FIRST CHOICE PRIMARY CARE INC: Form 990, tax year 2012

View the entire original 990 at ProPublica ↗

Organization: FIRST CHOICE PRIMARY CARE INC (EIN 20-4391090)
Tax period: 2012-05-01 to 2013-04-30
Filed: 2013-11-13
IRS object ID: 201323179349301242
Schema version: 2012v2.0
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
Form 990
Schedule A
Schedule D
Schedule O

Return header ReturnHeader

Field	Value	IRS element (for citing)
Timestamp	2013-11-13T06:58:16-08:00	Timestamp
Tax Period End Date	2013-04-30	TaxPeriodEndDate

Preparer Firm PreparerFirm

Preparer Firm Business Name PreparerFirmBusinessName

Field	Value	IRS element (for citing)
Business Name Line1	TERRY HORNE CPA & ASSOCIATES PC	BusinessNameLine1

Preparer Firm US Address PreparerFirmUSAddress

Field	Value	IRS element (for citing)
Address Line1	732 WEST MAIN STREET	AddressLine1
City	LEBANON	City
State	TN	State
ZIP Code	37087	ZIPCode

Field	Value	IRS element (for citing)
Return Type	990	ReturnType
Tax Period Begin Date	2012-05-01	TaxPeriodBeginDate

Filer Filer

Field	Value	IRS element (for citing)
EIN	204391090	EIN

Name Name

Field	Value	IRS element (for citing)
Business Name Line1	FIRST CHOICE PRIMARY CARE INC	BusinessNameLine1

Field	Value	IRS element (for citing)
Name Control	FIRS	NameControl
Phone	4787874266	Phone

US Address USAddress

Field	Value	IRS element (for citing)
Address Line1	PO BOX 4363	AddressLine1
City	MACON	City
State	GA	State
ZIP Code	312084363	ZIPCode

Officer Officer

Field	Value	IRS element (for citing)
Name	KATHERINE MCLEOD	Name
Title	CHIEF EXECUTIVE OFFICER	Title
Phone	4787874266	Phone
Date Signed	2013-11-13	DateSigned
Authorize Third Party	true	AuthorizeThirdParty

Preparer Preparer

Field	Value	IRS element (for citing)
Name	TERRY HORNE	Name
Phone	6154447293	Phone
Date Prepared	2013-11-13	DatePrepared

Field	Value	IRS element (for citing)
Tax Year	2012	TaxYear
Build TS	2016-02-25 16:41:14Z	BuildTS

Form 990 IRS990

Field	Value	IRS element (for citing)
Name Of Principal Officer Person	KATHERINE MCLEOD	NameOfPrincipalOfficerPerson

Address Principal Officer US AddressPrincipalOfficerUS

Field	Value	IRS element (for citing)
Address Line1	PO BOX 4363	AddressLine1
City	MACON	City
State	GA	State
ZIP Code	31208	ZIPCode

