2024-06-17T10:27:58-05:00 2023-12-31 410746749 CLIFTONLARSONALLEN LLP 20 EAST THOMAS ROAD SUITE 2300 PHOENIX AZ 85012 990 2023-01-01 237172077 100 CLUB OF ARIZONA 100C 6024850100 333 NORTH 44TH STREET 100 PHOENIX AZ 85008 WILLIAM LANGER BOARD CHAIR 6024850100 2024-06-14 1 WILLIAM LANGER XXX-XX-XXXX 1 WAYNE M HUNTER P01073139 6022662248 2024-06-06 2 AAL1 IAL1 2023 2023-04-26 12:10:37Z ANGELA HARROLLE 333 NORTH 44TH STREET 100 PHOENIX AZ 85008 12700665 0 X WWW.100CLUB.ORG X 1968 AZ TO PROVIDE IMMEDIATE FINANCIAL ASSISTANCE TO FAMILIES OF PUBLIC SAFETY OFFICERS AND FIREFIGHTERS WHO ARE SERIOUSLY INJURED OR KILLED IN THE LINE OF DUTY, AND TO PROVIDE RESOURCES TO ENHANCE THEIR SAFETY AND WELFARE. 18 18 14 125 0 0 3421380 8223509 0 0 64746 529977 99151 -124928 3585277 8628558 2217320 3148752 0 0 767118 872771 0 0 139338 308708 359158 3293146 4380681 292131 4247877 8467274 13004388 655679 1112917 7811595 11891471 X TO PROVIDE IMMEDIATE FINANCIAL ASSISTANCE TO FAMILIES OF PUBLIC SAFETY OFFICERS AND FIREFIGHTERS WHO ARE SERIOUSLY INJURED OR KILLED IN THE LINE OF DUTY, AND TO PROVIDE RESOURCES TO ENHANCE THEIR SAFETY AND WELFARE. 0 0 2619825 2030756 0 FIRST RESPONDER BENEFITS: THE BENEFICIARIES ARE RELATED TO FIRST RESPONDERS WHO WERE EITHER INJURED OR DIED IN THE LINE OF DUTY OR ON DUTY. THE BENEFITS INCLUDE ACCESS TO A FREE APP THAT THE 100 CLUB MAINTAINS THAT DEPARTMENTS AND INDIVIDUALS CAN ACCESS THAT ARE SPECIFIC TO THEIR INDIVIDUAL AGENCIES. THE PURPOSE OF THE APP IS TO EDUCATE AND GIVE NEW TOOLS AND RESOURCES TO OFFICERS AND THEIR FAMILIES TO DEAL WITH THE ASSOCIATED HEALTH AND WELLNESS ISSUES RELATED TO THEIR JOBS. THESE BENEFITS INCLUDE DIRECT CARE, AND DIRECT ACCESS TO HEALTH AND WELLNESS PROGRAMS.DURING THE YEAR-ENDING 12/31/2023, THE 100 CLUB OF ARIZONA RECEIVED $1,802,172 IN ARIZONA SPECIALTY LICENSE PLATE CONTRIBUTIONS WHICH HELPED FUND THESE BENEFITS. IN ADDITION, THE 100 CLUB OF ARIZONA RECEIVED A FOUNDATION GRANT OF $3.6 MILLION TO BE RECEIVED OVER 3 YEARS (2023-2026). THIS GRANT WILL AUGMENT THESE BENEFITS AND FUND ADDITIONAL PROGRAMS TO HELP FIRST RESPONDERS AND THEIR FAMILIES. 696746 696746 0 SES PROGRAM: 100 CLUB AWARDED 54 PUBLIC SAFETY AGENCIES WITH FUNDING TO PURCHASE SAFETY EQUIPMENT.IN ADDITION, THE 100 CLUB OF ARIZONA RECEIVED A FOUNDATION GRANT OF $3.6 MILLION TO BE RECEIVED OVER 3 YEARS (2023-2026). THIS GRANT WILL AUGMENT THESE BENEFITS AND FUND ADDITIONAL PROGRAMS TO HELP FIRST RESPONDERS AND THEIR FAMILIES. 