2025-11-11T13:56:43-06:00 2024-12-31 420714325 RSM US LLP 1001 WATER ST STE 500 TAMPA FL 33602 990 2024-01-01 530026315 THE AMERICAN PUBLIC POWER ASSOCIATION AMER 2024672900 2451 CRYSTAL DR 1000 ARLINGTON VA 22202 HARRY R OLIBRIS SVP, FINANCE & IT AND CFO 2024672900 2025-11-11 1 1 KRISTEN BARNETT P01234578 8133162300 2025-11-11 2024 2025-03-06 01:10:19Z R SCOTT CORWIN 2451 CRYSTAL DR 1000 ARLINGTON VA 22202 35045878 0 X WWW.PUBLICPOWER.ORG X 1940 DC EMPOWER COMMUNITY-OWNED UTILITIES TO DELIVER SUPERIOR SERVICES THROUGH ADVOCACY, EDUCATION, AND TECHNICAL PROGRAMS. 32 32 89 43 480435 0 3233931 7564112 24723575 25560347 965427 1176293 812999 728664 29735932 35029416 1064172 905569 0 0 13022732 14138919 0 0 0 13481816 16934029 27568720 31978517 2167212 3050899 39491211 43791162 22184974 22395655 17306237 21395507 X PURPOSE STATEMENT: EMPOWER COMMUNITY-OWNED UTILITIES TO DELIVER SUPERIOR SERVICES THROUGH ADVOCACY, EDUCATION, AND TECHNICAL PROGRAMS.VISION STATEMENT: AFFORDABLE AND RELIABLE POWER FOR ALL. 0 0 EDUCATION/TRAINING: ANNUAL CONFERENCE, SPECIALIZED WORKSHOPS, 25+ TRAINING SESSIONS ON RATE DESIGN, POLICY MAKING, UTILITY ACCOUNTING, COST SERVICES, ETC. MEMBER SERVICES: INFORMATION GATHERING AND ANALYSIS, ON LEGISLATIVE, REGULATORY, TECHNICAL, AND STATISTICAL ISSUES. TECHNICAL AND OPERATIONS SERVICES:THE TECHNICAL AND OPERATIONS SERVICES DEPARTMENT PROVIDES TECHNICAL ASSISTANCE TO INTERNAL PROGRAMS/DEPARTMENTS AND THE APPA MEMBERSHIP. THE DEPARTMENT STAFF REPRESENTS APPA ON CODE/STANDARD MAKING COMMITTEES AND FILES COMMENTS OR PROVIDES TESTIMONY AS NECESSARY BEFORE FEDERAL AGENCIES SUCH AS EPA, OSHA/DOL, DOE, OMB, FMCSA, EIA, NERC AND DHS/FEMA. THE DEPARTMENT IS RESPONSIBLE FOR THE APPA SAFETY MANUAL, THE RELIABLE PUBLIC POWER PROVIDER (RP3) PROGRAM, THE E-RELIABILITY TRACKER PROGRAM, THE MUTUAL AID PROGRAM, AND ASSISTS THE EDUCATION DEPARTMENT WITH PROGRAMMING FOR THE ENGINEERING & OPERATIONS CONFERENCE. THE PROGRAM HAS SEVERAL COOPERATIVE AGREEMENTS WITH THE DEPARTMENT OF ENERGY (DOE) TOTALING OVER $23.5M.DEMONSTRATION OF ENERGY & EFFICIENCY DEVELOPMENTS (DEED) PROGRAMAPPA'S DEMONSTRATION OF ENERGY & EFFICIENCY DEVELOPMENTS (DEED) PROGRAM IS THE ONLY RESEARCH AND DEMONSTRATION PROGRAM FUNDED BY AND FOR PUBLIC POWER UTILITIES. ESTABLISHED IN 1980, DEED IS DEDICATED TO IMPROVING THE OPERATIONS AND SERVICES OF PUBLIC POWER UTILITIES BY SUPPORTING AND DEMONSTRATING ITS MEMBERS' INNOVATIVE ACTIVITIES THROUGH RESEARCH, FUNDING, AND EDUCATION. DEED MEMBERS PILOT-TEST CUTTING-EDGE TECHNOLOGIES, EVALUATE NEW SERVICE OFFERINGS, CREATE NEW RESOURCES AND TOOLS, AND SHARE THE KNOWLEDGE GAINED THROUGH THE PROGRAM WITH THEIR PUBLIC POWER PEERS. DEED ALSO AWARDS SCHOLARSHIPS TO SUPPORT AND MENTOR STUDENTS INTERESTED IN ENERGY-RELATED CAREERS OR PERFORMING RESEARCH AND INTERNSHIPS WITH PUBLIC POWER UTILITIES. 