BETA

ENVIRONMENTAL ACTION INC: Form 990, tax year 2010

View the entire original 990 at ProPublica ↗

Organization
ENVIRONMENTAL ACTION INC (EIN 57-1176128)
Tax period
2010-07-01 to 2011-06-30
Filed
2012-05-15
IRS object ID
201231369349306418
Schema version
2010v3.4
Source
Download XML · Original 990 at ProPublica

Every field in the e-filed return. Faint text is the IRS element name, for citing.

Return header ReturnHeader

FieldValueIRS element (for citing)
Timestamp2012-05-15T15:10:30-05:00Timestamp
Tax Period End Date2011-06-30TaxPeriodEndDate

Preparer Firm PreparerFirm

Preparer Firm Business Name PreparerFirmBusinessName

FieldValueIRS element (for citing)
Business Name Line1EDELSTEIN AND COMPANY LLPBusinessNameLine1

Preparer Firm US Address PreparerFirmUSAddress

FieldValueIRS element (for citing)
Address Line1160 FEDERAL STREET 9TH FLOORAddressLine1
CityBOSTONCity
StateMAState
ZIP Code021101772ZIPCode
FieldValueIRS element (for citing)
Return Type990ReturnType
Tax Period Begin Date2010-07-01TaxPeriodBeginDate

Filer Filer

FieldValueIRS element (for citing)
EIN571176128EIN

Name Name

FieldValueIRS element (for citing)
Business Name Line1ENVIRONMENTAL ACTION INCBusinessNameLine1
FieldValueIRS element (for citing)
Name ControlENVINameControl
Phone6177474404Phone

US Address USAddress

FieldValueIRS element (for citing)
Address Line144 WINTER STREETAddressLine1
CityBOSTONCity
StateMAState
ZIP Code02108ZIPCode

Officer Officer

FieldValueIRS element (for citing)
NameJOHN RUMPLERName
TitlePRESIDENTTitle
Phone6177474404Phone
Date Signed2012-05-14DateSigned
Authorize Third Party1AuthorizeThirdParty

Preparer Preparer

FieldValueIRS element (for citing)
NameALFONSO PERILLOName
Phone6172276161Phone
Date Prepared2012-05-09DatePrepared
FieldValueIRS element (for citing)
Tax Year2010TaxYear
Build TS2016-02-24 21:20:13ZBuildTS

Form 990 IRS990

FieldValueIRS element (for citing)
Name Of Principal Officer PersonJOHN RUMPLERNameOfPrincipalOfficerPerson

