2024-07-12T08:25:28-05:00 2023-09-30 420714325 RSM US LLP 7351 OFFICE PARK PLACE MELBOURNE FL 329408229 990 2022-10-01 943060756 CHILD CARE AWARE OF AMERICA CHIL 7033414100 1515 N COURTHOUSE ROAD 3RD FLOOR ARLINGTON VA 22201 ELIZABETH GOODMAN CFO 7033414100 2024-07-11 1 ELIZABETH GOODMAN XXX-XX-XXXX 0 KELLI PECK P01423033 3217516200 2024-07-11 3 AAL1 IAL1 2022 2023-04-26 12:10:37Z SUSAN GALE PERRY 1515 N COURTHOUSE ROAD 3RD FLOOR ARLINGTON VA 22201 37335759 0 X WWW.CHILDCAREAWARE.ORG X 1987 CA CHILD CARE AWARE OF AMERICA (CCAOA) WORKS TO MAKE AMERICA CHILD CARE STRONG WITH OUR ON-THE-GROUND NETWORK OF CHILD CARE RESOURCE ORGANIZATIONS. TOGETHER, WE BUILD THE SUPPLY OF QUALITY OF CHILD CARE, GROW THE CHILD CARE WORKFORCE, HELP FAMILIES FIND AND AFFORD CHILD CARE, LEVERAGE OUR EXPERTISE TO DELIVER MODEL SERVICES TO MILITARY FAMILIES, PROVIDE PRACTICAL RESEARCH, AND PROVIDE A REAL-WORLD UNDERSTANDING OF WHAT WORKS AND WHAT DOESN'T TO DRIVE BETTER SERVICES AND SPUR POLICYMAKERS INTO ACTION. THAT'S HOW WE CAN TURN A PATCHWORK OF RESOURCES INTO A POWERFUL NETWORK THAT HELPS FAMILIES WORK, SUPPORTS CHILDREN'S HEALTHY DEVELOPMENT AND LEARNING, AND KEEPS OUR ECONOMY GROWING. 18 18 231 20 0 0 2250699 9142057 25365082 27570023 1162209 114286 34467 149901 28812457 36976267 501600 441000 0 0 17764278 19176631 0 0 481783 9049805 10890000 27315683 30507631 1496774 6468636 50450265 56306262 38043114 37213598 12407151 19092664 WE ADVANCE A CHILD CARE SYSTEM THAT EFFECTIVELY SERVES ALL CHILDREN AND FAMILIES. OUR WORK IS STRENGTHENED BY A NATIONAL NETWORK OF CHILD CARE RESOURCE AND REFERRAL AGENCIES AND DIVERSE MEMBERS AND PARTNERS. 0 0 18202739 26948919 MILITARY CHILD CARE PROGRAMS: CCAOA PARTNERS WITH THE UNITED STATES MILITARY AND THE DEPARTMENT OF DEFENSE TO HELP MILITARY FAMILIES FIND AND OFFSET THE COST OF QUALITY CHILD CARE IN THEIR COMMUNITIES WHEN THEY ARE UNABLE TO ACCESS INSTALLATION CHILD CARE. CCAOA ALSO HELPS MILITARY FAMILIES ACCESS SHORT-TERM RELIEF CARE FOR FAMILIES WITH EXCEPTIONAL CHILDREN. OUR MILITARY CHILD CARE PROGRAMS SERVE MORE THAN 22,000 FAMILIES AND 32,000 CHILDREN EACH YEAR THROUGH A NATIONWIDE NETWORK OF MORE THAN 18,000 CHILD CARE PROGRAMS. 3305096 441000 0 RESEARCH, POLICY AND PUBLIC ENGAGEMENT: CCAOA PRODUCES RESEARCH REPORTS, ANALYZES POLICIES AND DATA, AND WORKS WITH THE MEDIA, POLICYMAKERS, AND STATE AND COMMUNITY-BASED ORGANIZATIONS TO PROMOTE UNDERSTANDING OF THE IMPORTANCE OF A HIGH-QUALITY CHILD CARE SYSTEM FOR FAMILIES TO WORK, CHILDREN LEARN AND GROW HEALTHY, AND BUSINESSES AND OUR ECONOMY TO THRIVE. WE ADVANCE POLICIES AND MOBILIZE ACTION THAT INCREASE PUBLIC AND PRIVATE