2019-05-15T16:27:54-05:00 2018-06-30 420714325 RSM US LLP 1001 LAKESIDE AVE SUITE 200 CLEVELAND OH 441141152 990 2017-07-01 341211116 RECOVERY RESOURCES RECO 2164314131 3950 CHESTER AVENUE CLEVELAND OH 44114 PAMELA GILL PRESIDENT & CEO 2164314131 2019-04-24 1 KAREN O CRIM P00368385 2165231900 66.98.98.9 2019-04-24 18:00:09 ED P 427CB1DADF79ACA5E606B9DCEDE89A8A32B67430 562A18F8DC23C297E42EF16009230818801A988B 2017 2019-02-21 02:37:17Z PAMELA GILL 3950 CHESTER AVENUE CLEVELAND OH 44114 14428509 0 X WWW.RECRES.ORG X 1977 OH OUR MISSION IS TO HELP PEOPLE TRIUMPH OVER MENTAL ILLNESS, ALCOHOLISM, DRUGS AND OTHER ADDICTIONS. 31 30 373 33 0 0 884673 816293 12509402 12645616 194731 166728 300476 71470 13889282 13700107 462850 407836 0 0 8798415 9624025 0 0 349301 4460636 5058826 13721901 15090687 167381 -1390580 10089232 9812947 1954968 2922405 8134264 6890542 X THE MISSION OF RECOVERY RESOURCES, INC. IS TO HELP PEOPLE TRIUMPH OVER MENTAL ILLNESS, ALCOHOLISM, DRUG AND OTHER ADDICTIONS. IN PURSUIT OF THIS MISSION, RECOVERY RESOURCES, INC. SEEKS TO: (CONTINUED ON SCHEDULE O)- DELIVER A BROAD ARRAY OF COMMUNITY-BASED OUTPATIENT SERVICES THAT ARE CLIENT-CENTERED AND ROOTED IN EVIDENCE-BASED PRACTICES;- COLLABORATE WITH COMMUNITY PARTNERS TO ENSURE THE RICHEST, MOST COMPREHENSIVE SERVICES ARE AVAILABLE TO CLIENTS AND THEIR FAMILIES;- PRIORITZE PREVENTION SERVICES, MAKING THEM AVAILABLE TO INDIVIDUALS, FAMILIES, ORGANIZATIONS AND OTHER SOCIAL SERVICE AGENCIES;- BE A LEADER IN THE DESIGN AND DELIVERY OF INTEGRATED TREATMENT SERVICES FOR THOSE INDIVIDUALS WITH DUAL DISORDERS. 0 0 2459533 121872 2560020 ADDICTION SERVICES:RECOVERY RESOURCES PROVIDES A CONTINUUM OF ADDICTION PREVENTION AND OUTPATIENT TREATMENT SERVICES FOR ADOLESCENTS AND ADULTS. ADDICTION TREATMENT SERVICES ARE PROVIDED BY LICENSED CLINICIANS, AND ARE OFFERED IN THE COMMUNITY (PRIMARY CARE OFFICES, SHELTERS, ETC.) IN ADDITION TO RR OFFICE LOCATIONS. RECOVERY RESOURCES ALSO OFFERS ADDICTION TREATMENT TO SPECIALIZED POPULATIONS, INCLUDING GENDER-SPECIFIC TREATMENT, DUAL DIAGNOSIS (MENTAL ILLNESS/ADDICTION) TREATMENT, AND GAMBLING ADDICTION SERVICES. DURING THE YEAR, 63,378 ADDICTION SERVICES WERE PROVIDED TO 1,982 CLIENTS. 