Circle Home Inc

“Normand deschene is a director and the president/ceo of circle health, inc. Which is the parent of circle home, inc. He is also the ceo of the lowell general hospital, a subsidiary of circle health, inc. He is also a director of enterprise bank. Susan green is the executive vice president and cfo of circle health, inc. And the lowell general hospital. Joseph white is a director and president of the lowell general hospital, a subsidiary of circle health, inc and also an officer of circle health, inc. Naomi prendergast is a director of circle home, inc. And on the board of governers for circle health, inc., as well as the ceo of d'youville life & wellness community. Circle home, inc. Is a vendor of d'youville life & wellness. Circle home inc.'s cfo also serves as a director of d'youville life & wellness community. Margaret lemire-berthel is a director as well as an employee of the lowell general hospital; a subsidiary of circle health, inc. James o'donnell is a director as well as a corporator of the lowell general hospital. Daniel mansur is a director as well as a director of the lowell general hospital and vice chair circle health, inc. As a practicing attorney, his client list includes other directors. Tushar patel, m.d. Is a director as well as the president of the medical staff of the lowell general hospital. Steven joncas is a director as well as a corporator of the lowell general hospital. He also provides real estate consulting services to the lowell community health center who is interested in providing leased space to circle home, inc. Brain stafford is a director as well as a director of the lowell general hospital. The lowell general hospital is a subsidiary of circle health, inc. As a practicing public accountant his client list includes other directors. Effie dragon is a director and an officer of central plaza realty. Circle home, inc. Leases parking spaces from central plaza realty. Central plaza realty purchased a building and land from circle home, inc. In 2015. Peter t. O'hearn is a director as well as a corporator of the lowell general hospital. Peter also writes a small fidelity bond for the pension plan. Ginger pearson is on the board of governors for circle health, inc. And is a director of circle home, inc.”

“The sole corporate member of circle home, inc. Is circle health, inc.”

“A minimum of 80% of the directors of circle home, inc. Are classified as circle health, inc. Directors. The balance are circle home, inc. Directors”

“The member of cirlce home, inc. Is circle health, inc. Circle health has the following reserve powers: - organize or acquire an affiliate or subsidiary; - authorize the dissolution, merger or consolidation of the corporation; - authorize the sale or other transfer of all or substantially all of the corporation's assets; - amend the corporation's articles of organization or bylaws; - adopt annual operating or capital budgets; - authorize off-budget expenditures above $100,000; - adopt strategic plans; - commence any clinical service that was not offered by the corporation as of the effective date of this bylaw provision or terminate any clinical service that was offered by the corporation as of such date; - borrow money, unless already approved in the corporation's current budget; - undertake community-wide fund-raising activities; - change the corporation's independent auditor; - engage the executive director of the corporation; and - adopt or make material modifications to personnel policies and procedures including policies with regard to compensation and benefits. In addition, in order to facilitate the development of an effective integrated health care delivery system under the auspices of the member, and in order to assure that the public perception of the member and the constituents of its system is one of coordination, the member shall have the following powers with respect to the corporation: - to require the corporation to initiate strategic planning processes consistent with those of the member and the other constituents of its health care system. - to require the corporation to coordinate clinical services with the member and the other constituents of its health care system. - to require the corporation to coordinate fund-raising activities with the member and the other constituents of its health care system.”

“A copy of the complete form 990 is emailed to the board of directors for their review and comment prior to filing. Any identified changes based upon comments are made as indicated.”

“All new hires and new board members receive the organization's corporate compliance plan. They disclose at that point in time any conflicts of interest. Board members also complete a 990 questionaire. On an annual basis employees also review the corporate compliance plan and indicate any potential conflicts of interest. Board members on an annual basis review the bylaws relating to conflict of interest and complete a 990 questionaire.”

“On an annual basis the organization participates in a salary survey and evaluates all positions against the survey. The information is shared with the board president for review when evaluating the executive directors salary and any compensation changes. Officers are not paid. For key employees, the salary survey is reviewed annually by human resources and the executive director. Based upon that survey salary ranges or pay may be adjusted. This information is shared with the personnel committee by the executive director.”

“The organization makes its governing documents, conflict of interest policy, and financial statements availale upon request.”

“Transfer from affiliate - commonwealth nursing services, inc. 400,000. Defined benefit pension adjustment -1,092,659.”