446250 421250 360683 SCHOLARSHIPS: 88 EDUCATIONAL SCHOLARSHIPS WERE AWARDED TO FAMILY MEMBERS OF PUBLIC SAFETY OFFICERS. 3762821 1 1 0 0 0 0 0 0 1 0 1 0 0 0 0 1 1 0 0 0 0 0 0 0 1 0 0 1 1 1 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 1 24 1 1 14 1 0 0 0 0 0 1 1 0 0 0 0 0 0 X 18 18 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 X PATTI BALLENTINE 6024850100 333 N 44TH STREET SUITE 100 PHOENIX AZ 85008 ANGELA HARROLLE CHIEF EXECUTIVE OFFICER 40.00 X 216207 0 4997 PATRICIA BALLENTINE OPERATIONS MANAGER 40.00 X 102664 0 0 WILLIAM LANGER CHAIR 2.00 X X 0 0 0 DANIELLE RUSSELL VICE CHAIR 2.00 X X 0 0 0 BILL SCHUBERT TREASURER 2.00 X X 0 0 0 GERALD DEETZ SECRETARY 2.00 X X 0 0 0 REBECCA ARMENDARIZ DIRECTOR 2.00 X 0 0 0 JASON BECK DIRECTOR 2.00 X 0 0 0 REBEKAH BROWDER DIRECTOR 2.00 X 0 0 0 SUHAS CHAUHAN DIRECTOR 2.00 X 0 0 0 HARRY CURTIN DIRECTOR (THRU 12/31) 2.00 X 0 0 0 JILL ESTEP DIRECTOR 2.00 X 0 0 0 CURT GARRETT DIRECTOR 2.00 X 0 0 0 AMY HYSELL DIRECTOR 2.00 X 0 0 0 JARED LOWE DIRECTOR 2.00 X 0 0 0 CHRISTOPHER PETRIE DIRECTOR 2.00 X 0 0 0 REDA RIDDLE-BIGLER DIRECTOR 2.00 X 0 0 0 JOE SCHEID DIRECTOR 2.00 X 0 0 0 DR ANUP SHAH DIRECTOR 2.00 X 0 0 0 SCOTT WEDE DIRECTOR 2.00 X 0 0 0 RON WESTAD DIRECTOR (THRU 7/31) 2.00 X 0 0 0 CHRIS WODARCYK DIRECTOR 2.00 X 0 0 0 318871 0 4997 2 0 1 0 0 113936 460306 1802172 5847095 111490 8223509 284337 284337 4010226 3764586 245640 245640 245640 182593 460306 307521 -124928 -124928 8628558 0 0 405049 696746 696746 2452006 2452006 221204 90693 99542 30969 578646 328179 178126 72341 12502 7372 3713 1417 1941 1941 58478 28786 21723 7969 903 903 58608 58608 4473 4473 130766 84072 26429 20265 1135 1135 84987 30785 52844 1358 18667 17449 1218 15185 13823 1362 25048 25048 MISCELLANEOUS 19386 12910 3810 2666 4380681 3762821 478522 139338 3672025 234760 482132 4838861 12085 2846419 32734 64075 106387 89637 15298 16750 3752124 3993582 418554 634720 82322 375221 8467274 13004388 573357 975006 55186 82322 82725 655679 1112917 X 6969667 7799456 841928 4092015 7811595 11891471 8467274 13004388 4247877 -168001 0 X X 0 1 X 1 0 X 6371152 3067668 3333411 3421380 8223509 24417120 6371152 3067668 3333411 3421380 8223509 24417120 6796808 17620312 60199 68439 68316 61538 284337 542829 11428 11428 100000 100000 25071377 71963 0.70280 0.77830 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: MISCELLANEOUS INCOME - 2022 AMOUNT: $ 