Charles County Nursing & Rehabilitation

“Control over management duties is delegated to family of care alliance, inc. (90-0860390), a related organization.”

“Family of care alliance, inc. (90-0860390), a maryland nonstock corporation, is the sole member of charles county nursing and rehabilitation center foundation, inc.”

“The sole member, family of care alliance, elects all board members.”

“The sole member has reserved the following powers and shall require the affirmatie vote or written consent of the sole member:1. The sale, lease, pledge, or other disposition of real property owned by the foundation;2. The imposition of a mortgage on any real property owned by the foundation unless such mortgage is required to secure a debt which is necessary to finance the cost of compliance with operational or physical plant standards required by law;3. The adoption, amendment, or repeal of any plan of dissolution, merger, or consolidation of the foundation; 4. The adoption, amendment, or repeal of the articles of incorporation of the foundation; and5. The adoption, amendment, or repeal of the amended and restated bylaws form”

“The cfo will compare the draft form 990 to the previous year's return in detail, looking for any significant differences or omissions. The cfo also traces amounts to the financial statements and trial balance.”

“Each director, principal officer, and member of a committee with board delegated powers shall annually sign a statement that affirms compliance with the conflict of interest policy. The board as a whole montitors the policy. Any board member, officer, or key employee who is involved in a conflict situation will remove himself or herself from any decision making regarding the conflict. Family and business relationships are expressly mentioned in the conflict of interest policy.”

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