Lourdes Inc

“Joseph mendelson and barbara mendelson have a family relationship.”

“The corporation is organizaed on a membership basis. Section 2.2 of the bylaws for each corporation is as follows: the members of the corporation shall be the prioress of the dominican sisters of peace, inc., a kentucky nonprofit corporation (hereinafter the "dominican sisters of peace"), her council, and those persons who, from time to time, are appointed as members by the prioress. Members who are appointed by the prioress may be removed by the prioress or the members, with or without cause. The prioress serves as chairperson of the members.”

“Pursuant to section 3.1 of the bylaws, each corporation must have at least 9 and no more than 22 directors. There are 2 ex officio directors (the president of the corporation and the prioress or her designee), and at least 7 additional directors appointed by the chairperson of the members (i.e., the prioress), one of whom must be a roman catholic cleric from the archdiocese of detroit.”

“Decisions of each corporation must first be approved by the directors and thereafter must be submitted to the members for approval. The members appoint the president and may remove the president with or without cause.”

“The ceo, cfo, and audit and compliance committee review the form 990 and provide to the board of directors prior to filing.”

“Sr. Maureen comer, op, ceo, the president of the dominican health care board, and the governance and nominating committee review the conflict of interest statements submitted by board members, officers, and key employees on an annual basis. In the event a conflict arises, it is discussed with the audit/compliance committee to evaluate appropriateness and determination of restrictions. The monitoring of transactions is reported to the audit/compliance committee.”

“The compensation committee, comprised of board members, meets annually to determine raises for the ceo and the executive group. Compensation benchmarking and performance data is reviewed in order to determine compensation. Determination of compensation is documented in meeting minutes. 2013 was the most recent year this process was undertaken.”

“These documents are not available for public inspection.”

“Pharmacy consultants: program service expenses 6,791. Management and general expenses 0. Fundraising expenses 0. Total expenses 6,791. Maintenance: program service expenses 38,852. Management and general expenses 0. Fundraising expenses 0. Total expenses 38,852. Housekeeping: program service expenses 12,732. Management and general expenses 0. Fundraising expenses 0. Total expenses 12,732. Medical director fees: program service expenses 0. Management and general expenses 24,000. Fundraising expenses 0. Total expenses 24,000. Physical therapy: program service expenses 331,430. Management and general expenses 0. Fundraising expenses 0. Total expenses 331,430. Occupational therapy: program service expenses 350,802. Management and general expenses 0. Fundraising expenses 0. Total expenses 350,802. