FIRST CHOICE PRIMARY CARE INC: Form 990, tax year 2010

View the entire original 990 at ProPublica ↗

Organization: FIRST CHOICE PRIMARY CARE INC (EIN 20-4391090)
Tax period: 2010-05-01 to 2011-04-30
Filed: 2011-11-10
IRS object ID: 201133149349302753
Schema version: 2010v3.2
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	2011-11-10T12:18:03-08:00	Timestamp
Tax Period End Date	2011-04-30	TaxPeriodEndDate

Preparer Firm PreparerFirm

Preparer Firm Business Name PreparerFirmBusinessName

Field	Value	IRS element (for citing)
Business Name Line1	TERRY HORNE CPA & ASSOCIATES	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	2010-05-01	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 6497	AddressLine1
City	MACON	City
State	GA	State
ZIP Code	31208	ZIPCode

Officer Officer

Field	Value	IRS element (for citing)
Name	KATHERINE MCLEOD	Name
Title	CHIEF EXECUTIVE OFFICER	Title
Phone	4787874266	Phone
Date Signed	2011-08-16	DateSigned

Preparer Preparer

Field	Value	IRS element (for citing)
Name	TERRY HORNE	Name
Phone	6154447293	Phone
Date Prepared	2011-11-10	DatePrepared

Field	Value	IRS element (for citing)
Tax Year	2010	TaxYear
Build TS	2016-03-07 17:11:31Z	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	2008311	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	30	TotalNbrEmployees
Total Nbr Volunteers	0	TotalNbrVolunteers
Total Gross UBI	0	TotalGrossUBI
Contributions Grants Prior Year	913344	ContributionsGrantsPriorYear
Contributions Grants Current Year	1425001	ContributionsGrantsCurrentYear
Program Service Revenue Prior Year	513778	ProgramServiceRevenuePriorYear
Program Service Revenue CY	583261	ProgramServiceRevenueCY
Investment Income Prior Year	-177	InvestmentIncomePriorYear
Investment Income Current Year	49	InvestmentIncomeCurrentYear
Other Revenue Current Year	0	OtherRevenueCurrentYear
Total Revenue Prior Year	1426945	TotalRevenuePriorYear
Total Revenue Current Year	2008311	TotalRevenueCurrentYear
Grants And Similar Amnts CY	0	GrantsAndSimilarAmntsCY
Benefits Paid To Members CY	0	BenefitsPaidToMembersCY
Salaries Etc Prior Year	844703	SalariesEtcPriorYear
Salaries Etc Current Year	1165963	SalariesEtcCurrentYear
Total Prof Fundrsng Exp CY	0	TotalProfFundrsngExpCY
Total Fundrsng Exp Current Year	0	TotalFundrsngExpCurrentYear
Other Expense Prior Year	437531	OtherExpensePriorYear
Other Expenses Current Year	701945	OtherExpensesCurrentYear
Total Expenses Prior Year	1282234	TotalExpensesPriorYear
Total Expenses Current Year	1867908	TotalExpensesCurrentYear
Revenues Less Expenses Prior Year	144711	RevenuesLessExpensesPriorYear
Revenues Less Expenses CY	140403	RevenuesLessExpensesCY
Total Assets BOY	735978	TotalAssetsBOY
Total Assets EOY	897749	TotalAssetsEOY
Total Liabilities BOY	175508	TotalLiabilitiesBOY
Total Liabilities EOY	196876	TotalLiabilitiesEOY
Net Assets Or Fund Balances BOY	560470	NetAssetsOrFundBalancesBOY
Net Assets Or Fund Balances EOY	700873	NetAssetsOrFundBalancesEOY
Mission Description	THE ORGANIZATION PROVIDES HEALTH CARE	MissionDescription
Significant New Program Services	false	SignificantNewProgramServices
Significant Change	false	SignificantChange
Expense	1149480	Expense
Revenue	583261	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 11,700 VISITS WERE PROVIDED DURING THE YEAR.	Description
Total Program Service Expense	1149480	TotalProgramServiceExpense
Described In501 C3	true	DescribedIn501C3
Schedule B Required	false	ScheduleBRequired
Political Activities	false	PoliticalActivities
Lobbying Activities	false	LobbyingActivities
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	5	NumberFormsTransmittedWith1096
Number W2 G Included	0	NumberW2GIncluded
Compliance With Backup Witholding	true	ComplianceWithBackupWitholding
Number Of Employees	30	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	PAUL GROGAN	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 (13 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
VALERIE BISKEY
BOARD MEMBER	1.00	X	0	0	0
CHARISE STEPHENS
BOARD MEMBER	1.00	X	0	0	0
HELEN S WILLOUGHBY
BOARD MEMBER	1.00	X	0	0	0
KATHERINE MCLEOD
CHIEF EXECUTIVE OFFICER	40.00		80000	0	4770	X
TIM GRAVES
MEDICAL DIRECTOR	40.00		108280	0	4770	X
PAUL GROGAN
CHIEF FINANCIAL OFFICER	40.00		70000	0	4770	X