INVESTMENT IN CHILD CARE AND IMPROVE THE AVAILABILITY OF QUALITY, AFFORDABLE CHILD CARE FOR EACH AND EVERY CHILD AND FAMILY THAT NEEDS IT. 1700015 621104 ON-THE-GROUND NETWORK: CCAOA PARTNERS WITH AND SUPPORTS STATE AND LOCAL CHILD CARE RESOURCE ORGANIZATIONS THAT FOCUS ON MAKING CHILD CARE STRONG WHERE THEY ARE BECAUSE WHEN CHILD CARE IS STRONG, CHILDREN, FAMILIES, COMMUNITIES, AND OUR ECONOMY IS STRONG. CHILD CARE RESOURCE ORGANIZATIONS BUILD THE SUPPLY AND QUALITY OF CHILD CARE, GROW THE CHILD CARE WORKFORCE, HELP FAMILIES AND BUSINESS SOLVE THEIR CHILD CARE DILEMMAS, AND DELIVER ON-THE-GROUND INFORMATION AND SOLUTIONS TO CHILD CARE DEMAND, SUPPLY AND QUALITY. TOGETHER WITH OUR ON-THE GROUND NETWORK, WE TURN A PATCHWORK OF RESOURCES INTO A SYSTEM THAT HELPS FAMILIES WORK, SUPPORTS CHILDREN'S HEALTHY DEVELOPMENT AND LEARNING, AND KEEPS OUR ECONOMY GROWING. 23207850 1 1 0 1 0 0 0 0 1 0 1 0 0 0 1 0 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 1 0 0 0 0 1 2559 0 1 231 1 0 0 0 0 0 0 0 0 0 0 0 0 X 18 18 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 1 0 AL AR CA CT FL IL KS KY MA MD ME MI MN MS NC NH NM NV NY OR PA RI SC UT VA WI WV AK CO GA HI NJ ND OH OK WA DC X AMANDA BOGDEN 7033414100 1515 N COURTHOUSE ROAD 3RD FLOOR ARLINGTON VA 22201 RENEE BOYNTON-JARRETT MD PRESIDENT (AS OF 1/23) 2.00 X X 0 0 0 TARAN SCHNEIDER PAST PRESIDENT (AS OF 1/23) 2.00 X X 0 0 0 ENCARNI GALLARDO VICE PRESIDENT (AS OF 1/23) 2.00 X X 0 0 0 DAN HARRIS SECRETARY 2.00 X X 0 0 0 STEPHANIE BERGLUND DIRECTOR 2.00 X 0 0 0 KELVIN CHAN PHD MTS MPH DIRECTOR 2.00 X 0 0 0 FANNIE GLOVER DIRECTOR 2.00 X 0 0 0 TERRI HELMS DIRECTOR 2.00 X 0 0 0 CATHERINE LESTER DIRECTOR 2.00 X 0 0 0 MEREDITH LOZAR MHR ACF DIRECTOR 2.00 X 0 0 0 BEVERLY LYNN EDD DIRECTOR 2.00 X 0 0 0 SANDY MALDONADO DIRECTOR 2.00 X 0 0 0 STEVEN MCCULLOUGH DIRECTOR 2.00 X 0 0 0 ROBYN LOPEZ MELTON DIRECTOR 2.00 X 0 0 0 PATINA PARK JD DIRECTOR 2.00 X 0 0 0 JUNLEI LI PHD DIRECTOR 2.00 X 0 0 0 DANNETTE SMITH DIRECTOR 2.00 X 0 0 0 ROXANNE TASHJIAN DIRECTOR 2.00 X 0 0 0 LYNETTE M FRAGA PHD CHIEF EXECUTIVE OFFICER (THRU 1/23) 40.00 X 479886 0 41050 ELIZABETH GOODMAN CPA MBA CHIEF FINANCIAL OFFICER 40.00 X 302695 0 24105 SUSAN GALE PERRY CHIEF EXEC. OFFICER (AS OF 6/23) 40.00 X 0 0 0 DONNA STEWART SHRM-SCP CHIEF OF PEOPLE AND CULTUR 40.00 X 248668 0 22780 MATTHEW HENRY CHIEF INFORMATION OFFICER 40.00 X 246880 0 30132 MICHELLE MCCREADY MPP DEPUTY EXECUTION OFFICER 40.00 X 274833 0 39854 KIMBERLY ENGLEMAN SR ADVISOR FAM & COMM ENGAGEMENT 40.00 X 156865 0 30348 ANNE HEDGEPETH SR DIR, FED & STATE GOV'T 40.00 X 170336 0 16185 SEAN SMITH DIR OF SOFTWARE ENGINEERING 40.00 X 