Field	Value	IRS element (for citing)
Gross Receipts	1823396	GrossReceipts
Group Return For Affiliates	false	GroupReturnForAffiliates
Organization501c3	X	Organization501c3
Web Site	N/A	WebSite
Type Of Organization Corporation	X	TypeOfOrganizationCorporation
Year Formation	2005	YearFormation
State Legal Domicile	GA	StateLegalDomicile
Activity Or Mission Description	THE ORGANIZATION PROVIDES HEALTH CARE TO INDIVIDUALS REGARDLESS OF THEIR ABILITY TO PAY. THIS IS A DIRECT FULFILLMENT OF THEIR TAX EXEMPT PURPOSE.	ActivityOrMissionDescription
Nbr Voting Members Governing Body	10	NbrVotingMembersGoverningBody
Nbr Independent Voting Members	10	NbrIndependentVotingMembers
Total Nbr Employees	38	TotalNbrEmployees
Total Nbr Volunteers	0	TotalNbrVolunteers
Total Gross UBI	0	TotalGrossUBI
Contributions Grants Prior Year	849461	ContributionsGrantsPriorYear
Contributions Grants Current Year	1134464	ContributionsGrantsCurrentYear
Program Service Revenue Prior Year	791641	ProgramServiceRevenuePriorYear
Program Service Revenue CY	688160	ProgramServiceRevenueCY
Investment Income Prior Year	476	InvestmentIncomePriorYear
Investment Income Current Year	772	InvestmentIncomeCurrentYear
Other Revenue Current Year	0	OtherRevenueCurrentYear
Total Revenue Prior Year	1641578	TotalRevenuePriorYear
Total Revenue Current Year	1823396	TotalRevenueCurrentYear
Grants And Similar Amnts CY	0	GrantsAndSimilarAmntsCY
Benefits Paid To Members CY	0	BenefitsPaidToMembersCY
Salaries Etc Prior Year	1044054	SalariesEtcPriorYear
Salaries Etc Current Year	1149620	SalariesEtcCurrentYear
Total Prof Fundrsng Exp CY	0	TotalProfFundrsngExpCY
Total Fundrsng Exp Current Year	0	TotalFundrsngExpCurrentYear
Other Expense Prior Year	544856	OtherExpensePriorYear
Other Expenses Current Year	593792	OtherExpensesCurrentYear
Total Expenses Prior Year	1588910	TotalExpensesPriorYear
Total Expenses Current Year	1743412	TotalExpensesCurrentYear
Revenues Less Expenses Prior Year	52668	RevenuesLessExpensesPriorYear
Revenues Less Expenses CY	79984	RevenuesLessExpensesCY
Total Assets BOY	1016718	TotalAssetsBOY
Total Assets EOY	1027191	TotalAssetsEOY
Total Liabilities BOY	263177	TotalLiabilitiesBOY
Total Liabilities EOY	193666	TotalLiabilitiesEOY
Net Assets Or Fund Balances BOY	753541	NetAssetsOrFundBalancesBOY
Net Assets Or Fund Balances EOY	833525	NetAssetsOrFundBalancesEOY
Mission Description	THE ORGANIZATION PROVIDES HEALTH CARE	MissionDescription
Significant New Program Services	false	SignificantNewProgramServices
Significant Change	false	SignificantChange
Expense	1099630	Expense
Revenue	688160	Revenue
Description	THE ORGANIZATION PROVIDES HEALTH CARE REGARDLESS OF THE INDIVIDUALS ABILITY TO PAY. THESE MEDICAL SERVICES ARE PROVIDED IN AREAS THAT HAVE A SHORTAGE OF HEALTH CARE PROVIDERS. THIS IS A DIRECT FULFILLMENT OF THEIR TAX EXEMPT PURPOSE. OVER 10,100 VISITS WERE PROVIDED DURING THE YEAR.	Description
Total Program Service Expense	1099630	TotalProgramServiceExpense
Described In501 C3	true	DescribedIn501C3
Schedule B Required	false	ScheduleBRequired
Political Activities	false	PoliticalActivities
Lobbying Activities	false	LobbyingActivities
Subject To Proxy Tax	false	SubjectToProxyTax
Donor Advised Funds	false	DonorAdvisedFunds
Conservation Easements	false	ConservationEasements
Collections Of Art	false	CollectionsOfArt
Credit Counseling	false	CreditCounseling
Term Or Permanent Endowments	false	TermOrPermanentEndowments
Report Land Bldg Equip	true	ReportLandBldgEquip
Report Invest Oth Securities	false	ReportInvestOthSecurities
Report Prog Rel Invest	false	ReportProgRelInvest
Report Other Assets	false	ReportOtherAssets
Report Other Liabilities	false	ReportOtherLiabilities
Report Fin48 Footnote	false	ReportFin48Footnote
Independent Audit Financial Stmt	true	IndependentAuditFinancialStmt
Consolidated Audit Financial Stmt	false	ConsolidatedAuditFinancialStmt