Address Principal Officer US AddressPrincipalOfficerUS

FieldValueIRS element (for citing)
Address Line144 WINTER STREETAddressLine1
CityBOSTONCity
StateMAState
ZIP Code02108ZIPCode
FieldValueIRS element (for citing)
Gross Receipts784700GrossReceipts
Group Return For Affiliates0GroupReturnForAffiliates
Organization501cXOrganization501c
Web SiteWWW.ENVIRONMENTAL-ACTION.ORGWebSite
Type Of Organization CorporationXTypeOfOrganizationCorporation
Year Formation2003YearFormation
State Legal DomicileDCStateLegalDomicile
Activity Or Mission DescriptionTO DELIVER IMPASSIONED, RESULTS-ORIENTED ACTIVISM THAT PROTECTS OUR ENVIRONMENT FROM SPECIAL INTERESTS, POLLUTERS AND THEIR ALLIES IN GOVERNMENT.ActivityOrMissionDescription
Nbr Voting Members Governing Body3NbrVotingMembersGoverningBody
Nbr Independent Voting Members3NbrIndependentVotingMembers
Total Nbr Employees0TotalNbrEmployees
Total Nbr Volunteers0TotalNbrVolunteers
Total Gross UBI0TotalGrossUBI
Net Unrelated Business Txbl Income0NetUnrelatedBusinessTxblIncome
Contributions Grants Prior Year922532ContributionsGrantsPriorYear
Contributions Grants Current Year783610ContributionsGrantsCurrentYear
Program Service Revenue Prior Year0ProgramServiceRevenuePriorYear
Program Service Revenue CY0ProgramServiceRevenueCY
Investment Income Prior Year1085InvestmentIncomePriorYear
Investment Income Current Year1090InvestmentIncomeCurrentYear
Other Revenue Prior Year0OtherRevenuePriorYear
Other Revenue Current Year0OtherRevenueCurrentYear
Total Revenue Prior Year923617TotalRevenuePriorYear
Total Revenue Current Year784700TotalRevenueCurrentYear
Grants And Similar Amnts Prior Year630920GrantsAndSimilarAmntsPriorYear
Grants And Similar Amnts CY500000GrantsAndSimilarAmntsCY
Benefits Paid To Members Prior Year0BenefitsPaidToMembersPriorYear
Benefits Paid To Members CY0BenefitsPaidToMembersCY
Salaries Etc Prior Year0SalariesEtcPriorYear
Salaries Etc Current Year0SalariesEtcCurrentYear
Total Prof Fundrsng Exp Prior Year0TotalProfFundrsngExpPriorYear
Total Prof Fundrsng Exp CY0TotalProfFundrsngExpCY
Total Fundrsng Exp Current Year253821TotalFundrsngExpCurrentYear
Other Expense Prior Year294687OtherExpensePriorYear
Other Expenses Current Year353395OtherExpensesCurrentYear
Total Expenses Prior Year925607TotalExpensesPriorYear
Total Expenses Current Year853395TotalExpensesCurrentYear
Revenues Less Expenses Prior Year-1990RevenuesLessExpensesPriorYear
Revenues Less Expenses CY-68695RevenuesLessExpensesCY
Total Assets BOY2222049TotalAssetsBOY
Total Assets EOY1590463TotalAssetsEOY
Total Liabilities BOY647381TotalLiabilitiesBOY
Total Liabilities EOY109866TotalLiabilitiesEOY
Net Assets Or Fund Balances BOY1574668NetAssetsOrFundBalancesBOY
Net Assets Or Fund Balances EOY1480597NetAssetsOrFundBalancesEOY
Mission DescriptionTO DELIVER IMPASSIONED, RESULTS-ORIENTED ACTIVISM THAT PROTECTS OUR ENVIRONMENT FROM SPECIAL INTERESTS, POLLUTERS AND THEIR ALLIES IN GOVERNMENT.MissionDescription
Significant New Program Services0SignificantNewProgramServices
Significant Change0SignificantChange
Expense577782Expense
Grants500000Grants
DescriptionENVIRONMENTAL ACTION EDUCATES AND MOBILIZES THE PUBLIC AND BUILDS SUPPORT FOR CLEAN AIR, CLEAN WATER, PROTECTING WILD PLACES, AND OTHER PRESSING ENVIRONMENTAL ISSUES. THREE TIMES A YEAR THE ORGANIZATION SENDS NEWSLETTERS TO MEMBERS AND SUPPORTERS.Description
Total Program Service Expense577782TotalProgramServiceExpense
Described In501 C30DescribedIn501C3
Schedule B Required0ScheduleBRequired
Political Activities0PoliticalActivities
Subject To Proxy Tax0SubjectToProxyTax
Donor Advised Funds0DonorAdvisedFunds
Conservation Easements0ConservationEasements
Collections Of Art0CollectionsOfArt
Credit Counseling0CreditCounseling
Term Or Permanent Endowments0TermOrPermanentEndowments
Report Land Bldg Equip1ReportLandBldgEquip
Report Invest Oth Securities0ReportInvestOthSecurities
Report Prog Rel Invest0ReportProgRelInvest
Report Other Assets0ReportOtherAssets
Report Other Liabilities0ReportOtherLiabilities
Report Fin48 Footnote1ReportFin48Footnote
Independent Audit Financial Stmt1IndependentAuditFinancialStmt
Consolidated Audit Financial Stmt0ConsolidatedAuditFinancialStmt
School0School
Foreign Office0ForeignOffice
Foreign Activities0ForeignActivities
