2019-08-12T13:44:27-05:00 2018-09-30 521446779 JOHNSON LAMBERT LLP 4242 SIX FORKS ROAD SUITE 1500 RALEIGH NC 27609 990 2017-10-01 521529448 ASSOCIATION OF MATERNAL AND CHILD HEALTH PROGRAMS ASSO 2027750436 1825 K STREET NW NO 250 WASHINGTON DC 20006 JONATHAN WEBB CEO 2027750436 2019-08-12 1 J CALVIN MARKS P01226973 9197196400 2019-08-12 34.206.232.202 2019-08-12 13:44:23 ED P 2E4AA9B0BD21389F9E6AEBAFCFEB9328BA0AD9FF 9C238F1B6484ABD2E08FB3ED1A4A2692AD2A909B 2017 2019-02-21 02:37:17Z JONATHAN WEBB 1825 K STREET NW NO 250 WASHINGTON DC 20006 5967692 0 X WWW.AMCHP.ORG X 1987 DC TO PROTECT AND PROMOTE THE OPTIMAL HEALTH OF WOMEN, CHILDREN, AND FAMILIES 18 18 40 100 0 22777 5980721 5466805 485075 440795 21338 32918 21785 19217 6508919 5959735 556335 833046 0 0 2986520 2852295 0 0 13996 2712442 2340200 6255297 6025541 253622 -65806 2811900 3130199 1404842 1801213 1407058 1328986 THE MISSION OF THE ASSOCIATION OF MATERNAL & CHILD HEALTH PROGRAMS IS TO PROTECT AND PROMOTE THE OPTIMAL HEALTH OF WOMEN, CHILDREN, AND FAMILIES. 0 0 4948707 833046 MATERNAL AND CHILD HEALTH (MCH) PROGRAMS AND POLICY: THE RESEARCH AND EDUCATION PROGRAMS ARE INTENDED TO STRENGHTEN AND SUPPORT STATE LEADERSHIP CAPACITY AND ACCOUNTABILITY IN STATE MATERNAL AND CHILD HEALTH PROGRAMS. AMCHP PARTNERED WITH FEDERAL AGENCIES, NATIONAL ORGANIZATIONS, AND OTHER KEY STAKEHOLDERS AND STAFF TO ENHANCE LEADERSHIP CAPACITY OF THE MCH WORKFORCE, ENCOURAGE AND SUPPORT ENGAGEMENT OF INDIVIDUALS AND FAMILIES WITHIN THE MCH POPOPULATION, AND STRENGTHEN THE STATE MCH PROGRAMS' ABILITY TO CARRY OUT CORE FUNCTIONS OF PUBLIC HEALTH PRACTICE TO IMPROVE MATERNAL AND CHILD HEALTH OUTCOMES. 359977 LEGISLATIVE ACTIVITIES: THE ASSOCIATION OF MATERNAL & CHILD HEALTH PROGRAMS PROVIDES REGULAR INFORMATION TO ITS MEMBERSHIP AND STAKEHOLDERS ON PUBLIC POLICY ISSUES AFFECTING THE FIELD OF MATERNAL AND CHILD HEALTH. THESE ISSUES INCLUDE FEDERAL BUDGET ALLOCATIONS INCLUDING SEQUESTRATION, CHANGES IN PROGRAMS PROVIDING HEALTH INSURANCE COVERAGE TO MCH POPULATIONS, AND THE STATUS OF A RANGE OF PROGRAMS ADMINISTERED AT THE STATE LEVEL IN PARTNERSHIP WITH THE DEPARTMENT OF HEALTH AND HUMAN SERVICES. ACTIVITIES INCLUDE PUBLICATION OF NEWSLETTERS, DEVELOPMENT OF POLICY ANALYSIS, LEARNING OPPORTUNITIES FOR STATES TO SHARE THEIR PERSPECTIVES WITH EACH OTHER, AND ALLOWABLE ACTIVITIES TO EDUCATE POLICYMAKERS AND ASSURE THEY HAVE INFORMATION TO SUPPORT DECISIONS AFFECTING MCH POPULATIONS AND PROGRAMS. 322427 440795 ANNUAL CONFERENCE: THE ANNUAL CONFERENCE DIRECTLY DELIVERED EDUCATIONAL FORUMS ON MCH ISSUES, FOSTERED EXCHANGE OF IDEAS AND EXPERIENCES AMONG MEMBERS AND THEIR PARTNERS, AND DISTRIBUTED INFORMATION ON STATE AND NATIONAL MCH ACTIVITIES AND STATE APPROACHES TO ADDRESS MCH PROBLEMS. IT WAS ALSO A FORUM FOR NUMEROUS TECHNICAL ASSISTANCE SESSIONS THAT PROMOTE EFFECTIVE PRACTICES FOR STATE MCH PROGRAMS. 