School	false	School
Foreign Office	false	ForeignOffice
Foreign Activities	false	ForeignActivities
More Than5000 K To Organizations	false	MoreThan5000KToOrganizations
More Than5000 K To Individuals	false	MoreThan5000KToIndividuals
Professional Fundraising	false	ProfessionalFundraising
Fundraising Activities	false	FundraisingActivities
Gaming	false	Gaming
Hospital	false	Hospital
Grants To Organizations	false	GrantsToOrganizations
Grants To Individuals	false	GrantsToIndividuals
Schedule J Required	false	ScheduleJRequired
Tax Exempt Bonds	false	TaxExemptBonds
Excess Benefit Transaction	false	ExcessBenefitTransaction
Prior Excess Benefit Transaction	false	PriorExcessBenefitTransaction
Loan To Officer Or DQP	false	LoanToOfficerOrDQP
Grant To Related Person	false	GrantToRelatedPerson
Bsnss Rltnshp With Organization	false	BsnssRltnshpWithOrganization
Bsnss Rltnshp Thru Family Member	false	BsnssRltnshpThruFamilyMember
Officer Entity With Bsnss Rltnshp	false	OfficerEntityWithBsnssRltnshp
Deductible Non Cash Contributions	false	DeductibleNonCashContributions
Deductible Contributions Of Art	false	DeductibleContributionsOfArt
Terminated	false	Terminated
Partial Liquidation	false	PartialLiquidation
Disregarded Entity	false	DisregardedEntity
Related Entity	false	RelatedEntity
Related Org Controlled Entity	false	RelatedOrgControlledEntity
Transaction Related Entity	false	TransactionRelatedEntity
Activities Conducted Partnership	false	ActivitiesConductedPartnership
Schedule O Required	true	ScheduleORequired
Number Forms Transmitted With1096	7	NumberFormsTransmittedWith1096
Number W2 G Included	0	NumberW2GIncluded
Compliance With Backup Witholding	true	ComplianceWithBackupWitholding
Number Of Employees	38	NumberOfEmployees
Employment Tax Returns Filed	true	EmploymentTaxReturnsFiled
Unrelated Business Income	false	UnrelatedBusinessIncome
Foreign Financial Account	false	ForeignFinancialAccount
Prohibited Tax Shelter Trans	false	ProhibitedTaxShelterTrans
Taxable Party Notification	false	TaxablePartyNotification
Non Deductible Contributions	false	NonDeductibleContributions
Quid Pro Quo Contributions	false	QuidProQuoContributions
Form8282 Property Disposed Of	false	Form8282PropertyDisposedOf
Funds To Pay Premiums	false	FundsToPayPremiums
Premiums Paid	false	PremiumsPaid
Excess Business Holdings	false	ExcessBusinessHoldings
Taxable Distributions	false	TaxableDistributions
Distribution To Donor	false	DistributionToDonor
Indoor Tanning Services	false	IndoorTanningServices
Info In Schedule O Part VI	X	InfoInScheduleOPartVI
Nbr Voting Governing Body Members	10	NbrVotingGoverningBodyMembers
Number Independent Voting Members	10	NumberIndependentVotingMembers
Family Or Business Relationship	false	FamilyOrBusinessRelationship
Delegation Of Management Duties	false	DelegationOfManagementDuties
Changes To Organizing Docs	false	ChangesToOrganizingDocs
Material Diversion Or Misuse	false	MaterialDiversionOrMisuse
Members Or Stockholders	false	MembersOrStockholders
Election Of Board Members	false	ElectionOfBoardMembers
Decisions Subject To Approval	false	DecisionsSubjectToApproval
Minutes Of Governing Body	true	MinutesOfGoverningBody
Minutes Of Committees	true	MinutesOfCommittees
Officer Mailing Address	false	OfficerMailingAddress
Local Chapters	false	LocalChapters
Form990 Provided To Governing Body	true	Form990ProvidedToGoverningBody
Conflict Of Interest Policy	true	ConflictOfInterestPolicy
Annual Disclosure Covered Persons	true	AnnualDisclosureCoveredPersons
Regular Monitoring Enforcement	true	RegularMonitoringEnforcement
Whistleblower Policy	true	WhistleblowerPolicy
Document Retention Policy	true	DocumentRetentionPolicy
Compensation Process CEO	true	CompensationProcessCEO
Compensation Process Other	true	CompensationProcessOther
Investment In Joint Venture	false	InvestmentInJointVenture
Upon Request	X	UponRequest