More Than5000 K To Organizations0MoreThan5000KToOrganizations
More Than5000 K To Individuals0MoreThan5000KToIndividuals
Professional Fundraising0ProfessionalFundraising
Fundraising Activities0FundraisingActivities
Gaming0Gaming
Hospital0Hospital
Grants To Organizations1GrantsToOrganizations
Grants To Individuals0GrantsToIndividuals
Schedule J Required0ScheduleJRequired
Tax Exempt Bonds0TaxExemptBonds
Excess Benefit Transaction0ExcessBenefitTransaction
Prior Excess Benefit Transaction0PriorExcessBenefitTransaction
Loan To Officer Or DQP0LoanToOfficerOrDQP
Grant To Related Person0GrantToRelatedPerson
Bsnss Rltnshp With Organization0BsnssRltnshpWithOrganization
Bsnss Rltnshp Thru Family Member0BsnssRltnshpThruFamilyMember
Officer Entity With Bsnss Rltnshp0OfficerEntityWithBsnssRltnshp
Deductible Non Cash Contributions0DeductibleNonCashContributions
Deductible Contributions Of Art0DeductibleContributionsOfArt
Terminated0Terminated
Partial Liquidation0PartialLiquidation
Disregarded Entity0DisregardedEntity
Related Entity0RelatedEntity
Related Org Controlled Entity0RelatedOrgControlledEntity
Transaction Related Entity0TransactionRelatedEntity
Activities Conducted Partnership0ActivitiesConductedPartnership
Schedule O Required1ScheduleORequired
Number Forms Transmitted With10960NumberFormsTransmittedWith1096
Number W2 G Included0NumberW2GIncluded
Number Of Employees0NumberOfEmployees
Unrelated Business Income0UnrelatedBusinessIncome
Foreign Financial Account0ForeignFinancialAccount
Prohibited Tax Shelter Trans0ProhibitedTaxShelterTrans
Taxable Party Notification0TaxablePartyNotification
Non Deductible Contributions1NonDeductibleContributions
Non Deductible Disclosure1NonDeductibleDisclosure
Indoor Tanning Services0IndoorTanningServices
Info In Schedule O Part VIXInfoInScheduleOPartVI
Nbr Voting Governing Body Members3NbrVotingGoverningBodyMembers
Number Independent Voting Members3NumberIndependentVotingMembers
Family Or Business Relationship0FamilyOrBusinessRelationship
Delegation Of Management Duties0DelegationOfManagementDuties
Changes To Organizing Docs0ChangesToOrganizingDocs
Material Diversion Or Misuse0MaterialDiversionOrMisuse
Members Or Stockholders0MembersOrStockholders
Election Of Board Members0ElectionOfBoardMembers
Decisions Subject To Approval0DecisionsSubjectToApproval
Minutes Of Governing Body1MinutesOfGoverningBody
Minutes Of Committees0MinutesOfCommittees
Officer Mailing Address0OfficerMailingAddress
Local Chapters0LocalChapters
Form990 Provided To Governing Body1Form990ProvidedToGoverningBody
Conflict Of Interest Policy1ConflictOfInterestPolicy
Annual Disclosure Covered Persons1AnnualDisclosureCoveredPersons
Regular Monitoring Enforcement1RegularMonitoringEnforcement
Whistleblower Policy1WhistleblowerPolicy
Document Retention Policy1DocumentRetentionPolicy
Compensation Process CEO1CompensationProcessCEO
Compensation Process Other1CompensationProcessOther
Investment In Joint Venture0InvestmentInJointVenture
States Where Copy Of Return Is FiledARStatesWhereCopyOfReturnIsFiled
States Where Copy Of Return Is FiledCAStatesWhereCopyOfReturnIsFiled
States Where Copy Of Return Is FiledCOStatesWhereCopyOfReturnIsFiled
States Where Copy Of Return Is FiledCTStatesWhereCopyOfReturnIsFiled
States Where Copy Of Return Is FiledFLStatesWhereCopyOfReturnIsFiled
States Where Copy Of Return Is FiledGAStatesWhereCopyOfReturnIsFiled
States Where Copy Of Return Is FiledILStatesWhereCopyOfReturnIsFiled
States Where Copy Of Return Is FiledMAStatesWhereCopyOfReturnIsFiled
States Where Copy Of Return Is FiledMDStatesWhereCopyOfReturnIsFiled
States Where Copy Of Return Is FiledMNStatesWhereCopyOfReturnIsFiled
States Where Copy Of Return Is FiledMIStatesWhereCopyOfReturnIsFiled
States Where Copy Of Return Is FiledNJStatesWhereCopyOfReturnIsFiled
States Where Copy Of Return Is FiledNYStatesWhereCopyOfReturnIsFiled
States Where Copy Of Return Is FiledOHStatesWhereCopyOfReturnIsFiled
States Where Copy Of Return Is FiledORStatesWhereCopyOfReturnIsFiled
States Where Copy Of Return Is FiledPAStatesWhereCopyOfReturnIsFiled
States Where Copy Of Return Is FiledVAStatesWhereCopyOfReturnIsFiled
States Where Copy Of Return Is FiledWAStatesWhereCopyOfReturnIsFiled
States Where Copy Of Return Is FiledWIStatesWhereCopyOfReturnIsFiled
Upon RequestXUponRequest

