Fair Havens Inc

“The executive committee shall be comprised of six persons, including the chairperson, vice chairperson, financial secretary and secretary of the board of directors, and the president/ceo of lssne (or that director who is his or her designee). The executive committee shall be empowered to act on behalf of the entire board of directors on matters that require attention at times when a regular or special meeting cannot be called. However, the executive committee shall not have the power to change the location of the corporation, amend the by-laws, elect officers or directors to fill vacancies, remove officers or directors, or authorize a merger.”

“Officers angela bovill, jeanette wade, michelle bettigole, aimee mitchell, nicholas russo, nicholas sousa, tara browne, christine tappan, and kristine hanscom have a business relationship with all of the board members because these officers are employed by a related organization of which the directors are also board members.”

“On february 24, 2015, the organization entered into a management contract with sheehan health group llc (shg). Shg manages the day to day operations of the facility onsite.”

“The sole corporate member of the organization is ascentria care alliance, inc. (fka lutheran social services of new england, inc.).”

“The members of ascentria care alliance, inc.'s governing board elect all the members of this organization's governing board.”

“The transactions subject to member approval are acquisitions of debt, sale of assets, annual budget, mergers and bylaw revisions.”

“The form 990 is prepared by a national independent accounting firm from information provided by management. Financial management will review the form 990 when it is completed. Ascentria care alliance, inc.'s (aca) audit committee provides secondary review and approval prior to submission to the irs. The complete form 990 is posted to the board intranet for review by the aca finance committee as well as all board members prior to filing with the irs.”

“Any director, officer, employee, committee member, or volunteer of aca or its subsidiaries, whether because of his/her employment, business interests, investments, or otherwise, who has interests that do or may, directly or indirectly, compete with or be in conflict with the interests of aca shall promptly disclose all material facts of such conflict of interest in writing to the chairperson of the board of directors and/or to the president of aca. Such person shall also announce the same at any meeting or discussion in which he/she is a participant and at which such conflict arises and shall refrain from acting thereon. After disclosure of a financial interest and all material facts, and after any discussion with the interested person, he/she shall leave the governing board or committee meeting while determination of a conflict of interest is discussed and voted upon. The remaining board or committee members shall decide if a conflict of interest exists. An interested person may make a presentation at the governing board or committee meeting, but after the presentation he/she shall leave the meeting during the discussion of, and the vote on, the transaction or arrangement involving the possible conflict of interest. The chairperson of the governing board or committee shall, if appropriate, appoint a disinterested person or committee to investigate alternatives to the proposed transaction or arrangement. After exercising due diligence, the governing board or committee shall determine whether aca can obtain with reasonable efforts a more advantageous transaction or arrangement from a person or entity that would not give rise to a conflict of interest. If a more advantageous transaction or arrangement is not reasonably possible under circumstances not producing a conflict of interest, the governing board or committee shall determine by a majority vote of the disinterested directors whether the transaction or arrangement is in aca's best interest, for its own benefit, and whether it is fair and reasonable. In conformity with the above determination it shall make its decision as to whether to enter into the transaction or arrangement.”

“The organization makes its governing documents, conflict of interest policy, and financial statements available to the public upon request.”