The Books Are In Care Of TheBooksAreInCareOf

Field	Value	IRS element (for citing)
Name Person	KATHERINE MCLEOD	NamePerson
Telephone Number	4787874266	TelephoneNumber

Address US AddressUS

Field	Value	IRS element (for citing)
Address Line1	770 WALNUT STREET	AddressLine1
City	MACON	City
State	GA	State
ZIP Code	312017307	ZIPCode

Form990 Part VII Section A Form990PartVIISectionA (14 entries)

TitleTitle	Average Hours Per WeekAverageHoursPerWeek	Individual Trustee Or DirectorIndividualTrusteeOrDirector	Reportable Comp From OrganizationReportableCompFromOrganization	Reportable Comp From Related OrgsReportableCompFromRelatedOrgs	Other CompensationOtherCompensation	OfficerOfficer
CAMILLE HOPE
PRESIDENT	1.00	X	0	0	0
MARC WHITFIELD
VICE PRESIDENT	1.00	X	0	0	0
THOMAS DUVAL
TREASURER	1.00	X	0	0	0
DAVID PARISH
SECRETARY	1.00	X	0	0	0
JONATHAN ALDERMAN
BOARD MEMBER	1.00	X	0	0	0
MABLE P WHEELER
BOARD MEMBER	1.00	X	0	0	0
LINDA HOLLAND
BOARD MEMBER	1.00	X	0	0	0
STEVE CORKERY
BOARD MEMBER	1.00	X	0	0	0
MARVIN RIGGINS
BOARD MEMBER	1.00	X	0	0	0
HELEN SHELLEY WILLOUGHBY
BOARD MEMBER	1.00	X	0	0	0
KATHERINE MCLEOD
CHIEF EXECUTIVE OFFICER	40.00		80718	0	4403	X
TIMOTHY GRAVES
MEDICAL DIRECTOR	40.00		118351	0	4513	X
PAUL GROGAN
CFO-TERMINATED	40.00		47363	0	3302	X
ROCKY DAVIDSON
CFO	40.00		18919	0	0	X

Field	Value	IRS element (for citing)
Total Reportable Comp From Org	265351	TotalReportableCompFromOrg
Total Other Compensation	12218	TotalOtherCompensation
Number Individuals GT100 K	1	NumberIndividualsGT100K
Formers Listed	false	FormersListed
Total Comp GT150 K	false	TotalCompGT150K
Compensation From Other Sources	false	CompensationFromOtherSources
Government Grants	776701	GovernmentGrants
All Other Contributions	357763	AllOtherContributions
Total Contributions	1134464	TotalContributions

Program Service Revenue ProgramServiceRevenue

Field	Value	IRS element (for citing)
Description	PATIENT FEES	Description
Business Code	621110	BusinessCode
Total Revenue Column	688160	TotalRevenueColumn

Field	Value	IRS element (for citing)
Total Program Service Revenue	688160	TotalProgramServiceRevenue

Investment Income InvestmentIncome

Field	Value	IRS element (for citing)
Total Revenue Column	772	TotalRevenueColumn
Exclusion	$772	ExclusionAmount

Total Revenue TotalRevenue

Field	Value	IRS element (for citing)
Total Revenue Column	1823396	TotalRevenueColumn
Related Or Exempt Function Income	688160	RelatedOrExemptFunctionIncome
Exclusion	$772	ExclusionAmount

Comp Current Officers Directors CompCurrentOfficersDirectors

Field	Value	IRS element (for citing)
Total	265351	Total
Program Services	118351	ProgramServices
Management And General	147000	ManagementAndGeneral
Fundraising	0	Fundraising

Other Salaries And Wages OtherSalariesAndWages

Field	Value	IRS element (for citing)
Total	723079	Total
Program Services	539831	ProgramServices
Management And General	183248	ManagementAndGeneral
Fundraising	0	Fundraising

Other Employee Benefits OtherEmployeeBenefits

Field	Value	IRS element (for citing)
Total	97190	Total
Program Services	66089	ProgramServices
Management And General	31101	ManagementAndGeneral
Fundraising	0	Fundraising

Payroll Taxes PayrollTaxes

Field	Value	IRS element (for citing)
Total	64000	Total
Program Services	43520	ProgramServices
Management And General	20480	ManagementAndGeneral
Fundraising	0	Fundraising

Fees For Services Accounting FeesForServicesAccounting

Field	Value	IRS element (for citing)
Total	42406	Total
Program Services	0	ProgramServices
Management And General	42406	ManagementAndGeneral
Fundraising	0	Fundraising

Fees For Services Other FeesForServicesOther

Field	Value	IRS element (for citing)
Total	156560	Total
Program Services	79095	ProgramServices
Management And General	77465	ManagementAndGeneral
Fundraising	0	Fundraising

Office Expenses OfficeExpenses

Field	Value	IRS element (for citing)
Total	223787	Total
Program Services	144210	ProgramServices
Management And General	79577	ManagementAndGeneral
Fundraising	0	Fundraising

Occupancy Occupancy

Field	Value	IRS element (for citing)
Total	107869	Total
Program Services	97082	ProgramServices
Management And General	10787	ManagementAndGeneral
Fundraising	0	Fundraising