174833 0 34891 STACEY HOLVENSTOT CHIEF IMPACT & ENGAGEMENT 40.00 X 266370 0 11955 BRANDI KING DEPUTY CHIEF PROGRAMS 40.00 X 170639 0 30874 2492005 0 282174 27 0 1 0 ENQUIZIT INC 7925 JONES BRANCH DRIVE SUITE 3100 MCLEAN VA 22102 IT CONSULTING 1684595 YMCA OF SAN DIEGO COUNTY 3708 RUFFIN ROAD SAN DIEGO CA 92123 CHILD CARE IN YOUR HOME (CCYH) FEE ASSIS 857449 ROCS INC 2355 DULLES CORNER BLVD SUITE 650 HERNDON VA 20171 TEMPORARY STAFFING 808140 ASTON CARTER 3689 COLLECTION CENTER DRIVE CHICAGO IL 60693 TEMPORARY STAFFING 478700 THE PLANNING COUNCIL 2551 ELTHAM AVENUE NORFOLK VA 23513 CHILD CARE IN YOUR HOME (CCYH) FEE ASSIS 455447 9 403463 8738594 9142057 GOVT AGENCY FEES/CONTR 900099 26948920 26948920 MEETINGS 900099 355674 355674 MEMBERSHIP DUES 900099 211925 211925 PRODUCTS & SERVICES 900099 53504 53504 27570023 128129 128129 345649 359492 -13843 -13843 -13843 OTHER REVENUE 900099 149901 149901 149901 36976267 27570023 0 264187 X 441000 441000 1590088 1210332 341363 38393 14217735 10335741 3547027 334967 475586 475586 1679700 2265277 -643019 57442 1213522 1213522 56236 3102 53134 66944 66944 16714 16714 6705717 6061932 603997 39788 8 4 4 393263 311752 76648 4863 816681 447969 367587 1125 596995 558261 35588 3146 207992 133403 74589 506197 403781 102397 19 404 404 768106 747976 19945 185 215789 112926 102863 OTHER EXPENSES 507890 173389 332646 1855 BAD DEBT EXPENSE 27330 27330 TAXES, LICENSES, & FEES 3734 1005 2729 30507631 23207850 6817998 481783 500 500 38242835 34291846 5994301 13233009 402343 515464 2664088 659004 1885744 2005084 3533597 3829757 390945 2430602 50450265 56306262 4207456 5009506 9151061 8071544 23710423 21214930 974174 2917618 38043114 37213598 X 12407151 19092664 12407151 19092664 50450265 56306262 6468636 216877 0 X X 0 1 X 1 0 X 4105077 4405070 3942228 2250699 4142057 18845131 4105077 4405070 3942228 2250699 4142057 18845131 9674185 9170946 183580 106403 59057 33660 128129 510829 98313 267938 184964 34467 149901 735583 20091543 322049770 0.45650 0.53310 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: INCOME FROM ACTIVITIES NOT NORMALLY RECURRING SCHEDULE A, PART VI, LIST OF UNUSUAL GRANTS: DESCRIPTION: AMOUNT: 5000000. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 2939 8043 10982 30463221 30474203 1000000 250000 0 0 1000000 1000000 1000000 1000000 4000000 6000000 12883 6299 6371 10982 36535 250000 250000 250000 250000 1000000 1500000 3142 3279 3023 2939 12383 0 1 X 32413 20113 12300 241985 241985 0 2389690 396906 1992784 2005084 DEFERRED COMPENSATION LIABILITY 517834 OPERATING LEASE LIABILITY 2360381 FINANCING LEASE LIABILITY 39403 2917618 37176430 216877 216877 