2023-11-09T15:50:26-06:00 2022-12-31 440160260 FORVIS LLP 500 RIDGEFIELD COURT ASHEVILLE NC 28806 990 2022-01-01 570515275 UNITED WAY ASSOCIATION OF SOUTH CAROLINA INC UNIT 8039291000 914 RICHLAND STREET A201 COLUMBIA SC 29201 JOHN MARK BELL INTERIM CEO 8039291000 2023-11-09 1 JOHN MARK BELL 999009999 1 AMY BIBBY P00445891 8282542254 2023-11-09 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z JOHN MARK BELL 914 RICHLAND STREET A201 COLUMBIA SC 29201 17066320 0 X WWW.UWASC.ORG X 1963 SC TO MAXIMIZE THE CAPACITY AND EFFECTIVENESS OF LOCAL UNITED WAYS, AND TO PROVIDE LEADERSHIP 23 23 20 0 0 0 3952759 15909631 1067281 1153330 64 3359 7557 0 5027661 17066320 3402951 14041052 0 0 827586 988515 0 0 0 832887 1188425 5063424 16217992 -35763 848328 1734737 3946255 1014553 2377743 720184 1568512 THE MISSION OF UNITED WAY ASSOCIATION OF SOUTH CAROLINA IS TO MAXIMIZE THE CAPACITY AND EFFECTIVENESS OF LOCAL UNITED WAYS AND TO PROVIDE LEADERSHIP ON ISSUES OF SIGNIFICANCE TO THE UNITED WAY SYSTEM. 0 0 759366 499832 17339855 UNITED WAY ASSOCIATION OF SOUTH CAROLINA CONTINUED OUR WORK TO IMPROVE THE LIVES AND WELL-BEING OF SOUTH CAROLINA RESIDENTS IN 2022. RESOURCES AND INITIATIVES UNDERWAY IN THE ORGANIZATION INCLUDE VARIOUS GRANTS AND INITIATIVES TO PROMOTE QUALITY CHILDCARE POLICY, HOUSING ASSISTANCE FUNDING AND SERVICE COORDINATION. THIS IS IN ADDITION TO OUR CORE WORK AS A MEMBER SERVICES ORGANIZATION FACILITATING AND IMPROVING THE OPERATIONS OF OUR 25 LOCAL UNITED WAY CHAPTERS SERVED IN THE STATE. 14466937 13541220 THE SC SERVICE COMMISSION AWARDED FUNDING TO AMERICORPS PROGRAMS. THESE PROGRAMS WILL PROVIDE SERVICES IN THE AREAS OF EDUCATION, FINANCIAL STABILITY, ENVIRONMENT, AND DISASTER RECOVERY. THE COMMISSION RECEIVED FUNDING FOR A PLANNING GRANT TO IDENTIFY AND ASSIST ORGANIZATIONS IN DEVELOPING A PROGRAM AROUND SAFER COMMUNITIES BY CONNECTING LAW ENFORCEMENT AND COMMUNITY MEMBERS. 666132 643748 SC 2-1-1 PROVIDES A SINGLE POINT OF ACCESS FOR PEOPLE IN NEED, FACILITATING FINDING RESOURCES MORE EFFICIENTLY. FURTHER, SC 2-1-1 PROVIDES FOR EASIER MORE EFFICIENT HANDLING OF NEEDS BY SERVING AS LIASON TO SCREEN AND DIRECT PEOPLE IN NEED TO THE PROPER RESOURCE AND MAKING THE HANDLING OF CASES EASIER AND MORE EFFICIENT FOR THE AGENCIES PROVIDING THE RESOURCES. 