2790886 30774 2557598 OUTPATIENT FORENSIC PROGRAMS:THE AGENCY IS RECOGNIZED FOR ITS EXPERTISE IN SERVING THE MENTAL HEALTHNEEDS OF CLIENTS INVOLVED WITH THE CRIMINAL JUSTICE SYSTEM AT ALLLEVELS. IN ADDITION TO RE-ENTRY PLANNING AND LINKAGE WORK WITH CLIENTS, RECOVERY RESOURCES WORKS WITH PAROLE, PROBATION, JUDGES, AND OTHER CRIMINAL JUSTICE PROFESSIONALS TO EDUCATE THEM ABOUT THE NEEDS OF THE MENTALLY ILL OFFENDER. DURING THE YEAR, 16,932 MENTAL HEALTH SERVICES WERE PROVIDED TO 1,558 CLIENTS INVOLVED WITH THE CRIMINAL JUSTICE SYSTEM. 3903776 175275 3504505 MENTAL HEALTH PROGRAMS:DOCTORS, NURSES, LICENSED THERAPISTS, AND OTHER MENTAL HEALTH PROFESSIONALS PROVIDE GROUP AND INDIVIDUAL BEHAVIORAL HEALTH COUNSELING, COMMUNITY PSYCHIATRIC SUPPORTIVE TREATMENT, AND PHARMACOLOGICAL MANAGEMENT SERVICES TO THOSE DIAGNOSED WITH A MENTAL ILLNESS. DURING THE YEAR, 96,227 MENTAL HEALTH SERVICES WERE PROVIDED TO 5,592 CLIENTS. 1932043 21752 1656963 EMPLOYMENT/VOCATIONAL SERVICES:THE PURPOSE AND INTENT OF OUR EMPLOYMENT/VOCATIONAL SERVICES IS TO PROMOTE SUSTAINED RECOVERY BY HELPING CLIENTS WITH SUBSTANCE ABUSE OR MENTAL HEALTH DIAGNOSES TO SECURE AND MAINTAIN EMPLOYMENT, AND BY PROVIDING TRAINING AND SKILL DEVELOPMENT THAT IS GOAL-ORIENTED, ABILITY-BASED, AND INCORPORATES INDIVIDUAL CHOICE. DURING THE YEAR, 5,362 EMPLOYMENT SERVICES WERE PROVIDED TO 648 CLIENTS. IN ADDITION, EMPLOYMENT SERVICES WERE PROVIDED THROUGH OUR SOCIAL ENTERPRISES PROGRAM BY PROVIDING THEM WITH EMPLOYMENT OPPORTUNITIES DESIGNED TO MEET THE NEEDS OF INDIVIDUALS WHO ARE SIGNIFICANTLY CHALLENGED WITH REGARD TO THEIR WORK SKILLS. 800028 44828 852338 SUPPORTIVE HOUSING SERVICES: THE AGENCY'S GOAL IS TO PROVIDE SAFE, SECURE, AND AFFORDABLE HOUSING, IN A GROUP OR INDIVIDUAL SETTING, FOR INDIVIDUALS EXPERIENCING MENTAL ILLNESS AND/OR SUBSTANCE ABUSE ISSUES. DURING THE YEAR, HOUSING WAS PROVIDED TO 129 INDIVIDUALS WHO, ON AVERAGE, CONTRIBUTED 36.6% OF THE COST OF THEIR HOUSING. 1448281 9200 1293073 PREVENTION SERVICES:RECOVERY RESOURCES OFFERS A VARIETY OF PREVENTION AND EDUCATION SERVICES FOR THE COMMUNITY, DESIGNED TO REACH PEOPLE PRIOR TO THEIR NEED FOR ALCOHOL AND/OR OTHER DRUG TREATMENT. IN ADDITION, THE AGENCY OFFERS CLIENTS HIV PREVENTION CASE MANAGEMENT, COMPREHENSIVE RISK-REDUCTION COUNSELING SERVICES, RISK-REDUCTION ASSESSMENTS, EDUCATION, AND SUPPORT GROUPS. DURING THE YEAR, 8,910 PREVENTION SERVICES WERE PROVIDED TO 1,972 CLIENTS. 