2025-07-10T19:13:47-05:00 2024-09-30 470900880 CALIBRE CPA GROUP PLLC 7501 WISCONSIN AVENUE SUITE 1200 WEST BETHESDA MD 20814 990 2023-10-01 943060756 CHILD CARE AWARE OF AMERICA CHIL 7033414100 1515 N COURTHOUSE ROAD 3RD FLOOR ARLINGTON VA 22201 AMANDA BOGDEN SENIOR VICE PRESIDENT, FINANCE/CFO 7033414100 2025-07-10 1 1 ERIN CRANMER P01712644 2023319880 2025-07-01 2023 2025-03-06 01:10:19Z AMANDA BOGDEN 1515 N COURTHOUSE ROAD 3RD FLOOR ARLINGTON VA 22201 30730547 0 X WWW.CHILDCAREAWARE.ORG X 1987 CA CHILD CARE AWARE OF AMERICA (CCAOA) IS THE ONLY NATIONAL ORGANIZATION THAT SUPPORTS EVERY PART OF THE CHILD CARE SYSTEM. TOGETHER WITH AN ON-THE-GROUND NETWORK OF CHILD CARE RESOURCE AND REFERRAL (CCR&R) ORGANIZATIONS WORKING IN STATES AND COMMUNITIES, CCAOA PROVIDES RESEARCH THAT DRIVES EFFECTIVE PRACTICE AND POLICY, BUILDS STRONG CHILD CARE PROGRAMS AND PROFESSIONALS, HELPS FAMILIES FIND AND AFFORD QUALITY CHILD CARE, DELIVERS THOUGHT LEADERSHIP TO THE MILITARY AND DIRECT SERVICE TO ITS FAMILIES, WORKS WITH EMPLOYERS ON CHILD CARE SOLUTIONS, AND PROVIDES A REAL-WORLD UNDERSTANDING OF WHAT WORKS AND WHAT DOESN'T TO SPUR POLICYMAKERS INTO ACTION AND HELP THEM BUILD SOLUTIONS. TOGETHER WE MAKE AMERICA CHILD CARE STRONG AND THAT MAKES EVERYONE STRONGER. 23 23 251 20 0 0 9142057 3661661 27570023 26443432 114286 259025 149901 351589 36976267 30715707 441000 371875 0 0 19176631 24878273 0 0 461254 10890000 6353279 30507631 31603427 6468636 -887720 56306262 46835080 37213598 28043290 19092664 18791790 X CHILD CARE AWARE OF AMERICA (CCAOA) IS THE ONLY NATIONAL ORGANIZATION THAT SUPPORTS EVERY PART OF THE CHILD CARE SYSTEM. TOGETHER WITH AN ON-THE-GROUND NETWORK OF CHILD CARE RESOURCE AND REFERRAL (CCR&R) ORGANIZATIONS WORKING IN STATES AND COMMUNITIES, CCAOA ADVANCES HIGH-QUALITY, AFFORDABLE CHILD CARE AND TURNS A PATCHWORK OF RESOURCES INTO A SYSTEM THAT WORKS FOR EVERYONE BY: GROWING AND STRENGTHENING A NATIONAL NETWORK OF CCR&RS THAT DELIVER ON-THE-GROUND CHILD CARE SOLUTIONS FOR STATES AND LOCAL COMMUNITIES; PRODUCING DATA, RESEARCH, AND REAL-WORLD INFORMATION GATHERED FROM OUR NETWORK IN STATES AND COMMUNITIES TO DRIVE EFFECTIVE PRACTICE AND POLICY; WORKING WITH POLICYMAKERS AND COMMUNITIES TO BUILD SOLUTIONS AND SPUR THEM TO TAKE ACTION; AND PROVIDING EXPERTISE AND DIRECT SERVICE TO MILITARY FAMILIES TO MEET THEIR CHILD CARE NEEDS AND SUPPORT OUR NATIONAL SECURITY. TOGETHER, WE MAKE CHILD CARE STRONGAND THAT MAKES EVERYONE STRONGER. 0 0 18120953 25749557 MILITARY CHILD CARE PROGRAMS: CCAOA PARTNERS WITH THE UNITED STATES MILITARY AND THE DEPARTMENT OF DEFENSE TO HELP MILITARY FAMILIES WHO ARE UNABLE TO ACCESS INSTALLATION CHILD CARE. UNDER THIS PROGRAM, WE: HELP MILITARY FAMILIES FIND AND AFFORD QUALITY CHILD CARE; RECRUIT AND SUPPORT CHILD CARE PROVIDERS AND MATCH THEM WITH ELIGIBLE MILITARY FAMILIES; SUPPORT MILITARY FAMILIES WHO HAVE CHILDREN WITH SPECIAL NEEDS WITH IN-HOME RESPITE CHILD CARE; AND USE OUR RESEARCH, POLICY EXPERTISE, AND REAL-WORLD EXPERIENCE SERVING MILITARY FAMILIES TO MAKE AMERICA'S CHILD CARE SYSTEM STRONG. 