2023-07-31T16:03:18-05:00 2022-12-31 521711839 COUNCILOR BUCHANAN & MITCHELL PC 7910 WOODMONT AVE STE 500 BETHESDA MD 20814 990 2022-01-01 900447211 US- JAPAN COUNCIL US-J 2022236840 1819 L STREET NW 200 WASHINGTON DC 20036 TERRI SWETNAM COO 2022236840 2023-07-24 1 TERRI SWETNAM 999009999 0 JULIA L LAFFERTY P02288149 3019860600 2023-07-26 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z TERRI SWETNAM 1819 L STREET NW 200 WASHINGTON DC 20036 23291752 0 X WWW.USJAPANCOUNCIL.ORG X 2008 DC THE U.S.-JAPAN COUNCIL DEVELOPS AND CONNECTS DIVERSE LEADERS TO CREATE A STRONG U.S.-JAPAN RELATIONSHIP. FOUNDED BY JAPANESE AMERICANS, THE COUNCIL BRINGS TOGETHER LEADERS OF THE UNITED STATES AND JAPAN FROM ACROSS BACKGROUNDS, SECTORS AND GENERATIONS TO PARTNER FOR A BETTER FUTURE FOR THE ASIA-PACIFIC REGION AND BEYOND. 24 23 17 0 0 0 2011241 10578100 2555112 3137289 584312 589969 19219 27734 5169884 14333092 8301 530209 0 0 2008407 2358681 0 0 438377 1523112 2239292 3539820 5128182 1630064 9204910 22364092 28588265 218223 860571 22145869 27727694 X THE U.S.-JAPAN COUNCIL DEVELOPS AND CONNECTS DIVERSE LEADERS TO CREATE A STRONG U.S.-JAPAN RELATIONSHIP. FOUNDED BY JAPANESE AMERICANS, THE COUNCIL BRINGS TOGETHER LEADERS OF THE UNITED STATES AND JAPAN FROM ACROSS BACKGROUNDS, SECTORS AND GENERATIONS TO PARTNER FOR A BETTER FUTURE FOR THE ASIA-PACIFIC REGION AND BEYOND.THE PURPOSE OF THE COUNCIL IS TO FOSTER A UNIQUE COMMUNITY THAT BRINGS TOGETHER JAPANESE AMERICAN AND OTHER LEADERS OF THE UNITED STATES AND JAPAN, STRENGTHENING TIES BETWEEN THE TWO COUNTRIES. USJC BRINGS TOGETHER A NETWORK OF DIVERSE LEADERS ACROSS SECTORS FOR MEANINGFUL COLLABORATION, CREATING DEEP AND LASTING RELATIONSHIPS. IT DEVELOPS THE NEXT GENERATION OF LEADERS BY OFFERING LIFE-CHANGING EXPERIENCES THAT INSPIRE PARTICIPANTS TO CONTRIBUTE TO A STRONGER U.S.-JAPAN RELATIONSHP; AND IT BELIEVES IN SERVICE AND IS COMMITTED TO ACTION IN AREAS WHERE MULTICULTURAL PERSPECTIVES AND EXPERIENCES CAN MAKE A DIFFERENCE. 0 0 1883350 530209 USJC'S GENERAL EDUCATION PROGRAM INCLUDES THE ANNUAL CONFERENCE, CLIMATE & SUSTAINABILITY INITIATIVE, JAPANESE AMERICAN LEADERSHIP DELEGATION (JALD), EMERGING LEADERS PROGRAM, WOMEN IN LEADERSHIP, REGIONAL PROGRAMS IN THE UNITED STATES AND JAPAN, NETWORKING AND OUTREACH ACTIVITIES, AND COMMUNICATIONS.THE 2022 ANNUAL CONFERENCE WAS HELD IN TOKYO OCTOBER 27-28 AT THE CERULEAN TOWER TOKYU HOTEL. THE TITLE WAS, "THE GREAT RECONNECT: STRENGTHENING ALLIANCES, PARTNERSHIPS, AND COMMUNITIES." SPEAKERS INCLUDED PROMINENT GOVERNMENT, BUSINESS, AND CIVIL SECTOR LEADERS. OVER 700 PEOPLE ATTENDED.CLIMATE AND SUSTAINABILITY INITIATIVE - USJC'S KEY INITIATIVE SPOTLIGHTS