15892435 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 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 63 0 1 20 0 0 0 0 0 0 0 0 0 0 0 0 0 X 23 23 0 0 0 0 1 1 1 1 1 0 1 1 1 1 1 1 1 1 1 0 0 SC X X NAOMI LETT 8036092560 914 RICHLAND STREET A201 COLUMBIA SC 29201 CLARENCE BATTS CHAIR 3.00 X X 0 0 0 GARY CANNON TREASURER 3.00 X X 0 0 0 YOLANDA MCCRAY CPO COUNCIL CHAIR 3.00 X X 0 0 0 MISSY SANTORUM SC SERVICE COMMISSION CHAIR 3.00 X X 0 0 0 CAROL BURDETTE BOARD MEMBER 1.00 X 0 0 0 MATT HAMMOND BOARD MEMBER 1.00 X 0 0 0 STEPHANIE PFIEFFER BOARD MEMBER 1.00 X 0 0 0 MILLERCIN FIELDS WEEKS BOARD MEMBER 1.00 X 0 0 0 MELISSA CHANDLER MURPHY BOARD MEMBER 1.00 X 0 0 0 MEGHAN BARP BOARD MEMBER 1.00 X 0 0 0 KAREN CULLEY BOARD MEMBER 1.00 X 0 0 0 DALE DOUTHAT BOARD MEMBER 1.00 X 0 0 0 JASON ECKENSTEIN BOARD MEMBER 1.00 X 0 0 0 SARA FAWCETT BOARD MEMBER 1.00 X 0 0 0 MARISEL LOSA BOARD MEMBER 1.00 X 0 0 0 JOHN MICKANOLIS BOARD MEMBER 1.00 X 0 0 0 BRENDA MURPHY BOARD MEMBER 1.00 X 0 0 0 MARLO RAYMARK BOARD MEMBER 1.00 X 0 0 0 MIKE REICHANBACH BOARD MEMBER 1.00 X 0 0 0 PAIGE STEPHENSON BOARD MEMBER 1.00 X 0 0 0 NANCY STOUDENMIRE BOARD MEMBER 1.00 X 0 0 0 DONNY SUPPLEE BOARD MEMBER 1.00 X 0 0 0 CHLOE TONNEY BOARD MEMBER 1.00 X 0 0 0 NAOMI TORFIN CEO 40.00 X 115853 0 7446 JOHN MARK BELL COO 40.00 X 89099 0 6132 204952 0 13578 1 0 0 0 INSPERITY 6100 FAIRVIEW ROAD SUITE 750 CHARLOTTE NC 28210 PEO PAYROLL SERVICE PROVIDER 994666 AIKEN COUNTY HELPLINE 237 PARK AVE SW STE 224 AIKEN SC 29801 OUTSOURCED CALL CENTER 361839 2 309757 14844773 755101 15909631 2-1-1 PROGRAM INCOME 900099 653498 653498 STATEWIDE CHILDCARE CO 900099 499832 499832 1153330 3359 3359 17066320 1153330 0 3359 14041052 14041052 204952 204952 676114 676114 45644 45644 61805 61805 1856 1856 48140 48140 60000 60000 559249 559249 140621 140621 106179 106179 74665 74665 40779 40779 66239 66239 39044 39044 6578 6578 19966 19966 BAD DEBT EXPENSE 13109 2500 10609 IT ALLOCATIONS 12000 12000 16217992 15892435 325557 0 400601 2244106 500050 50102 777540 1545615 33856 48819 61681 36462 19765 25219 2925 32394 1734737 3946255 904744 1296675 109809 1051274 0 29794 1014553 2377743 X 671151 1518898 49033 49614 720184 1568512 1734737 3946255 848328 0 X X 0 1 X 1 1 1 X 3120418 4538598 5118674 3952759 16826914 33557363 3120418 4538598 5118674 3952759 16826914 33557363 33557363 23 1356 1211 64 3359 6013 57623 441926 57500 557049 34120425 5977259 0.98350 0.96820 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 0 0 0 0 0 0 0 1 60000 60000 0 PART II-B, LINE 1: DURING THE YEAR THE ORGANIZATION HIRED A LOBBYING FIRM TO ASSIST. THE ORGANIZAITON PAID $60,000 TO THIS FIRM IN 2022. 