0 1 0 1 0 0 0 0 0 1 1 0 1 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 1 68 0 1 89 1 1 1 0 0 0 1 1 0 0 0 X 32 32 0 0 0 0 1 1 1 1 1 0 0 0 1 1 1 1 1 1 1 0 X HARRY OLIBRIS 2024672900 2451 CRYSTAL DR 1000 ARLINGTON VA 22202 NICK LAWLER CHAIR 1.00 X X 0 0 0 JOHN HAARLOW CHAIR-ELECT 1.00 X X 0 0 0 MICHAEL PETERS VICE-CHAIR 1.00 X X 0 0 0 BRET CARROLL TREASURER 1.00 X X 0 0 0 DAVID OSBURN IMM. PAST CHAIR (THRU 6/24) 1.00 X X 0 0 0 KATIE ABRAHAM BOARD MEMBER 1.00 X 0 0 0 DANIEL BEANS PE BOARD MEMBER 1.00 X 0 0 0 CHUCK BRYANT BOARD MEMBER 1.00 X 0 0 0 DAVID CARROLL BOARD MEMBER 1.00 X 0 0 0 JAMES FULLER BOARD MEMBER 1.00 X 0 0 0 EDWARD GERAK BOARD MEMBER 1.00 X 0 0 0 DAVID GESCHWIND BOARD MEMBER 1.00 X 0 0 0 JASON GREY BOARD MEMBER 1.00 X 0 0 0 JONATHAN HAND BOARD MEMBER 1.00 X 0 0 0 ROSEMARY HENRY BOARD MEMBER 1.00 X 0 0 0 ROY JONES BOARD MEMBER 1.00 X 0 0 0 THOMAS J KENT BOARD MEMBER 1.00 X 0 0 0 EDWARD KRIEGER BOARD MEMBER 1.00 X 0 0 0 PAUL LAU BOARD MEMBER 1.00 X 0 0 0 DAVID LEATHERS BOARD MEMBER 1.00 X 0 0 0 BEATRICE P LIMTIACO BOARD MEMBER 1.00 X 0 0 0 PAUL MAHLBERG BOARD MEMBER 1.00 X 0 0 0 JASON MCPHERSON BOARD MEMBER 1.00 X 0 0 0 LES MEYERHOFER BOARD MEMBER 1.00 X 0 0 0 GARY D MILLER BOARD MEMBER 1.00 X 0 0 0 RUSSELL OLSON BOARD MEMBER 1.00 X 0 0 0 TRAVIS PRAIRIE BOARD MEMBER 1.00 X 0 0 0 BRIAN SOLSBEE BOARD MEMBER 1.00 X 0 0 0 LYNNE TEJEDA BOARD MEMBER 1.00 X 0 0 0 BARRY TUPPER BOARD MEMBER 1.00 X 0 0 0 LENA WITTLER BOARD MEMBER 1.00 X 0 0 0 AMY ZUBALLY BOARD MEMBER 1.00 X 0 0 0 LAYNE BURNINGHAM BOARD MEMBER (THRU 6/24) 1.00 X 0 0 0 ANTHONY CANNON BOARD MEMBER (THRU 6/24) 1.00 X 0 0 0 THOMAS FALCONE BOARD MEMBER (THRU 6/24) 1.00 X 0 0 0 NICKI FULLER BOARD MEMBER (THRU 6/24) 1.00 X 0 0 0 JEFFREY HALL BOARD MEMBER (THRU 6/24) 1.00 X 0 0 0 STEPHEN MORRISON BOARD MEMBER (THRU 6/24) 1.00 X 0 0 0 ANTHONY POCHARD BOARD MEMBER (THRU 6/24) 1.00 X 0 0 0 DEBORAH J SMITH BOARD MEMBER (THRU 6/24) 1.00 X 0 0 0 DAVE WALTERS BOARD MEMBER (THRU 6/24) 1.00 X 0 0 0 DARREL WENZEL BOARD MEMBER (THRU 6/24) 1.00 X 0 0 0 SCOTT CORWIN CEO 40.00 X 703729 0 75610 HARRY OLIBRIS CFO 40.00 X 381373 0 79272 MICHAEL COE VP, CYBER SECUIRTY PROG. 40.00 X 272460 0 43988 JEFF HAAS SVP, MEMBERSHIP 40.00 X 348607 0 78407 ADRIENNE LOTTO SVP, TECH & OPERATIONS 40.00 X 387759 0 74868 AMY RIGNEY GAY VP, HUMAN RESOURCES 40.00 X 251556 0 73076 URSULA SCHVYER VP, EDUCATION 40.00 X 264912 0 67848 AMY THOMAS VP, GOVERNENT RELATIONS 40.00 X 252682 0 45874 DESMARIE WATERHOUSE SVP & GENERAL COUNSEL 