THE CLIMATE CRISIS, CONVENING LEADERS AND CHANGE MAKERS TO SHARE STRATEGIES AND TAKE ACTION. IN FEBRUARY, USJC PARTNERED WITH OTHER ORGANIZATIONS TO EXAMINE THE QUEST BY THE UNITED STATES AND JAPAN TO ACHIEVE A ZERO-CARBON ENERGY SECTOR. IT FOLLOWED UP BY CO-HOSTING IN-PERSON TALK+NETWORKING RECEPTIONS IN THREE U.S. CITIES TO EXPLORE INNOVATIVE SOLUTIONS TO THE CLIMATE CRISIS. IN A WEBINAR USJC HOSTED IN AUGUST, MULTI-SECTOR LEADERS DISCUSSED HOW TO BOOST THE AVAILABILITY OF AFFORDABLE CLEAN ENERGY IN JAPAN. IN OCTOBER, USJC CONVENED ITS FIRST IN-PERSON SUSTAINABILITY ROUNDTABLE IN TOKYO. DOZENS OF JAPANESE AND AMERICAN LEADERS FROM VARIOUS SECTORS DISCUSSED ENERGY SECURITY AND THE NEED TO ENSURE A "JUST" ENERGY TRANSITION, AMONG OTHER THINGS. IN NOVEMBER AND DECEMBER, USJC HELD A TWO-PART SERIES IN HOUSTON TO ASSESS OPPORTUNITIES FOR JAPANESE AND AMERICAN LEADERS TO BUILD A MORE SUSTAINABLE FUTURE TOGETHER.JAPANESE AMERICAN LEADERSHIP DELEGATION PROGRAM (JALD) - THE PROGRAM PROVIDES 10 JAPANESE AMERICAN LEADERS THE OPPORTUNITY TO TRAVEL TO TOKYO TO ENGAGE WITH JAPANESE LEADERS ACROSS SECTORS. IN 2022 THE PROGRAM WAS ONCE AGAIN POSTPONED DUE TO COVID-19; THE COHORT MET IN LOS ANGELES FOR TWO-DAY PROGRAM TO CONTINUE THEIR PREPARATION. EMERGING LEADERS PROGRAM (ELP) - ELP IDENTIFIES, CULTIVATES AND EMPOWERS A NEW GENERATION OF JAPANESE AMERICAN LEADERS. IN ITS 14TH YEAR, THE 2022 PROGRAM BROUGHT TOGETHER 14 YOUNG JAPANESE AMERICAN PROFESSIONALS AT THE USJC ANNUAL CONFERENCE IN TOKYO, JAPAN. THE COHORT PARTICIPATED IN A LEADERSHIP ORIENTATION PROGRAM AND ATTENDED THE ANNUAL CONFERENCE. THROUGHOUT THE YEAR, ALUMNI ORGANIZED EVENTS TO ALLOW MEMBERS OF THE ELP COMMUNITY TO CONNECT WITH EACH OTHER, INCLUDING THE KAIWA PROGRAM SERIES TO LEARN ABOUT LEADERSHIP. ELP50 - IN 2023, 50 ALUMNI OF THE ELP GATHERED AT THE 2022 ANNUAL CONFERENCE TO CONNECT WITH THEIR JAPANESE COUNTERPARTS. A DIVERSE CROSS-SECTION OF JAPANESE AMERICAN LEADERS WITH REPRESENTATION FROM EVERY ELP CLASS SINCE THE PROGRAM'S INCEPTION IN 2011, THE PARTICIPANTS HAD OPPORTUNITIES TO MEET WITH SOME OF THE MOST INFLUENTIAL JAPANESE AND JAPANESE AMERICAN LEADERS TODAY.WOMEN IN LEADERSHIP - USJC ORGANIZED SEVERAL VIRTUAL PROGRAMS TO SUPPORT ADVANCEMENT OF WOMEN'S LEADERSHIP IN THE UNITED STATES AND JAPAN.MEMBERSHIP ACTIVITIES - THE USJC CONVENED ACTIVITIES IN 12 REGIONS THAT PROVIDE OPPORTUNITIES FOR JAPANESE AND AMERICANS TO COME TOGETHER FOR NETWORKING AND EDUCATIONAL EVENTS THAT INCLUDED SPEAKERS ON VARIOUS TOPICS. REGIONAL NETWORKS ALSO PROVIDE POTENTIAL COLLABORATION WITHIN AND BETWEEN 12 REGIONS LOCATED IN THE UNITED STATES AND JAPAN. IN 2022, USJC REGIONS HOSTED 95 