TO THE ENTIRE BOARD FOR REVIEW AND APPROVAL. WHEN THE FORM 990 IS APPROVED IT IS FILED ELECTRONICALLY WITH THE INTERNAL REVENUE SERVICE.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt5EACH YEAR THE BOARD AND OFFICERS ARE PROVIDED TRAINING ON THE POLICY. AFTER THIS TRAINING, EACH PERSON IS REQUIRED TO COMPLETE AND SIGN A STATEMENT INDICATING THAT THEY HAVE RECEIVED A COPY OF THE POLICY, THEY HAVE READ AND UNDERSTAND THE POLICY, AND AGREE TO COMPLY WITH THE POLICY. ADDITIONALLY, THEY ARE REQUIRED TO DISCLOSE AFFILIATIONS WITH ANY ORGANIZATION WITH WHICH ME SQUARED MAY HAVE A FINANCIAL RELATIONSHIP, AND PERSONS WITH WHOM YOU HAVE A CLOSE RELATIONSHIP (SUCH AS A FAMILY MEMBER OR CLOSE COMPANION) WHO ARE AFFILIATED WITH ANY ORGANIZATION WITH WHICH ME SQUARED MAY HAVE A FINANCIAL RELATIONSHIP. IN THE EVENT A POTENTIAL CONFLICT IS DISCLOSED, THE POLICY REQUIRES THE BOARD TO REVIEW THE POTENTIAL CONFLICT, DETERMINE IF THE RELATIONSHIP IS ON TERMS THAT ARE: FAIR AND REASONABLE TO ME SQUARED, THAT ME SQUARED IS ENTERING THE TRANSACTION FOR ITS OWN PURPOSES AND BENEFITS SND NOT THE BENEFIT OF THE PERSON WITH THE CONFLICT, AND THE PROPOSED TRANSACTION IS THE MOST BENEFICIAL ARRANGEMENT WHICH ME SQUARED COULD OBTAIN IN THE CIRCUMSTANCES WITH REASONABLE EFFORTS. THE MINUTES OF ANY MEETING AT WHICH SUCH A DECISION IS TAKEN SHALL RECORD THE NATURE OF THE AFFILIATION AND THE MATERIAL FACTS DISCLOSED BY SUCH PERSON AND REVIEWED BY THE CHAIR OF THE BOARD.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt6THE COMPENSATION OF THE EXECUTIVE DIRECTOR IS VOTED ON BY INDEPENDENT MEMBERS OF THE BOARD.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt7NO OTHER OFFICERS OF THE BOARD ARE COMPENSATED.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt8THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS AND CONFLICT OF INTEREST POLICY AVAILABLE UPON REQUEST.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990, PAGE 2, PART III, LINE 4A
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1FORM 990, PAGE 6, PART VI, LINE 2
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2FORM 990, PAGE 6, PART VI, LINE 4
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3FORM 990, PAGE 6, PART VI, LINE 7A
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc4FORM 990, PAGE 6, PART VI, LINE 11B
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc5FORM 990, PAGE 6, PART VI, LINE 12C
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc6FORM 990, PAGE 6, PART VI, LINE 15A
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc7FORM 990, PAGE 6, PART VI, LINE 15B
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc8FORM 990, PAGE 6, PART VI, LINE 19
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