36959553 16714 16714 36976267 30490917 0 30490917 16714 16714 30507631 PART IV, LINE 2B: CCAOA RECEIVED ADVANCE FUNDING FOR PARTICULAR PROGRAMS, WHICH CCAOA HELD IN ESCROW TO MAKE PAYMENTS ON BEHALF OF THE ARMY. 1 ACTION FOR CHILDREN 78 JEFFERSON AVENUE COLUMBUS OH 43215 310820393 501(C)3 10000 0 FAMILY CHILD CARE SUPPORT NETWORK AGENDA FOR CHILDREN 8300 EARHART BLVD NEW ORLEANS LA 70118 721058157 501(C)3 22500 0 CHILD CARE SYSTEM TRANSFORMATION CHILD CARE ANSWERS OF CENTRAL INDIANA 1776 N MERIDIAN STREET INDIANAPOLIS IN 46202 844767288 501(C)3 22500 0 CHILD CARE SYSTEM TRANSFORMATION CHILD CARE AWARE OF KANSAS PO BOX 2294 SALINA KS 67402 481102008 501(C)3 45000 0 EMERGENCY TRAINING CHILD CARE AWARE OF MINNESOTA 10 RIVER PARK PLAZA SUITE 820 ST PAUL MN 55107 411730422 501(C)3 20000 0 CHILD CARE SYSTEM TRANSFORMATION CHILD CARE AWARE OF MISSOURI 955 EXECUTIVE PARKWAY ST LOUIS MO 63141 431821038 501(C)3 30000 0 CHILD CARE SYSTEM TRANSFORMATION CHILD CARE AWARE OF NORTHCENTRAL ARKANSAS 4441 HARRISON STREET BATESVILLE AR 72503 710398870 501(C)3 20000 0 EMERGENCY TRAINING CHILD CARE AWARE OF NORTHWEST ARKANSAS 1401 S 8TH STREET ROGERS AR 72756 710780981 501(C)3 45000 0 EMERGENCY TRAINING COMMUNITY COORDINATED CHILD CARE 444 E HILLCREST DR DEKALB IL 60115 362773889 501(C)3 10000 0 FAMILY CHILD CARE SUPPORT NETWORK EARLY CHILDHOOD RESOURCE CENTER 1718 CLEVELAND AVE NW CANTON OH 44703 340714462 501(C)3 10000 0 FAMILY CHILD CARE SUPPORT NETWORK FAMILIES FIRST OF MINNESOTA 126 WOODLAKE DRIVE SE ROCHESTER MN 55904 410987753 501(C)3 20000 0 EMERGENCY TRAINING IDAHO AEYC 4355 W EMERALD ST BOISE ID 83706 820409133 501(C)3 22500 0 CHILD CARE SYSTEM TRANSFORMATION CHILD CARE CHOICES INC 314 10TH AVE SO SUITE 180 WAITE PARK MN 56387 411321820 501(C)3 20000 0 EMERGENCY TRAINING OKLAHOMA PARTNERSHIP FOR SCHOOL READINESS FOUNDATION 2915 N CLASSEN OKLAHOMA OK 73106 300213815 501(C)3 10000 0 FAMILY CHILD CARE SUPPORT NETWORK RAISE MONTANA PO BOX 10938 BOZEMAN MT 59719 810508479 501(C)3 68500 0 EMERGENCY TRAINING CHILD CARE RESOURCE CENTER OF CUYAHOGA COUNTY 6001 EUCLID AVE CLEVELAND OH 44103 341650004 501(C)3 22500 0 CHILD CARE SYSTEM TRANSFORMATION THE FAMILY CONSERVANCY 444 MINNESOTA AVE KANSAS CITY KS 66101 440454800 501(C)3 22500 0 CHILD CARE SYSTEM TRANSFORMATION THINK SMALL 10 YORKTON COURT ST PAUL MN 55117 411260581 501(C)3 20000 0 EMERGENCY TRAINING 18 0 PART I, LINE 2: CCAOA PROVIDES SUB GRANT FUNDING TO ORGANIZATIONS VIA A SUB GRANT AGREEMENT, THESE AGREEMENTS DETAIL EXPECTATIONS OF EACH SUB-GRANTOR. SPECIFIC EMPLOYEES AT CCAOA INTERACT REGULARLY WITH SUB-GRANT RECIPIENTS TO ENSURE TIMELY DELIVERY OF WORK