Historic Homes of Runnemede Inc

“The administrator is paid by a related organization, therefore line 15a is marked no in accordance with instructions. However, the administrator's compensation is determined by the windsor hospital corporation's executive committee after considering compensation for similar positions of various-sized facilities in the region. Compensation is reviewed and documented annually with the last review completed in fy 2024.”

“The cfo is paid by a related organization, therefore line 15b is marked no in accordance with instructions. The compensation of the cfo and other officers is determined by the windsor hospital corporation's executive committee after considering compensation for similar positions of various-sized hospitals in the region. Compensation is reviewed and documented annually with the last review completed in fy 2024.”

“The executive committee, consisting of the president, vice-president, secretary and treasurer, an MAHHC director, and such other directors elected by the board as may be necessary to make a committee of five (5) members. This committee shall, in the interim between meetings of the board, exercise all the power of that body, but in accordance with the general policy of HHR and the direction of the board. The president shall serve as the chairman of the executive committee ex-officio.”

“The sole member of Historic Homes of Runnemede is Windsor Hospital Corporation (DBA Mount Ascutney Hospital and Health Center), a Vermont not-for-profit corporation. The member has the power and authority to elect three trustees and to fill any vacancy related to any one of these three trustees.”

“The sole member of Historic Homes of Runnemede is Windsor Hospital Corporation (DBA Mount Ascutney Hospital and Health Center), a Vermont not-for-profit corporation. The member has the power and authority to elect three trustees and to fill any vacancy related to any one of these three trustees.”

“In addition to the appointment of three trustees, the sole member has the governance powers and rights to approve prior to implementation or occurrence the following: - the adoption of operating and capital budgets; - the adoption of strategic plans; - the initiation of significant fund-raising activities; - the implementation of institutional affiliations, mergers, consolidations or reorganizations; - material modifications of organization structure, service, and business offerings; - material acquisitions or dispositions of assets; and - changes in insurance programs and arrangements”

“The Form 990 is reviewed by external tax advisors and the chief financial officer of its parent company, Windsor Hospital Corporation, before the filing of the return. In addition, once the return has been fully prepared, a final 990 is sent to each board member and time is allocated for comments and responses prior to the official filing of the forms.”

“Historic Homes of Runnemede's BOARD OF TRUSTEES APPROVED A POLICY CONCERNING A VOLUNTARY SELF-DISCLOSURE OF ANY POTENTIAL CONFLICT OF INTEREST. The Compliance and audit services department of an affiliate, Dartmouth-Hitchcock, CONDUCTS AN ANNUAL SURVEY OF ALL OFFICERS AND TRUSTEES AND PERFORMS OTHER PROCEDURES AS CONSIDERED NECESSARY TO REPORT ON COMPLIANCE WITH THE CONFLICT OF INTEREST POLICY. THE DEPARTMENT THEN REPORTS TO EACH BOARD ANY POTENTIAL CONFLICTS FOR THEIR REVIEW. PER THE POLICY, ANY CONFLICTS OR OTHERWISE PERCEIVED CONFLICTS ARE REQUIRED TO BE ADDRESSED BY THE BOARD OF TRUSTEEES ON AN ONGOING BASIS. IN THE EVENT A CONFLICT ARISES, THE INDIVIDUAL MAY BE REMOVED FROM PARTICIPATING IN ANY DECISION-MAKING REGARDING THE IDENTIFIED CONFLICT AND/OR ITS CORRESPONDING TRANSACTIONS. IF THE BOARD OR COMMITTEE HAS REASONABLE CAUSE TO BELIEVE THAT AN INTERESTED PERSON HAS FAILED TO DISCLOSE ACTUAL OR POSSIBLE CONFLICTS OF INTEREST, IT SHALL INFORM SUCH PERSON ON THE BASIS OF SUCH BELIEF AND AFFORD HIM/HER AN OPPORTUNITY TO EXPLAIN THE ALLEGED FAILURE TO DISCLOSE. IF, AFTER HEARING THE RESPONSE OF THE INTERESTED PERSON AND MAKING SUCH FURTHER INVESTIGATION AS MAY BE WARRANTED IN THE CURCUMSTANCES, THE BOARD OR COMMITTEE DETERMINES THAT SUCH PERSON HAS IN FACT FAILED TO DISCLOSE AN ACTUAL OR POSSIBLE CONFLICT OF INTEREST, IT SHALL TAKE APPROPRIATE DISCIPLINARY AND CORRECTIVE ACTION.”

“Historic Homes of Runnemede makes governing documents, conflict of interest policy, and financial statements available to members of the public upon request.”

“Nursing Agency Services - Total Expense: 146225, Program Service Expense: 73470, Management and General Expenses: 72755, Fundraising Expenses: ; Professional/Consulting - Total Expense: 254874, Program Service Expense: 254874, Management and General Expenses: , Fundraising Expenses: ;”