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      <BoardOrCommitteeApprovalInd>X</BoardOrCommitteeApprovalInd>
      <SeverancePaymentInd>0</SeverancePaymentInd>
      <SupplementalNonqualRtrPlanInd>0</SupplementalNonqualRtrPlanInd>
      <EquityBasedCompArrngmInd>0</EquityBasedCompArrngmInd>
      <RltdOrgOfficerTrstKeyEmplGrp>
        <PersonNm>STEVEN SANDERS</PersonNm>
        <TitleTxt>EXECUTIVE DIRECTOR</TitleTxt>
        <BaseCompensationFilingOrgAmt>56000</BaseCompensationFilingOrgAmt>
        <CompensationBasedOnRltdOrgsAmt>56000</CompensationBasedOnRltdOrgsAmt>
        <BonusFilingOrganizationAmount>0</BonusFilingOrganizationAmount>
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        <TotalCompensationFilingOrgAmt>56000</TotalCompensationFilingOrgAmt>
        <TotalCompensationRltdOrgsAmt>56000</TotalCompensationRltdOrgsAmt>
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      <SupplementalInformationDetail>
        <FormAndLineReferenceDesc>FORM 990, PART VI, SECTION B, LINE 11B</FormAndLineReferenceDesc>
        <ExplanationTxt>A COPY OF FORM 990 IS PROVIDED TO THE BOARD PRESIDENT FOR RESOLUTION IN CONJUNCTION WITH OUTSIDE ACCOUNTANT. A COPY OF THE 990 IS GIVEN TO ALL BOARD MEMBERS FOR REVIEW.</ExplanationTxt>
      </SupplementalInformationDetail>
      <SupplementalInformationDetail>
        <FormAndLineReferenceDesc>FORM 990, PART VI, SECTION B, LINE 12C</FormAndLineReferenceDesc>
        <ExplanationTxt>CONFLICT OF INTEREST POLICY WAS DISTRIBUTED TO AND SIGNED BY THE BOARD.</ExplanationTxt>
      </SupplementalInformationDetail>
      <SupplementalInformationDetail>
        <FormAndLineReferenceDesc>FORM 990, PART VI, SECTION B, LINE 15</FormAndLineReferenceDesc>
        <ExplanationTxt>COMPENSATION PAID TO THE EXECUTIVE DIRECTOR, CONSULTANT AND OTHER STAFF MEMBERS ARE REVIEWED BY THE BOARD OF DIRECTORS IF INCREASES OR DECREASES ARE CONSIDERED.</ExplanationTxt>
      </SupplementalInformationDetail>
      <SupplementalInformationDetail>
        <FormAndLineReferenceDesc>FORM 990, PART VI, SECTION C, LINE 19</FormAndLineReferenceDesc>
        <ExplanationTxt>DOCUMENTS ARE MAINTAINED IN OFFICE AND CAN BE REVIEWED UPON REQUEST. IN ADDITION, A COPY OF THE TAX RETURN IS FILED ON GUIDESTAR.ORG, NOW A PART OF CANDID.ORG.</ExplanationTxt>
      </SupplementalInformationDetail>
      <SupplementalInformationDetail>
        <FormAndLineReferenceDesc>PART VI LINE 8B</FormAndLineReferenceDesc>
        <ExplanationTxt>IN 2023, TWO COMMITTEES OF THE BOARD, THE EI HUB COMMITTEE AND THE SOCIAL MEDIA COMMITTEE, WERE FORMED. THE EI HUB COMMITTEE IS A COMMITTEE OF BOARD MEMBERS AND MEMBER AGENCIES THAT COLLABORATE IN EFFORT TO EDUCATE AND TRAIN ABOUT THE NEW STATE COMPUTER SYSTEM. MEETINGS ARE HELD TO ORGANIZE CONCERNS AND DISCUSS PRIORITIES FOR IMPROVEMENT AND OUTREACH. THE SOCIAL MEDIA COMMITTEE DISCUSSES PLANNING FOR SOCIAL MEDIA CAMPAIGNS AND EMAIL COMMUNICATIONS. BOTH COMMITTEES REPORT TO THE BOARD OF DIRECTORS AND DO NOT HAVE AUTHORITY TO MAKE DECISIONS OUTSIDE OF THE BOARD.</ExplanationTxt>
      </SupplementalInformationDetail>
      <SupplementalInformationDetail>
        <FormAndLineReferenceDesc>FORM 990, PART IX, LINE 11G</FormAndLineReferenceDesc>
        <ExplanationTxt>CONSULTING 96,352.</ExplanationTxt>
      </SupplementalInformationDetail>
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