The Books Are In Care Of TheBooksAreInCareOf

FieldValueIRS element (for citing)
Name PersonPETER CAMPBELLNamePerson
Telephone Number6177474404TelephoneNumber

Address US AddressUS

FieldValueIRS element (for citing)
Address Line144 WINTER STREETAddressLine1
CityBOSTONCity
StateMAState
ZIP Code02108ZIPCode
FieldValueIRS element (for citing)
No Listed Persons CompensatedXNoListedPersonsCompensated

Form990 Part VII Section A Form990PartVIISectionA (4 entries)

TitleTitleAverage Hours Per WeekAverageHoursPerWeekIndividual Trustee Or DirectorIndividualTrusteeOrDirectorOfficerOfficerReportable Comp From OrganizationReportableCompFromOrganizationReportable Comp From Related OrgsReportableCompFromRelatedOrgsOther CompensationOtherCompensation
JOHN RUMPLER
PRESIDENT/DIRECTOR1.00XX000
RICHARD HANNIGAN
V.P./TREASURER/DIRECTOR0.50XX000
MATTHEW WILSON
CLERK/DIRECTOR0.50XX000
JR TOLBERT
DIRECTOR (NON-VOTING)0.50X000
FieldValueIRS element (for citing)
Total Reportable Comp From Org0TotalReportableCompFromOrg
Total Reportable Comp Frm Rltd Orgs0TotalReportableCompFrmRltdOrgs
Total Other Compensation0TotalOtherCompensation
Number Individuals GT100 K0NumberIndividualsGT100K
Formers Listed0FormersListed
Total Comp GT150 K0TotalCompGT150K
Compensation From Other Sources0CompensationFromOtherSources

Contractor Compensation ContractorCompensation

Name Of Contractor NameOfContractor

Name Business NameBusiness

FieldValueIRS element (for citing)
Business Name Line1FUND FOR THE PUBLIC INTEREST INCBusinessNameLine1

Address Of Contractor AddressOfContractor

Address US AddressUS

FieldValueIRS element (for citing)
Address Line144 WINTER STREETAddressLine1
CityBOSTONCity
StateMAState
ZIP Code02108ZIPCode
FieldValueIRS element (for citing)
Description Of ServicesPROG. & DEVLP CONSULTANTDescriptionOfServices
Compensation313081Compensation
FieldValueIRS element (for citing)
Number Of Contractors GT100 K1NumberOfContractorsGT100K
All Other Contributions783610AllOtherContributions
Total Contributions783610TotalContributions

