Visiting Nurse Association of Boston

“The sole corporate member shall be The Visiting Nurse Association of Boston Foundation, Inc. acting through its board of directors.”

“The Visiting Nurse Association of Boston Foundation, Inc. shall elect or appoint, and may remove or suspend, directors in accordance with Article III, shall have all rights to vote with respect to the affairs of the Corporation, and shall have such other powers as provided by law, the Articles of Organization or the By-Laws.”

“The Visiting Nurse Association of Boston Foundation, Inc. shall elect or appoint, and may remove or suspend, directors in accordance with Article III, shall have all rights to vote with respect to the affairs of the Corporation, and shall have such other powers as provided by law, the Articles of Organization or the By-Laws.”

“990 compiled and reviewed by the CEO and CFO and sent to the Finance Committee for review. The Finance Committee presents to the board for approval. Board members offered a copy of the 990 at that time.”

“All board members are required to read and sign a conflict of interest policy annually at the company's annual board meeting. All managers are required to read and sign a conflict of interest policy annually. Also, at the beginning of all Board meetings the Board Chair asks if there are any conflicts with any of the agenda items.”

“The VNA of Boston engaged an outside executive compensation consultant to conduct an executive compensation survey for the positions of CEO, CFO, Vice President of Operations, Executive Director of VNA Hospice, Executive Director of VNA Private Care, Inc., Chief Information Officer, Director of Develop/Communications, Director of Provider Relations, Director of Risk, Quality and Regulatory Affairs.”

“Financial statements are attached to the MA Form PC filed with the attorney general's office, which is open to public inspection. The articles of organization are available at the Massachusetts Secretary of State's office, including on-line. Other governing documents and the conflicts of interest policy are not generally available to the public. Requests for copies of such documents are considered on a case by case basis.”

“Contracted Administrative Services: Program service expenses 0. Management and general expenses 4,382,760. Fundraising expenses 0. Total expenses 4,382,760.”

“Section 1.263(a)-3(n) Election: Visiting Nurse Association of Boston Management Resources, Inc. 120 Thomsa Street Worcester, MA, 01608-1280 EIN: 04-2880108 Section 1.263(a)-3(n) Election: Visiting Nurse Association of Boston Management Resources, Inc. is electing to capitalize repair and maintenance costs under Regulation Section 1.263(a)-3(n).”