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. 3405264 371875 RESEARCH, POLICY AND PUBLIC ENGAGEMENT: CCAOA PRODUCES DATA AND RESEARCH THAT DRIVE EFFECTIVE PRACTICE AND POLICY. WE SPUR POLICYMAKERS AND COMMUNITIES TO ACT AND BUILD SOLUTIONS. OUR RESEARCH INFORMS NATIONAL CONVERSATIONS AND SYSTEMS CHANGE, SUPPORTED BY KEY PUBLICATIONS. WE MOBILIZE OVER 14,000 DIGITAL ADVOCACY ACTIONS AND HELP SECURE NEW FEDERAL FUNDINGMOST RECENTLY, $500 MILLION IN NEW FEDERAL FUNDS. MORE THAN 96% OF OUR PROFESSIONAL DEVELOPMENT PARTICIPANTS REPORT INCREASED KNOWLEDGE AND SKILLS. 1529658 693875 ON THE GROUND NETWORK: BUILD, GALVANIZE AND ADVOCATE FOR A NATIONAL NETWORK OF CCR&RS FROM 46 STATES AND WASHINGTON, D.C. THAT BUILD THE SUPPLY AND QUALITY OF CHILD CARE, GROW THE CHILD CARE WORKFORCE, HELP FAMILIES AND BUSINESSES SOLVE THEIR CHILD CARE CHALLENGES, AND DELIVER ON-THE-GROUND INFORMATION AND SOLUTIONS TO CHILD CARE DEMAND, SUPPLY AND QUALITY. 2012 OTHER PROGRAM SERVICES 2012 23057887 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 1 251 1 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 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 BARBARA THOMPSON BOARD MEMBER 2.00 X 0 0 0 STEPHANIE BERGLUND BOARD MEMBER 2.00 X 0 0 0 BEVERLY LYNN BOARD MEMBER 2.00 X 0 0 0 CATHERINE LESTER BOARD MEMBER 2.00 X 0 0 0 FANNIE GLOVER BOARD MEMBER 2.00 X 0 0 0 KELVIN CHAN BOARD MEMBER 2.00 X 0 0 0 STEVEN MCCULLOUGH BOARD MEMBER 2.00 X 0 0 0 JUNLEI LI BOARD MEMBER 2.00 X 0 0 0 MEREDITH LOZAR BOARD MEMBER 2.00 X 0 0 0 PATINA PARK BOARD MEMBER 2.00 X 0 0 0 ROBYN LOPEZ MELTON BOARD MEMBER 2.00 X 0 0 0 SANDY MALDONADO BOARD MEMBER 2.00 X 0 0 0 TERRI HELMS BOARD MEMBER 2.00 X 0 0 0 DANNETTE SMITH BOARD MEMBER 2.00 X 0 0 0 RENEE BOYNTON-JARRETT BOARD, PRESIDENT 2.00 X X 0 0 0 ENCARNI GALLARDO BOARD, VICE PRESIDENT 2.00 X X 0 0 0 LAURIE TARPEY BOARD, TREASURER 2.00 X X 0 0 0 TARAN SCHNEIDER BOARD MEMBER - PAST PRESIDENT 2.00 X X 0 0 0 DAN HARRIS BOARD, SECRETARY 2.00 X X 0 0 0 JERRY CROAN BOARD MEMBER (EFF. 1/1/24) 2.00 X 0 0 0 KRISTIN THORN BOARD MEMBER (EFF. 1/1/24) 2.00 X 0 0 0 RODNEY ADAMS BOARD MEMBER (EFF. 1/1/24) 2.00 X 0 0 0 CAROLYN STEVENS BOARD MEMBER (EFF. 1/1/24) 2.00 X 0 0 0 SUSAN GALE PERRY CHIEF EXECUTIVE OFFICER 40.00 X 217378 0 3441 ELIZABETH GOODMAN CHIEF FINANCIAL OFFICER (THRU 7/12/24) 40.00 X 271736 0 20675 AMANDA BOGDEN CHIEF FINANCIAL OFFICER 40.00 X 0 0 0 MICHELLE MCCREADY DEPUTY EXECUTIVE OFFICER 40.00 X 404524 0 15918 DONNA STEWART CHIEF OF PEOPLE AND CULTURE (THRU 9/6/24) 40.00 X 289595 0 18794 MATTHEW HENRY CHIEF INFORMATION OFFICER (THRU 6/28/24) 40.00 X 247548 0 34921 FRANCISCO JAMISON VP, MILITARY PROGRAMS & EXECUTIVE DIRECTOR, RCOA 40.00 X 162360 0 26772 STACEY HOLVENSTAT