40.00 X 439174 0 74379 LATIF NURANI SR. REGULATORY COUNSEL 40.00 X 239806 0 36749 RICHARD CONDELLO SR. DIRECTOR, CYBERSECURITY 40.00 X 219203 0 52398 PATRICK HART SR DIRECTOR, RESILIENCE PROGRAMS 40.00 X 219547 0 38570 JOHN GODFREY SR DIRECTOR, GOVT RELATIONS 40.00 X 189482 0 61278 CARLOYN SLAUGHTER SR DIRECTOR, ENVIRONMENTAL POLICY 40.00 X 212128 0 45984 4382418 0 848301 43 0 1 0 BROWNSTEIN HYATT FABER 410 SEVENTEENTH ST STE 2200 DENVER CO 802024432 GOVERNMENT RELATIONS CONSULTING 300000 BEAM REACH CONSULTING 821 WEST BENFIELD RD STE 14 SEVERNA PARK MD 21146 CONSULTING SERVICES FOR GOVT. GRANTS 236127 RSM US LLP 30 S WACKER DR STE 3300 CHICAGO IL 60606 ACCOUNTING RELATED SERVICES 135837 ERNST & YOUNG US LLP 200 PLAZA DRIVE 1ST FLOOR SECAUCUS NJ 07094 CONSULTING SERVICES FOR GOVT. GRANTS 135000 MCQUIRE WOODS LLP 800 EAST CANAL ST RICHMOND VA 23219 REGULATORY/ENVIRONMENTAL CONSULTING 133523 6 7564112 7564112 MEMBERSHIP DUES 541800 18663403 18663403 EDUCATION & TRAINING 541800 4558413 4558413 ANNUAL CONFERENCE 541800 1336330 1336330 PUBLICATIONS & SUBS. 541800 835946 521766 314180 WEBSITE ADVERTISING 541800 166255 166255 25560347 1114329 1114329 78426 16462 61964 61964 61964 MISCELLANEOUS 900099 728664 728664 728664 35029416 25079912 480435 1904957 905569 3915574 6692454 880714 1924960 725217 217171 54600 241849 1043571 554477 4132124 417653 170152 COOPERATIVE AGREEMENTS 7791955 BOOKS & SUBSCRIPTIONS 886591 AUDIOVISUAL/FILMS/PHOTO 673829 PRINTING 358905 391152 31978517 7692539 10015342 1813731 2898183 447549 309277 148710 86843 650299 738427 4123367 2561214 1606908 1562153 10433264 11036873 10154035 11437884 6544176 5706180 39491211 43791162 4057739 4895801 9249140 9738570 8878095 7761284 22184974 22395655 X 17300002 21391272 6235 4235 17306237 21395507 39491211 43791162 X 3050899 1074865 -36494 X X 0 1 X 1 1 1 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 0 1 18663403 322553 -2191708 -1869155 1012716 -2881871 SCHEDULE C, PART III: THE AMERICAN PUBLIC POWER ASSOCIATION IS A SERVICE ORGANIZATION REPRESENTING MORE THAN 2,000 MUNICIPAL, COUNTY, AND STATE-OWNED ELECTRIC UTILITY SYSTEMS THROUGH DIRECT MEMBERS AND AFFILIATED ORGANIZATIONS. 1619656 1018764 600892 740535 545669 194866 1763176 996781 766395 1562153 VANGUARD TOTAL STOCK MARKET INDEX FUND - ADM #585 5970593 F DODGE & COX INCOME FUND #147 2682298 F VANGUARD SHORT-TERM BOND INDEX FUND INS #732 2784993 F 11437884 ARTWORK 50894 DEPOSITS 193797 ROU ASSET 5461489 5706180 POST-RETIREMENT BENEFITS 931997 CAPITAL LEASE LIABILITY 6829287 7761284 X 36401062 1074865 333275 -36494 1371646 35029416 0 35029416 32311792 333275 333275 31978517 0 31978517 PART X, LINE 2: APPA IS EXEMPT FROM THE PAYMENT OF FEDERAL INCOME TAXES ON ITS EXEMPT ACTIVITIES UNDER 501(C)(6) OF THE INTERNAL REVENUE CODE. APPA IS SUBJECT TO INCOME TAXES ON ITS UNRELATED BUSINESS ACTIVITIES (PRIMARILY ADVERTISING). PART XI, LINE 2D - OTHER ADJUSTMENTS: NET PERIODIC BENEFIT (COST) OTHER THAN SERVICE COST -36,494. 