84575 4135 221119 EMPLOYEE ASSISTANCE AND TRAINING:THE EMPLOYEE ASSISTANCE PROGRAM AT RECOVERY RESOURCES (RR) IS A CONFIDENTIAL SUPPORT SYSTEM DESIGNED TO HELP EMPLOYEES AND FAMILY MEMBERS WITH A WIDE RANGE OF PROBLEMS. RR IS THE CONTRACTED EMPLOYEE ASSISTANCE PROGRAM (EAP) PROVIDER FOR 70 COMPANIES IN NORTHEAST OHIO. IN ADDITION TO SHORT TERM COUNSELING, OUR EAP STAFF PROVIDES TRAININGS ON A VARIETY OF TOPICS, INCLUDING PROFESSIONAL DEVELOPMENT, HEALTH AND WELLNESS, AND DRUG FREE SAFETY PROGRAMS. DURING THE YEAR, 16,182 EMPLOYEES AND THEIR FAMILY MEMBERS HAD ACCESS TO SERVICES THROUGH THEIR EMPLOYER SPONSORED PLANS, AT AN AVERAGE COST PER EMPLOYEE PER YEAR OF BETWEEN $25-$30. 4264927 79915 4023493 13419122 1 1 0 0 0 0 0 0 0 1 1 0 0 0 1 1 1 0 0 0 0 0 0 0 1 0 0 0 1 1 0 0 0 0 0 0 0 1 1 0 0 0 0 0 0 0 0 1 56 0 1 373 1 0 0 0 0 0 1 1 0 0 0 0 X 31 30 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 0 0 OH X DAVE WORDEN CONTROLLER 2164314131 3950 CHESTER AVENUE CLEVELAND OH 44114 AARON MARKS DIRECTOR 2.00 X 0 0 0 ADAM BECHLER DIRECTOR 2.00 X 0 0 0 BONNIE BARRETT TREASURER 2.00 X X 0 0 0 BRIAN D MARITA CPA DIRECTOR 2.00 X 0 0 0 BRIAN KAUFMAN DIRECTOR THROUGH OCT. 2017 2.00 X 0 0 0 BRIAN TILOW DIRECTOR 2.00 X 0 0 0 CHRISTOPHER MALSTEAD DIRECTOR 2.00 X 0 0 0 CHUCK ROYER ESQ CHAIR 2.00 X X 0 0 0 CLIFF WILLIAMS DIRECTOR THROUGH NOV. 2017 2.00 X 0 0 0 DONALD F KIMMEL DIRECTOR 2.00 X 0 0 0 DONNA DOLEZAL DIRECTOR 2.00 X 0 0 0 DONNA RAE SMITH DIRECTOR 2.00 X 0 0 0 GEORGE YOUNG DIRECTOR 2.00 X 0 0 0 JEFFREY MILLER DIRECTOR THROUGH OCT. 2017 2.00 X 0 0 0 JON ENGLANDER DIRECTOR 2.00 X 0 0 0 KATIE O'TOOLE SMITH DIRECTOR 2.00 X 0 0 0 MARA E CUSHWA ESQ DIRECTOR 2.00 X 0 0 0 MAX DEHN ESQ DIRECTOR 2.00 X 0 0 0 MICHAEL F RILEY ESQ DIRECTOR 2.00 X 0 0 0 MOLLY DRAKE DIRECTOR 2.00 X 0 0 0 PATRICIA PERSICO DIRECTOR 2.00 X 0 0 0 R JEFFREY POLLOCK ESQ DIRECTOR 2.00 X 0 0 0 RAYMOND J MARVAR ESQ DIRECTOR 2.00 X 0 0 0 RENEE HOLCOMB HARDWICK SECRETARY 2.00 X X 0 0 0 RICHARD PERRY DIRECTOR 2.00 X 0 0 0 ROBERT KISSLING DIRECTOR 2.00 X 0 0 0 ROBERT N RAPP ESQ DIRECTOR 2.00 X 0 0 0 SHEILA BECK DIRECTOR 2.00 X 0 0 0 SHERRI JOHNSON DIRECTOR 2.00 X 0 0 0 THOMAS ROULSTON III DIRECTOR 2.00 X 0 0 0 TOM HAGESFELD PHD DIRECTOR 2.00 X 0 0 0 TULI BANERJEE DIRECTOR 2.00 X 0 0 0 VICTOR F FARIS DIRECTOR 2.00 X 0 0 0 WILMA MURPHY MILES MSSA DIRECTOR 2.00 X 0 0 0 PAMELA GILL PRESIDENT & CEO 45.00 X 192583 0 34719 PEGGY CORBIN CHIEF HUMAN RESOURCES OFFICER 45.00 X 113360 0 16939 RODGER KLEIN INTERIM CFO THROUGH APRIL 13, 2018 45.00 