76033 76033 5707144 1 1 0 1 0 0 0 0 0 0 1 0 0 0 1 1 1 0 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 67 0 1 40 1 1 1 0 0 0 0 0 0 0 0 0 X 18 18 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 0 0 X JONATHAN WEBB 2027750436 1825 K STREET NW STE 250 WASHINGTON DC 20006 SUSAN CHACON PRESIDENT 1.00 X X 0 0 0 MICHAEL WARREN PAST PRESIDENT (TO JUL '18) 2.00 X X 0 0 0 EILEEN FORLENZA PAST PRESIDENT (TO FEB '18) 2.00 X X 0 0 0 CATE WILCOX PRESIDENT-ELECT 2.00 X X 0 0 0 KARIN DOWNS TREASURER 2.00 X X 0 0 0 SUSAN COLBURN SECRETARY 2.00 X X 0 0 0 CORNELIA DEAGLE DIRECTOR 2.00 X 0 0 0 ANGELA DURAND DIRECTOR AT LARGE 2.00 X 0 0 0 RODNEY FARLEY DIRECTOR AT LARGE (TO FEB '18) 2.00 X 0 0 0 LACY FEHRENBACH DIRECTOR (FROM JUL '18) 2.00 X 0 0 0 DEBORAH GARNEAU DIRECTOR 2.00 X 0 0 0 MANDA HALL DIRECTOR 2.00 X 0 0 0 RACHEL HUTSON DIRECTOR 2.00 X 0 0 0 MARCUS JOHNSON-MILLER DIRECTOR 2.00 X 0 0 0 MARILYN KACICA DIRECTOR (TO FEB '18) 2.00 X 0 0 0 ALAN MEASE DIRECTOR AT LARGE (FROM JUL '18) 2.00 X 0 0 0 CONNIE MITCHELL DIRECTOR 2.00 X 0 0 0 GINA MONEY FAMILY REPRESENTATIVE 2.00 X 0 0 0 SHIRLEY PAYNE DIRECTOR 2.00 X 0 0 0 BELINDA PETTIFORD DIRECTOR 2.00 X 0 0 0 DONNA YADRICH FAMILY REPRESENTATIVE 2.00 X 0 0 0 LORI FREEMAN CEO (TO JUN '18) 40.00 X 232447 0 38188 BARBARA LAUR INTERIM CEO (FROM JUN '18) 40.00 X 0 0 0 CAROLINE STAMPFEL DIRECTOR OF PROGRAMS 35.00 X 118711 0 16729 JEANETTE KOWALIK ASSOCIATE DIRECTOR 35.00 X 110257 0 22378 NIKEISHA OGLETREE ASSOCIATE DIRECTOR 35.00 X 110204 0 26611 571619 0 103906 4 0 1 0 0 526955 4751627 188223 5466805 REGISTRATION FEES 900099 440795 440795 440795 27342 27342 13533 7957 5576 5576 5576 SALE OF MAILING LIST 900099 152 152 19065 19065 19217 5959735 440795 0 52135 833046 833046 276947 223007 53105 835 1689012 1350181 333568 5263 160776 130762 29553 461 564335 458980 103735 1620 161225 129660 31076 489 29275 29275 7982 7982 399483 302531 95752 1200 127194 91482 35712 219433 19694 199739 333129 333129 619624 592902 26722 435023 400801 34222 75411 75411 11203 1827 9376 DUES & SUBSCRIPTIONS 29672 26993 2679 EQUIPMENT 14937 14937 ALLOCATION OF M&G 0 1122709 -1126820 4111 37834 22569 15248 17 6025541 5707144 304401 13996 155880 669251 182084 186876 236376 257675 601348 385926 110933 175576 757574 149610 683375 607964 775091 780118 66813 66813 2811900 3130199 482953 683960 197078 249627 724811 867626 1404842 1801213 X 1407058 1328986 1407058 1328986 2811900 3130199 -65806 -12266 0 X 0 1 X 1 1 1 X 4394037 5597370 5969129 5980721 