100,000. SCHEDULE A, PART II, SECTION B, LINE 9: PURSUANT TO THE IRS SCHEDULE A INSTRUCTIONS, THE AMOUNTS REPORTED ON LINE 9 REPRESENT THE NET INCOME FROM THE FUNDRAISING AND GAMING ACTIVITIES, IF ANY, THAT ARE DEFINED AS UNRELATED BUSINESS ACTIVITIES THAT ARE NOT REGULARLY CARRIED ON UNDER IRC SECTIONS 512 AND 513. SINCE THEY ARE NOT REGULARLY CARRIED ON, THE NET INCOME IS NOT SUBJECT TO UNRELATED BUSINESS INCOME TAX. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 1 X 300000 11455 311455 0.00000 0.96000 0.04000 0 0 30542 13792 16750 75845 75845 0 16750 X 8657489 -168001 76477 -91524 8749013 4473 -124928 -120455 8628558 4577613 76477 124928 201405 4376208 4473 4473 4380681 PART IV, LINE 2B: THE CLUB MAINTAINS A CASH ACCOUNT ON BEHALF OF THE DEPARTMENT OF CORRECTIONS MEMORIAL (DOC). THE FUNDS ARE HELD SEPARATELY FROM THE CLUB'S OPERATION ACCOUNTS AND ARE USED TO PAY FOR EXPENSES OF THE DOC. THE NET ACTIVITY FOR THE FUNDS RECEIVED AND DISBURSED ARE NOT RECORDED ON THE STATEMENT OF ACTIVITIES AS THE CLUB IS ACTING AS AN AGENT ON THEIR BEHALF. AS OF DECEMBER 31, 2023, THE CASH HELD ON BEHALF OF AND DUE TO THE DOC UPON REQUEST WAS $82,275 IS SHOWN SEPARATELY ON THE STATEMENTS OF FINANCIAL POSITION. PART V, LINE 4: WHEN THIS FUND GROWS LARGE ENOUGH IT WILL BE USED TO FUND SCHOLARSHIPS. $300,000 IS THE PERMANENT PORTION. PART X, LINE 2: THE CLUB QUALIFIES AS A TAX-EXEMPT ORGANIZATION UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE (IRC) AND, THEREFORE, THERE IS NO PROVISION FOR FEDERAL OR STATE CORPORATE INCOME TAXES. IN ADDITION, THE CLUB HAS BEEN DETERMINED BY THE INTERNAL REVENUE SERVICE NOT TO BE A PRIVATE FOUNDATION WITHIN THE MEANING OF SECTION 509(A) OF THE IRC. MANAGEMENT BELIEVES THAT NO UNCERTAIN TAX POSITIONS EXIST FOR THE CLUB AT DECEMBER 31, 2023. PART XI, LINE 4B - OTHER ADJUSTMENTS: SPECIAL EVENT EXPENSES MOVED TO REVENUE -124,928. PART XII, LINE 2D - OTHER ADJUSTMENTS: SPECIAL EVENT EXPENSES MOVED TO REVENUE 124,928. BOOTS & BADGES 500562 371765 128797 110049 858 106135 200 36082 TOWER CHALLENGE 101008 80786 20222 20623 1 41229 7655 33574 1500 13737 18337 642799 460206 182593 110049 2358 119872 200 75042 307521 -124928 1 AZ DOC 701 E JEFFERSON ST PHOENIX AZ 85034 866004791 STATE OF ARIZONA 96121 0 N/A N/A SAFETY EQUIPMENT STIPENDS ARIZONA DEPARTMENT OF PUBLIC SAFETY PO BOX 6638 PHOENIX AZ 85005 866004791 STATE OF ARIZONA 88000 0 N/A N/A SAFETY EQUIPMENT STIPENDS TEMPE FIRE & MEDICAL 