Fairview Foundation

“Committees may act by unanimous consent in writing without a meeting and, subject to the action by the board of directors, the committee by majority vote of its members shall detennine the time and place of meetings and the notice required therefore. Minutes shall be kept of each meeting of every committee and the same shall be filed with the corporate records. The board of directors may adopt any rules for the governance of any committee provided that, in the event of any conflict between such rules and these bylaws, these bylaws shall control.”

“Phs management, llc provides management services for fairview foundation. Phs management, llc provides financial accounting, operational oversight, human resources, information technology, clinical nursing consultation, corporate compliance, coordinated advertising and marketing, staffing for fund development, and new business development.”

“The sole member of fairview foundation is presbyterian homes foundation.”

“The members of the organization elect the members of the governing body, but not if the persons on the governing body are the organization's only members or their delegates.”

“Fairview foundation's articles of incorporation and bylaws may not be amended, supplemented, restated, rescinded, or modified or replaced in any other way, without the approval of the member, presbyterian homes foundation.”

“The organization's form 990 is provided to voting members of the governing body prior to filing with the irs. Officers and management of the organization have been involved in the preparation of the form 990 and have reviewed it throughout the process.”

“The organization obtains annually written disclosures from governing body members, officers, and key employees. Management and officers review these disclosures and evaluate whether the interest could result in a conflict and then take the necessary steps to remediate any such conflict.”

“The organization's governing documents, conflict of interest policy, and financial statements are made available to the public upon request.”

“The process for the oversight of the audit and selection of an accountant has not changed from the prior year.”