Notre Dame Convalescent Homes Inc

“There are 5 members of notre dame convalescent homes, inc. Consisting of the following: 1. Local superior of the congregation of the sisters of st. Thomas of villanova as long as she holds that office. 2. Four remaining members holding office for 2 years until successors are appointed. They may be members of the congregation, clergy or lay persons and appointed by the superior general of the congregation. These 5 members are the board of directors.”

“The superior general of the congregation of the sisters of st. Thomas of villanova appoints 4 members of the corporation/board of directors.”

“The members/board of directors have the control and general management of the affairs, property and business of notre dame convalescent homes, inc.”

“The form 990 is sent to the board of directors electronically for review annually. Once the form 990 is completed by our auditors, it is presented at the next scheduled board of directors meeting.”

“The organization reviews the code of conduct and corporate compliance statements with each employee upon hire. These policies are also reviewed annually with current staff. Per the employee handbook section 3.4, notre dame convalescent homes, inc. Is concerned with conflicts of interest that create actual or potential job-related concerns, especially in the areas of confidentiality, customer relations, safety, security, and morale. If there is any actual or potential conflict of interest between you and a competitor, supplier, distributor, or contractor to the company, you must disclose it to your department head. If an actual or potential conflict of interest is determined to exist, the company will take such steps as it deems necessary to reduce or eliminate this conflict."”

“The board of directors reviews the administrator's work performance annually to determine proper compensation. The board reviews the marketplace in determining the level of compensation.”

“The organization makes available its governing documents, conflict of interest policy, and financial statements, upon request, at its administrative offices.”

“Notre dame health and rehabilitation center”

“Nursing services: program service expenses 628,060. Management and general expenses 0. Fundraising expenses 0. Total expenses 628,060. Other resident services: program service expenses 404,830. Management and general expenses 0. Fundraising expenses 0. Total expenses 404,830. Dietary services: program service expenses 31,170. Management and general expenses 0. Fundraising expenses 0. Total expenses 31,170. Plant operation & maintenance: program service expenses 107,108. Management and general expenses 0. Fundraising expenses 0. Total expenses 107,108. Administrative services: program service expenses 0. Management and general expenses 154,199. Fundraising expenses 0. Total expenses 154,199.”

“The finance committee of the board of directors is charged with the responsibility for the selection of the organizations independent auditors, and for the oversight of its financial statements. The process has not changed from the prior year.”