61681 36462 25219 25219 ROU LEASE LIABILITY 29794 29794 X 17983603 917283 917283 17066320 0 17066320 17135275 917283 917283 16217992 0 16217992 PART X, LINE 2: THE ASSOCIATION IS EXEMPT FROM FEDERAL AND STATE INCOME TAXES UNDER INTERNAL REVENUE CODE SECTION 501(C)(3) AND THE STATUTES OF THE STATE OF SOUTH CAROLINA. ACCORDINGLY, NO PROVISION FOR INCOME TAXES IS PROVIDED IN THE FINANCIAL STATEMENTS. THE ASSOCIATION'S POLICY IS TO RECORD A LIABILITY FOR ANY TAX POSITION TAKEN THAT IS BENEFICIAL TO THE ASSOCIATION, INCLUDING ANY RELATED INTEREST AND PENALTIES, WHEN IT IS MORE LIKELY THAN NOT THE POSITION TAKEN BY MANAGEMENT WITH RESPECT TO A TRANSACTION OR CLASS OF TRANSACTIONS WILL BE OVERTURNED BY A TAXING AUTHORITY UPON EXAMINATION. MANAGEMENT BELIEVES THERE ARE NO SUCH POSITIONS AS OF DECEMBER 31, 2022 AND, ACCORDINGLY, NO LIABILITY HAS BEEN ACCRUED. 1 ABLE SOUTH CAROLINA 720 GRACERN RD SUITE 106 COLUMBIA SC 29210 582336332 501(C)(3) 127829 0 OPERATIONAL SUPPORT ANDERSON INTERFAITH MINISTRIES 1206 SOUTH MURRAY AVENUE ANDERSON SC 29624 570896524 501(C)(3) 83952 0 OPERATIONAL SUPPORT BARNWELL COUNTY UW 660 JOEY ZORN BOULEVARD BARNWELL SC 29812 237331931 501(C)(3) 312700 0 OPERATIONAL SUPPORT BLACK RIVER UW 515 FRONT STREET GEORGETOWN SC 29440 570526145 501(C)(3) 451789 0 OPERATIONAL SUPPORT BROOKLAND CENTER FOR COMMUNITY ECONOMIC CHANGE 1218 BATCHELOR STREET WEST COLUMBIA SC 29169 571183699 501(C)(3) 59180 0 OPERATIONAL SUPPORT BROOKLAND FOUNDATION 1218 BATCHELOR STREET WEST COLUMBIA SC 29169 570994150 501(C)(3) 98000 0 OPERATIONAL SUPPORT CITY OF ROCK HILL 155 JOHNSTON STREET ROCK HILL SC 29730 270150054 501(C)(3) 500000 0 OPERATIONAL SUPPORT CITY YEAR COLUMBIA 287 COLUMBUS AVENUE BOSTON MA 02116 222882549 501(C)(3) 224899 0 OPERATIONAL SUPPORT CLEVELAND ACADEMYSPARTANBURG SCHOOL DISTRICT 7 610 DUPRE DRIVE SPARTANBURG SC 29307 576000942 501(C)(3) 117306 0 OPERATIONAL SUPPORT COMMUNITY FAITHWORKS 8310 RIVERS AVENUE NORTH CHARLESTON SC 29406 204676766 501(C)(3) 29531 0 OPERATIONAL SUPPORT COMMUNITY INITIATIVES INC 201 CHURCH AVE GREENWOOD SC 29646 943255070 501(C)(3) 25500 0 OPERATIONAL SUPPORT FAIRFIELD COUNTY COUNCIL ON AGING 210 EAST WASHINGTON STREET WINNSBORO SC 29180 570778839 501(C)(3) 20000 0 OPERATIONAL SUPPORT FURMAN UNIVERSITY 3300 POINSETT HWY GREENVILLE SC 29613 570314395 501(C)(3) 84945 0 OPERATIONAL SUPPORT GEORGETOWN COUNTY PO BOX 421270 GEORGETOWN SC 29442 570941239 501(C)(3) 25158 0 OPERATIONAL SUPPORT HEALTHY LEARNERS 2749 LAUREL STREET COLUMBIA SC 29204 571127197 501(C)(3) 163534 0 OPERATIONAL SUPPORT HOPE CENTER FOR CHILDREN 202 HUDSON L BARKSDALE BLVD SPARTANBURG SC 29306 570601487 501(C)(3) 6633 0 OPERATIONAL SUPPORT LAKELANDS UW 929 PHEONIX ST GREENWOOD SC 29646 576005943 501(C)(3) 719450 0 OPERATIONAL SUPPORT LATINO COMMUNICATIONS CDC 1805 CLEMSON ROAD 292021 COLUMBIA SC 29229 270291442 501(C)(3) 150000 0 OPERATIONAL SUPPORT MARION COUNTY LONG-TERM RECOVERY