MEETINGS AND EVENTS AND THE COUNCIL CONVENED A NUMBER OF AFFINITY GROUP GATHERINGS. THE IN-PERSON MEMBERS FORUM IN TOKYO ON OCTOBER 27 HOSTED NEARLY 300 MEMBERS AND SUPPORTERS.GOVERNMENT BRIEFINGS - USJC HOLDS SEVERAL GOVERNMENT BRIEFINGS EACH YEAR FOR INVITED GUESTS. THE VIRTUAL EVENTS FEATURE KEY POLICY MAKERS IN A FIRESIDE CHAT FORMAT DISCUSSING WHAT WENT ON BEHIND THE HEADLINES. PAST SPEAKERS INCLUDE U.S. REP. MARK TAKANO AND THEN NATIONAL SECURITY COUNCIL EAST ASIA DIRECTOR CHRISTOPHER JOHNSTONE. COMMUNICATIONS - USJC MAINTAINS AN INFORMATIVE WEBSITE AND SOCIAL MEDIA PRESENCE IN ENGLISH AND JAPANESE PROVIDING INFORMATION ON PROGRAMS, MEMBER NEWS, CURRENT EVENTS AND IMPORTANT U.S.-JAPAN TOPICS. USJC PUTS OUT A NEWSLETTER THAT INFORMS SPONSORS ABOUT THE KEY POINTS MADE BY SPEAKERS IN ITS GOVERNMENT BRIEFING SERIES. USJC ALSO PUBLISHES A BI-WEEKLY ELECTRONIC NEWSLETTER AND ISSUES REGULAR PRESS RELEASES ABOUT PROGRAMS AND EVENTS IN JAPAN AND THE SILICON VALLEY. 619845 THE TOMODACHI BOEING KEIO SFC ENTREPRENEURSHIP SEMINAR 2022 FOR HIGH SCHOOL AND UNIVERSITY STUDENTS INCLUDED A RANGE OF SEMINARS, GROUP ACTIVITIES, PRESENTATIONS AND TRAVEL TO THE U.S. TO FURTHER EXPLORE ENTREPRENEURSHIP AROUND THE THEME OF WELLNESS.TOMODACHI TOSHIZO WATANABE LEADERSHIP PROGRAM - USJC RECEIVED A $10M ENDOWMENT TO ESTABLISH THIS PROGRAM. IN AUGUST 2023, FOURTEEN JAPANESE HIGH SCHOOL STUDENTS FROM ALL OVER JAPAN VISITED CALIFORNIA AS PART OF THE INAUGURAL TOMODACHI TOSHIZO WATANABE LEADERSHIP PROGRAM. THE PROGRAM, WHICH AIMS TO CREATE THE NEXT GENERATION OF LEADERS, ALLOWED PARTICIPANTS TO EXPLORE A WIDE RANGE OF TOPICS INCLUDING DIFFERENT LEADERSHIP STYLES, THE HISTORY OF DISCRIMINATION, AND THE ROLE OF A COMMUNITY. THE PROGRAM INCLUDED A VISIT TO INSTITUTIONS SUCH AS THE UNIVERSITY OF CALIFORNIA LOS ANGELES (UCLA), THE TERASAKI INSTITUTE, CALIFORNIA INSTITUTE OF TECHNOLOGY, JAPANESE AMERICAN NATIONAL MUSEUM (JANM), AND HOLOCAUST MUSEUM LA, AMONG MANY OTHER PLACES.WATANABE ENDOWED SCHOLARSHIPS - THE PROGRAM PROVIDES FINANCIAL ASSISTANCE TO UNDERGRADUATE AND GRADUATE STUDENTS FOR A SEMESTER OR YEAR-LONG STUDY ABROAD PROGRAM. DUE TO THE PANDEMIC, SOME OF THE SCHOLARSHIPS WERE UNABLE TO BE REALIZED OR WERE DEFERRED. ON-LINE LEADERSHIP PROGRAMMING WAS MADE AVAILABLE TO THE SCHOLARS TO SUPPLEMENT THEIR SCHOOLING. 