CHIEF IMPACT AND ENGAGEMENT 40.00 X 265106 0 14610 ANNE HEDGEPETH SVP, POLICY & RESEARCH 40.00 X 194904 0 13095 ANDREA PAGANO-REYES CHIEF DEVELOPMENT OFFICER 40.00 X 170360 0 27289 SEAN SMITH DIRECTOR, SOFTWARE ENGINEERING 40.00 X 162111 0 25605 KIMBERLY ENGELMAN SENIOR ADVISOR 40.00 X 170600 0 30786 2556222 0 231906 11 0 1 0 ASTON CARTER 3689 COLLECTION CENTER DRIVE CHICAGO IL 60693 TEMPORARY STAFFING 1064789 YMCA OF SAN DIEGO COUNTY 3708 RUFFIN ROAD SAN DIEGO CA 92123 CHILD CARE IN YOUR HOME (CCYH) FEE ASSIS 912605 ROCS INC 11800 SUNRISE VALLEY DRIVE RESTON VA 20191 TEMPORARY STAFFING 618136 THE PLANNING COUNCIL 2551 ELTHAM AVENUE NORFOLK VA 23513 CHILD CARE IN YOUR HOME (CCYH) FEE ASSIS 553312 TRUSSWORKS INC 548 MARKET STREET 97444 SAN FRANCISCO CA 94104 IT CONSULTING 502087 14 546158 3115503 3661661 GOV AGENCY FEES & CONTRACTS 900099 25749557 25749557 MEETINGS 900099 425041 425041 MEMBERSHIP DUES 900099 221824 221824 PRODUCTS & SERVICES 900099 47010 47010 26443432 249683 249683 24182 14840 9342 9342 9342 351589 351589 351589 30715707 26443432 0 610614 371875 371875 2005283 600764 1237254 167265 19168469 15555961 3415746 196762 329067 329067 1879325 2619952 -802504 61877 1496129 254001 1242128 143559 143559 85672 85672 23090 39 23051 2365615 1174530 1176975 14110 61261 60000 1261 646663 459475 179369 7819 987333 493751 493522 60 644330 523047 109938 11345 105488 41083 64405 635896 525205 108830 1861 1419 1419 135540 133476 1909 155 253749 186938 66811 BAD DEBT EXPENSE 193731 43517 150214 69933 14273 55660 31603427 23057887 8084286 461254 500 500 34291846 25861280 602216 13233009 9420547 515464 575420 3613491 785869 2005084 2827622 3829757 5613739 2430602 1933756 56306262 46835080 5009506 6055607 8071544 19088311 21214930 2917618 2899372 37213598 28043290 X 15289762 18076225 3802902 715565 19092664 18791790 56306262 46835080 -887720 586846 0 X X 0 1 X 1 0 X 4405070 3942228 2250699 4142057 3661661 18401715 4405070 3942228 2250699 4142057 3661661 18401715 9120674 9281041 106403 59057 33660 128129 249683 576932 267938 184964 34467 149901 351589 988859 19967506 100333122 0.46480 0.45650 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 2177 78 2255 31578081 31580336 1000000 250000 0 0 1000000 1000000 1000000 1000000 4000000 6000000 6299 6371 10982 2255 25907 250000 250000 250000 250000 1000000 1500000 3279 3023 2939 2177 11418 0 0 32413 23061 9352 241985 241985 0 3339093 520823 2818270 2827622 REFUNDABLE ADVANCES 1138820 FINANCING LEASE LIABILITY, NET 33309 OPERATING LEASE LIABILITY, NET 1727243 2899372 31279463 586846 586846 30692617 23090 23090 30715707 31580337 0 31580337 23090 23090 31603427 1 CHILD CARE AWARE OF MISSOURI 955 EXECUTIVE PARKWAY ST LOUIS MO 63141 431821038 501(C)3 20000 0 CHILD CARE SYSTEM TRANSFORMATION THREAD ALASKA 111 W 16TH AVENUE ANCHORAGE AK 99501 920113419 501(C)3 20000 0 CHILD CARE SYSTEM TRANSFORMATION CHILD CARE AWARE OF