Pennsylvania Association of Non Profit Homes for the Aging

“The sole member of the corporation is leadingage pa.”

“The board of directors shall be composed of the executive committee of the member's board of directors. The directors shall be appointed by the member.”

“Without the approval of the member, the board may not: (a) approve the corporation's operating and capital budgets; (b) make any strategic planning decisions or approve a strategic plan; (c) authorize or engage in any marketing or community education programs; (d) secure tax exempt financing or otherwise borrow more than $25,000 under terms which provide for a repayment period in excess of three months; (e) initiate, cease, or significantly modify any fund-raising activities or plans for the solicitation of charitable contributions or for the solicitation or acceptance as a gift of any real property or interest therein; (f) appoint or remove board members; (g) amend the corporations articles or these bylaws; (h) initiate, cease or significantly modify any of the corporations lines of service, products or programs; (i) select, remove or replace auditors or legal counsel for the corporation; (j) authorize fundamental changes to the corporation, including the adoption of a plan of dissolution of the corporation; the adoption of a plan of merger, consolidation, division, conversion or affiliation with another entity; and change to the current corporations corporate organizational structure; (k) authorize and designate officers of the corporation to execute a deed of assignment for the benefit of creditors; file a voluntary petition in bankruptcy; file an answer consenting to the appointment of a receiver; or file an answer to an involuntary petition in bankruptcy; (l) organize or acquire any subsidiary or affiliate; (m) change the corporation's fiscal year; (n) determine to indemnify a representative (as that term is defined in section 10.1) as provided in these bylaws; (o) undertake participation in a joint venture with one or more organizations; or (p) authorize changes in the corporate purpose.”

“Leadingage pa coo provided documentation to auditors to prepare actual form 990. Both leadingage pa ceo and senior vp reviewed the final form 990 before filing with the irs.”

“Leadingage pa has a request for proposal (rfp) process in place which requires bid/proposal from organizations/individuals pursuing a contractual and/or consultant relationship with leadingage pa. The proposals are reviewed by appropriate staff and member task force and/or board of directors. In addition, there is a formal conflict of interest policy for the board of directors and senior team members that is provided to the leadingage pa board and senior management annually and is reviewed during a formal orientation each year when the new board is seated. Leadingage pa's president/ceo along with the board chair ensure that all board members and the senior management team understand the policy and are in compliance.”

“The governing documents, conflict of interest policy, and financial statements are provided to full board of directors, board officers, and staff, and are available upon request to members and the public.”

“Restricted contributions 989.”

“Pennsylvania association of non-profit homes for the aging has an annual audit of the consolidated financial statements for leadingage pa and controlled entity performed by an independent accounting firm. The audit committee of the leadingage pa board of directors assumes responsibility for the oversight of the audit and selection of the independent accounting firm.”