GROUP 2523 EAST HIGHWAY 76 MARION SC 29571 611940802 501(C)(3) 250000 0 OPERATIONAL SUPPORT MENTAL HEALTH AMERICA OF GREENVILLE COUNTY 429 N MAIN ST SUITE 2 GREENVILLE SC 29601 570955844 501(C)(3) 66862 0 OPERATIONAL SUPPORT MISSION LEXINGTON 216 HARMON ST LEXINGTON SC 29072 570813856 501(C)(3) 17290 0 OPERATIONAL SUPPORT MULTIPLYING GOOD 15 WEST 38TH STREET SUITE 1210 NEW YORK NY 10018 520959336 501(C)(3) 28391 0 OPERATIONAL SUPPORT ONE80 PLACE 35 WALNUT STREET CHARLESTON SC 29403 570789483 501(C)(3) 150000 0 OPERATIONAL SUPPORT PALMETTO CONSERVATION FOUNDATION 722 KING STREET COLUMBIA SC 29205 570907043 501(C)(3) 137523 0 OPERATIONAL SUPPORT PATTISON'S ACADEMY 721 WAPPOO ROAD CHARLESTON SC 29407 263721539 501(C)(3) 106506 0 OPERATIONAL SUPPORT PEE DEE COALITION AGAINST DOMESTIC AND SEXUAL ASSAULT 220 S IRBY STREET FLORENCE SC 29503 570830844 501(C)(3) 100000 0 OPERATIONAL SUPPORT ROOT AND REBOUND 222 RUTHERFORD STREET 3RD FLOOR GREENVILLE SC 29609 463876220 501(C)(3) 190000 0 OPERATIONAL SUPPORT SC STATE CONFERENCE NAACP 6111 N MAIN STREET COLUMBIA SC 29203 570327661 501(C)(3) 500000 0 OPERATIONAL SUPPORT SOUTH CAROLINA APPLESEED LEGAL JUSTICE CENTER 1518 WASHINGTON STREET COLUMBIA SC 29201 571035023 501(C)(3) 250000 0 OPERATIONAL SUPPORT SOUTH CAROLINA ASSOCIATION FOR COMMUNITY ECONOMIC DEVELOPMENT 8570 RIVERS AVE SUITE 130 NORTH CHARLESTON SC 29406 562049813 501(C)(3) 1000000 0 OPERATIONAL SUPPORT SOUTH CAROLINA COMMISSION ON HIGHER EDUCATION 1122 LADY STREET SUITE 400 COLUMBIA SC 29201 570674590 501(C)(3) 72691 0 OPERATIONAL SUPPORT SOUTH CAROLINA FIRST STEPS 1300 SUMTER ST STE 100 COLUMBIA SC 29201 571087576 501(C)(3) 295593 0 OPERATIONAL SUPPORT SOUTH CAROLINA LEGAL SERVICES 701 SOUTH MAIN STREET GREENVILLE SC 29601 570485205 501(C)(3) 650000 0 OPERATIONAL SUPPORT TEACH FOR AMERICA 635 RUTLEDGE AVE SUITE 201 CHARLESTON SC 29403 133541913 501(C)(3) 37017 0 OPERATIONAL SUPPORT THE SAMARITAN HOUSE OF ORANGEBURG 1580 STATE ROAD S-38-211 ORANGEBURG SC 29115 571112777 501(C)(3) 30000 0 OPERATIONAL SUPPORT TRIDENT UW 6296 RIVERS AVE STE 200 NORTH CHARLESTON SC 29406 570314378 501(C)(3) 992913 0 OPERATIONAL SUPPORT UNITED WAY OF FLORENCE COUNTY SC 1621 W PALMETTO ST FLORENCE SC 29501 570368721 501(C)(3) 279320 0 OPERATIONAL SUPPORT UW OF AIKEN COUNTY 235 BARNWELL AVE NW AIKEN SC 29801 570360086 501(C)(3) 379020 0 OPERATIONAL SUPPORT UW OF ANDERSON COUNTY 604 NORTH MURRAY AVENUE ANDERSON SC 29625 570510602 501(C)(3) 406898 0 OPERATIONAL SUPPORT UW OF CHESTER COUNTY 109 GADSDEN STREET CHESTER SC 29706 232131877 501(C)(3) 100000 0 OPERATIONAL SUPPORT UW OF CHESTERFIELD & MARLBORO 203 PERRY