Hebrew Life Choices Inc

“Hebrew life choices, inc. Has only one member. The sole member of the organization is hebrew health care, inc., a connecticut nonstock corporation.”

“The board of trustees shall consist of not less than six (6) or more than thirteen (13) voting members (the "trustees"). 1) trustees by virtue of office. Any person occupying one or more of the positions or offices enumerated herein shall be a trustee. Said person(s) shall no longer be a trustee immediately upon ceasing to hold said position or office, and the person who is his or her successor in such position or office automatically shall be a trustee: (i) chairperson of the board of trustees of hebrew health care, inc. (ii) president of hebrew health care, inc.; (iii) chief financial officer of hebrew health care, inc.; (iv) chairperson of hebrew life choices, inc. (v) vp and executive director of hebrew life choices, inc.”

“The member shall have the right to vote on all matters upon which members of a connecticut nonstock corporation are afforded the right to vote under the act. Without limiting the foregoing, each of the following matters shall require the approval of the member: a) adoption of any annual operating or capital budget; b) unless adopted as part of an annual budget: 1) the sale, lease, exchange or other transfer or disposition (except as provided herein) of any property having a value of more than $20,000; 2) the mortgage, pledge or other encumbrance of any property or assets of any nature not in connection with a planned giving or other charitable arrangement, including but not limited to the issuance of charitable gift annuities; 3) the incurrence of indebtedness for borrowed money or the issuance of a guaranty or other undertaking to become obligated for any debt or obligation of any party (in each case, other than in connection with a planned giving or other charitable arrangement, including but not limited to the issuance of charitable gift annuities); 4) the making of any loan to any party in excess of $500; 5) the appeal or amendment of any provision of any bylaw of the corporation; 6) any change in the corporation's purpose or mission; 7) any merger; 8) the dissolution of the corporation; 9) participation in any joint venture, partnership or similar activity; 10) engaging in any transaction in which the corporation becomes a shareholder member or equity owner of a corporation, limited liability company or other entity; 11) the annual appointment of a firm of public accountants to conduct an independent audit of the corporation's financial affairs; or 12) any amendment or repeal of any provision of the amended and restated certificate of incorporation of the corporation.”

“Form 990 is prepared by an independent accounting firm with the assistance of management. An electronic copy of the return was distributed to the board prior to filing.”

“This organization has adopted the policy of its sole member hebrew health care, inc. Regarding conflict of interest. Per the conflict of interest policy which applies to all organizations in the hebrew senior care system, officers, directors or trustees, and key employees have a duty to disclose any possible conflict of interest. Following disclosure of an actual or possible conflict, the other members of the board or committee will determine what further steps may be required to investigate the situation. The individual with the potential conflict will recuse themself from the discussion of the matter. The policy includes provisions for violation and failure to disclose which could lead to disciplinary and corrective action, including, but not limited to removal from the board or committee in accordance with the bylaws of the entity. The annual conflict of interest questionnaires are reviewed by the administrative secretary of hebrew home & hospital, a member of the hebrew senior care system.”

“This organization has adopted the policy of its sole member hebrew health care, inc. Regarding compensation.”

“The governing documents, conflict of interest policy and audited financial statements are available upon request.”

“Change in fair value of interest rate swap -233,573.”

“The process has not changed from the prior year.”