1186556 THE SILICON VALLEY JAPAN PLATFORM (SVJP) IS AN INITIATIVE OF THE USJC AND THE ASIA PACIFIC INITIATIVE (API), WHICH MERGED INTO THE INTERNATIONAL HOUSE OF JAPAN IN JULY 2022. SVJP AIMS TO CONNECT THE TECHNOLOGICAL DYNAMISM OF SILICON VALLEY WITH THE CURRENT AND FUTURE NEEDS OF DIGITAL TRANSFORMATION IN JAPAN THROUGH TRUSTING, COLLABORATIVE RELATIONSHIPS. IN 2021, SVJP CONTINUED WITH ONLINE PROGRAMMING THAT AIMED TO ENGAGE CURRENT AND FUTURE CORPORATE MEMBERS AND THE SVJP COMMUNITY. TOWARDS THE END OF THE YEAR, SVJP HOSTED TWO HYBRID EVENTS. IN NOVEMBER, SVJP'S FLAGSHIP EVENT, THE ANNUAL RETREAT, TOOK PLACE WITH HIGH-LEVEL EXECUTIVES FROM THEIR CORPORATE MEMBER COMMUNITY TRAVELING TO KYOTO FOR A TWO-DAY MEETING. SVJP INTRODUCED A NEWSLETTER WHICH SERVES AS A PLATFORM FOR SVJP COMMUNITY MEMBERS TO LEARN MORE ABOUT SVJP PROGRAMMING THEMES. IT PROVIDES A MIX OF NEWS, INTERVIEWS, AND DEEP DIVES INTO KEY TOPICS SURROUNDING BUSINESS, TECHNOLOGY AND JAPAN. 3689751 1 1 0 0 0 0 0 0 0 1 1 0 0 0 1 1 0 0 0 1 1 1 0 0 0 0 0 1 0 1 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 1 20 0 1 17 1 0 1 JA 0 0 0 0 0 0 0 0 0 0 X 24 23 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 CA X X TERRI SWETNAM COO 2022236840 1819 L STREET NW SUITE 200 WASHINGTON DC 20036 PAUL YONAMINE CHAIR 8.00 X X 0 0 0 SUZANNE BASALLA PRESIDENT & CEO 40.00 X X 242979 0 20361 SUSAN MORITA VICE-CHAIR 5.00 X X 0 0 0 TASHA YOROZU SECRETARY 5.00 X X 0 0 0 DAVID NISHIDA TREASURER 5.00 X X 0 0 0 KAZUHIRO GOMI DIRECTOR 5.00 X X 0 0 0 TODD GUILD DIRECTOR 2.00 X X 0 0 0 DAVID KENJI CHANG DIRECTOR 5.00 X 0 0 0 SACHI HAMAI DIRECTOR 2.00 X 0 0 0 YUKA KAIFU DIRECTOR 2.00 X 0 0 0 EIICHIRO KUWANA DIRECTOR 2.00 X 0 0 0 BRAD MIYAKE DIRECTOR 2.00 X 0 0 0 JOSHUA MOREY DIRECTOR 2.00 X 0 0 0 NORMAN NAKASONE DIRECTOR 2.00 X 0 0 0 ANDREW OGAWA DIRECTOR 2.00 X 0 0 0 MARK OKADA DIRECTOR 2.00 X 0 0 0 YOKO OTANI DIRECTOR 2.00 X 0 0 0 CURTISS ROOKS DIRECTOR 2.00 X 0 0 0 SCOTT SATO DIRECTOR 2.00 X 0 0 0 TERRY SUZUKI DIRECTOR 2.00 X 0 0 0 ANN TERANISHI DIRECTOR 2.00 X 0 0 0 RONA TISON DIRECTOR 2.00 X 0 0 0 MINO TSUMURA DIRECTOR 2.00 X 0 0 0 WILLIAM TSUTSUI DIRECTOR 2.00 X 0 0 0 TERRI SWETNAM CHIEF OPERATING OFFICER 40.00 X 191003 0 30880 JON SHALOWITZ PRESIDENT, SVJP 40.00 X 227386 0 23454 FRED KATAYAMA EXECUTIVE VICE PRESIDENT 40.00 X 145486 0 27135 WENDY ABE DIRECTOR, EXTERNAL RELATIO 40.00 X 114560 0 19811 921414 0 121641 5 0 1 0 THE RITZ CARLTON 1 MIRA MONTES POINT RD HALF MOON BAY CA 94019 SVJP ANNUAL RETREAT LODGING AND FOOD 137645 JTB USA 3625 DEL AMO BLVD SUITE 260 TORRANCE CA 90503 AIRFARE AND TRAVEL TRANSPORTATION 128409 CHAZIN & COMPANY 12774 WISTERIA DRIVE 790 GERMANTOWN MD 20875 ACCOUNTING SERVICES 117801 3 10578100 10578100 PROGRAM ACTIVITIES 611710 3137289 3137289 3137289 920304 920304 8628325 8958660 -330335 -330335 -330335 MISCELLANEOUS 561000 21612 21612 FOREIGN EXCHANGE INCOME 561499 4522 4522 ADMINISTRATIVE FEES 561000 1600 1600 27734 14333092 3160501 0 594491 67500 67500 462709 462709 1043055 542998 322267 177790 