KANSAS PO BOX 2294 SALINA KS 674022294 481102008 501(C)3 25875 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 NORTHWEST ARKANSAS 1401 S 8TH STREET ROGERS AR 72756 710780981 501(C)3 34500 0 EMERGENCY TRAINING THINK SMALL 10 YORKTON COURT ST PAUL MN 55117 411260581 501(C)3 20000 0 EMERGENCY TRAINING CHILD CARE AWARE OF CENTRAL AND SOUTHWEST ARKANSAS EARLY EDUCATION AND CARE CONNECTIONS INC NORTH LITTLE ROCK AR 72116 831204688 501(C)3 34000 0 EMERGENCY TRAINING CHILD CARE CHOICES INC CHILD CARE CHOICES INC WAITE PARK MN 563870548 411321820 501(C)3 20000 0 EMERGENCY TRAINING WESTERN OREGON UNIVERSITY FOUNDATION 345 MONMOUTH AVE N MONMOUTH OR 97361 936033807 501(C)3 10000 0 CHILD CARE SYSTEM TRANSFORMATION CORPORATION FOR OHIO APPALACHIAN DEVELOPMENT 1 PINCHOT LANE ATHENS OH 45701 310811788 501(C)3 20000 0 CHILD CARE SYSTEM TRANSFORMATION RAISE MONTANA C/O BOZEMAN ACCOUNTING SOLUTIONS LLC BOZEMAN MT 597190938 810508479 501(C)3 34500 0 EMERGENCY TRAINING CHILD CARE ANSWERS OF CENTRAL INDIANA 1776 N MERIDIAN STREET INDIANAPOLIS IN 46202 844767288 501(C)3 20000 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 FAMILIES FIRST OF MINNESOTA 126 WOODLAKE DRIVE SE ROCHESTER MN 55904 410987753 501(C)3 20000 0 EMERGENCY TRAINING NEIGHBORIMPACT 2303 SW 1ST STREET REDMOND OR 97756 930884929 501(C)3 13000 0 CHILD CARE SYSTEM TRANSFORMATION LOW INCOME INVESTMENT FUND 49 STEVENSON ST SAN FRANCISCO CA 94105 942952578 501(C)3 20000 0 CHILD CARE SYSTEM TRANSFORMATION EARLY CHILDHOOD COUNCIL OF LA PLATA COUNTY INC PO BOX 4140 DURANGO CO 81302 900799055 501(C)3 20000 0 FAMILY CHILD CARE SUPPORT NETWORK 17 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. 1 X 0 0 0 0 0 0 0 1 0 MICHELLE MCCREADY DEPUTY EXECUTIVE OFFICER 287620 0 116904 0 0 0 15918 0 0 0 420442 0 0 0 DONNA STEWART CHIEF OF PEOPLE AND CULTURE (THRU 9/ 258635 0 30960 0 0 0 14629 0 4165 0 308389 0 0 0 ELIZABETH GOODMAN CHIEF FINANCIAL OFFICER (THRU 7/12/2 240776 0 30960 0 0 0 16317 0 4358 0 292411 0 0 0 MATTHEW HENRY CHIEF INFORMATION OFFICER (THRU 6/28 216588 0 30960 0 0 0 12882 0 22039 0 282469 0 0 0 STACEY HOLVENSTAT CHIEF IMPACT AND ENGAGEMENT 234146 0 30960 0 0 0 13039 0 1571 0 279716 0 0 0 SUSAN GALE PERRY CHIEF EXECUTIVE OFFICER 197378 0 20000 0 0 0 0 0 3441 0 220819 0 0 0 ANNE HEDGEPETH SVP, POLICY & RESEARCH 184904 0 10000 0 0 0 9437 0 3658 0 207999 0 0 0 KIMBERLY ENGELMAN SENIOR ADVISOR 161689 0 0 0 8911 0 7752 0 23034 0 201386 0 0 0 ANDREA PAGANO-REYES CHIEF DEVELOPMENT OFFICER 170360 0 0 0 0 0 4184 0 23105 0 197649 0 0 0 FRANCISCO JAMISON VP, MILITARY PROGRAMS & EXECUTIVE DI 162360 0 0 0 0 0 3343 0 23429 0 189132 0 0 0 SEAN SMITH DIRECTOR, SOFTWARE ENGINEERING 162111 0 0 0 0 0 8527 0 17078 0 187716 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 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 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 RESPITE CARE STAFFING DE 2715025 CCAOA