WILEY WAY CHESTERFIELD SC 29709 570919420 501(C)(3) 70000 0 OPERATIONAL SUPPORT UW OF GREENVILLE COUNTY 105 EDINBURGH CT GREENVILLE SC 29607 570362066 501(C)(3) 292822 0 OPERATIONAL SUPPORT UW OF HORRY COUNTY 761 CENTURY CIR CONWAY SC 29526 570558692 501(C)(3) 8967 0 OPERATIONAL SUPPORT UW OF LANCASTER COUNTY 109 SOUTH WYLIE STREET LANCASTER SC 29720 231352093 501(C)(3) 100000 0 OPERATIONAL SUPPORT UW OF LAURENS COUNTY 16 PEACHTREE ST CLINTON SC 29325 237011064 501(C)(3) 355896 0 OPERATIONAL SUPPORT UW OF OCONEE COUNTY 528 US 123 SUITE C SENECA SC 29678 570479292 501(C)(3) 100000 0 OPERATIONAL SUPPORT UW OF PICKENS COUNTY 201 SOUTH 5TH STREET EASLEY SC 29640 570476249 501(C)(3) 550160 0 OPERATIONAL SUPPORT UW OF PIEDMONT 203 E MAIN STREET 3RD FLOOR SPARTANBURG SC 29306 570314377 501(C)(3) 516942 0 OPERATIONAL SUPPORT UW OF SUMTER CLARENDON AND LEE COUNTIES INC 215 N WASHINGTON ST SUMTER SC 29150 570339446 501(C)(3) 343265 0 OPERATIONAL SUPPORT UW OF THE LOWCOUNTRY 1277 RIBAUT ROAD BEAUFORT SC 29902 570405847 501(C)(3) 1382587 0 OPERATIONAL SUPPORT UW OF THE MIDLANDS 1818 BLANDING ST COLUMBIA SC 29201 570314396 501(C)(3) 162756 0 OPERATIONAL SUPPORT UW OF KERSHAW COUNTY 110 E DEKALB ST CAMDEN SC 29020 570717334 501(C)(3) 448865 0 OPERATIONAL SUPPORT 52 PART I, LINE 2: UWASC SELECTION CRITERIA SUB-GRANTEES ARE ALSO USUALLY FUNDED ON A MULTI-YEAR CYCLE. HOWEVER, SUB-GRANTEES MUST REAPPLY EVERY YEAR FOR FUNDING. AVAILABILITY OF FUNDS IN THE SECOND AND THIRD YEAR IS CONTINGENT UPON A NUMBER OF FACTORS, INCLUDING THE AVAILABILITY OF FUNDS AND GRANT OPPORTUNITIES, SATISFACTORY PROGRESS IN RELATION TO THE APPROVED PERFORMANCE MEASURES, COMPLIANCE WITH FEDERAL, STATE AND OTHER REGULATIONS, SUBMISSION OF A CONTINUATION OR RENEWAL APPLICATION OUTLINING PROGRAMMATIC CHANGES, A DETAILED BUDGET FOR THE APPLICABLE PROGRAM YEAR, AND ANY OTHER CRITERIA ESTABLISHED IN THE ORIGINAL AWARD AGREEMENT. THE SELECTIN CRITERIA INCLUDES A REVIEW OF THE REQUESTING AGENCY'S PREVIOUS YEAR AUDITED FINANCIAL STATEMENTS AND IRS FORM 990. AFTER EACH CYCLE, ALL SUB-GRANTEES SEEKING TO CONTINUE MUST REAPPLY (RE-COMPETE) AS NEW PROGRAMS. SUB-GRANTEES WHO REAPPLY FOR THEIR SECOND OR 3RD YEAR ARE KNOWN AS "CONTINUATION" SUB-GRANTEES. THE GRANT REVIEW COMMITTEE WILL UTILIZE THE STAFF ASSESSMENT FORM TO EVALUATE EACH CONTINUATION APPLICANT'S CAPACITY TO COMPLY WITH THE EXPECTATIONS OF THE GRANTOR AND UWASC. CONTINUATION APPLICANTS WHO HAVE ADEQUATELY MET GRANT EXPECTATIONS WILL BE RECOMMENDED FOR CONTINUATION FUNDING WITHOUT FURTHER REVIEW. CONTINUATION REQUESTS WILL ONLY BE ENTERED INTO THE SECOND STAGE OF THE REVIEW PROCESS AND RESCORED ALONG WITH NEW AND RE-COMPETE APPLICANTS IF: 1)IT HAS BEEN DETERMINED BY THE GRANT REVIEW COMMITTEE THAT THE APPLICANT HAS NOT DEMONSTRATED THE CAPACITY TO COMPLY WITH THE EXPECTATIONS OF THE GRANT. 