Kendal New York

“The corporation shall have a sole member, the kendal corporation, a pennsylvania not-for-profit corporation.”

“The board of directors shall be appointed by and serve at the pleasure of the kendal corporation. If the office of any director becomes vacant for any reason, then the kendal corporation shall select a person or persons who shall hold office for the remaining term.”

“The certificate of incorporation and bylaws of the corporation may be amended only by the sole member of the corporation.”

“The cfo & director of policy, planning & administration review the 990 prior to completion; upon completion, the 990 is sent to the board for review at the nearest board meeting. Upon board approval the 990 is then filed.”

“All board and committee members, as well as staff members complete an annual statement regarding each person's conformance with kendal's conflict of interest policy. A summary of the statement is reviewed by the board development committee and the full board. If a conflict arose in between completion of the statements, the individual would inform the board chair or ceo. The statement from policy states: "individuals having conflicts of interest shall disclose the conflicts; shall abstain from discussion of such matters relating to the conflict at board; committee, or staff meetings; and shall not use their personal influence in any decision regarding the matters relating to the conflict. The minutes of any such meeting shall reflect the disclosure that was made and the abstention from discussion."”

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

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