Field	Value	IRS element (for citing)
Total Reportable Comp From Org	258280	TotalReportableCompFromOrg
Total Other Compensation	14310	TotalOtherCompensation
Number Individuals GT100 K	1	NumberIndividualsGT100K
Formers Listed	false	FormersListed
Total Comp GT150 K	false	TotalCompGT150K
Compensation From Other Sources	false	CompensationFromOtherSources

Contractor Compensation ContractorCompensation

Name Of Contractor NameOfContractor

Name Business NameBusiness

Field	Value	IRS element (for citing)
Business Name Line1	CHRIS R SHERIDAN & CO	BusinessNameLine1

Address Of Contractor AddressOfContractor

Address US AddressUS

Field	Value	IRS element (for citing)
Address Line1	PO BOX 4441	AddressLine1
City	MACON	City
State	GA	State
ZIP Code	31208	ZIPCode

Field	Value	IRS element (for citing)
Description Of Services	RENOVATIONS	DescriptionOfServices
Compensation	193621	Compensation

Field	Value	IRS element (for citing)
Number Of Contractors GT100 K	1	NumberOfContractorsGT100K
Government Grants	997222	GovernmentGrants
All Other Contributions	427779	AllOtherContributions
Total Contributions	1425001	TotalContributions

Program Service Revenue ProgramServiceRevenue

Field	Value	IRS element (for citing)
Description	PATIENT FEES	Description
Business Code	621110	BusinessCode
Total Revenue Column	583261	TotalRevenueColumn

Field	Value	IRS element (for citing)
Total Program Service Revenue	583261	TotalProgramServiceRevenue

Investment Income InvestmentIncome

Field	Value	IRS element (for citing)
Total Revenue Column	49	TotalRevenueColumn
Exclusion	$49	ExclusionAmount

Total Revenue TotalRevenue

Field	Value	IRS element (for citing)
Total Revenue Column	2008311	TotalRevenueColumn
Related Or Exempt Function Income	583261	RelatedOrExemptFunctionIncome
Exclusion	$49	ExclusionAmount

Comp Current Officers Directors CompCurrentOfficersDirectors

Field	Value	IRS element (for citing)
Total	258280	Total
Program Services	108280	ProgramServices
Management And General	150000	ManagementAndGeneral
Fundraising	0	Fundraising

Other Salaries And Wages OtherSalariesAndWages

Field	Value	IRS element (for citing)
Total	734271	Total
Program Services	470908	ProgramServices
Management And General	263363	ManagementAndGeneral
Fundraising	0	Fundraising

Other Employee Benefits OtherEmployeeBenefits

Field	Value	IRS element (for citing)
Total	119797	Total
Program Services	69482	ProgramServices
Management And General	50315	ManagementAndGeneral
Fundraising	0	Fundraising

Payroll Taxes PayrollTaxes

Field	Value	IRS element (for citing)
Total	53615	Total
Program Services	31097	ProgramServices
Management And General	22518	ManagementAndGeneral
Fundraising	0	Fundraising

Fees For Services Accounting FeesForServicesAccounting

Field	Value	IRS element (for citing)
Total	13500	Total
Program Services	0	ProgramServices
Management And General	13500	ManagementAndGeneral
Fundraising	0	Fundraising

Fees For Services Other FeesForServicesOther

Field	Value	IRS element (for citing)
Total	203702	Total
Program Services	127932	ProgramServices
Management And General	75770	ManagementAndGeneral
Fundraising	0	Fundraising

Office Expenses OfficeExpenses

Field	Value	IRS element (for citing)
Total	240391	Total
Program Services	144423	ProgramServices
Management And General	95968	ManagementAndGeneral
Fundraising	0	Fundraising

Occupancy Occupancy

Field	Value	IRS element (for citing)
Total	169428	Total
Program Services	152485	ProgramServices
Management And General	16943	ManagementAndGeneral
Fundraising	0	Fundraising

Travel Travel

Field	Value	IRS element (for citing)
Total	19322	Total
Program Services	17324	ProgramServices
Management And General	1998	ManagementAndGeneral
Fundraising	0	Fundraising

Depreciation Depletion DepreciationDepletion

Field	Value	IRS element (for citing)
Total	35743	Total
Program Services	15708	ProgramServices
Management And General	20035	ManagementAndGeneral
Fundraising	0	Fundraising

Insurance Insurance

Field	Value	IRS element (for citing)
Total	19859	Total
Program Services	11841	ProgramServices
Management And General	8018	ManagementAndGeneral
Fundraising	0	Fundraising

Total Functional Expenses TotalFunctionalExpenses

Field	Value	IRS element (for citing)
Total	1867908	Total
Program Services	1149480	ProgramServices
Management And General	718428	ManagementAndGeneral
Fundraising	0	Fundraising

Cash Non Interest Bearing CashNonInterestBearing

Field	Value	IRS element (for citing)
BOY	255844	BOY
EOY	147756	EOY

Accounts Receivable AccountsReceivable

Field	Value	IRS element (for citing)
BOY	45332	BOY
EOY	62608	EOY

Prepaid Expenses Deferred Charges PrepaidExpensesDeferredCharges

Field	Value	IRS element (for citing)
BOY	23835	BOY
EOY	9889	EOY

Field	Value	IRS element (for citing)
Land Buildings Equipment Basis	763337	LandBuildingsEquipmentBasis
Land Bldg Equipment Accum Deprec	85841	LandBldgEquipmentAccumDeprec

