Pima Council on Aging Inc.

“Classes of members or stockholders membership is open to any individual or organization interested in the aims and purposes of pcoa. The board of directors assesses a suggested membership fee contribution--or individual or organizational members--as it deems appropriate.”

“Election of members and their rights directors are nominated and elected at the annual meeting of the membership. Only individual or organization members who have paid the minimum membership fee contribution are eligible to vote at annual or special meetings of pcoa.”

“Form 990 is prepared by an independent cpa and reviewed by the finance committee, cfo and the treasurer. After the finance committee, cfo and the treasurer approve the draft, a copy is provided to all board members prior to filing.”

“Each director, principal officer, and participant on a committee with board-delegated powers shall annually sign a statement which affirms that such person has received a copy of the conflict of interest policy, has read and understands the policy, and has agreed to comply with the policy. When requested by the board of directors, each director and officer shall promptly submit a statement to the board setting forth all business and other affiliations that relate in any way to the business and other affiliations of pcoa.”

“The review of the ceo's compensation package is conducted annually in january as part of the evaluation of the ceo's performance by the board's executive committee. An evaluation form is completed by board members and reviewed by the executive committee as part of the overrall evaluation process.”

“The organization makes its governing documents, conflict of interest policy, financial statements and form 990 available to the public upon request. Audited financial statements are posted to the organization's website. Form 990 is available at the organization's website as well as at www.guidestar.org.”

“On april 3, 2020, caregiver training institute (cgti) entered into a corporate restructure agreement with pima council on aging (pcoa), in which pcoa became the sole member of cgti. This merger allows us to train caregivers and nursing assistants for certification. The activities of cgti are separately stated on their annual form 990.”

“Consolidation adjustment -15,852.”