X 228890 0 0 AILEEN HERNANDEZ MD PSYCHIATRIST 26.00 X 114358 0 2600 SCOTT MARTIN PSYCHIATRIST 22.00 X 128508 0 15290 777699 0 69548 5 0 1 0 FIT TECHNOLOGIES LLC 1375 EUCLID AVENUE 310 CLEVELAND OH 44115 COMPUTER SERVICES 323105 CLEVELAND BARDO CORPORATION 21990 LORAIN ROAD FAIRVIEW PARK OH 44126 CLIENT HOUSING 132400 VORYS SATER SEYMOUR AND PEASE LLP 52 EAST GAY STREET COLUMBUS OH 43216 LEGAL SERVICES 105661 ACCOUNTEMPS 12400 COLLECTIONS CENTER DRIVE CHICAGO IL 60693 ACCOUNTING SERVICES 105328 4 28568 57752 729973 343945 816293 MENTAL HEALTH PROGRAMS 624100 3504505 3504505 ADDICTION SERVICES 624100 2729678 2729678 OUTPATIENT FORENSIC PROGRAMS 624100 2557598 2557598 EMPLOYMENT SERVICES 624100 1656963 1656963 PREVENTION SERVICES 624100 1293073 1293073 903799 903799 12645616 120571 120571 60706 60706 0 619498 41926 386299 228968 233199 -187042 46157 46157 54762 57752 52429 2333 2333 LOAN FORGIVENESS 900099 26443 26443 42694 42694 69137 13700107 12645616 0 238198 407836 407836 496615 455070 32087 9458 7293269 6683148 471226 138895 67666 61827 4554 1285 1173712 1072426 79002 22284 592763 541610 39899 11254 265093 243255 21838 113376 113376 1198025 1027412 107216 63397 31910 28895 3015 394407 304758 67070 22579 326836 295952 30884 1210847 981974 208208 20665 194502 190481 1575 2446 92690 80329 3226 9135 35950 27207 8013 730 303854 232945 65374 5535 157009 118489 35302 3218 PROGRAM SUPPLIES 300522 258235 11764 30523 ORGANIZATION DUES 18275 13982 3934 359 415530 393291 14701 7538 15090687 13419122 1322264 349301 361767 135098 10100 10100 75265 39944 903286 1449680 135715 144091 5591651 3469277 2603536 2122374 5875265 5749414 124298 162246 10089232 9812947 771892 821169 45873 275168 389881 195481 747322 1630587 1954968 2922405 X 6050064 4816543 533770 523569 1550430 1550430 8134264 6890542 10089232 9812947 -1390580 146858 0 X 0 1 X 1 1 1 X 929465 1122063 637647 884673 816293 4390141 929465 1122063 637647 884673 816293 4390141 103287 4286854 140464 139759 210699 192653 181277 864852 125873 996890 32880 355894 69137 1580674 6835667 59669797 0.62710 0.64580 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: MISCELLANEOUS REVENUE - 2013 AMOUNT: $ 125,873. 2014 AMOUNT: $ 123,142. 2016 AMOUNT: $ 323,014. 2017 AMOUNT: $ 42,694. INSURANCE PROCEEDS - 2014 AMOUNT: $ 841,058. LOAN FORGIVENESS - 2014 AMOUNT: $ 32,690. 2015 AMOUNT: $ 32,880. 2016 AMOUNT: $ 32,880. 