1 BURLINGTON ELECTRIC DEPARTMENT 585 PINE STREET BURLINGTON VT 05401 036000410 115 5794 0 DEED PROGRAM CITY OF PALO ALTO 250 HAMILTON AVE PALTO ALTO CA 94301 946000389 115 37500 0 DEED PROGRAM CITY OF PASADENA 100 N GARFIELD AVENUE PASADENA CA 91109 956000759 115 125000 0 DEED PROGRAM CITY WATER LIGHT AND POWER 800 E MONROE ST 4TH SPRINGFIELD IL 62701 676002037 115 86250 0 DEED PROGRAM ENERGY NORTHWEST PE 55 POST OFFICE BOX 968 RICHLAND WA 99352 916018049 30000 0 DEED PROGRAM IOWA ASSOCIATION OF MUNICIPAL UTILITIES 1735 NE 70TH AVENUE ANKENY IA 50021 420940587 501(C)(6) 20808 0 DEED PROGRAM WISCONSIN PUBLIC POWER INC 1425 CORPORATE CENTER DRIVE SUN PRAIRIE WI 535909109 390714890 29100 0 DEED PROGRAM MA MUNICIPAL WHOLESALE ELECTRIC CO 357 MOODY STREET LUDLOW MA 01056 042528837 37556 0 DEED PROGRAM MISSOURI RIVER ENERGY SERVICES 3724 WEST AVERA DRIVE SIOUX FALLS SD 571098920 420931696 31250 0 DEED PROGRAM MUSCATINE POWER AND WATER 3205 CEDAR STREET MUSCATINE IA 52761 426005011 115 13000 0 DEED PROGRAM NEBRASKA PUBLIC POWER DISTRICT 1414 15TH STREET COLUMBUS NE 686020499 476000102 37500 0 DEED PROGRAM NEW YORK POWER AUTHORITY 123 MAIN STREET WHITE PLAINS NY 10601 131850882 115 187500 0 DEED PROGRAM NORTHERN WASCO COUNTY PEOPLE'S UTILITY DISTRICT 2345 RIVER ROAD THE DALLES OR 970583551 936001695 38750 0 DEED PROGRAM OMAHA PUBLIC POWER DISTRICT 444 S 16TH STREET MALL OMAHA NE 68102 470376429 501(C)(1) 50000 0 DEED PROGRAM SNOHOMISH COUNTY PUD #1 2320 CALIFORNIA ST EVERETT WA 98201 916001034 30704 0 DEED PROGRAM TAUNTON MUNICIPAL LIGHTING PLANT 15 SUMMER STREET TAUNTON MA 02780 046001320 115 93750 0 DEED PROGRAM UTAH ASSOCIATED MUNICIPAL POWER SYSTEMS 155 NORTH 400 WEST STE 480 SALT LAKE CITY UT 84103 870368583 13600 0 DEED PROGRAM WESTFIELD GAS & ELECTRIC LIGHT DEPARTMENT 100 ELM STREET PO BOX 990 WESTFIELD MA 01085 046001356 115 7500 0 DEED PROGRAM 8 11 PART I, LINE 2: A FINAL REPORT OF THE PROJECT IS REQUIRED UPON CONCLUSION. THE REPORT SHOULD INCLUDE A DESCRIPTION OF THE PROJECT ACTIVITIES, ACHIEVEMENTS, AND RECOMMENDATIONS. THE REPORT SHOULD ALSO ACCOUNT FOR THE GRANT FUNDS EXPENDED ON THE PROJECT. X X X X 0 0 0 SCOTT CORWIN CEO 652165 0 48000 0 3564 0 37903 0 37707 0 779339 0 0 0 DESMARIE WATERHOUSE SVP & GENERAL COUNSEL 374555 0 63377 0 1242 0 37923 0 36456 0 513553 0 0 0 ADRIENNE LOTTO SVP, TECH & OPERATIONS 330029 0 57190 0 540 