Pace of the Southern Piedmont Inc

“Kintegra kintegra secretary chair employees lutheran services carolinas lutheran services carolinas vice chair treasurer employees”

“The organization has two members - gaston family health services, inc. D/b/a kintegra ("kintegra") health and lsa management, inc. D/b/a lutheran services carolinas ("lsc"), both of which are 501(c)(3)public charities. Each of the two named organizations holds a 50% share of profits and net assets.”

“Each member has the right to appoint two voting directors to the board of directors.”

“The organization's articles of incorporation may only be amended by the affirmation of all members. Any changes to the organization's bylaws that would allow the organization to make cash distributions to the memberrs other than in accordance with the membership interests or to amend the competitive activities provisions of the bylaws can only be adopted with the affirmative vote or consent of all the members.”

“A copy of the form 990 is provided to the board to review prior to submitting to the internal revenue service.”

“At the beginning of each board of directors meeting, upon review of the agenda items, the chair asks all members present if there are any business items on the agenda which present a potential conflict of interest for them. Members who believe they should not participate in a certain business discussion disclose that and subsequently do not weigh in on that discussion item.”

“The national pace association completes a compensation survey every two years. This survey is used as a benchmark for the executive director position. The board of directors then reviews and approves the executive director's compensation package. This approval is documented in the board minutes.”

“For other positions, the executive director does research and/or conducts suveys of other similar organizations in north carolina to determine the appropriate salary range for each position. Wage and hour compensation survey information was used in the decision this year.”

“The organization makes its governing documents, conflict of interest policy, and financial statements available to the public upon request. Requests for records must be made in writing and directed to the attention of the executive director.”

“Fees for services 6,878,560 1,314,746 0 other services and contracts 3,824,292 0 0 total 10,702,852 1,314,746 0”

“DISTRIBUTIONS -2,700,000”