Washington State Pharmacy Association

“The Association shall have six (6) classes of members, designated as follows:(a) Active Pharmacist Members(b) Active Technician Members(c) Associate Members(d) Active Student Pharmacist Member(e) Honary Members(f) Corporate Members”

“Only Active Members (Pharmacists, Technicians and Students)shall have voting rights on Association ballots and shall have one (1) vote upon each matter submitted to a vote. They may either vote in person or by print or electronic balot forms in the case of those matter which balloting is permitted in the bylaws. And Secretary / Treasurer the Board shall appoint a WSPA member eligilble to hold office to a term of three (3) years.”

“The goverance of all affairs, property and interests of the Associatlion whall be vested in the Board of Directors.(a) The Board shall employ a professional manager, titled Chief ExecutiveOfficer whose duties, term and compensation may be determined and amended from time to time, by the Board.(b)The Chief Executive Officer shall manage the day-to-day affairs of the Association in accordance with the bylaws, the Boards governing policies and an employment agreement as may be executed by the Board of Directors. The Chief Exective Officer shall be a nonvoting, ex-officio member of the Board. The Chief Exective Officer shall be responsible for the employment of additional staff in a manner consistent witrh the Boards Governing Policies. The Chief Executive Officer may establish oper”

“The Officers review the IRS From 990 and submit it to the Board for approval.”

“Policy in place and reviewed at each Board meeting.CE speakers must disclose conflict of interest in accordance with ACPE policy”

“The Clief Executive Directdor (CEO) compensation package is reviewed by a committee of the Board and their recommendations must be approved by the Board.”

“Available to the public upon request”

“Prior period audit adjustment to balance to year endretained earnings”

“List of other expenses is attached as part of this return.”