2017 AMOUNT: $ 26,443. 1974175 92324 2066499 1741675 232500 1974175 1746363 -4688 1741675 1791784 22803 68224 1746363 1590383 264607 63206 1791784 0.75030 0.24970 0 0 402506 402506 3895079 2537645 1357434 316445 240783 75662 739400 553387 186013 238221 137462 100759 2122374 LINE OF CREDIT 1630587 1630587 X 14191334 146858 231234 113135 491227 13700107 0 13700107 15435056 231234 113135 344369 15090687 0 15090687 PART V, LINE 4: THE PURPOSE OF THE FUND IS TO PROVIDE TREATMENT TO CLIENTS WHO HAVE NO HEALTH INSURANCE, ARE UNDER-INSURED, OR LACK THE FINANCIAL MEANS TO PAY FOR THEIR MENTAL HEALTH AND/OR SUBSTANCE ABUSE TREATMENT. PART X, LINE 2: THE AGENCY IS EXEMPT FROM FEDERAL INCOME TAXES UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE. ACCORDINGLY, NO PROVISION FOR FEDERAL INCOME TAXES HAS BEEN REPORTED IN THE FINANCIAL STATEMENTS. THE FINANCIAL ACCOUNTING STANDARDS BOARD (FASB) PROVIDES GUIDANCE FOR HOW UNCERTAIN INCOME TAX POSITIONS SHOULD BE RECOGNIZED, MEASURED, DISCLOSED AND PRESENTED IN THE FINANCIAL STATEMENTS. THIS REQUIRES THE EVALUATION OF TAX POSITIONS TAKEN OR EXPECTED TO BE TAKEN IN THE COURSE OF PREPARING THE AGENCY'S TAX RETURNS TO DETERMINE WHETHER THE TAX POSITIONS ARE MORE-LIKELY-THAN-NOT OF BEING SUSTAINED WHEN CHALLENGED OR WHEN EXAMINED BY THE APPLICABLE TAX AUTHORITY. TAX POSITIONS NOT DEEMED TO MEET THE MORE-LIKELY-THAN-NOT THRESHOLD WOULD BE RECORDED AS A TAX BENEFIT OR EXPENSE AND LIABILITY IN THE CURRENT YEAR. FOR THE YEAR ENDED JUNE 30, 2018, MANAGEMENT HAS DETERMINED THERE ARE NO UNCERTAIN TAX POSITIONS. PART XI, LINE 2D - OTHER ADJUSTMENTS: FUNDRAISING EXPENSES NETTED AGAINST REVENUE 52,429. RENTAL EXPENSES NETTED AGAINST REVENUE 60,706. PART XII, LINE 2D - OTHER ADJUSTMENTS: FUNDRAISING EXPENSES NETTED AGAINST REVENUE 52,429. RENTAL EXPENSES NETTED AGAINST REVENUE 60,706. ANNUAL MEETING 20915 1440 19475 15198 2441 16148 RUN FOR RECOVERY 91599 56312 35287 4664 13978 112514 57752 54762 19862 2441 30126 52429 2333 1 NON-CASH ASSISTANCE 15 0 27641 FMV SHELTER - CLIENTS ARE RELEASED ON PAROLE TO RECOVERY RESOURCES' ASSERTIVE COMMUNITY TREATMENT TEAM (ACT). WE CONTRACT WITH LANDLORDS TO PROVIDE HOUSING FOR A PERIOD OF 3-6 MONTHS, UNTIL THE CLIENTS' ENTITLEMENT PROGRAMS AND PAYEE SERVICES CAN BE RESTORED. NON-CASH ASSISTANCE 2944 0 117860 FMV BUS TICKETS - SO THAT TRANSPORTATION IS NOT A BARRIER, RECOVERY RESOURCES