Springhaven Inc.

“Board members one and two are married and only cast one vote as a couple. Board members three and four are also married and only cast one vote as a couple.”

“Board members number one and two have a family relationship as do board members number three and four.”

“The tax return is prepared by an independent accounting firm. Once prepared, a draft is reviewed and approved by the executive director and board treasurer. Once the return is presented to the board, the return is signed and submitted to appropriate taxing authorities.”

“The organization's governing body members are required to annually review whether or not potential conflicts of interest exist. If potential conflicts are found, then members should report them for further review and a determination on appropriate action to be taken. The organization has nominated a person to be responsible for monitoring compliance and enforcing its policy.”

“The organization uses comparability reports to establish reasonable compensation for its executive director and would do the same for any ceo or other top management official if the organization had these positions.”

“The organization makes a copy of it's form 1023 and tax return available to the public by request as required by the internal revenue service. The organization's 990 is also generally accessible on-line through the following web page <www.guidestar.org>.”

“Leased employees: program service expenses 201,850. Management and general expenses 0. Fundraising expenses 0. Total expenses 201,850. Woodside rest house parents: program service expenses 39,945. Management and general expenses 0. Fundraising expenses 0. Total expenses 39,945. Other fees-mngmnt-990: program service expenses 0. Management and general expenses 6,070. Fundraising expenses 0. Total expenses 6,070.”

“The organization's executive director and board treasurer assume oversight of the form 990 and financial statements annually. It is their responsibility to review the drafted forms, recommend any possible changes to the accounting firm, and ensure the review policy is followed or updated as needed.”