New Florence Nursing Home

“The organization has an operating management agreement with st. Andrew's resources for seniors system to provide administrative and operational leadership for this facility.”

“Based on the organization's second amended and re-stated bylaws, st. Andrew's resources for seniors system ("starss") is the sole member of the corporation.”

“On february 28, 2018, st. Andrew's resources for seniors system ("starss") became the sole member of new florence, and as a result of new florences's bylaw changes, starss has the ability to ratify any changes to the members of new florence's board.”

“The member must approve certain transactions set forth in the second amended and restated operating agreement.”

“The organization does not have committees, the board of directors handle all matters.”

“The draft of the form 990 is reviewed by the organization for accuracy and emailed to the entire board of directors. The final form 990 is emailed to the cfo for signature.”

“An annual conflict of interest disclosure is completed by each board of directors member, submitted and reviewed by the entire board of directors. The member is then excluded in any voting for applicable subject areas if a conflict arises.”

“The organization does not compensate a ceo, executive director, top management official, other officers or key employees. The executive director is an employee of st. Andrew's resources for seniors system. Salary reviews occur annually (with input from the cemo study) and are approved by the board of directors. Other officer and key employees compensation salaries are reviewed annually during the budget process by the executive director and the management company. Accounting and operations personnel during this review salary ranges for all positions are compared with surrounding facilities. The budget is reviewed and approved annually by the board.”

“New florence makes its governing documents, conflict of interest policy, and financial statements available to the public upon request.”

“Purchased services: program service expenses 720,904. Management and general expenses 80,100. Fundraising expenses 0. Total expenses 801,004. Consulting fees: program service expenses 135,826. Management and general expenses 15,092. Fundraising expenses 0. Total expenses 150,918. Ancillary expenses: program service expenses 241,380. Management and general expenses 26,820. Fundraising expenses 0. Total expenses 268,200.”