DETAILED IN THE SUB GRANTS. GRANTS TO SUBRECIPIENT ORGANIZATIONS ARE MONITORED WITH REGULAR CHECK INS AND REPORTING. PAYMENT SCHEDULES ARE TIED TO DELIVERABLES. X X X 0 0 0 0 0 0 0 1 0 LYNETTE M FRAGA PHD CHIEF EXECUTIVE OFFICER (THRU 1/23) 447944 0 31666 0 276 0 15250 0 27609 0 522745 0 0 0 ELIZABETH GOODMAN CPA MBA CHIEF FINANCIAL OFFICER 287002 0 0 0 15693 0 13771 0 12063 0 328529 0 0 0 MICHELLE MCCREADY MPP DEPUTY EXECUTION OFFICER 260419 0 0 0 14414 0 12974 0 31670 0 319477 0 0 0 STACEY HOLVENSTOT CHIEF IMPACT & ENGAGEMENT 251794 0 0 0 14576 0 11955 0 1600 0 279925 0 0 0 MATTHEW HENRY CHIEF INFORMATION OFFICER 231964 0 0 0 14916 0 11608 0 21172 0 279660 0 0 0 DONNA STEWART SHRM-SCP CHIEF OF PEOPLE AND CULTUR 233834 0 0 0 14834 0 11804 0 13153 0 273625 0 0 0 SEAN SMITH DIR OF SOFTWARE ENGINEERING 174725 0 0 0 108 0 7811 0 31496 0 214140 0 0 0 BRANDI KING DEPUTY CHIEF PROGRAMS 165519 0 5000 0 120 0 7435 0 26579 0 204653 0 0 0 KIMBERLY ENGLEMAN SR ADVISOR FAM & COMM ENGAGEMENT 156595 0 0 0 270 0 7410 0 24853 0 189128 0 0 0 ANNE HEDGEPETH SR DIR, FED & STATE GOV'T 170228 0 0 0 108 0 8106 0 9615 0 188057 0 0 0 PART I, LINE 7 THE CEO'S BONUS IS PROVIDED AT THE DISCRETION OF THE BOARD OF DIRECTORS. BONUS PAYMENTS FOR OTHER STAFF ARE AT THE DISCRETION OF THE CEO. FORM 990, PART VI, SECTION A, LINE 1A THE EXECUTIVE COMMITTEE SHALL BE COMPOSED OF THE PRESIDENT, VICE-PRESIDENT, SECRETARY, AND TREASURER OF THE CORPORATION. UPON THE REQUEST OF THE EXECUTIVE COMMITTEE, THE PAST PRESIDENT MAY ATTEND AND PARTICIPATE IN MEETINGS OF THE EXECUTIVE COMMITTEE IN AN ADVISORY, NON-VOTING CAPACITY. THE PRESIDENT SHALL SERVE AS CHAIRPERSON OF THE EXECUTIVE COMMITTEE. THE EXECUTIVE COMMITTEE SHALL REVIEW THE PERFORMANCE OF THE CEO. EXCEPT FOR THE POWER TO AMEND THE ARTICLES OF INCORPORATION AND BYLAWS AND THE POWERS ENUMERATED IN SECTION 1 OF ARTICLE VI OF THE BYLAWS, THE EXECUTIVE COMMITTEE SHALL HAVE THE RIGHT TO EXERCISE ALL OF THE POWERS AND AUTHORITY OF THE BOARD OF DIRECTORS IN THE INTERVALS BETWEEN MEETINGS OF THE BOARD OF DIRECTORS, SUBJECT TO THE DIRECTION AND OVERSIGHT OF THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION A, LINE 6 VOTING MEMBERS: THE VOTING MEMBERS OF THIS CORPORATION SHALL CONSIST OF THE FOLLOWING CATEGORIES OF MEMBERSHIP: 1. CHILD CARE RESOURCE AND REFERRAL AGENCIES, WHICH SHALL INCLUDE BOTH STATE AND LOCAL AGENCIES (COLLECTIVELY, "CCR&RS"). CCR&RS SHALL BE DEFINED TO INCLUDE ANY ORGANIZATION WHOSE STATED PURPOSE INCLUDES DELIVERING INFORMATION-BASED SERVICES TO FAMILIES, CHILD CARE PROVIDERS, AND THE COMMUNITY. 2. GOVERNMENT ORGANIZATIONS AND AGENCIES. 