California Hospice and Palliative Care Association

“The organization shares in the cost of common facilities and personnel with the california hospice foundation (foundation). The foundation is the employer of all employees who provide administrative services to the organization, including the employee who is executive director of the organization and the foundation. This arrangement and the amount paid are approved by the organization's governing body board of directors.”

“The organization has members and some of them serve on the organization's governing body board of directors.”

“Members who serve on the organization's board of directors participate in electing new board members when their terms expire.”

“A copy of form 990 is available to all members of the board of directors. Form 990 is carefully reviewed by the executive director before it is authorized to be e-filed.”

“Each member of the board of directors reviews and signs the conflict of interest policy annually. Management of the organization relies on the board of directors to identify any conflicts. The board of directors provides oversight of the executive director and it is through this oversight activity that potential conflicts would be identified.”

“The organization makes its form 1024 and form 990 available to the public upon written request.”

“The organization makes its governing documents and conflict of interest policy available to the public upon written request.”

“Susan negreen (see schedule o) - 3841 north freeway boulevard, suite 100, sacramento, ca 95834.”

“On march 13, 2015, the organization's board of directors approved a resolution whereby the organization will dissolve and its programs and services, including membership will become part of the california hospice foundation (foundation), a related party. See schedule r for identification of this related-party organization and 2015 transactions with it. The organization was not dissolved until january 12, 2016. A final 2016 short-year form 990 including schedule n will be separately prepared and filed by the due date with all required information reported about this dissolution including the disposition and transfer of assets to the foundation.”

“ROUNDING -2.”