20 E 6TH ST TEMPE AZ 85281 866000262 STATE OF ARIZONA 44000 0 N/A N/A SAFETY EQUIPMENT STIPENDS PARKER PD PO BOX 610 PARKER AZ 85344 866000255 STATE OF ARIZONA 39843 0 N/A N/A SAFETY EQUIPMENT STIPENDS WHETSTONE FIRE DISTRICT 2422 N FIREHOUSE LANE HUACHUCA CITY AZ 85616 860496657 STATE OF ARIZONA 32000 0 N/A N/A SAFETY EQUIPMENT STIPENDS GILBERT FIRE & RESCUEPD 6860 S POWER RD GILBERT AZ 85295 866000246 STATE OF ARIZONA 27779 0 N/A N/A SAFETY EQUIPMENT STIPENDS COOLIDGE FD 130 W CENTRAL AVE COOLIDGE AZ 85128 866000240 STATE OF ARIZONA 25555 0 N/A N/A SAFETY EQUIPMENT STIPENDS EAGAR FD PO BOX 1300 EAGAR AZ 85925 866007272 STATE OF ARIZONA 25000 0 N/A N/A SAFETY EQUIPMENT STIPENDS SUNSITES PEARCE FD 105 N TRACY RD PO BOX 507 PEARCE AZ 85625 860372114 STATE OF ARIZONA 20907 0 N/A N/A SAFETY EQUIPMENT STIPENDS SAN MANUEL FD PO BOX 651 SAN MANUEL AZ 85631 200019393 STATE OF ARIZONA 19200 0 N/A N/A SAFETY EQUIPMENT STIPENDS CORONA DE TUCSON FD 99 E TALLAHASSEE DR VAIL AZ 85641 866086075 STATE OF ARIZONA 16587 0 N/A N/A SAFETY EQUIPMENT STIPENDS GLENDALE FD 11550 W GLENDALE AVE GLENDALE AZ 85307 866000247 STATE OF ARIZONA 16500 0 N/A N/A SAFETY EQUIPMENT STIPENDS BISBEE PD 76 ERIE ST BISBEE AZ 85603 866000235 STATE OF ARIZONA 15000 0 N/A N/A SAFETY EQUIPMENT STIPENDS CONCHO FD PO BOX 538 CONCHO AZ 85924 860806196 STATE OF ARIZONA 13572 0 N/A N/A SAFETY EQUIPMENT STIPENDS ALPINE FD PO BOX 227 ALPINE AZ 85920 860508503 STATE OF ARIZONA 13500 0 N/A N/A SAFETY EQUIPMENT STIPENDS FLAGSTAFF FD 211 W ASPEN AVE FLAGSTAFF AZ 86001 866000276 STATE OF ARIZONA 13103 0 N/A N/A SAFETY EQUIPMENT STIPENDS APACHE JUNCTION PD 300 E SUPERSTITION BLVD APACHE JUNCTION AZ 85119 860358590 STATE OF ARIZONA 13000 0 N/A N/A SAFETY EQUIPMENT STIPENDS TIMBER MESA FIRE & MEDICAL 3561 EAST DEUCE OF CLUBS SHOW LOW AZ 85901 471674220 STATE OF ARIZONA 13000 0 N/A N/A SAFETY EQUIPMENT STIPENDS WELLTON PD 28618 OAKLAND AVE WELLTON AZ 85356 860254075 STATE OF ARIZONA 12992 0 N/A N/A SAFETY EQUIPMENT STIPENDS ARIZONA CITY FD 14022 S SUNLAND GLN RD 6 ARIZONA CITY AZ 85123 860491747 STATE OF ARIZONA 12709 0 N/A N/A SAFETY EQUIPMENT STIPENDS BEAVER DAM LITTLEFIELD FD PO BOX 579 LITTLEFIELD AZ 86432 860698939 STATE OF ARIZONA 12000 0 N/A N/A SAFETY EQUIPMENT STIPENDS YUMA FD ONE CITY PLAZA YUMA AZ 85364 866000273 STATE OF ARIZONA 11100 0 N/A N/A SAFETY EQUIPMENT STIPENDS CIRCLE CITY MORRISTOWN FD PO BOX 26 MORRISTOWN AZ 85342 860994860 