Ccrc Inc.

“There are no committees with the authority to act for the board.”

“Copies of the audited financial statements and the form 990 are provided to the board of directors prior to filing the 990. A cpa from the independent auditor attends a board meeting to present an overview of the documents to the board and to answer any questions related to them.”

“The conflict of interest policy applies to the board and key employees. Each board member/key employee completes a conflict of interest disclosure statement at the end of the year to certify they had no conflicts or list any conflicts of interest during the year. The policy requires board/key employees to notify the executive director immeditely if they suspect they may have a conflict. The executive director decides whether there is a conflict of interest and, if so, rejects the transaction or takes other steps to protect ccrc's interests.”

“The board reviews the executive director's compensation and determines whether it should be increased. The evaluation is based on performance and does not consider any comparability data. The board may also decide to grant a cost of living increase based on a rate set by the navajo nation. The executive director did not receive a performance based increase or a cost of living increase during the fiscal year.”

“The board reviews key employees compensation and determines whether it should be increased. The evaluation is based on performance and does not consider any comparability data. The board may also decide to grant a cost of living increase based on a rate set by the navajo nation. Key employees did not receive a performance based increase or a cost of living increase during the fiscal year.”

“Governing documents, conflict of interest policy, and financial statements are made available to the public on request.”

“Hours per week for related organization jefferson kee spends approximately 10 hours/week and the board members each spend approximately 5 hours/week on tse' ko' o' housing corporation, a related entity to the center.”

“Provide support and assistance to adults with developmental disabilities that enables individuals to exercise their rights and freedom of choice. Be a leading person program that maximizes cultural, social, financial, and personal independence.”

“Form 990 schedule r part ii line 1 part b - primary activity provide residential housing for developmentally disabled adults.”

“Form 990 part iii - exempt function revenues the majority of revenue related to the exempt purposes of the center is for general purposes of the organization, not allocated to a specific program. The only revenues specifically related to a program are the revenues received from the vocational program activities listed on form 990 part viii line 10a.”

“Form 990 part v lines 7g & 7h - contributions received the center did not receive any contribution of intellectual property or any type of vehicle.”

“Form 990 part xi line 9 - net assets the net assets of coyote canyon rehabilitation center, inc. Do not match the net assets per the financial statement because the financial statements are consolidated with an affiliated entity, tse' ko' o' housing corp.”

“Form 990 part xii line 2c - audit oversight there was no change to the manner by which the independent accountant to perform the audit was selected or to the oversight process for the audit. The board selects the independent auditor and oversees the audit. The executive director and finance director provide day-to-day oversight of the audit.”