999605 520379 308842 170384 7785 4053 2405 1327 179312 93347 55401 30564 128924 67116 39833 21975 145839 83982 61782 75 226601 130488 95996 117 243698 163298 68092 12308 964034 933401 18434 12199 26763 19537 5085 2141 22710 16952 4052 1706 PROGRAM IMPLEMENTATION 570327 570327 BANK AND OTHER FEES 39320 13664 17865 7791 5128182 3689751 1000054 438377 6227252 6942240 593545 326612 105076 20227 181451 180481 22345 970 13604693 21011083 1811181 0 287133 22364092 28588265 208222 275573 10001 275000 0 309998 218223 860571 X 3507912 2654235 18637957 25073459 22145869 27727694 22364092 28588265 9204910 -3575409 -47676 0 X X 0 1 X 1 0 X 2934316 2315567 1041145 2011241 578100 8880369 2934316 2315567 1041145 2011241 578100 8880369 13108600 -4228231 145320 47471 4891 543289 920304 1661275 16972 16972 15180 7645 246776 19219 27734 316554 10875170 11242727 0.38880 0.49690 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 14624575 10000000 -3193165 646934 168434 85097 20530945 13832161 974143 154470 27259 14624575 11740751 2237821 105773 18666 13832161 10400218 1771873 385315 67997 11740751 11489325 -667275 358558 63274 10400218 0.97410 0.02590 0 0 142109 141139 970 39342 39342 0 970 OPERATING LEASE LIABILITY 300645 FINANCE LEASE LIABILITY 9353 309998 X 10827157 -3575409 117150 -3458259 14285416 47676 47676 14333092 5245332 117150 117150 5128182 0 5128182 PART X, LINE 2: THE ORGANIZATION REQUIRES THAT A TAX POSITION BE RECOGNIZED OR DERECOGNIZED BASED ON A "MORE-LIKELY-THAN-NOT" THRESHOLD. THIS APPLIES TO POSITIONS TAKEN OR EXPECTED TO BE TAKEN IN A TAX RETURN. THE ORGANIZATION DOES NOT BELIEVE ITS FINANCIAL STATEMENTS INCLUDE, OR REFLECT, ANY UNCERTAIN TAX POSITIONS. 0 EAST ASIA AND THE PACIFIC - AUSTRALIA, BRUNEI, BURMA, CAMBODIA, 1 PROGRAM SERVICES 462709 1 0 0 0 1 0 462709 0 462709 EAST ASIA AND THE PACIFIC - AUSTRALIA, BRUNEI, BURMA, CAMBODIA, TOMODACHI BOEING KEIO SFC ENTREPRENEURSHIP SEMINAR 72200 0 EAST ASIA AND THE PACIFIC - AUSTRALIA, BRUNEI, BURMA, CAMBODIA, WATANABE SCHOLARSHIP AWARD PAYMENT TO SCHOOL 8500 0 EAST ASIA AND THE PACIFIC - AUSTRALIA, BRUNEI, BURMA, CAMBODIA, WATANABE SCHOLARSHIP AWARD PAYMENT TO SCHOOL 8500 0 EAST ASIA AND THE PACIFIC - AUSTRALIA, BRUNEI, BURMA, CAMBODIA, WATANABE SCHOLARSHIP AWARD PAYMENT TO SCHOOL 6000 0 EAST ASIA AND THE PACIFIC - AUSTRALIA, BRUNEI, BURMA, CAMBODIA, WATANABE SCHOLARSHIP AWARD PAYMENT TO SCHOOL 9000 0 EAST ASIA AND THE PACIFIC - AUSTRALIA, BRUNEI, BURMA, CAMBODIA, WATANABE SCHOLARSHIP AWARD PAYMENT TO SCHOOL 11000 0 EAST ASIA AND THE PACIFIC - AUSTRALIA, BRUNEI, BURMA, CAMBODIA, WATANABE SCHOLARSHIP AWARD PAYMENT TO SCHOOL 8000 0 EAST ASIA AND THE PACIFIC - AUSTRALIA, BRUNEI, BURMA, CAMBODIA, TO IMPLEMENT THE TOSHIZO WATANABE LEADERSHIP PROGRAM 333000 0 0 0 0 0 0 0 PART I, LINE 2: AWARD/ASSISTANCE MONITORING PROCESS: 1)EACH IMPLEMENTING ORGANIZATION IS REQUIRED TO MAINTAIN PROGRAM AND FINANCIAL INFORMATION AS PER THE AGREEMENT. 