Boyds Kinsman Home Inc.

“Sherry rinck (officer), carlene jones (officer) and douglas m. Jones (officer) have a family relationship.”

“Organization does not have committees with the authority to act on behalf of the governing body.”

“A copy of form 990 was presented to the organization's governing body during the august 2017 board meeting and was reviewed and approved by the board of trustees before filing.”

“Any director, principal officer, or member of a committee with governing board delegated powers, who has a direct or indirect financial interest, as defined below, is an interested person. If a person is an interested person with respect to any entity in the system of which the organization is a part, he or she is an interested person with respect to all entities in the system. In connection with any actual or possible conflict of interest, an interested person must disclose the existence of the financial interest and be given the opportunity to disclose all material facts to the directors and members of committees with governing board delegated powers considering the proposed transaction or arrangement. After disclosure of the financial interest and all material facts, and after any discussion with the interested person, he/she shall leave the governing board or committee meeting while the determination of a conflict of interest is discussed and voted upon. The chairperson of the governing committee shall, if appropriate, appoint a disinterested person or committee to investigate alternatives to the proposed transaction or arrangement. After exercising due diligence, the governing board or committee shall determine whether the organization can obtain with reasonable efforts a more advantageous transaction or arrangement from a person or entity that would not give rise to a conflict of interest. If a more advantageous transaction or arrangement is not reasonably possible under circumstances not producing a conflict of interest, the governing board or committee shall determine by a majority vote of the disinterested directors whether the transaction or arrangement is in the organization's best interest, for its own benefit, and whether it is fair and reasonable. In conformity with the above determination it shall make its decision as to whether to enter into the transaction or arrangement.”

“In 2016, all officer and administrator salaries were determined by the board of trustees based on the organization's annual budget.”

“All governing documents, conflict of interest policy, and financial statements are located on-site and if requested, a copy will be provided from the cfo.”

“CAFS CONTRACT: Program service expenses 266,659. Management and general expenses 0. Fundraising expenses 0. Total expenses 266,659. MEDICAL DIRECTOR CONTRACT: Program service expenses 9,000. Management and general expenses 0. Fundraising expenses 0. Total expenses 9,000. THERAPY CONTRACT: Program service expenses 955. Management and general expenses 0. Fundraising expenses 0. Total expenses 955. PSYCHOLOGIST: Program service expenses 100. Management and general expenses 0. Fundraising expenses 0. Total expenses 100. DIETITIAN CONTRACT: Program service expenses 480. Management and general expenses 0. Fundraising expenses 0. Total expenses 480. AUDIOLOGIST CONTRACT: Program service expenses 3,360. Management and general expenses 0. Fundraising expenses 0. Total expenses 3,360.”

“The books for boyds kinsman home, inc. Are kept on the modified cash method of accounting.”