5466805 27408062 4394037 5597370 5969129 5980721 5466805 27408062 1545117 25862945 30768 37989 63253 21221 27342 180573 8097 96818 363216 21785 19217 509133 28097768 2301283 0.92050 0.89730 X 31612 31612 5993929 6025541 451277 112819 0 0 438043 476890 462765 451277 1828975 2743463 15899 18249 10731 31612 76491 109511 119223 115691 112819 457244 685866 631673 114850 516823 125901 34760 91141 607964 DEFERRED RENT 395126 DEFERRED TENANT IMPROVEMENT 472500 867626 X 5939487 -12266 -12266 5951753 7982 7982 5959735 6017559 0 6017559 7982 7982 6025541 PART X, LINE 2: FOR THE YEAR ENDED SEPTEMBER 30, 2018, AMCHP HAS DETERMINED THAT NO MATERIAL UNCERTAIN TAX POSITIONS QUALIFY FOR EITHER RECOGNITION OR DISCLOSURE IN THE FINANCIAL STATEMENTS. 1 NATIONAL INSTITUTE FOR CHILDREN'S HEALTH QUALITY 30 WINTER ST 6TH FLOOR BOSTON MA 02108 010647374 501(C)(3) 273068 MCEH COIIN PROJECT SUBGRANTEE FOR QI AND LEARNING COMMUNITY PLATFORM CENTER FOR HEALTH POLICY DEVELOPMENT 10 FREE ST 2ND FLOOR PORTLAND ME 04101 521576801 501(C)(3) 61741 MCEH COIIN PROJECT SUBGRANTEE POLICY AND MEDICAID EXPERTISE, PROVISION OF TA TO TEAMS THE ASSOCIATION OF STATE AND TERRITORIAL HEALTH OFFICIALS 2231 CRYSTAL DR 450 ARLINGTON VA 22202 351044487 501(C)(3) 59527 MCEH COIIN PROJECT SUBGRANTEE REPRESENTING STATE HEALTH OFFICIALS TO ENGAGE IN LEAD PREVENTION ACTIVITIES FAMILY VOICES PO BOX 37188 ALBUQUERQUE NM 87176 850430800 501(C)(3) 38158 STATE TITLE V LEADERSHIP PROJECT SUBGRANTEE FOR FAMILY ENGAGEMENT DELIVERABLES INCLUDING CASE STUDIES, WEBINARS, AND LEARNING EVENTS BOSTON UNIVERSITY GRANTS RECEIVABLE 881 COMMONWEALTH AVE 4TH FLOOR BOSTON MA 02215 042103547 501(C)(3) 34453 MCH WORKFORCE DEVELOPMENT CENTER SUBGRANTEE FOR POLICY EXPERTISE IN HEALTH CARE FINANCE FOR CYSHCN GREEN & HEALTHY HOMES INITIATIVE 2714 HUDSON ST BALTIMORE MD 21224 521786577 501(C)(3) 32500 MCEH COIIN PROJECT SUBGRANTEE FOR HOUSING AND LEAD REMEDIATION EXPERTISE NATIONAL ENVIRONMENTAL HEALTH ASSOCIATION 720 S COLORADO BLVD SUITE 1000-N DENVER CO 80246 840469910 501(C)(3) 21404 MCEH COIIN PROJECT SUBGRANTEE FOR A PUBLIC HEALTH APPROACH TO REDUCING CHILDRENS EXPOSURE TO LEAD UNIVERSITY OF NEBRASKA 1400 R ST LINCOLN NE 68588 470049123 501(C)(3) 20927 SDOH COIIN PROJECT SUBGRANTEE FOR LOCAL MCH EXPERTISE CHILDREN'S FORUM INC 2807 REMINGTON GREEN CIRCLE TALLAHASSEE FL 32308 650165007 501(C)(3) 15728 LTSAE SYSTEMS GRANT PROJECT REGENT OF THE UNIVERSITY OF MINNESOTA PO BOX 1450 MINNEAPOLIS MN 55485 416007513 501(C)(3) 15650 ACT EARLY STATE SYSTEMS GRANTS UNIVERSITY OF THE VIRGIN ISLANDS 2 JOHN BREWERS BAY CHARLOTTE AMALIE VI 00802 660432514 501(C)(3) 11939 LTSAE STATE SYSTEMS GRANT UNIVERSITY OF MASSACHUSETTS MEDICAL SCHOOL 