3. NONPROFIT ORGANIZATIONS, WHICH SHALL INCLUDE ORGANIZATIONS INVOLVED IN EARLY CHILDHOOD CARE AND EDUCATION. 4. FOR-PROFIT CORPORATIONS, WHICH SHALL INCLUDE, BUT NOT BE LIMITED TO, INDUSTRY SUPPLIERS. CCR&RS, GOVERNMENT ORGANIZATIONS AND AGENCIES, NONPROFIT ORGANIZATIONS AND FOR-PROFIT CORPORATIONS SHALL BE REFERRED TO COLLECTIVELY HEREIN AS THE "VOTING MEMBERS". EACH VOTING MEMBER SHALL HAVE THE RIGHT TO CAST ONE (1) VOTE ON EACH MATTER BROUGHT BEFORE THE MEMBERSHIP. EACH VOTING MEMBER SHALL DESIGNATE AN INDIVIDUAL TO ACT ON BEHALF OF THE VOTING MEMBER (THE "VOTING MEMBER REPRESENTATIVE") AND SHALL PROVIDE THE NAME OF THE VOTING MEMBER REPRESENTATIVE TO THE CORPORATION AT LEAST TEN (10) DAYS IN ADVANCE OF ANY MEETING OF THE VOTING MEMBERS OR MEMBERSHIP VOTE. NON-VOTING MEMBERS: THE FOLLOWING CATEGORIES OF MEMBERSHIP SHALL BE NON-VOTING MEMBERS OF THE CORPORATION: 1. INDIVIDUAL CHILD CARE PROFESSIONALS. 2. AFFILIATE MEMBERS, WHICH SHALL INCLUDE ANY INDIVIDUALS EMPLOYED BY A CCR&R. 3. HONORARY MEMBERS. 4. STUDENT MEMBERS, WHICH SHALL INCLUDE INDIVIDUALS ENGAGED IN A COURSE OF STUDY FOCUSED ON EARLY CHILDHOOD EDUCATION. THE BOARD OF DIRECTORS MAY ESTABLISH ADDITIONAL CATEGORIES OF NONVOTING MEMBERSHIP FROM TIME TO TIME, AND DETERMINE THE DUES, FEES, OR OTHER CONDITIONS FOR EACH CATEGORY OF NONVOTING MEMBERSHIP. ALL MEMBERS DESCRIBED IN THIS SECTION SHALL BE REFERRED TO IN THESE BYLAWS AS THE "NONVOTING MEMBERS". THE NONVOTING MEMBERS SHALL BE PERMITTED TO ATTEND MEETINGS OF THE MEMBERSHIP, BUT SHALL NOT HAVE THE RIGHT TO VOTE ON ANY MATTERS BROUGHT BEFORE THE MEMBERSHIP. FORM 990, PART VI, SECTION A, LINE 7A THE BOARD DEVELOPMENT COMMITTEE WILL BE CHARGED WITH DEVELOPING A SLATE OF CANDIDATES FOR ELECTION TO THE BOARD, WITH A CANDIDATE PROPOSED FOR EACH VACANT SEAT ON THE BOARD OF DIRECTORS. THE NOMINEES PROPOSED BY THE BOARD DEVELOPMENT COMMITTEE MUST COMPLY WITH THE BOARD COMPOSITION REQUIREMENTS SET FORTH. THE BOARD DEVELOPMENT COMMITTEE WILL SUBMIT THE PROPOSED SLATE TO THE BOARD OF DIRECTORS FOR APPROVAL. DIRECTORS WILL THEN BE ELECTED BY THE VOTING MEMBERS, UPON THE AFFIRMATIVE VOTE OF A MAJORITY OF VOTING MEMBERS PARTICIPATING IN A VOTE WHERE A QUORUM IS FULFILLED APPROVING THE SLATE OF CANDIDATES. FORM 990, PART VI, SECTION A, LINE 7B ANY ACTION REQUIRED OR PERMITTED TO BE TAKEN BY THE MEMBERS MAY BE TAKEN WITHOUT A MEETING, IF ALL VOTING MEMBERS SHALL INDIVIDUALLY OR COLLECTIVELY CONSENT IN WRITING TO THE ACTION. THE WRITTEN CONSENT OR CONSENTS SHALL BE FILED WITH THE MINUTES OF THE PROCEEDINGS OF THE MEMBERS. THE ACTION BY WRITTEN CONSENT SHALL HAVE THE SAME FORCE AND EFFECT AS THE UNANIMOUS VOTE OF THE MEMBERS. FORM 