2)EACH ORGANIZATION IS REQUIRED TO MAINTAIN THE GRANT FUNDS IN A SEPARATE ACCOUNT, OR SPECIFIC PROGRAM CODE ON THE IMPLEMENTER'S FINANCIAL RECORDS. 3)EACH ORGANIZATION IS REQUIRED TO SUBMIT AN INTERIM AND FINAL REPORT WHICH INCLUDES A WRITTEN NARRATIVE, FINANCIAL REPORT INCLUDING COMPLIANCE WITH THE GRANT TERMS AND A SUMMARY OF THE IMPACT WHICH RESULTED FROM THE PROJECT. 4)THE USJC USES A RANDOM SAMPLING TO REVIEW SELECT EXPENDITURES. DOCUMENTATION OF EXPENSE AUTHORIZATIONS AND COMPLIANCE WITH THE BUDGET AND ITEMS IN THE GRANT AGREEMENTS ARE REVIEWED. IF ANY DISCREPANCIES ARE FOUND, USJC STAFF WILL DISCUSS THE RESULTS WITH THE IMPLEMENTER, AND IF NECESSARY, CORRECTIVE ACTION (INCLUDING RETURN OF FUNDS) MAY BE TAKEN. PART III ACCOUNTING METHOD: 0 UNIVERSITY OF MASSACHUSETTS BOSTON 100 MORRISSEY BLVD BOSTON MA 02125 043167352 501(C)(3) 67500 0 TOMODACHI X X 0 0 0 0 0 0 0 0 0 SUZANNE BASALLA PRESIDENT & CEO 242979 0 0 0 0 0 19521 0 840 0 263340 0 0 0 JON SHALOWITZ PRESIDENT, SVJP 227386 0 0 0 0 0 10625 0 12829 0 250840 0 0 0 TERRI SWETNAM CHIEF OPERATING OFFICER 191003 0 0 0 0 0 27000 0 3880 0 221883 0 0 0 FRED KATAYAMA EXECUTIVE VICE PRESIDENT 145486 0 0 0 0 0 26400 0 735 0 172621 0 0 0 JOSHUA MOREY BOARD MEMBER 11242 INSURANCE AGENCY SERVICES 0 FORM 990, PART VI, SECTION B, LINE 11B COPIES OF FORM 990 ARE DISTRIBUTED TO ALL BOARD MEMBERS PRIOR TO FILING. A DETAILED REVIEW AND APPROVAL IS CONDUCTED BY A COMMITTEE SELECTED BY THE BOARD. FORM 990, PART VI, SECTION B, LINE 12C THE ORGANIZATION HAS A CONFLICT OF INTEREST POLICY THAT IS SIGNED ANNUALLY BY EACH BOARD MEMBER. A SUMMARY REPORT IS SUBMITTED TO THE BOARD OF DIRECTORS ANNUALLY FOR REVIEW AND APPROVAL. FORM 990, PART VI, SECTION B, LINE 15 COMPENSATION IS DETERMINED BY DISINTERESTED DIRECTORS OF THE EXECUTIVE COMMITTEE AND IS BASED ON A REVIEW OF RELIABLE COMPARABILITY DATA AND A DECISION AS THE REASONABLENESS OF THE COMPENSATION. A RECORD OF THE DELIBERATION , DECISION AND PERSONS INVOLVED ARE MAINTAINED IN THE ORGANIZATION'S CORPORATE MINUTE BOOK. FORM 990, PART VI, SECTION C, LINE 19 THE GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS ARE AVAILABLE TO THE GENERAL PUBLIC UPON REQUEST.THEY ARE ALSO AVAILABLE AT THE ORGANIZATION'S OFFICE DURING REGULAR BUSINESS HOURS. THE AUDITED FINANCIAL STATEMENTS ARE POSTED ON THE ORGANIZATION'S WEBSITE EACH YEAR. FORM 990, PART XII, LINE 2C: THE PROCESS HAS NOT CHANGED FROM PRIOR YEARS.