55 N LAKE AVE WORCESTER MA 01655 043167352 115 11114 LTSAE STATE SYSTEMS GRANTS WASHINGTON STATE DEPARTMENT OF HEALTH 111 ISRAEL RD SE TUMWATER WA 98501 115 11110 AYAH-COIIN PROJECT SUBGRANTEE TO IMPLEMENT ADOLESCENT WELL VISIT COIIN IN WA GREENVILLE HEALTH SYSTEMS 300 E MCBEE AVE STE 302 GREENVILLE SC 29601 576007863 501(C)(3) 10741 LTSAE SYSTEMS GRANT PROJECT UNIVERSITY OF NORTH CAROLINA AT CHAPEL HILL PO BOX 402420 ATLANTA GA 30348 566001393 501(C)(3) 10017 LTSAE STATE SYSTEMS GRANTS GEORGIA DEPARTMENT OF PUBLIC HEALTH STATE OF GEORGIA BLDG 2 PEACHTREE ST 5 ATLANTA GA 30303 900676388 115 10000 LTSAE STATE SYSTEMS GRANTS SIGNAL CENTERS INC 109 N GERMANTOWN RD CHATTANOOGA TN 37411 620587285 501(C)(3) 10000 ACT EARLY STATE SYSTEMS GRANTS MARYLAND DEPARTMENT OF HEALTH 201 W PRESTON ST BALTIMORE MD 21201 115 10000 AYAH-COIIN PROJECT SUBGRANTEE TO IMPLEMENT ADOLESCENT WELL VISIT COIIN IN MD UNIVERSITY OF NEW HAMPSHIRE 5 CHENELL DR STE 301 CONCORD NH 03301 026000937 115 10000 AYAH-COIIN PROJECT SUBGRANTEE TO IMPLEMENT ADOLESCENT WELL VISIT COIIN IN NH YOUNG INVINCIBLES 1725 DESALES ST NW WASHINGTON DC 20036 462214021 501(C)(3) 10000 AYAH-COIIN PROJECT SUBGRANTEE TO PROVIDE ANALYSIS OF INSURANCE FOR YOUNG ADULTS WYOMING PRIMARY CARE ASSOCIATION INC 1816 CENTRAL AVE CHEYENNE WY 82001 830317641 501(C)(3) 9960 AYAH-COIIN PROJECT SUBGRANTEE TO IMPLEMENT ADOLESCENT WELL VISIT COIIN IN WY CABARRUS HEALTH ALLIANCE 300 MOORESVILLE RD KANNAPOLIS NC 28081 115 9936 SDOH COIIN PROJECT SUBGRANTEE TO IMPLEMENT COIIN PROJECT POSTPARTUM SUPPORT INTERNATIONAL 6706 SW 54TH AVE PORTLAND OR 97219 770196208 501(C)(3) 9829 STATE TITLE V LEADERSHIP PROJECT SUBGRANTEE TO REPLICATE A BEST PRACTICE FROM INNOVATION STATION NEW WISCONSIN ALLIANCE FOR WOMEN'S HEALTH 147 S BUTLER ST 1ST FLOOR MADISON WI 53703 810287566 501(C)(3) 9000 STATE TITLE V LEADERSHIP PROJECT SUBGRANTEE TO REPLICATE A BEST PRACTICE FROM INNOVATION STATION THE UNIVERSITY OF MONTANA 32 CAMPUS DR MISSOULA MT 59812 816001713 501(C)(3) 8960 ACT EARLY STATE SYSTEMS GRANTS UNIVERSITY OF GUAM UNIVERSITY DR MANGILAO GU 96923 980032933 501(C)(3) 8700 ACT EARLY STATE SYSTEMS GRANT UNIVERSITY OF NEW MEXICO HEALTH SCIENCES CENTER MSC09 5222 1 UNIVERSITY OF NEW MEXICO ALBUQUERQUE NM 87106 856000642 501(C)(3) 8567 LTSAE STATE SYSTEMS GRANT NEW JERSEY DEPARTMENT OF HEALTH PO BOX 360 TRENTON NJ 08625 115 8105 AYAH-COIIN PROJECT SUBGRANTEE TO IMPLEMENT ADOLESCENT WELL VISIT COIIN IN NJ MISSOURI DEPARTMENT OF HEALTH AND SENIOR SERVICES PO BOX 570 JEFFERSON CITY MO 65102 115 8000 MCEH COIIN PROJECT SUBGRANTEE TO IMPLEMENT COIIN ACTIVITIES IN MO MINNESOTA DEPARTMENT OF HEALTH 3333 DIVISION ST 212 ST CLOUD MN 56301 115 