Travel Travel

Field	Value	IRS element (for citing)
Total	14488	Total
Program Services	1020	ProgramServices
Management And General	13468	ManagementAndGeneral
Fundraising	0	Fundraising

Depreciation Depletion DepreciationDepletion

Field	Value	IRS element (for citing)
Total	44577	Total
Program Services	6737	ProgramServices
Management And General	37840	ManagementAndGeneral
Fundraising	0	Fundraising

Insurance Insurance

Field	Value	IRS element (for citing)
Total	4105	Total
Program Services	3695	ProgramServices
Management And General	410	ManagementAndGeneral
Fundraising	0	Fundraising

Total Functional Expenses TotalFunctionalExpenses

Field	Value	IRS element (for citing)
Total	1743412	Total
Program Services	1099630	ProgramServices
Management And General	643782	ManagementAndGeneral
Fundraising	0	Fundraising

Cash Non Interest Bearing CashNonInterestBearing

Field	Value	IRS element (for citing)
BOY	69499	BOY
EOY	156987	EOY

Savings And Temp Cash Investments SavingsAndTempCashInvestments

Field	Value	IRS element (for citing)
BOY	223900	BOY
EOY	108997	EOY

Accounts Receivable AccountsReceivable

Field	Value	IRS element (for citing)
BOY	66660	BOY
EOY	72948	EOY

Prepaid Expenses Deferred Charges PrepaidExpensesDeferredCharges

Field	Value	IRS element (for citing)
BOY	11039	BOY
EOY	68929	EOY

Field	Value	IRS element (for citing)
Land Buildings Equipment Basis	794514	LandBuildingsEquipmentBasis
Land Bldg Equipment Accum Deprec	175184	LandBldgEquipmentAccumDeprec

Land Buildings Equipment Basis Net LandBuildingsEquipmentBasisNet

Field	Value	IRS element (for citing)
BOY	645620	BOY
EOY	619330	EOY

Total Assets TotalAssets

Field	Value	IRS element (for citing)
BOY	1016718	BOY
EOY	1027191	EOY

Accounts Payable Accrued Expenses AccountsPayableAccruedExpenses

Field	Value	IRS element (for citing)
BOY	115980	BOY
EOY	137851	EOY

Deferred Revenue DeferredRevenue

Field	Value	IRS element (for citing)
BOY	147197	BOY
EOY	55815	EOY

Total Liabilities TotalLiabilities

Field	Value	IRS element (for citing)
BOY	263177	BOY
EOY	193666	EOY

Field	Value	IRS element (for citing)
Follow SFAS117	X	FollowSFAS117

Unrestricted Net Assets UnrestrictedNetAssets

Field	Value	IRS element (for citing)
BOY	753541	BOY
EOY	833525	EOY

Total Net Assets Fund Balances TotalNetAssetsFundBalances

Field	Value	IRS element (for citing)
BOY	753541	BOY
EOY	833525	EOY

Total Liab Net Assets Fund Balances TotalLiabNetAssetsFundBalances

Field	Value	IRS element (for citing)
BOY	1016718	BOY
EOY	1027191	EOY

Field	Value	IRS element (for citing)
Reconcilation Revenue Expenses	79984	ReconcilationRevenueExpenses
Info In Schedule O Part XII	X	InfoInScheduleOPartXII
Method Of Accounting Accrual	X	MethodOfAccountingAccrual
Accountant Compile Or Review	false	AccountantCompileOrReview
FS Audited	true	FSAudited

FS Audited Basis FSAuditedBasis

Field	Value	IRS element (for citing)
Financial Statement Separate	X	FinancialStatementSeparate

Field	Value	IRS element (for citing)
Audit Committee	true	AuditCommittee
Federal Grant Audit Required	true	FederalGrantAuditRequired
Federal Grant Audit Performed	true	FederalGrantAuditPerformed

Schedule A IRS990ScheduleA

Field	Value	IRS element (for citing)
Publicly Supported Org170b1 Avi	X	PubliclySupportedOrg170b1Avi

Gifts Grants Contrib Received170 GiftsGrantsContribReceived170

Field	Value	IRS element (for citing)
Current Tax Year Minus4 Years	915087	CurrentTaxYearMinus4Years
Current Tax Year Minus3 Years	913344	CurrentTaxYearMinus3Years
Current Tax Year Minus2 Years	1425001	CurrentTaxYearMinus2Years
Current Tax Year Minus1 Year	849461	CurrentTaxYearMinus1Year
Current Tax Year	1134464	CurrentTaxYear
Total	5237357	Total

