Form 990 - Return Of Organization Exempt From Income Tax - 2014 Page 48
ADVERTISEMENT
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
35
36
37
38
39
40
41
42
43
44
45
46
47
48
49
50Schedule O (Form 990 or 990-EZ) (2014)
Page
2
NATIONAL CENTER FOR LEARNING
Name of the organization
Employer identification number
DISABILITIES, INC.
13-2899381
OR DECISION REGARDING THE MATTER UNDER CONSIDERATION.
THE INTERESTED
PERSON SHALL NOT VOTE ON THE MATTER.
THE MINUTES OF THE BOARD (OR
COMMITTEE) SHALL REFLECT THAT THE CONFLICT OF INTEREST WAS DISCLOSED AND
THAT THE INTERESTED PERSON WAS NOT PRESENT DURING THE FINAL DECISION OR
VOTE AND DID NOT VOTE.
WHEN THERE IS A DOUBT THAT A CONFLICT OF INTEREST
EXISTS, THE MATTER SHALL BE RESOLVED BY A VOTE OF THE BOARD OF DIRECTORS
(OR COMMITTEE), EXCLUDING THE PERSON CONCERNING WHOSE SITUATION THE DOUBT
HAS ARISEN.
A CONFLICT OF INTEREST DISCLOSURE STATEMENT IS FURNISHED
ANNUALLY BY EACH DIRECTOR, OFFICER, AND STAFF MEMBER WHO IS PRESENTLY
SERVING THE ORGANIZATION, OR WHO MAY HEREAFTER BECOME ASSOCIATED WITH IT.
THE CONFLICT OF INTEREST POLICY IS REVIEWED ANNUALLY FOR THE INFORMATION
AND GUIDANCE OF THE DIRECTORS, OFFICERS, AND STAFF MEMBERS. ANY NEW
DIRECTORS, OFFICERS OR STAFF MEMBERS ARE ADVISED OF THE POLICY AND SHALL
FURNISH A DISCLOSURE STATEMENT PRIOR TO UNDERTAKING THE DUTIES OF SUCH
OFFICE.
FORM 990, PART VI, SECTION B, LINE 15:
THE PROCESS FOR DETERMINING COMPENSATION FOR THE EXECUTIVE DIRECTOR OF THE
ORGANIZATION INCLUDES ALL OF THE FOLLOWING ELEMENTS:
1. REVIEW AND APPROVAL BY THE BOARD OF DIRECTORS: EXECUTIVE COMPENSATION IS
REVIEWED AND APPROVED BY THE EXECUTIVE COMMITTEE OF THE BOARD OF DIRECTORS.
ALL INDIVIDUALS WITH CONFLICTS OF INTEREST WITH RESPECT TO THE COMPENSATION
ARRANGEMENT ARE EXCLUDED FROM THE ROOM FOR DISCUSSIONS AND DECISIONS
REGARDING EXECUTIVE COMPENSATION.
2. USE OF COMPARABLE COMPENSATION DATA: COMPENSATION DATA FROM SIMILARLY
QUALIFIED PERSONS IN FUNCTIONALLY COMPARABLE POSITIONS AT SIMILARLY
SITUATED ORGANIZATIONS ARE THE DATA SOURCES UTILIZED TO ESTABLISH EXECUTIVE
COMPENSATION.
432212
Schedule O (Form 990 or 990-EZ) (2014)
08-27-14
48
17330517 756359 1107145.000
2014.05092 NATIONAL CENTER FOR LEARNIN 11071451
ADVERTISEMENT
0 votes
Related Articles
Related forms
Related Categories
Parent category: Financial