The Mcgregor Foundation

“Documents available to public the organization makes its governing documents, conflict of interest policy, and financial statements available to the public upon request at the organization's business office.”

“Monitor and enforce conflict of interest policy the organization monitors and enforces compliance with the policies by completing annual conflict questionnaires.”

“Process for determining compensation the organization determines compensation for officers and key employees by having a compensation survey completed every three years via the executive committee. The executive committee then votes on a contract and the percentage of salary increase for the ceo. These processes are documented at the time the decisions are made.”

“Member classes the membership of the corporation at any time shall consist of two classes: voting members and nonvoting members. Voting members shall be comprised of the individuals who from time to time are serving as the voting directors of the corporation. Nonvoting members shall consist of those individuals elected by the board of directors who are interested in supporting the charitable endeavors of the corporation and who meet the qualifications for nonvoting membership established from time to time by the board. Nonvoting members shall include all those individuals who hold the title of member of the corporation, except for those individuals then serving as directors. Nonvoting members shall not be entitled to vote, and they shall not be counted for quorum purposes.”

“Form 990 review process the returns are prepared by an outside cpa and then reviewed by the cfo. The form 990 is then distributed via email to the board of directors for their review in advance of the filing with the irs.”

“Allocation of hours worked hours worked per week are allocated between the filing organization and related organization as follows for the individuals listed within part vii: ann m. Conn - total hours per week = 40, split: mcgregor independent senior housing - 0.40 hrs the mcgregor foundation - 26.80 hrs mcgregor at overlook - 0.40 hrs mcgregor pace - 12.00 hrs mcgregor senior assisted living - 0.40 hrs kimberly henderson - total hours per week = 40, split: mcgregor independent senior housing - 0.40 hrs the mcgregor foundation - 15.20 hrs mcgregor at overlook - 0.40 hrs mcgregor pace - 22.00 hrs mcgregor senior assisted living - 2.00 hrs sandra mauldin - total hours per week = 40, split: mcgregor independent senior housing - 0.00 hrs the mcgregor foundation - 18.00 hrs mcgregor at overlook - 4.00 hrs mcgregor pace - 16.00 hrs mcgregor senior assisted living - 2.00 hrs yuvette wright - total hours per week = 40, split: mcgregor independent senior housing - 2.00 hrs the mcgregor foundation - 26.00 hrs mcgregor at overlook - 8.00 hrs mcgregor pace - 0.00 hrs mcgregor senior assisted living - 4.00 hrs lisa macartney - total hours per week = 40, split: mcgregor independent senior housing - 0.00 hrs the mcgregor foundation - 8.00 hrs mcgregor at overlook - 0.00 hrs mcgregor pace - 32.00 hrs mcgregor senior assisted living - 0.00 hrs”

“Reconciliation of net assets change in value of beneficial interest in trusts - $40,000 change in net actuarial gain and plan settlements - $990,867”

“Description:general and administrative total fees:142436”

“Description:housekeeping services total fees:149880”

“Description:laundry services total fees:150911”

“Description:plant operations total fees:83133”

“Description:resident & participant service total fees:2851033”