Investment Income InvestmentIncome

FieldValueIRS element (for citing)
Total Revenue Column1090TotalRevenueColumn
Exclusion$1,090ExclusionAmount

Total Revenue TotalRevenue

FieldValueIRS element (for citing)
Total Revenue Column784700TotalRevenueColumn
Related Or Exempt Function Income0RelatedOrExemptFunctionIncome
Unrelated Business Revenue0UnrelatedBusinessRevenue
Exclusion$1,090ExclusionAmount

Grants To Domestic Orgs GrantsToDomesticOrgs

FieldValueIRS element (for citing)
Total500000Total
Program Services500000ProgramServices

Fees For Services Accounting FeesForServicesAccounting

FieldValueIRS element (for citing)
Total12300Total
Management And General12300ManagementAndGeneral

Fees For Services Other FeesForServicesOther

FieldValueIRS element (for citing)
Total331810Total
Program Services73152ProgramServices
Management And General7635ManagementAndGeneral
Fundraising251023Fundraising

Office Expenses OfficeExpenses

FieldValueIRS element (for citing)
Total2350Total
Program Services1910ProgramServices
Management And General205ManagementAndGeneral
Fundraising235Fundraising

Occupancy Occupancy

FieldValueIRS element (for citing)
Total3400Total
Program Services2720ProgramServices
Management And General340ManagementAndGeneral
Fundraising340Fundraising

Other Expenses OtherExpenses (3 entries)

DescriptionDescriptionTotalTotalManagement And GeneralManagementAndGeneralFundraisingFundraising
FILING FEES257812891289
CREDIT CARD PROCESSING932932
BANK SERVICE CHARGE25232

Total Functional Expenses TotalFunctionalExpenses

FieldValueIRS element (for citing)
Total853395Total
Program Services577782ProgramServices
Management And General21792ManagementAndGeneral
Fundraising253821Fundraising

Cash Non Interest Bearing CashNonInterestBearing

FieldValueIRS element (for citing)
BOY24233BOY
EOY67760EOY

Savings And Temp Cash Investments SavingsAndTempCashInvestments

FieldValueIRS element (for citing)
BOY2105997BOY
EOY1480884EOY

Accounts Receivable AccountsReceivable

FieldValueIRS element (for citing)
BOY41819BOY
EOY41819EOY
FieldValueIRS element (for citing)
Land Buildings Equipment Basis1906LandBuildingsEquipmentBasis
Land Bldg Equipment Accum Deprec1906LandBldgEquipmentAccumDeprec

Land Buildings Equipment Basis Net LandBuildingsEquipmentBasisNet

FieldValueIRS element (for citing)
BOY0BOY
EOY0EOY

Other Assets Total OtherAssetsTotal

FieldValueIRS element (for citing)
BOY50000BOY
EOY0EOY

Total Assets TotalAssets

FieldValueIRS element (for citing)
BOY2222049BOY
EOY1590463EOY

Accounts Payable Accrued Expenses AccountsPayableAccruedExpenses

FieldValueIRS element (for citing)
BOY47381BOY
EOY109866EOY

Grants Payable GrantsPayable

FieldValueIRS element (for citing)
BOY600000BOY

Total Liabilities TotalLiabilities

FieldValueIRS element (for citing)
BOY647381BOY
EOY109866EOY
FieldValueIRS element (for citing)
Follow SFAS117XFollowSFAS117

Unrestricted Net Assets UnrestrictedNetAssets

FieldValueIRS element (for citing)
BOY1574668BOY
EOY1480597EOY

Total Net Assets Fund Balances TotalNetAssetsFundBalances

FieldValueIRS element (for citing)
BOY1574668BOY
EOY1480597EOY

Total Liab Net Assets Fund Balances TotalLiabNetAssetsFundBalances

FieldValueIRS element (for citing)
BOY2222049BOY
EOY1590463EOY
FieldValueIRS element (for citing)
Info In Schedule O Part XIXInfoInScheduleOPartXI
Reconcilation Revenue Expenses-68695ReconcilationRevenueExpenses
Reconcilation Other Changes-25376ReconcilationOtherChanges
Method Of Accounting AccrualXMethodOfAccountingAccrual
Accountant Compile Or Review0AccountantCompileOrReview
FS Audited1FSAudited
Audit Committee0AuditCommittee
Financial Statement SeparateXFinancialStatementSeparate
Federal Grant Audit Required0FederalGrantAuditRequired

