Mcguire Administrative Services Inc

“Effective june 25, 2014, mcguire administratrive services, inc. Made changes to the by-laws by removing mcguire memorial homes as the sole corporate member. The new three person corporate member of mcguire administrative services, inc. Will comprise of a designee from the diocese of pittsburgh, pennsylvania, a designee of the felician sisters of north america, our lady of hope province and third "at-large" member who shall be appointed by the vote of the two above named members.”

“See explanation for part vi, line 7b.”

“See explanation for part vi, line 7b.”

“Form 990, part vi, section a, lines 7a and 7b:during the beginning of the current year, the sole member was mcguire memorial corporation. It approved and / or appointed the corporation's governing body and ceo. The member approved changes in the corporation's mission, articles of incorp, and bylaws, and approved changes in the corporation's capital assets and capital debt. The member would approve the final dissolution of the corporation and the distribution of its assets. The bylaws were changed as further described in the explanation for form 990, part vi, section a, line 4.”

“The draft form 990 is provided to the board electronically. They are given an allotted time to provide feedback on the form 990 prior to the final submission.”

“The board conducts periodic reviews of their activities to ensure that its operations do not result in private inurement or impermissible benefit to private interest. Regular annual statements are also completed disclosing any potential conflicts of interest. These statements are reviewed by the executive director, who will then disclose potential conflicts to the board. In the event that conflicts are identified, the board or a committee will vote upon what action needs to be taken to rectify the conflict. Conflict of interest statements are also completed by the executive director and chief financial officer.”

“The executive director reviews the performance of the cfo and utilizes the state issued allowable reimbursement maximums to ensure his compensation is in compliance with state limitations. The board approves the salary via approval of the annual budget.”

“These documents are available upon request from the administrative offices of mcguire memorial.”

“Transfer of land, building, and related debt (net) to affiliate -11,566.”

“Although mcguire administrative services, incorporated does not issue their own separate financial statements, they are audited as part of the mcguire memorial audit and are included in the mcguire memorial and affiliated corporations combined financial statements.”