2)THE APPLICANT HAS PROPOSED SIGNIFICANT CHANGES IN THE PROGRAM'S DESIGN, PERFORMANCE MEASURES, BUDGET, OR SLOT REQUEST. 3)THE PROGRAM IS REQUESTING A SIGNIFICANT INCREASE IN FUNDING. 4)THE APPLICANT IS REQUESTING EXPANSION AND THERE ARE NOT ENOUGH RESOURCES AVAILABLE TO FUND CONTINUATION APPLICATIONS. FORM 990, PART VI, SECTION A, LINE 1A THE EXECUTIVE COMMITTEE SHALL CONSIST OF THE CHAIR, CHAIR ELECT SECRETARY, TREASURER, AND THE IMEEDIATE PAST CHAIR, CHAIR OF THE CPO COUNCIL, AND CHAIR OF THE COMMISSION OF NATIONAL AND COMMUNITY SERVICE. THE EXECUTIVE COMMITTEE SHALL HAVE ALL POWER AND AUTHORITY VESTED IN IT BY THE BYLAWS OR OTHERWISE, AND MAY ACT FOR THE BOARD OF DIRECTORS IN THE INTERIM BETWEEN MEETINGS TO THE EXTENT PERMITTED BY LAW. THE EXECUTIVE COMMITTEE SHALL HAVE POWER TO MAKE RULES AND REGULATIONS FOR THE CONDUCT OF ITS BUSINESS. A MAJORITY SHALL CONSTITUTE A QUORUM, AND IN EVERY CASE THE AFFIRMATIVE VOTE OF A MAJORITY OF ALL OF THE MEMBERS OF SUCH COMMITTEE SHALL BE NECESSARY FOR THE ADOPTION OF ANY RESOLUTION. THE EXECUTIVE COMMITTEE MEETINGS MAY BE HELD ON FORTY-EIGHT (48) HOURS NOTICE TO EACH MEMBER PERSONALLY, BY FACSIMILE OR E-MAIL. ANY ACTION PERMITTED TO BE TAKEN AT A MEETING OF THE COMMITTEE MAY BE TAKEN WITHOUT A MEETING VIA MAIL, FAX, OR ELECTRONIC BALLOT (TELECONFERENCE, OR IN PERSON ONLY, WITH ALL BEING ABLE TO HEAR EACH OTHER). NO LESS THAN 5 OR 60 PER CENT OF VOTING COMMITTEE MEMBERS MUST CAST A BALLOT TO CONSTITUTE A VALID ACTION AND A MAJORITY OF THOSE VOTING SHALL DETERMINE THE ACTION. THE DELIBERATION PERIOD FOR ALL COMMITTEE ACTION UNDERTAKEN WITHOUT MEETING IS NO LESS THAN ONE WEEK FROM THE DATE OF TRANSMISSION. THE PERSON CHARGED WITH TRANSMITTING THE BALLOT MAY BE REQUIRED TO PROVIDE AN AFFIDAVIT STATING THAT ALL VOTING MEMBERS WERE ISSUED THE NOTICE AND BALLOT. THE RESULTS OF SUCH ACTION WITHOUT MEETING WILL BE FILED WITH THE MINUTES OF PROCEEDINGS OF THE COMMITTEE AND BOARD. SUCH CONSENT SHALL HAVE THE SAME FORCE AND EFFECT AS A UNANIMOUS VOTE. FORM 990, PART VI, SECTION A, LINE 6 THE MEMBERS OF THE CORPORATION SHALL BE THOSE LOCAL UNITED WAY ORGANIZATIONS WHICH MEET THE ELIGIBILITY STANDARDS AND REQUIREMENTS AS SET FORTH IN UWW STANDARDS. FORM 990, PART VI, SECTION A, LINE 7A LUW DIRECTORS SHALL BE ELECTED BY THE MEMBERS. PRIOR TO EACH ANNUAL MEETING AT WHICH LUW DIRECTORS WILL BE ELECTED, THE GOVERNANCE/ NOMINATING COMMITTEE SHALL