Rosary Care Center

“The Organization delegates control over management duties, subject to reserve powers, to a management company. Effective July 1, 2023 Franciscan Advisory Services replaced the prior management company, CHI Living Communities.”

“The membership of the corporation consists of one (1) class and the only member of the corporation shall be sylvania franciscan ministries, an ohio non-profit corporation.”

“The reserved powers exercisable by the member alone - action by sylvania franciscan ministries in its capacity as sole member of the corporation shall be required, and shall be sufficient to elect the trustees of the corporation as provided in the code of regulations, and to remove them at will, with or without cause as provded in the code of regulations; and to elect and remove the chairperson and the president of the corporation as provided in the code of regulations.”

“The reserved powers exercisable by the member alone-action by the member of the corporation shall be required and shall be sufficient, a) to adopt or change the philosophy, objectives, purposes or ethical or religious standards of the corporation and of organizations controlled by the corporation; b) to elect the trustees of the corporation as provided in article v, section 3, and to remove them at will, with or without cause, as provided in article v; c) to elect and remove the chairperson and president of the corporation as provided in article vii; d) to amend or repeal the articles of incorporation and the code of regulations of the corporation as provided in article xiii; e) to dissolve or terminate the existence of the corporation and to determine the distribution of assets upon such dissolution or termination in accordance with the articles of incorporation; f) to take any action necessary to conform the purposes and activities of the corporation and of organizations controlled by the corporation with the traditions, teachings and canon law of the roman catholic church as they may be in effect from time to time. G) the approval of any merger or consolidation of the corporation and any sale of substantially all of its assets; h) the authorization for the creation of any subsidiary organization or the affiliation of the corporation with any other entity for the purpose of the joint conduct of business or other programs, whether in the form of participation in a corporation, partnership, joint venture, co tenancy or any other form of ownership or control; i) the approval of the conveyance of real property or the granting of mortgages or trust deeds or the creation of other liens upon any real property owned by the corporation; j) the approval of conveying any tangible personal property, incurring any debt or series of debts, guaranteeing of any debt or series of debts, or the granting of any security interest or other lien in the property of the corporation in excess of the amount prescribed from time to time by the member; k) the approval of any capital expenditure or grant, or series of capital expenditures or grants, in excess of the amount prescribed from time to time by the member; l) the approval of the annual operating and capital budgets of the corporation and related organizations; m) the addition or termination of services; n) the approval of the corporation's auditor; o) the approval of the corporation's strategic plan; p) the exercise of the power of approval reserved by the corporation over actions of the governing bodies of its subsidiary organizations or affiliated entities; and q) any other act for which membership approval is required under applicable canon or civil law, the articles of incorporation, or this code of regulations.”

“The process of reviewing the form 990 entails a detailed review by the organization's finance department. The governing body, administrator, and management company. Each receive a copy of the form 990 including requested schedules, as ultimately filed with the irs, for review and approval prior to filing with the irs.”

“The written conflict of interest policy is regularly and consistently monitored and compliance enforced by the ceo/administrator. The scope of this policy includes board members and staff (designated persons). The policy is in place to prevent designated persons from exerting influence on transactions, agreements or claims. A self-disclosure from covered persons to the board is required on any potential conflict of interest. The covered persons are to recuse from participating in any deliberation or decisions on such transactions.”

“The executive director, jason phillips, is an employee of rosary care center. His performance and salary are reviewed annually. The board of trustees offers input. The actual evaluation is conducted by the board president. Compensation is determined based on performance and comparison to other similar organizations.”

“The governing documents of rosary care center, along with the conflict of interest policy and financial statements, are made available to the general public upon request. The documents are located in the administrative offices during regular business hours.”

“AGENCY - Total Expense: 219740, Program Service Expense: 219740, Management and General Expenses: 0, Fundraising Expenses: 0; PURCHASED SERVICES - CLINICAL - Total Expense: 102443, Program Service Expense: 102443, Management and General Expenses: 0, Fundraising Expenses: 0; THERAPY - Total Expense: 656995, Program Service Expense: 656995, Management and General Expenses: 0, Fundraising Expenses: 0; PURCHASED SERVICES - PLANT - Total Expense: 310112, Program Service Expense: 310112, Management and General Expenses: 0, Fundraising Expenses: 0; CONSULTANT - Total Expense: 110584, Program Service Expense: 0, Management and General Expenses: 110584, Fundraising Expenses: 0; RECRUITMENT - Total Expense: 34684, Program Service Expense: 0, Management and General Expenses: 34684, Fundraising Expenses: 0; ENTERTAINMENT - Total Expense: 6265, Program Service Expense: 6265, Management and General Expenses: 0, Fundraising Expenses: 0; BEAUTY SHOP - Total Expense: 11690, Program Service Expense: 11690, Management and General Expenses: 0, Fundraising Expenses: 0;”