The Mather Evanston

“Members or stockholders mather is the sole member of the organization and in this capacity elects and removes the organization's directors and approves major actions of the organization.”

“Members or stockholders who may elect mather is the sole member of the organization and in this capacity elects and removes the organization's directors whether periodically, or as vacancies arise, or otherwise.”

“Decisions subject to approval mather is the sole member of the organization and in this capacity elects and removes the organization's directors and has the right to approve major decisions of the organization's governing body.”

“Form 990 review process the form 990 is prepared by a third-party preparer, grant thornton advisors llc, in conjunction with management. The form 990, including schedules, was distributed to the members of the mather foundation audit committee of the board of directors. The committee met with management and reviewed the form 990. Subsequently, the form 990 was distributed to each director of the mather evanston. All comments and questions were directed to the organization's chief financial officer.”

“Conflict of interest policy monitoring & enforcement annually all board members, officers and senior staff must disclose any interests that could give rise to conflicts. Any actual, potential, or apparent conflicts are referred to the ceo and president, the board chair and chair of the governance committee, who take appropriate action, including discussing with the full board, when necessary.”

“Process for determining compensation all compensation for officers/directors/key employees is paid by a related organization, mather. The mather evanston relied on mather to review this information for all compensation paid.”

“How documents are made available to the public the organization's articles of incorporation, bylaws, conflict of interest policy, and audited financial statements are available upon request.”

“Capital lease form 990, part x is completed per the audited financial statement presentation. As such, the following capital lease amounts are not included on form 990, part x or scheduled, parts ix and x. Assets leased property $164,822,840 intercompany receivable $22,929,638 liabilities obligation under capital lease $174,755,693 net assets current year net income $1,495,620 accumulated prior year net income $11,501,166”

“Book/tax difference: capital lease -1,495,620.”