Station Creek Retirement Community Inc

“Brio living services is the sole member of station creek retirement community.”

“Brio living services board of directors is required to approve station creek retirement community board of directors.”

“The assistant controller prepares the 990 and the cfo reviews the 990 prior to it be filed. A redacted copy of the return is sent to teh board for comment prior to submission to the irs.”

“Brio living services expects its employees and trustees to conduct the business of brio living services in a legal and ethical manner, observing the highest standard of integrity and business ethics when acting on behalf of brio living services, these individuals should act solely for the benefit of the organization. Each employee and trustee should avoid any financial relationship or other situation which represents a conflict between brio living services interest and other personal interest of the individual. The brio living services policy on the conflict of interest is distributed annually to members of the brio living services board of trustees, brio living services president and ceo, and the brio living services administrative staff, including department heads and central supply staff. At the time of the distribution of the policy, each person will be given the opportunity to disclose real or potential conflicts of interest, which will be kept confidential. Disclosures of any potential conflicts of interest by trustees, and/or staff are forwarded to the governance committee for review. Any transactions between brio living services and an entity affected by a conflict of interest of any brio living services employee or trustee shall not be void but shall be valid if 1. The transaction is fair and reasonable 2. The material facts of the conflict are disclosed to the board of trustees 3. The transction is discussed and voted upon by the board or committee outside the presence of the affected individual 4. The transaction is approved and 5. The minutes of the board or committee reflect compliance with the policy. Individuals with a conflict are not permitted to be present during discussion or any vote regarding a conflict of interest. Any trustee of the brio living service board who becomes aware of a relationship that does, or might, constitute a conflict of interest after completing and signing this form must file an updated form.”

“Approximately every three years, brio living services hires an independent consultant to perform a compensation study. A consultant was engaged in 2024 and the study will be done in 2025. In interim years, brio living service uses industry standard compensation studies from various sources. All findings are documented and presented to the compensation committee of the brio living services board of trustees along with an annual evaluation of the ceo's performance and goals for the coming year. The compensation committee is documented in the organizations board minutes.”

“Financials and other documents are available upon request.”