6321 AYAH-COIIN PROJECT SUBGRANTEE TO IMPLEMENT ADOLESCENT WELL VISIT COIIN IN MN LOUISVILLE DEPARTMENT OF HEALTH AND WELLNESS 400 E GRAY ST LOUISVILLE KY 40202 115 6000 SDOH COIIN PROJECT SUBGRANTEE TO IMPLEMENT COIIN PROJECT NEW MEXICO DEPARTMENT OF HEALTH PUBLIC HEALTH DIVISION PO BOX 25307 ALBUQUERQUE NM 87125 856000565 115 6000 SDOH COIIN PROJECT SUBGRANTEE TO IMPLEMENT COIIN PROJECT OHIO DEPARTMENT OF HEALTH 246 N HIGH ST COLUMBUS OH 43215 115 6000 SDOH COIIN PROJECT SUBGRANTEE TO IMPLEMENT COIIN PROJECT OUNCE OF PREVENTION FUND 111 NORTH GADSDEN ST STE 100 TALLAHASSEE FL 32301 363186328 501(C)(3) 6000 SDOH COIIN PROJECT SUBGRANTEE TO IMPLEMENT COIIN PROJECT RHODE ISLAND DEPARTMENT OF HEALTH 3 CAPITOL HILL PROVIDENCE RI 02908 115 6000 SDOH COIIN PROJECT SUBGRANTEE TO IMPLEMENT COIIN PROJECT SOUTHERN NEVADA HEALTH DISTRICT 280 S DECATUR BLVD LAS VEGAS NV 89107 115 6000 SDOH COIIN PROJECT SUBGRANTEE TO IMPLEMENT COIIN PROJECT MASSACHUSETTS DEPARTMENT OF HEALTH 250 WASHINGTON ST BOSTON MA 02108 115 6000 SDOH COIIN PROJECT SUBGRANTEE TO IMPLEMENT COIIN PROJECT UC DAVIS PEDIATRICS 2521 STOCKTON BLVD 3200 SACRAMENTO CA 95817 946081352 501(C)(3) 5465 LTSAE STATE SYSTEMS GRANTS 38 0 PART I, LINE 2: THE ORGANIZATION REQUIRES PROGRESS REPORTS, FINAL REPORTS, FINANCIAL STATUS REPORTS, AND CONFERENCE CALLS TO MONITOR THE USE OF GRANT FUNDS. X X 0 0 0 0 0 0 0 0 0 LORI FREEMAN CEO (TO JUN '18) 232447 0 0 0 0 0 17434 0 20754 0 270635 0 0 0 FORM 990, PART VI, SECTION A, LINE 6 THE MEMBERSHIP OF THE ASSOCIATION IS COMPRISED OF TITLE V PROGRAM (STATE AND TERRITORY MCH/CYSHCN PROGRAM), REGULAR MEMBERS, AND ASSOCIATE MEMBERS. EACH TITLE V PROGRAM MAY APPOINT UP TO FIVE DELEGATES, WHO HAVE VOTING AUTHORITY ON BEHALF OF THE TITLE V PROGRAM MEMBERS. ONLY DELEGATES ARE ELIGIBLE TO VOTE IN THE ELECTION OF ASSOCIATION OFFICERS AND DIRECTORS, AND ONLY DELEGATES ARE ELIGIBLE FOR ELECTION AS OFFICERS AND DIRECTORS, EXCEPT FOR THE TWO FAMILY REPRESENTATIVE POSITIONS ON THE BOARD OF DIRECTORS. REGULAR MEMBERS ARE STAFF OF TITLE V PROGRAMS OR INDIVIDUALS WHO WORK IN PARTNERSHIPS WITH TITLE V PROGRAMS, INCLUDING FAMILY LIAISONS WORKING IN CONNECTION WITH STATE TITLE V PROGRAMS. ASSCOIATE MEMBERS ARE INDIVIDUALS AND ORGANIZATIONS INTERESTED IN MATERNAL AND CHILD HEALTH. FORM 990, PART VI, SECTION A, LINE 7A MEMBERS ARE ALLOWED TO VOTE IN ELECTIONS. ASSOCIATE MEMBERS ARE NOT ELIGIBLE TO VOTE ON ANY MATTER OR TO HOLD AND OFFICE OR BOARD OF DIRECTOR POSITION, BUT MAY SERVE ON COMMITTEES OF THE ASSOCIATION. FORM 990, PART VI, SECTION A, LINE 7B REGULAR MEMBER ARE ELIGIBLE TO VOTE ON ALL MATTERS BEFORE THE ASSOCIATION, EXCEPT ELECTION OF OFFICERS AND DIRECTORS INCLUDING REMOVAL