Carty Heights

“Eh services, inc. Is a related, 501(c)(3) organization that is responsible for managing the organization.”

“The organization has a sole member, episcopal homes of minnesota, a minnesota nonprofit corporation.”

“The sole member of the corporation, episcopal homes of minnesota, has the voting rights of the organization and therefore the ability to elect and appoint all members of the governing body. All board members of episcopal homes of minnesota, are board members of the organization.”

“The sole member of the corporation, episcopal homes of minnesota, has the ability to elect and appoint all members of the governing body and therefore are reserved the right to make governance decisions for the organization. All board members of episcopal homes of minnesota, are board members of the organization.”

“The 990 is prepared by the cpa firm hired by the organization to perform the audit using information provided by the organization. The ceo reviews the return and approves. The form 990 is made available to the board of directors prior to submission to the internal revenue service.”

“All members are responsible to - without request - make a prompt, full, and frank disclosure of his or her conflict of interest therein to the entire board prior to any action upon the matter, contract, or transaction that cause conflict. If the board determines that a conflict of interest exists, the person shall remove them self from the meeting room or from the communication means by which the meeting is being held.”

“The executive committee of the board of directors annually reviews the accomplishments of the ceo compared to the goals set for the year. Market research is also done annually to compare the compensation of the ceo to the compensation of other ceo's in our industry. The ceo is responsible for reviewing and approving the compensation of other officers and key employees.”

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

“The board of director's finance committee is responsible for oversight of the audit and selection of an independent accountant. This process has not changed from the prior year.”