St Joseph Community Services DBA Meals on Wheels of Hillsborough County

“Members of st. Joseph hospital - nashua, new hampshire.”

“Members shall be those persons who are members of the board of directors of st. Joseph hospital, nashua, new hampshire. Members ceasing to serve as directors of st. Joseph hospital shall cease to serve as members. Can elect the directors of community. Approve any amendment to or repeal of the bylaws insofar as such amendment or repeal related to the right of the members to elect the directors of community and to remove them as set forth in article three of the bylaws.”

“Corporate board members can elect the directors of the community from among those nominated by the directors of the community and may remove them with or without cause. They can approve any amendment to or repeal of the bylaws insofar as such amendment or repeal relates to the right of the corporate members to elect the directors of the community and to remove them as set forth in the bylaws.”

“Copies of the form 990 are provided to the board members for review prior to filing.”

“It is essential that the work of sjcs not be compromised by any conflict of interest, or the appearance of conflict of interest, on the part of directors and officers that has not been disclosed to and approved by the board of directors in accordance with new hampshire law (new hampshire revised statutes annotated chapter 7, section 19-a) and this policy. A "conflict of interest" means any financial or other interest which may conflict with the service of an individual because: a. It could impair the individual's objectivity; or b. It could create an unfair advantage for any person or organization. To address questions of conflict of interest and for the protection of both the individual and the organization, each director and officer shall annually provide to the president of sjcs a list of business and nonprofit affiliations in which the individual involved has a direct or indirect financial interest (a "pecuniary interest"). An indirect financial interest involves an entity of which a director or officer, or a member of the immediate family of a director or officer, is an owner, partner, employee or officer thereof. Upon the consideration of any other proposed transaction involving an organization with which a director or officer has a pecuniary interest it is the responsibility of the individual to disclose the relationship. Any director or officer so related shall abstain from discussing or voting on, or otherwise attempting to influence the decision on the proposed action, st. Joseph community services, inc 02-0335003 but may provide information if requested to do so.”

“During the process of hiring the president, the board of directors determined compensation based on a salary survey from similar organizations. The compensation was approved by the board of directors. On an annual basis, the performance of the president is reviewed and any compensation increases are approved by the board through the budget approval process. Moving forward, based on recommendations by the auditors, the president's compensation will be specifically reviewed and approved by the board. Such review will be documented in the board minutes. The compensation of the vice president was determined by the president after doing a compensation survey of similar organizations. On an annual basis, the performance of the vice president is reviewed and any compensation increases are approved by the president after taking market value into consideration.”

“St. Joseph community services, inc. Makes all documents available upon request.”

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