PROVIDES BUS TICKETS TO CLIENTS WHO NEED THEM TO ATTEND TREATMENT. THIS RESULTS IN INCREASED SHOW RATES AND BETTER CLIENT OUTCOMES. NON-CASH ASSISTANCE 2521 0 90502 FMV DRUG SCREENS - A CRITICAL COMPONENT OF SUBSTANCE ABUSE TREATMENT IS THE ABILITY TO MONITOR WHETHER OR NOT CLIENTS ARE USING BY TAKING URINARY DRUG SCREENS ON A VARIABLE BASIS FOR LABORATOARY ANALYSIS. NON-CASH ASSISTANCE 2884 0 171833 FMV OTHER CLIENT RELATED EXPENSES - INCLUDES PURCHASES OF COPIES OF BIRTH CERTIFICATES, IDENTIFICATION CARDS, MEDICATIONS, FURNITURE VOUCHERS, CLOTHING AND HOUSEHOLD SUPPLIES, ETC., BEFORE A CLIENT RELEASED FROM PRISON OR THE STATE HOSPITAL HAS THEIR PUBLIC BENEFITS RESTORED. PART I, LINE 2: RECOVERY RESOURCES' INTAKE DEPARTMENT HAS INSTITUTED A PROCESS TO VERIFY AND DETERMINE THAT EACH CLIENT IS ELIGIBLE FOR ASSISTANCE. ADDITIONAL STAFF WAS HIRED TO ACCESS AND DOCUMENT THESE PROCEDURES. X X 0 0 0 0 0 0 0 1 0 PAMELA GILL PRESIDENT & CEO 172550 0 15000 0 5033 0 24000 0 10719 0 227302 0 0 0 RODGER KLEIN INTERIM CFO THROUGH APRIL 13, 2018 228890 0 0 0 0 0 0 0 0 0 228890 0 0 0 PART I, LINE 7 THE BONUS COMPENSATION FOR PAMELA GILL, PRESIDENT & CEO, WAS DISCRETIONARY; IT WAS DETERMINED BY THE BOARD DURING AN EXECUTIVE SESSION. THE BOARD THEN COMMUNICATED THE AMOUNTS TO THE HEAD OF HUMAN RESOURCES. THE PINKNEY-PERRY INSURANCE AGENCY RICHARD PERRY, DIRECTOR, IS PRESIDENT AND CEO OF PINKNEY-PERRY INSURANCE 132228 RICHARD PERRY, DIRECTOR ON THE RECOVERY RESOURCES BOARD, IS THE PRESIDENT AND CHIEF EXECUTIVE OFFICER OF THE PINKNEY-PERRY INSURANCE AGENCY. DURING THE YEAR ENDING JUNE 30, 2018, THE PINKNEY-PERRY INSURANCE AGENCY WAS RECOVERY RESOURCES' AGENT OF RECORD THROUGH WHICH RECOVERY RESOURCES OBTAINED ITS PROPERTY AND CASUALTY COVERAGE WITH THE PHILADELPHIA INSURANCE COMPANY. RECOVERY RESOURCES PAID THE PHILADELPHIA INSURANCE COMPANY $132,228 FOR ITS COVERAGE. IT IS THE BUSINESS PRACTICE OF RECOVERY RESOURCES TO PERIODICALLY SOLICIT COMPETITIVE BIDS BY MEANS OF A REQUEST FOR PROPOSAL FROM OTHER INSURANCE AGENTS AND THEIR REPRESENTATIVE INSURANCE COMPANIES FOR SUCH COVERAGE. THIS IS COORDINATED THROUGH RECOVERY RESOURCES' FINANCE AND INVESTMENT COMMITTEE, AND PRICING FINDINGS, ETC., ARE DISCUSSED AT ITS MONTHLY MEETINGS. MR. PERRY DOES NOT PARTICIPATE IN ANY DECISION-MAKING OR VOTING REGARDING THE PURCHASE OF THIS INSURANCE. 