Total170 Total170

Field	Value	IRS element (for citing)
Current Tax Year Minus4 Years	915087	CurrentTaxYearMinus4Years
Current Tax Year Minus3 Years	913344	CurrentTaxYearMinus3Years
Current Tax Year Minus2 Years	1425001	CurrentTaxYearMinus2Years
Current Tax Year Minus1 Year	849461	CurrentTaxYearMinus1Year
Current Tax Year	1134464	CurrentTaxYear
Total	5237357	Total

Field	Value	IRS element (for citing)
Public Support Total170	5237357	PublicSupportTotal170

Gross Investment Income170 GrossInvestmentIncome170

Field	Value	IRS element (for citing)
Current Tax Year Minus4 Years	20	CurrentTaxYearMinus4Years
Current Tax Year Minus3 Years	153	CurrentTaxYearMinus3Years
Current Tax Year Minus2 Years	49	CurrentTaxYearMinus2Years
Current Tax Year Minus1 Year	476	CurrentTaxYearMinus1Year
Current Tax Year	772	CurrentTaxYear
Total	1470	Total

Field	Value	IRS element (for citing)
Total Support	5238827	TotalSupport
Gross Receipts From Admissions Etc	2787308	GrossReceiptsFromAdmissionsEtc
Public Support Pertcentage170	0.99970	PublicSupportPertcentage170
Public Support Pertcent Prior Year	0.99990	PublicSupportPertcentPriorYear
Thirty Three Percnt Tests CY170	X	ThirtyThreePercntTestsCY170
Public Support Total509	0	PublicSupportTotal509
Public Support Percentage509	0	PublicSupportPercentage509
Investment Income Percentage	0	InvestmentIncomePercentage

Schedule D IRS990ScheduleD

Leasehold Improvements LeaseholdImprovements

Field	Value	IRS element (for citing)
Investment Cost Or Other Basis	560825	InvestmentCostOrOtherBasis
Depreciation	50850	Depreciation
Book Value	509975	BookValue

Equipment Equipment

Field	Value	IRS element (for citing)
Investment Cost Or Other Basis	233689	InvestmentCostOrOtherBasis
Depreciation	124334	Depreciation
Book Value	109355	BookValue

Field	Value	IRS element (for citing)
Total Of Book Value Land Buildings	619330	TotalOfBookValueLandBuildings
Tot Revenue Etc Audited Fincl Stmt	1823396	TotRevenueEtcAuditedFinclStmt
Revenue Subtotal	1823396	RevenueSubtotal
Total Revenue Per Form990	1823396	TotalRevenuePerForm990
Tot Expenses Etc Audited Fincl Stmt	1743412	TotExpensesEtcAuditedFinclStmt
Expenses Subtotal	1743412	ExpensesSubtotal
Total Expenses Per Form990	1743412	TotalExpensesPerForm990

Schedule O IRS990ScheduleO

General Explanation GeneralExplanation (12 entries)

IdentifierIdentifier	ExplanationExplanation
Pt VI, Line 19	THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST
	POLICY AND FORM 990 AVAILABLE UPON WRITTEN REQUEST.
Pt VI, Line 11b	THE FORM 990 WILL BE GIVEN TO THE BOARD OF DIRECTORS FOR
	REVIEW AT A REGULARLY SCHEDULED MEETING PRIOR TO FILING.
Pt VI, Line 12c	WHEN OR IF A TRANSACTION OF MATERIAL NATURE WITH A POTENTIAL CONFLICT
	OF INTEREST SHOULD ARRISE, THE TRANSACTION WOULD BE PRESENTED
	TO THE FULL BOARD FOR DISCUSSION AND THE BOARD WOULD VOTE (BY ELECTRONIC BALLOT).
Pt VI, Line 15a	STATE AND NATIONAL SALARY COMPARISONS ARE USED TO ESTABLISH SALARY LIMITS
Pt VI, Line 15b	FOR TOP MANAGEMENT OFFICIALS. PERFORMANCE EVALUATION ARE PERFORMED ANNUALLY
	AND SALARY INCREASES ARE BOARD APPROVED.
Pt XII, Line 2c	THE CEO, CFO AND FINANCE COMMITTEE OVERSEE FINANCIAL STATEMENT PREPARATION
	AND AUDIT ENGAGEMENT.