0 36461 0 38407 0 462627 0 0 0 HARRY OLIBRIS CFO 323011 0 56040 0 2322 0 37802 0 41470 0 460645 0 0 0 JEFF HAAS SVP, MEMBERSHIP 296000 0 51365 0 1242 0 37823 0 40584 0 427014 0 0 0 URSULA SCHVYER VP, EDUCATION 237641 0 26034 0 1237 0 30264 0 37584 0 332760 0 0 0 AMY RIGNEY GAY VP, HUMAN RESOURCES 226653 0 24114 0 789 0 29505 0 43571 0 324632 0 0 0 MICHAEL COE VP, CYBER SECUIRTY PROG. 247495 0 24156 0 809 0 29252 0 14736 0 316448 0 0 0 AMY THOMAS VP, GOVERNENT RELATIONS 231800 0 20420 0 462 0 28519 0 17355 0 298556 0 0 0 LATIF NURANI SR. REGULATORY COUNSEL 239308 0 0 0 498 0 24053 0 12696 0 276555 0 0 0 RICHARD CONDELLO SR. DIRECTOR, CYBERSECURITY 201422 0 12100 0 5681 0 24559 0 27839 0 271601 0 0 0 PATRICK HART SR DIRECTOR, RESILIENCE PROGRAMS 212589 0 4966 0 1992 0 24240 0 14330 0 258117 0 0 0 CARLOYN SLAUGHTER SR DIRECTOR, ENVIRONMENTAL POLICY 199815 0 11322 0 991 0 23738 0 22246 0 258112 0 0 0 JOHN GODFREY SR DIRECTOR, GOVT RELATIONS 177499 0 10245 0 1738 0 22406 0 38872 0 250760 0 0 0 FORM 990, PART VI, SECTION A, LINE 6 THE MEMBERSHIP OF THE ASSOCIATION SHALL CONSIST OF THREE CLASSES OF MEMBERS: (1) VOTING MEMBERS CALLED REGULAR MEMBERS; (2) NON-VOTING MEMBERS CALLED ASSOCIATE MEMBERS; AND (3) HONORARY LIFE MEMBERS. FORM 990, PART VI, SECTION A, LINE 7A THE BOARD OF DIRECTORS SHALL BE ELECTED AT THE ANNUAL MEETING BY THE REGULAR MEMBERS OF THE ASSOCIATION. FORM 990, PART VI, SECTION A, LINE 7B DECISIONS OF THE GOVERNING BODY SUBJECT TO APPROVAL BY MEMBERS THE REGULAR MEMBERS HAVE THE RIGHT TO APPROVE AND RATIFY DECISIONS OF THE GOVERNING BODY. THE REGULAR MEMBERS APPROVE POLICY POSITIONS OF THE ASSOCIATION ON MAJOR ISSUES AFFECTING PUBLIC POWER SYSTEMS AND APPROVE OR DISAPPROVE CHANGES IN DUES AND SPECIAL ASSESSMENTS AND AMENDMENTS TO THE ASSOCIATION'S BYLAWS. ALL ACTIONS OF THE MEMBERSHIP OF THE ASSOCIATION SHALL BE APPROVED BY A MAJORITY VOTE WITH EACH REGULAR MEMBER CASTING ONE VOTE, UNLESS A REGULAR MEMBER REQUESTS AT THE TIME A VOTE IS TAKEN OR IMMEDIATELY THEREAFTER THAT A WEIGHTED VOTE BE TAKEN ON A PARTICULAR MATTER, IN WHICH CASE A MAJORITY OF THE WEIGHTED VOTES CAST SHALL BE REQUIRED FOR ACTION. REGULAR MEMBERS SHALL BE ASSIGNED VOTES PROPORTIONATE TO THE DUES PAYABLE BY SUCH MEMBER FOR THE CURRENT CALENDAR YEAR. THE SECRETARY SHALL ASSIGN EACH REGULAR MEMBER ONE VOTE FOR EACH FIFTEEN THOUSAND DOLLARS ($15,000), OR FRACTION THEREOF, OF DUES PAYABLE BY IT, WITH EACH REGULAR MEMBER BEING ASSIGNED AT LEAST ONE VOTE. FORM 990, PART VI, SECTION B, LINE 11B A COMPLETE DRAFT OF FORM 990 WILL BE DISTRIBUTED VIA EMAIL TO THE FINANCE AND AUDIT REVIEW COMMITTEE BEFORE IT IS FILED WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C