STATE OF ARIZONA 10205 0 N/A N/A SAFETY EQUIPMENT STIPENDS VERNON FD PO BOX 400 VERNON AZ 85940 320158916 STATE OF ARIZONA 9839 0 N/A N/A SAFETY EQUIPMENT STIPENDS HAYDEN PD 601 HAYDEN AVE HAYDEN AZ 85135 866005224 STATE OF ARIZONA 8263 0 N/A N/A SAFETY EQUIPMENT STIPENDS CAREFREE FD PO BOX 740 CAREFREE AZ 85377 860500720 STATE OF ARIZONA 8050 0 N/A N/A SAFETY EQUIPMENT STIPENDS MAYER FD 11975 S STATE ROUTE 69 MAYER AZ 86333 521558039 STATE OF ARIZONA 7500 0 N/A N/A SAFETY EQUIPMENT STIPENDS MARICOPA COUNTY SHERIFFS OFFICE 301 E JEFFERSON ST SUITE 960 PHOENIX AZ 85003 866000472 STATE OF ARIZONA 7000 0 N/A N/A SAFETY EQUIPMENT STIPENDS SIERRA VISTA FIRE & MEDICAL 1011 CORONADO DR SIERRA VISTA AZ 85635 866005496 STATE OF ARIZONA 7000 0 N/A N/A SAFETY EQUIPMENT STIPENDS GILA RIVER PD 639 WEST SEED RD SACATON AZ 85147 860107023 STATE OF ARIZONA 6265 0 N/A N/A SAFETY EQUIPMENT STIPENDS CAMP VERDE MARSHALL'S OFFICE 395 S MAIN ST CAMP VERDE AZ 86322 860573698 STATE OF ARIZONA 6000 0 N/A N/A SAFETY EQUIPMENT STIPENDS MOHAVE VALLEY FD 1451 E WILLOW DR MOHAVE VALLEY AZ 86440 860411090 STATE OF ARIZONA 6000 0 N/A N/A SAFETY EQUIPMENT STIPENDS NORTHWEST FD 13535 N MARANA MAIN ST MARANA AZ 85653 860472471 STATE OF ARIZONA 6000 0 N/A N/A SAFETY EQUIPMENT STIPENDS LAS PAZ COUNTY SHERIFF 1108 S JOSHUA AVE PARKER AZ 85344 860445604 STATE OF ARIZONA 5970 0 N/A N/A SAFETY EQUIPMENT STIPENDS AVRA VALLEY FD 15790 W SIVERBELL RD MARANA AZ 85653 942471992 STATE OF ARIZONA 5215 0 N/A N/A SAFETY EQUIPMENT STIPENDS 35 0 LINE OF DUTY DEATH OR INJURY 194 496000 N/A N/A BENEFITS TO SURVIVORS 103 180099 N/A N/A PEER 100 SPECIAL NEEDS 945 775828 N/A N/A HEROS SPECIAL NEEDS 108 395500 N/A N/A SCHOLARSHIPS 88 421250 N/A N/A NON-LINE OF DUTY DEATH 25 149918 N/A N/A PART I, LINE 2: ALL AWARDS ARE APPROVED BY THE BOARD OF DIRECTORS AND MONITORED BY MANAGEMENT TO ASSURE PROPER USE. PUBLIC SAFETY ORGANIZATIONS SUBMIT PAID INVOICES FOR SES GRANT PURCHASES AND REQUEST REIMBURSEMENT. FOR INDIVIDUALS, ASSISTANCE IS REQUESTED BY PUBLIC SAFETY AGENCIES, VERIFIED BY THE CEO OR IMPACT MANAGER AND ALL AWARDS ARE APPROVED PER THE ORGANIZATION'S POLICY. SCHOLARSHIPS ARE EVALUATED AND RANKED BY A THIRD-PARTY VENDOR. PAYMENTS ARE MADE DIRECTLY TO EDUCATIONAL INSTITUTIONS BY THE THRID PARTY VENDOR. X X X 0 0 0 0 0 0 0 1 0 ANGELA HARROLLE CHIEF EXECUTIVE OFFICER 156207 0 60000 0 0 0 4997 0 0 0 221204 0 0 0 PART I, LINE 7 THE CEO RECEIVED A BONUS