Schedule D IRS990ScheduleD

Equipment Equipment

FieldValueIRS element (for citing)
Other Cost Or Other Basis1906OtherCostOrOtherBasis
Depreciation1906Depreciation
Book Value0BookValue
FieldValueIRS element (for citing)
Total Of Book Value Land Buildings0TotalOfBookValueLandBuildings
Total Revenue784700TotalRevenue
Total Expenses853395TotalExpenses
Excess Or Deficit For Year-68695ExcessOrDeficitForYear
Prior Period Adjustments-25376PriorPeriodAdjustments
Total Adjustments-25376TotalAdjustments
Excess Or Deficit Per FS-94071ExcessOrDeficitPerFS
Tot Revenue Etc Audited Fincl Stmt784700TotRevenueEtcAuditedFinclStmt
Revenue Not Rptd F9900RevenueNotRptdF990
Revenue Subtotal784700RevenueSubtotal
Revenue Not Rptd On Fin Stmt0RevenueNotRptdOnFinStmt
Total Revenue Per Form990784700TotalRevenuePerForm990
Tot Expenses Etc Audited Fincl Stmt853395TotExpensesEtcAuditedFinclStmt
Expenses Not Rptd F9900ExpensesNotRptdF990
Expenses Subtotal853395ExpensesSubtotal
Expenses Not Rptd On Fin Stmt0ExpensesNotRptdOnFinStmt
Total Expenses Per Form990853395TotalExpensesPerForm990

Form990 Schedule D Part XIV Form990ScheduleDPartXIV

FieldValueIRS element (for citing)
IdentifierDESCRIPTION OF UNCERTAIN TAX POSITIONS UNDER FIN 48:Identifier
Return ReferencePART X:ReturnReference
ExplanationTHE ORGANIZATION HAS EVALUATED THE TAX POSITIONS TAKEN ON RETURNS FOR OPEN YEARS AND THOSE EXPECTED TO BE TAKEN ON RETURNS FOR THE YEAR ENDED JUNE 30, 2011. IT IS MANAGEMENT'S BELIEF THAT SUCH TAX POSITIONS ARE MORE LIKELY THAN NOT TO BE SUSTAINED UPON EXAMINATION BY TAX AUTHORITIES. ACCORDINGLY, NO LIABILITY FOR UNCERTAIN TAX POSITIONS HAS BEEN REFLECTED IN THESE FINANCIAL STATEMENTS. RETURNS FOR TAX YEARS BEGINNING WITH THOSE FILED FOR THE YEAR ENDED JUNE 30, 2008 ARE OPEN TO EXAMINATION.Explanation

Schedule I IRS990ScheduleI

FieldValueIRS element (for citing)
Records Maintained1RecordsMaintained

Recipient Table RecipientTable (2 entries)

Address Line1AddressUS/AddressLine1CityAddressUS/CityStateAddressUS/StateZIP CodeAddressUS/ZIPCodeEIN Of RecipientEINOfRecipientIRC SectionIRCSectionAmount Of Cash GrantAmountOfCashGrantPurpose Of GrantPurposeOfGrant
PROGRESSIVE USA INC
1536 WYNKOOP STREET 100DENVERCO80202273734147501(C)(4)100000PROGRAM SUPPORT
PROGRESSIVE FUTURE INC
218 D STREET SE 205WASHINGTONDC20003261525298501(C)(4)400000PROGRAM SUPPORT
FieldValueIRS element (for citing)
Total Nbr Of501 C3 And Govt Grants0TotalNbrOf501C3AndGovtGrants
Total Nbr Of Other Organizations2TotalNbrOfOtherOrganizations