Land Buildings Equipment Basis Net LandBuildingsEquipmentBasisNet

Field	Value	IRS element (for citing)
BOY	410967	BOY
EOY	677496	EOY

Total Assets TotalAssets

Field	Value	IRS element (for citing)
BOY	735978	BOY
EOY	897749	EOY

Accounts Payable Accrued Expenses AccountsPayableAccruedExpenses

Field	Value	IRS element (for citing)
BOY	113352	BOY
EOY	107666	EOY

Deferred Revenue DeferredRevenue

Field	Value	IRS element (for citing)
BOY	62156	BOY
EOY	89210	EOY

Total Liabilities TotalLiabilities

Field	Value	IRS element (for citing)
BOY	175508	BOY
EOY	196876	EOY

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

Unrestricted Net Assets UnrestrictedNetAssets

Field	Value	IRS element (for citing)
BOY	560470	BOY
EOY	700873	EOY

Total Net Assets Fund Balances TotalNetAssetsFundBalances

Field	Value	IRS element (for citing)
BOY	560470	BOY
EOY	700873	EOY

Total Liab Net Assets Fund Balances TotalLiabNetAssetsFundBalances

Field	Value	IRS element (for citing)
BOY	735978	BOY
EOY	897749	EOY

Field	Value	IRS element (for citing)
Reconcilation Revenue Expenses	140403	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
Audit Committee	true	AuditCommittee
Financial Statement Separate	X	FinancialStatementSeparate
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 Minus3 Years	763259	CurrentTaxYearMinus3Years
Current Tax Year Minus2 Years	915087	CurrentTaxYearMinus2Years
Current Tax Year Minus1 Year	913344	CurrentTaxYearMinus1Year
Current Tax Year	1425001	CurrentTaxYear
Total	4016691	Total

Total170 Total170

Field	Value	IRS element (for citing)
Current Tax Year Minus3 Years	763259	CurrentTaxYearMinus3Years
Current Tax Year Minus2 Years	915087	CurrentTaxYearMinus2Years
Current Tax Year Minus1 Year	913344	CurrentTaxYearMinus1Year
Current Tax Year	1425001	CurrentTaxYear
Total	4016691	Total

Field	Value	IRS element (for citing)
Public Support Total170	4016691	PublicSupportTotal170

Gross Investment Income170 GrossInvestmentIncome170

Field	Value	IRS element (for citing)
Current Tax Year Minus3 Years	9	CurrentTaxYearMinus3Years
Current Tax Year Minus2 Years	20	CurrentTaxYearMinus2Years
Current Tax Year Minus1 Year	153	CurrentTaxYearMinus1Year
Current Tax Year	49	CurrentTaxYear
Total	231	Total

Field	Value	IRS element (for citing)
Total Support	4016922	TotalSupport
Gross Receipts From Admissions Etc	1322549	GrossReceiptsFromAdmissionsEtc
First5 Years170	X	First5Years170
Public Support Pertcentage170	0	PublicSupportPertcentage170
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	552301	InvestmentCostOrOtherBasis
Depreciation	23236	Depreciation
Book Value	529065	BookValue

Equipment Equipment

Field	Value	IRS element (for citing)
Investment Cost Or Other Basis	211036	InvestmentCostOrOtherBasis
Depreciation	62605	Depreciation
Book Value	148431	BookValue

Field	Value	IRS element (for citing)
Total Of Book Value Land Buildings	677496	TotalOfBookValueLandBuildings
Total Revenue	2008311	TotalRevenue
Total Expenses	1867908	TotalExpenses
Excess Or Deficit For Year	140403	ExcessOrDeficitForYear
Excess Or Deficit Per FS	140403	ExcessOrDeficitPerFS
Tot Revenue Etc Audited Fincl Stmt	2008311	TotRevenueEtcAuditedFinclStmt
Revenue Subtotal	2008311	RevenueSubtotal
Total Revenue Per Form990	2008311	TotalRevenuePerForm990
Tot Expenses Etc Audited Fincl Stmt	1867908	TotExpensesEtcAuditedFinclStmt
Expenses Subtotal	1867908	ExpensesSubtotal
Total Expenses Per Form990	1867908	TotalExpensesPerForm990

Schedule O IRS990ScheduleO

General Explanation GeneralExplanation (12 entries)

IdentifierIdentifier	ExplanationExplanation
Pt VI-C, Line 19	THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST
	POLICY AND FORM 990 AVAILABLE UPON WRITTEN REQUEST.
Pt VI-B, Line 11a	THE FORM 990 WILL BE GIVEN TO THE BOARD OF DIRECTORS FOR
	REVIEW AT A REGULARLY SCHEDULED MEETING PRIOR TO FILING.
Pt VI-B, 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-B, Line 15	STATE AND NATIONAL SALARY COMPARISONS ARE USED TO ESTABLISH SALARY LIMITS
	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.