OF DIRECTORS AND CERTAIN AMENDMENTS TO THE BYLAWS. ASSOCIATE MEMBERS ARE NOT ELIGIBLE TO VOTE ON ANY MATTER OR TO HOLD AND OFFICE OR BOARD OF DIRECTOR POSITION, BUT MAY SERVE ON COMMITTEES OF THE ASSOCIATION. FORM 990, PART VI, SECTION B, LINE 11B THE DRAFT 990 WAS PREPARED BY EXTERNAL ACCOUNTANTS AND REVIEWED BY SENIOR MANAGEMENT. THE DRAFT WAS PROVIDED TO THE EXECUTIVE/FINANCE COMMITTEE FOR REVIEW AND COMMENT. A FINAL COPY OF FORM 990 WAS SENT TO THE ENTIRE BOARD BEFORE IT WAS FILED WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C ALL AMCHP DIRECTORS MUST ANNUALLY COMPLETE A CONFLICT OF INTEREST STATEMENT THAT DISCLOSES ANY EXISTING OR POTENTIAL RELATIONSHIPS THAT MAY LEAD TO AN ACTUAL OR PERCEIVED CONFLICT OF INTEREST. BOARD MEMBERS ARE RESPONSIBLE FOR INFORMING THE GOVERNANCE COMMITTEE CHAIR OF ANY SUBSEQUENT CHANGES IN A TIMELY MANNER. THE GOVERNANCE COMMITTEE CHAIR REVIEWS ALL CONFLICT OF INTEREST STATEMENTS. THESE STATEMENTS MAY BE DISTRIBUTED TO THE BOARD OF DIRECTORS AND CHIEF EXECUTIVE OFFICER AND ALSO MAY BE DISCLOSED PUBLICLY. ON REQUEST, AN INTERESTED BOARD MEMBER, OFFICER, OR STAFF MEMBER DOES NOT PARTICIPATE IN ANY DISCUSSION OR DEBATE OF THE BOARD OF DIRECTORS, OR OF ANY COMMITTEE OR SUBCOMMITTEE THEREOF IN WHICH THE SUBJECT OF IS A CONTRACT, TRANSACTION, OR SITUATION IN WHICH THERE MAY BE A PERCEIVED OR ACTUAL CONFLICT OF INTEREST. HOWEVER, THEY MAY BE PRESENT TO PROVIDE CLARIFYING INFORMATION IN SUCH A DISCUSSION OR DEBATE UNLESS OBJECTED TO BY ANY PRESENT BOARD OR COMMITTEE MEMBER FOLLOWING FULL DISCLOSURE OF A POSSIBLE CONFLICT OF INTEREST OR ANY CONDITION LISTED ABOVE. THE BOARD OF DIRECTORS DETERMINES WHETHER A CONFLICT OF INTEREST EXISTS AND, IF SO, THE BOARD VOTES TO AUTHORIZE OR REJECT THE TRANSACTION OR TAKES ANY OTHER ACTION DEEMED NECESSARY TO ADDRESS THE CONFLICT AND PROTECT AMCHP'S BEST INTEREST. VOTES SHALL BE BY A MAJORITY VOTE WITHOUT COUNTING THE VOTE OF ANY INTERESTED DIRECTOR, EVEN IF THE DISINTERESTED DIRECTORS ARE LESS THAN A QUORUM PROVIDED THAT AT LEAST ONE CONSENTING DIRECTOR IS DISINTERESTED. FORM 990, PART VI, SECTION B, LINE 15A THE CEO'S SALARY IS REVIEWED AND APPROVED BY THE BOARD ON AN ANNUAL BASIS. IN CONJUNCTION WITH A 360 DEGREE PERFORMANCE MANAGEMENT SYSTEM, THE BOARD USES MARKET SURVEYS OF OTHER NGOS. THE PROCESS AND DECISION IS DOCUMENTED IN WRITTEN FORM AND PLACED IN THE PERSONNEL FILES. WITH AN ESTABLISHED COMPENSATION SYSTEM, THE CEO DETERMINES THE SALARIES OF THE OTHER EMPLOYEES. THE LAST COMPENSATION REVIEW TOOK PLACE IN AUGUST 2018. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, FINANCIAL STATEMENTS AND CONFLICT OF INTEREST POLICY AVAILABLE TO THE PUBLIC UPON REQUEST.