990, PART VI, SECTION B, LINE 11B THE DRAFT VERSION OF THE IRS FORM 990 IS REVIEWED BY THE AUDIT COMMITTEE AND THE BOARD OF DIRECTORS. SIGNIFICANT CHANGES ARE REVIEWED WITH BOTH THE AUDIT COMMITTEE AND BOARD OF DIRECTORS BEFORE SUBMISSION. FORM 990, PART VI, SECTION B, LINE 12C CCAOA BOARD MEMBERS, OFFICERS, AND EMPLOYEES ARE REQUIRED TO COMPLETE A CONFLICT OF INTEREST STATEMENT ON AN ANNUAL BASIS. ANY STAFF OR BOARD RELATED CONFLICT OF INTEREST IS REVIEWED BY THE CHIEF EXECUTIVE OFFICER. BOARD MEMBERS ARE TRAINED TO ABSTAIN IN MEETINGS AFTER DISCLOSURE OF A CONFLICT OF INTEREST. FORM 990, PART VI, SECTION B, LINE 15 CCAOA COMPENSATION PROGRAM CONSISTS OF JOB FAMILIES REPRESENTING THE VARIOUS TYPES OF WORK BEING PERFORMED ACROSS THE ORGANIZATION. WITHIN EACH JOB FAMILY, POSITION LEVELS ARE BASED ON THE COMPLEXITY OF THE ROLE, REQUISITE EXPERIENCE, LEADERSHIP RESPONSIBILITY, AND KNOWLEDGE AND REFLECT THE APPROPRIATE SALARY RANGE FOR A POSITION. CCAOA'S SALARY RANGE INFORMATION IS BASED ON A MARKET ANALYSIS THAT INCLUDES PUBLISHED COMPENSATION DATA FROM NON-PROFITS OF SIMILAR SIZE AND BUDGET. JOB DESCRIPTIONS ARE PREPARED BY SUPERVISORY STAFF AND REVIEWED BY HUMAN RESOURCES TO DETERMINE THE APPROPRIATE JOB FAMILY AND POSITION LEVEL. THE BOARD OF DIRECTORS DETERMINES THE CEO'S SALARY BASED ON THE ABOVE FACTORS WITHIN BUDGET CONSTRAINTS. THE EXECUTIVE COMMITTEE REVIEWS AND CONFIRMS THE REASONABLENESS OF THE OTHER OFFICERS AND KEY EMPLOYEES LISTED ON THE 990. HUMAN RESOURCES REVIEWS ALL STAFF COMPENSATION. FORM 990, PART VI, SECTION C, LINE 18 PROVIDED UPON REQUEST FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION'S GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE MADE AVAILABLE TO THE PUBLIC UPON REQUEST FOR THE SAME PERIOD OF DISCLOSURE AS SET FORTH IN SECTION 6104(D). FORM 990, PART IX, LINE 11G CONSULTING: PROGRAM SERVICE EXPENSES 667,975. MANAGEMENT AND GENERAL EXPENSES 438,324. FUNDRAISING EXPENSES 39,788. TOTAL EXPENSES 1,146,087. TEMPORARY STAFFING: PROGRAM SERVICE EXPENSES 1,581,525. MANAGEMENT AND GENERAL EXPENSES 117,325. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 1,698,850. PAYROLL PROCESSING FEES: PROGRAM SERVICE EXPENSES 24. MANAGEMENT AND GENERAL EXPENSES 48,348. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 48,372. FEE FOR SERVICE: PROGRAM SERVICE EXPENSES 3,812,408. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 3,812,408. FORM 990, PART XII, LINE 2C THE AUDIT OVERSIGHT PROCESS REMAINS UNCHANGED FROM THE PRIOR YEAR. RESPITE CARE OF AMERICA LLC 1515 N COURTHOUSE RD FL 3 ARLINGTON VA 22201 921502051 PROVIDE STAFFING TO PROVIDE RESPITE CARE DE 0 0 CCAOA