0 SCHEDULE L, PART IV RECOVERY RESOURCES HAS INSTITUTED A CONFLICT OF INTEREST POLICY THAT EACH BOARD MEMBER SIGNS ON A YEARLY BASIS THAT DISCLOSES ANY EXISTING OR POTENTIAL BUSINESS DEALINGS WITH THE ORGANIZATION. THESE POTENTIAL CONFLICTS ARE DISCUSSED IN DETAIL AT THE EXECUTIVE COMMITTEE OF THE BOARD AND APPROPRIATE ACTIONS, IF WARRANTED, ARE TAKEN. X 6000 343945 EXTERNAL SOURCES 0 1 0 PART I, LINE 30B: SCHEDULE M, PART I, COLUMN (B): THE ORGANIZATION IS REPORTING THE NUMBER OF ITEMS RECEIVED. FORM 990, PART VI, SECTION B, LINE 11B THE FINANCE DEPARTMENT WORKS WITH THE INDEPENDENT ACCOUNTING FIRM TO PREPARE THE FORM 990. A DRAFT RETURN IS SENT TO THE PRESIDENT, CHIEF FINANCIAL OFFICER, AND MEMBERS OF THE FINANCE AND INVESTMENT COMMITTEE FOR REVIEW BEFORE THE RETURN IS FINALIZED. THE FINANCE AND INVESTMENT COMMITTEE REPORTS TO THE FULL BOARD AND COPIES ARE MADE AVAILABLE TO ALL DIRECTORS PRIOR TO FILING WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C EACH BOARD MEMBER HAS AN ANNUAL REQUIREMENT TO COMPLETE A QUESTIONNAIRE DISCLOSING WHETHER THEY HAVE A CONFLICT OF INTEREST. THROUGHOUT THE YEAR, MEMBERS ARE REQUIRED TO DISCLOSE ANY CHANGES IN THEIR RELATIONSHIPS THAT MIGHT CREATE A CONFLICT OF INTEREST. IF SUCH A CONFLICT EXISTS, IT IS REVIEWED BY A DISINTERESTED COMMITTEE TO DETERMINE WHETHER IT IS MATERIAL. IF IT IS MATERIAL, THE MEMBER WITH THE CONFLICT WILL ABSTAIN FROM VOTING ON ALL RELATED MATTERS. DUE DILIGENCE TO ENFORCE THIS POLICY IS DONE ON AN ONGOING BASIS. A CONFLICT OF INTEREST IS NOT PERMITTED TO EXIST UNLESS A MAJORITY OF DISINTERESTED BOARD MEMBERS DETERMINE THAT THE ARRANGEMENT IS IN THE ORGANIZATION'S BEST INTEREST AND A MORE ADVANTAGEOUS TRANSACTION OR ARRANGEMENT IS NOT REASONABLY POSSIBLE. FORM 990, PART VI, SECTION B, LINE 15A THE DIRECTOR OF HUMAN RESOURCES REVIEWS PUBLISHED SALARY GUIDES AND COMPENSATION OF CEOS IN LIKE AGENCIES, IN ORDER TO MAKE A RECOMMENDATION TO THE EXECUTIVE COMMITTEE REGARDING THE COMPENSATION FOR THE PRESIDENT. THE BOARD REVIEWS AND AUTHORIZES THE PRESIDENT'S COMPENSATION VIA AN EXECUTED CONTRACT AND IDENTIFIED DELIVERABLES. A SIMILAR PROCESS IS FOLLOWED FOR THE COMPENSATION OF OTHER KEY EMPLOYEES. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION'S GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE AVAILABLE UPON REQUEST, EITHER IN HARD COPY OR PDF FORM, FOR THE SAME PERIOD OF TIME AS SET FORTH IN IRC SECTION 6104(D).