Catholic Charities Nursing Inc

“The Organization used an outside firm, Sodexo, to provide meal service to residents. As part of the services provided, Sodexo managed the Organization's meal service staff. The Organization's meal service staff were compensated by the Organization. The total paid to Sodexo for goods and services during the Organization's calendar year ended 12/31/17 was $165,855.”

“The Organization's Board of Directors is comprised of certain directors and officers of Associated Catholic Charities, Inc. (ACC) (ex officio). The Archbishop of Baltimore (Chair of ACC's Board of Directors) has the power to appoint trustees.”

“The 990 for the Organization was reviewed by the Treasurer before it was filed. The 990 for the Organization's parent company, Associated Catholic Charities, Inc. (ACC) was reviewed with the Executive Committee of the Board of Directors as part of their monthly meeting held April 3, 2019. A copy was provided to the Committee prior to the meeting. A copy was also provided to all Board Members before it was filed.”

“Upon election, each director signs a conflict of interest statement requiring disclosure of conflicts of interest and signs a conflict of interest statement annually thereafter during their term. The management of the Organization's parent company, Associated Catholic Charities, Inc. (ACC) continuously reviews and monitors to identify any area of conflict. Article X of ACC's by-laws provides the process should a conflict of interest arise. ACC's conflict of interest policy is also included in the employee handbook.”

“Associated Catholic Charities, Inc.'s (ACC's) compensation committee annually reviews the compensation of ACC's executive staff. Additionally, an independent firm is retained to evaluate the appropriateness of such compensation. Minutes of the compensation committee meetings are recorded.”

“Available upon request.”

“Employees who worked for the Organization were compensated through Associated Catholic Charities, Inc. (ACC) of which the Organization is affiliated. ACC passed the expense on to the Organization and the Organization reimbursed ACC, recording the expense on the Organization's books. W-2s were issued from ACC.”

“Pursuant to an Asset Purchase Agreement dated April 28, 2017, Catholic Charities Nursing, Inc. (formerly ACC Greenhouse Residences, Inc.) sold its fixed assets at book value ($0.1 million) and transferred its operations to a third party effective August 1, 2017. As a result, Catholic Charities Nursing, Inc. has ceased operations.”

“Fees for other services included contractual services for dietary consulting and various therapies such as speech, occupational, and physical.”