Annandale Care Center

“The President does not have voting rights.”

“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.”

“Consultant Fees: Program service expenses 18,584. Management and general expenses 0. Fundraising expenses 0. Total expenses 18,584. Medical Director Fees : Program service expenses 4,800. Management and general expenses 0. Fundraising expenses 0. Total expenses 4,800. Repairs & Maint Fees: Program service expenses 102,824. Management and general expenses 0. Fundraising expenses 0. Total expenses 102,824. Contract Services: Program service expenses 45,292. Management and general expenses 49,463. Fundraising expenses 0. Total expenses 94,755. Physical Therapy: Program service expenses 404,808. Management and general expenses 0. Fundraising expenses 0. Total expenses 404,808. Occupational Therapy: Program service expenses 183,255. Management and general expenses 0. Fundraising expenses 0. Total expenses 183,255. Speech Therapy : Program service expenses 62,555. Management and general expenses 0. Fundraising expenses 0. Total expenses 62,555. Laundry Service : Program service expenses 26,658. Management and general expenses 0. Fundraising expenses 0. Total expenses 26,658. Purchased Services : Program service expenses 11,089. Management and general expenses 1,620. Fundraising expenses 0. Total expenses 12,709.”