DURING CALENDAR YEAR 2023. THIS WAS BASED ON THE DISCRETION OF THE BOARD OF DIRECTORS WHICH WAS BASED ON THE ACHIEVEMENT OF GOALS. X AUCTION ITEMS 134 97506 FMV X OTHER 9 12543 FMV 0 0 0 0 PART I, COLUMN (B): COLUMN (B) REPRESENTS NUMBER OF ITEMS CONTRIBUTED. FORM 990, PART VI, SECTION A, LINE 1A THE EXECUTIVE COMMITTEE SHALL CONSIST OF AT LEAST FIVE (5) MEMBERS BEING THE CHAIR, THE VICE CHAIR, THE TREASURER, THE SECRETARY, THE IMMEDIATE PAST CHAIR, AND SUCH OTHER DIRECTORS, IF ANY, AS DESIGNATED BY THE BOARD FROM TIME TO TIME. THE EXECUTIVE COMMITTEE HAS AND MAY EXERCISE THE POWERS OF THE BOARD IN THE MANAGEMENT OF THE BUSINESS AND AFFAIRS OF THE CORPORATION WHILE THE BOARD IS NOT IN SESSION, SUBJECT TO SUCH LIMITATIONS AS MAY BE INCLUDED IN A BOARD RESOLUTION OR AS OTHERWISE PROVIDED IN THE BYLAWS AND THE ARTICLES. THE EXECUTIVE COMMITTEE SHALL FUNCTION PRIMARILY TO PLAN, COORDINATE AND FACILITATE THE ACTIVITIES OF THE BOARD AND ITS COMMITTEES, INCLUDING THE DEVELOPMENT OF THE BOARD'S GOVERNANCE PLANS AND GOALS FOR REVIEW BY THE BOARD. THE COMMITTEE ALSO SHALL OVERSEE AND PERIODICALLY EVALUATE COMPREHENSIVE SHORT AND LONG TERM GOALS AND PLANS FOR THE CORPORATION, WHICH SHALL BE REVIEWED AND ULTIMATELY APPROVED BY THE BOARD. THE EXECUTIVE COMMITTEE SHALL ALSO DEVELOP, IMPLEMENT, AND EVALUATE THE METHOD BY WHICH TO REVIEW THE PRESIDENT'S PERFORMANCE AND SHALL RECOMMEND TO THE BOARD THE ANNUAL COMPENSATION TO BE PAID THE PRESIDENT, WHICH THE BOARD MAY APPROVE OR REJECT IN ITS SOLE AND ABSOLUTE DISCRETION. THE EXECUTIVE COMMITTEE SHALL FILE ITS REVIEW OF THE PRESIDENT'S PERFORMANCE WITH THE BOARD FOR THE BOARD'S REVIEW AND APPROVAL. SUCH REPORT AND REVIEW SHALL BE CONFIDENTIAL AND ACCESSIBLE ONLY TO MEMBERS OF THE BOARD. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS PREPARED BY THE ORGANIZATION'S PUBLIC ACCOUNTING FIRM BASED ON INFORMATION PROVIDED BY MANAGEMENT. ONCE THE DRAFT IS AVAILABLE, IT IS REVIEWED BY MANAGEMENT AND ANY CHANGES INCORPORATED INTO THE FILING. ONCE THIS DETAILED REVIEW IS COMPLETE, THE DRAFT OF THE FORM 990 IS PRESENTED TO THE BOARD OF DIRECTORS FOR THEIR REVIEW AND COMMENTS PRIOR TO FILING WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C EACH BOARD MEMBER SUBMITS A CONFLICT OF INTEREST STATEMENT ANNUALLY. WHERE A POTENTIAL CONFLICT OF INTEREST IS PRESENT, THE BOARD MEMBER IN QUESTION RECUSES HER/HIMSELF FROM ANY DISCUSSION OR ACTION. WHEN A CONFLICT OF INTEREST