CONTACT ALL MEMBER ORGANIZATIONS AND ASK FOR NOMINATIONS OF VOLUNTEERS OF THE PARTICULAR LUW. UNLESS OTHERWISE DIRECTED BY THE BOARD OF DIRECTORS, EACH NOMINATION MUST BE SUBMITTED BY THE CHAIR/ PRESIDENT (AS APPLICABLE) OF THE GIVEN MEMBER ORGANIZATION. AT LEAST FORTY-FIVE (45) DAYS PRIOR TO THE ANNUAL MEETING, A FINAL SLATE OF NEW LUW DIRECTORS SHALL BE SELECTED BY THE GOVERNANCE/ NOMINATING COMMITTEE FROM THE POOL OF NOMINEES PROVIDED BY MEMBER ORGANIZATIONS AND FROM THE ROSTER OF MEMBER ORGANIZATION VOLUNTEERS. INCLUDED WITH THE NOTICE TO MEMBERS OF THE ANNUAL MEETING, THE SLATE SO SELECTED SHALL BE SUBMITTED TO EACH MEMBER. A PLURALITY OF VOTES CAST FOR A GIVEN SLATE OF LUW DIRECTORS AT THE ANNUAL MEETING SHALL DETERMINE THE NEW LUW DIRECTORS. WRITE-IN SLATES SHALL BE PERMITTED. AT-LARGE DIRECTORS SHALL BE ELECTED BY THE MEMBERS. PRIOR TO EACH ANNUAL MEETING AT WHICH THE AT-LARGE DIRECTORS WILL BE ELECTED, THE GOVERNANCE/ NOMINATING COMMITTEE SHALL CONTACT THE DIRECTORS AND ASK FOR NOMINATIONS FOR AT-LARGE DIRECTOR POSITIONS. AT LEAST FORTY-FIVE (45) DAYS PRIOR TO THE ANNUAL MEETING, A FINAL SLATE OF NEW AT-LARGE DIRECTORS SHALL BE SELECTED BY THE GOVERNANCE/ NOMINATING COMMITTEE FROM THE POOL OF NOMINEES PROVIDED BY THE DIRECTORS. INCLUDED WITH THE NOTICE TO MEMBERS OF THE ANNUAL MEETING, THE SLATE SO SELECTED SHALL BE SUBMITTED TO EACH MEMBER. A PLURALITY OF VOTES CAST FOR A GIVEN SLATE OF AT-LARGE DIRECTORS AT THE ANNUAL MEETING SHALL DETERMINE THE NEW AT-LARGE DIRECTORS. WRITE-IN SLATES SHALL BE PERMITTED. FORM 990, PART VI, SECTION A, LINE 7B THE CHIEF PROFESSION OFFICER GROUP HAS THE ABILITY TO PROPOSE TRANSCATION AND CHANGES TO THE ORGANIZATION'S BYLAWS. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS PREPARED BY AN OUTSIDE PUBLIC ACCOUNTING FIRM AND THEN REVIEWED BY THE PRESIDENT AND FINANCE STAFF. AFTERWARDS, THE FORM 990 IS PROVIDED TO THE BOARD OF DIRECTORS BEFORE FILING WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C AT THE ANNUAL BOARD MEETING WHEN NEW BOARD MEMBERS ARE SEATED (THE FIRST BOARD MEETING FOLLOWING THE ELECTION OF NEW MEMBERS), ALL BOARD MEMBERS SIGN THE WRITTEN CONFLICT OF INTEREST STATEMENTS. FORM 990, PART VI, SECTION B, LINE 15A THE BOARD CHAIR COMPARES SALARIES WITH OTHER UNITED WAY STATE ORGANIZATIONS, SUBMITS THE FINDINGS TO THE EXECUTIVE COMMITTEE, AND THE BOARD APPROVES THE SALARY FOR THE PRESIDENT AS A SEPARATE BUDGET LINE ITEM. FORM 990, PART VI, SECTION C, LINE 19 GOVERNING DOCUMENTS OF THE ORGANIZATION ARE AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART XII, LINE 2C THIS PROCESS HAS NOT CHANGED FROM THE PRIOR YEAR.