Annandale Care Center

“The President does not have voting rights.”

“Roger Millner and Shelley Jonas have a family relationship.”

“During the year, Articles of Merger were filed. Annandale Congregate Housing, a related organization, merged into Annandale Care Center as of 7/31/2021.”

“The Board of Directors is elected annually by the Board of Directors of Annandale Health and Community Services.”

“The following must be approved by the Board of Directors of Annandale Health and Community Services: ** Budget - Changes in budget of over $10,000 - Expenditures of over $10,000 - Sales of assets of over $10,000 - Changes to the bylaws The following must be approved by the President of the Annandale Health and Community Service Board: - Changes in the budget of over $5,000 but less than $10,000 - Expenditures of over $5,000 but less than $10,000 - Sales of assets of over $5,000 but less than $10,000”

“There are no committees that can act on behalf of the Board. Committees must come back to the full Board to make a final decision.”

“A draft copy of the Form 990 will be mailed out to members of the Board prior to the filing date. Also, the Administrator/President will review a draft copy of the Form 990 before it is filed.”

“There is no annual form or disclosure that is used to uncover conflicts of interest; however, individuals are required to disclose conflicts of interest based on an "honor-system." Anyone who can influence the actions of the Corporation is covered by the policy. This includes Board Members, key employees, officers, and employees. The Board reviews and determines when and if a conflict exists. If a conflict exists, Board Members are not allowed to vote on the issue in conflict. All conflicts of interest are documented in the Board Meeting minutes.”

“Each year, the Corporation finds out what the increase in rates will be. The increase in rates is allocated proportionately across the board to all employees. The budget is also determined by the increase in rates and the Board of Directors approves the budget.”

“The Organization makes it governing documents and conflict of interest policy available upon request. The financial statements are not made publicly available.”

“Annandale Congregate Housing, a related organization, merged into the Organization as of July 31st, 2021. With the merger, the Organization now also operates a 22 unit congregate housing facility that serves the housing needs of the 55 and older adult population in Annandale and the surrounding communities.”

“Merger and transfer in of Annandale Congregate Housing Net Assets 1,970,159.”