Form990 Schedule I Part IV Form990ScheduleIPartIV

FieldValueIRS element (for citing)
IdentifierPROCEDURE FOR MONITORING GRANTS IN THE U.S.:Identifier
Return ReferencePART I, LINE 2:ReturnReference
ExplanationSCHEDULE I, PART I, LINE 2: THE ORGANIZATION CONDUCTS DUE DILIGENCE TO BE SURE THAT THE RECIPIENT'S PROGRAMMATIC ACTIVITIES ALIGN WITH THE GOALS OF THE ORGANIZATION.Explanation

Schedule O IRS990ScheduleO

General Explanation GeneralExplanation (6 entries)

IdentifierIdentifierExplanationExplanationReturn ReferenceReturnReference
FORM 990, PART VI, SECTION A, LINE 8BSINCE THE ORGANIZATION HAS ONLY 3 DIRECTORS, THERE ARE NO COMMITTEES WITH THE AUTHORITY TO ACT ON BEHALF OF THE GOVERNING BODY.
FORM 990, PART VI, SECTION B, LINE 11THE BOARD IS PROVIDED A COPY OF THE RETURN AND THE BOARD IS FREE TO RAISE ISSUES OR QUESTIONS, BUT THERE IS NOT A FORMAL BOARD REVIEW PROCESS. THE CONTROLLER AND FINANCE DIRECTOR REVIEW A DRAFT OF THE 990 AND APPROVE IT FOR FILING.
1. ANY OFFICER, DIRECTOR, DEPARTMENT HEAD OR OTHER SENIOR MANAGEMENT WITH SUBSTANTIAL INFLUENCE OVER THE ORGANIZATION MUST DISCLOSE TO THE ORGANIZATION ANY FINANCIAL INTEREST, DIRECT OR INDIRECT, THAT HE/SHE WOULD GAIN FROM ANY TRANSACTION, CONTRACT, OR POLICY THE ORGANIZATION IS CONSIDERING ENTERING INTO OR ADOPTING. 2. IN INSTANCES WHERE ANY OFFICER, DIRECTOR, OR INDIVIDUAL WITH SUBSTANTIAL INFLUENCE OVER THE ORGANIZATION WOULD OBTAIN A DIRECT OR INDIRECT FINANCIAL INTEREST FROM A TRANSACTION OR CONTRACT ENTERED INTO WITH THE ORGANIZATION OR FROM A POLICY ADOPTED BY THE ORGANIZATION, THE FOLLOWING PROCEDURES SHALL APPLY: (A) A MEETING (EITHER IN PERSON OR VIA TELEPHONE) OF THE BOARD OF DIRECTORS OF THE ORGANIZATION SHALL BE CONVENED; (B) THE INTERESTED PERSON WILL RELATE THE NATURE OF THE PROPOSED TRANSACTION, CONTRACT, OR POLICY AND SHALL DISCLOSE HIS/HER FINANCIAL INTEREST TO THE BOARD, AND THEN SHALL ABSENT HIMSELF/HERSELF FROM THE MEETING; (C) THE BOARD SHALL UNDERTAKE CONSIDERATION AND DISCUSSION OF THE PROPOSED TRANSACTION, CONTRACT, OR POLICY IN THE ABSENCE OF THE INTERESTED PERSON; (D) THE BOARD SHALL OBTAIN DATA CONCERNING ALTERNATIVES TO ENTERING INTO SAID CONTRACT OR TRANSACTION, OR ADOPTING SAID POLICY AND COMPARE THE ALTERNATIVES TO THE PROPOSED TRANSACTION, CONTRACT OR POLICY; (E) THE BOARD SHALL VOTE TO APPROVE THE PROPOSED TRANSACTION, CONTRACT, OR POLICY ONLY AFTER HAVING ARRIVED AT A DETERMINATION THAT SUCH IS FAIR IN RELATION TO THE FEASIBLE ALTERNATIVES