MONITORING THE CONFLICT OF INTEREST POLICY APPA HAS A CODE OF CONDUCT AND A CONFLICT OF INTEREST POLICY. THESE POLICIES APPLY TO APPA'S DIRECTORS, OFFICERS AND STAFF TO AVOID ANY INTEREST THAT CONFLICTS OR APPEARS TO CONFLICT WITH THE INTERESTS OF THE ASSOCIATION OR THAT COULD REASONABLY BE DETERMINED TO HARM THE ASSOCIATION'S REPUTATION. A CONFLICT OF INTEREST EXISTS IF ACTIONS BY A DIRECTOR, OFFICER, OR STAFF MEMBER OF THE ASSOCIATION ARE, OR COULD REASONABLY APPEAR TO BE, INFLUENCED DIRECTLY OR INDIRECTLY BY PERSONAL INTERESTS, AFFILIATIONS OR ACTUAL OR POTENTIAL BENEFIT OR GAIN TO THE INDIVIDUAL OR HIS OR HER IMMEDIATE FAMILY. ANY INDIVIDUAL WHO MAY BE INVOLVED IN AN ISSUE OR TRANSACTION IN WHICH HE OR SHE HAS AN ACTUAL OR APPARENT CONFLICT OF INTEREST SHALL NOT PARTICIPATE IN OR BE PRESENT AT THAT PORTION OF THE MEETING OF THE BOARD OR ANY COMMITTEE OF THE BOARD AT WHICH THE ISSUE OR TRANSACTION IS CONSIDERED. THE INTERESTED INDIVIDUAL MAY, HOWEVER, ANSWER QUESTIONS REGARDING THE ISSUE OR TRANSACTION. THE MINUTES OF THE MEETING SHALL REFLECT THAT A DISCLOSURE WAS MADE AND THAT THE INTERESTED DIRECTOR, OFFICER, OR OTHER INDIVIDUAL LEFT THE ROOM AND DID NOT PARTICIPATE IN THE DISCUSSION AND DID NOT VOTE ON THE ISSUE OR TRANSACTION. ANY DIRECTOR, OFFICER OR STAFF MEMBER WHO HAS A QUESTION AS TO WHETHER A PARTICULAR SET OF FACTS OR SITUATION GIVES RISE TO A POTENTIAL CONFLICT OF INTEREST MUST SEEK CLARIFICATION FROM THE ASSOCIATION'S GENERAL COUNSEL. IN ADDITION, BOARD MEMBERS AND STAFF MUST FILL OUT ANNUAL DISCLOSURE STATEMENTS, WHICH ARE REVIEWED BY THE GENERAL COUNSEL. DIRECTORS, OFFICERS, AND STAFF HAVE AN ONGOING OBLIGATION TO DISCLOSE POTENTIAL OR ACTUAL CONFLICTS OF INTEREST IF THEY ARISE. FORM 990, PART VI, SECTION B, LINE 15 PROCESS FOR DETERMINING COMPENSATION THE ORGANIZATION USES AN INDEPENDENT COMPENSATION CONSULTANT TO CONDUCT A COMPENSATION ANALYSIS WHICH IS PRESENTED TO, DELIBERATED AND APPROVED BY THE EXECUTIVE COMMITTEE OF THE BOARD OF DIRECTORS. COMPENSATION FOR ALL STAFF POSITIONS IS TYPICALLY REVIEWED EVERY THREE YEARS. THE CEO'S SALARY IS RE-EVALUATED ANNUALLY. 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 TO THE EXTENT REQUIRED BY LAW FOR THE SAME PERIOD OF DISCLOSURE AS SET FORTH IN SECTION 6104(D). FORM 990, PART XI, LINE 9: NET PERIODIC BENEFIT (COST) OTHER THAN SERVICE COST -36,494. FORM 990, PART XII, LINE 2C: THE FINANCIAL STATEMENTS WERE AUDITED BY AN INDEPENDENT ACCOUNTANT. THE ORGANIZATION DOES HAVE AN INDEPENDENT FINANCE & AUDIT REVIEW COMMITTEE THAT ASSUMES RESPONSIBILITY FOR THE OVERSIGHT OF THE AUDIT OF ITS FINANCIAL STATEMENTS AND THE SELECTION OF THE INDEPENDENT ACCOUNTANT.