Findlay House Inc.

“Howard modlin and margot modlin - family relationship”

“The organization's cfo will review the 990. After their review it will be submitted to the chairman of the doj board of trustees for approval. Once reviewed it will be approved by the board of trustees.”

“The organization has a conflict of interest policy that applies to all employees and agents and is set forth in its corporate compliance manual. The conflicts policy requires employees to report to management any conflict of interest involving the employee or members of the employee's family. In addition, on a yearly basis, the organization reminds its employees of their obligations to comply with all of the practices and procedures set forth in the corporate compliance manual, including the policy on conflicts of interest. This yearly reminder is effectuated (i) by distributing to each employee a section of the corporate compliance manual that states the employee's obligation to comply with the corporate compliance manual, including the conflicts policy, and (ii) by having an oral presentation for the employees at which the employees obligations are also emphasized, including the obligation to report conflicts of interests of which the employee is aware. The organization also has adopted a conflicts policy that expressly applies to all trustees, directors, and officers and requires each trustee, director, and officer to certify on an annual basis that he or she has disclosed all interests from which a conflict of interest might arise. The chairman of the board is notified of any conflicts and the conflicted individuals appropriately recuse themselves from discussions and voting on matters on which they have a conflict of interest.”

“The process for determining compensation of the organization's officers is done by a related company, daughters of jacob nursing home company, inc. The process is initiated by the board. Pertinent salary histories, performance reviews and other information is prepared for the board of trustees to review. Final decisions are made by the doj board of trustees. This process was last done in 2013.”

“These documents are available upon request.”

“Security: program service expenses 147,871. Management and general expenses 0. Fundraising expenses 0. Total expenses 147,871. Elevators: program service expenses 24,623. Management and general expenses 0. Fundraising expenses 0. Total expenses 24,623. Painting: program service expenses 40,666. Management and general expenses 0. Fundraising expenses 0. Total expenses 40,666. Other: program service expenses 280,783. Management and general expenses 0. Fundraising expenses 0. Total expenses 280,783. Exterminating: program service expenses 23,950. Management and general expenses 0. Fundraising expenses 0. Total expenses 23,950.”

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