Wexner Heritage Village

“Josh bokor and karen bokor have a family relationship.”

“The form 990 was prepared by an outside accounting firm and reviewed by the cfo prior to being filed with the internal revenue service. The form 990 is sent to the full board prior to filing and will be reviewed in session by the finance committee at their next meeting.”

“Transactions with interested persons. A contract, action, or other transaction may be void or voidable because it is between the corporation and one or more of the directors or officers of the corporation ("officers"), or between the corporation and any other person in which one or more of the corporation's directors or officers are directors or officers or have a financial or personal interest, or because one or more interested directors or officers participate in or vote at the meeting of the directors or of a committee of the directors that authorizes the contract, action, or transaction, if one of the circumstances enumerated in ohio revised code section 1702.301 does not apply. Common or interested directors or officers may be counted in determining the presence of a quorum at a meeting of the directors or of a committee of the directors that authorizes the contract, action, or transaction.”

“The hr committee of the wexner heritage village board of directors utilized local market knowledge and annual performance evaluations to establish compensation for executives. The compensation of other officers and key employees is established by the ceo, cfo & president under guidelines established by the board of directors as part of the budget process. The process is completed annually and was last completed in 2022.”

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

“Lab & radiology services: program service expenses 64,146. Management and general expenses 0. Fundraising expenses 0. Total expenses 64,146. Clinical therapy services: program service expenses 956,405. Management and general expenses 0. Fundraising expenses 0. Total expenses 956,405. Contracted dining services: program service expenses 902,740. Management and general expenses 0. Fundraising expenses 0. Total expenses 902,740. All other clinical purchased services: program service expenses 851,549. Management and general expenses 322,914. Fundraising expenses 0. Total expenses 1,174,463.”

“The oversight process has not changed.”