ARISES CONCERNING A MATTER REQUIRING ACTION BY THE BOARD OF DIRECTORS OR ONE OF ITS COMMITTEES, THE INTERESTED PARTY SHALL DISCLOSE THE CONFLICT AND SHALL NOT PARTICIPATE IN THE DISCUSSIONS OR DECISION REGARDING THE MATTER. THE MINUTES OF THE MEETING SHALL REFLECT THAT THE CONFLICT OF INTEREST WAS DISCLOSED AND THAT THE INTERESTED PERSON DID NOT PARTICIPATE IN THE DISCUSSION OR VOTE. FORM 990, PART VI, SECTION B, LINE 15 THE ORGANIZATION IMPLEMENTED THE FOLLOWING CEO COMPENSATION POLICY: THE 100 CLUB OF ARIZONA SHALL (EITHER THE FULL BOARD OR THE EXECUTIVE/COMPENSATION/REVIEW COMMITTEE) ANNUALLY EVALUATE THE CEO/PRESIDENT ON HIS/HER PERFORMANCE, AND ASK FOR HIS/HER INPUT ON MATTERS OF PERFORMANCE AND COMPENSATION. BOARD APPROVAL - THE (EXECUTIVE/REVIEW COMMITTEE) WILL OBTAIN RESEARCH AND INFORMATION TO MAKE A RECOMMENDATION TO THE FULL BOARD FOR THE COMPENSATION (SALARY AND BENEFITS) OF THE CEO/PRESIDENT (AND OTHER HIGHLY COMPENSATED EMPLOYEES OR CONSULTANTS) BASED ON A REVIEW OF COMPARABILITY DATA FOR SIMILARLY QUALIFIED INDIVIDUALS IN COMPARABLE POSITIONS AT SIMILAR ORGANIZATIONS. CONCURRENT DOCUMENTATION - TO APPROVE THE COMPENSATION FOR THE CEO/PRESIDENT (OR OTHER HIGHLY COMPENSATED EMPLOYEES AND CONSULTANTS), THE BOARD MUST DOCUMENT HOW IT REACHED ITS DECISIONS, INCLUDING THE DATA ON WHICH IT RELIED, IN MINUTES OF THE MEETING DURING WHICH THE COMPENSATION WAS APPROVED. INDEPENDENCE IN SETTING COMPENSATION - THE CHAIR OF THE BOARD OF DIRECTORS, WHO IS A VOLUNTEER AND NOT COMPENSATED BY THE 100 CLUB OF ARIZONA, WILL OPERATE INDEPENDENTLY WITHOUT UNDUE INFLUENCE FROM THE CEO/PRESIDENT. THE CHAIR OF THE BOARD OF DIRECTORS WILL ENGAGE A 3RD PARTY TO CONDUCT SALARY COMPARISONS OF OTHER NONPROFITS OF APPROXIMATE SIZE AS THE 100 CLUB. THIS INFORMATION IS INCLUDED IN THE INFORMATION USED BY THE BOARD TO BASE ITS COMPENSATION DECISIONS FOR THE CEO/PRESIDENT AND OTHER HIGHLY COMPENSATED STAFF MEMBERS OR CONTRACTORS. NO MEMBER OF THE EXECUTIVE OR COMPENSATION/REVIEW COMMITTEE WILL BE A STAFF MEMBER, THE RELATIVE OF A STAFF MEMBER, OR HAVE ANY RELATIONSHIP WITH STAFF THAT COULD PRESENT A CONFLICT OF INTEREST. THE CEO PERFORMS ANNUAL REVIEWS ON ALL OTHER EMPLOYEES. THE PROCESS DESCRIBED HERE WAS LAST COMPLETED IN 2023. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART XII, LINE 2C: THE ORGANIZATION DID NOT CHANGE ITS OVERSIGHT OR SELECTION PROCESS FOR AN INDEPENDENT ACCOUNTANT DURING THE TAX YEAR.