AND IS IN THE BEST INTERESTS OF THE ORGANIZATION; (F) ONLY A TWO-THIRDS (2/3) VOTE OF THE DISINTERESTED MEMBERS OF THE BOARD SHALL BE SUFFICIENT TO APPROVE SUCH AN INTERESTED TRANSACTION, CONTRACT, OR POLICY. THE INTERESTED PERSON SHALL NOT BE PRESENT FOR OR PARTICIPATE IN THE VOTE; (G) MINUTES SHALL BE PREPARED AND MAINTAINED CONCERNING THE BOARD'S REVIEW, DISCUSSION, AND VOTE REGARDING THE PROPOSED TRANSACTION, CONTRACT, OR POLICY. 3. THE ORGANIZATION SHALL MAINTAIN A LIST OF EVERY TRANSACTION, CONTRACT, OR POLICY FROM WHICH ANY OFFICER, DIRECTOR, OR INDIVIDUAL WHO EXERCISES SUBSTANTIAL INFLUENCE OVER THE CORPORATION GAINS ANY FINANCIAL BENEFIT, WHETHER DIRECT OR INDIRECT.FORM 990, PART VI, SECTION B, LINE 12C
THE BOARD WILL ESTABLISH A SPECIAL COMMITTEE (THE COMPENSATION COMMITTEE) TO SET THE TERMS OF ALL EXECUTIVE COMPENSATION ARRANGEMENTS. THE COMPENSATION COMMITTEE SHALL BE COMPRISED OF THE ORGANIZATION'S STATE DIRECTOR, OR IN THE ABSENCE THEREOF OR IN THE EVENT THE STATE DIRECTOR HAS A CONFLICT OF INTEREST, THE EXECUTIVE DIRECTOR OF THE ORGANIZATION'S NATIONAL AFFILIATE, AND SUSAN RAKOV, WHO HAS ACCESS TO AND KNOWLEDGE OF THE COMPENSATION ARRANGEMENTS FOR DOZENS OF SIMILARLY SITUATED NONPROFIT ORGANIZATIONS AROUND THE COUNTRY. THE BOARD MAY VOTE, AT ANY TIME, TO APPOINT ADDITIONAL MEMBERS TO THE COMPENSATION COMMITTEE. THE COMPENSATION COMMITTEE WILL ESTABLISH ACCEPTABLE COMPENSATION PACKAGES AFTER REVIEWING AT LEAST ONE OF THE FOLLOWING: (I) INFORMATION ABOUT COMPENSATION PAID BY SIMILARLY SITUATED TAX-EXEMPT ORGANIZATIONS FOR SIMILAR SERVICES; (II) CURRENT COMPENSATION SURVEYS COMPILED BY INDEPENDENT FIRMS; OR (III) ACTUAL WRITTEN OFFERS FROM SIMILARLY SITUATED ORGANIZATIONS. THE COMPENSATION RANGE WILL BE ESTABLISHED IN ADVANCE OF PAYING COMPENSATION WHENEVER POSSIBLE, AND IN NO EVENT SHALL EXCEED $100,000 PER YEAR FOR A FULL-TIME EMPLOYEE POSITION UNLESS THE FULL BOARD OF DIRECTORS VOTES TO APPROVE SUCH AMOUNT AS REASONABLE. THE COMPENSATION COMMITTEE WILL DOCUMENT IN WRITING THE INFORMATION ON WHICH IT RELIES IN DECIDING UPON THE TERMS OF COMPENSATION ARRANGEMENTS.FORM 990, PART VI, SECTION B, LINE 15
NO DOCUMENTS AVAILABLE TO THE PUBLIC.FORM 990, PART VI, SECTION C, LINE 19
CHANGES IN NET ASSETS OR FUND BALANCES:PRIOR PERIOD ADJUSTMENTS: -25,376.FORM 990, PART XI, LINE 5:

Comments

Anonymous: no account or email. Up to 2,000 characters, at most one link. Comments are checked automatically; some wait for review.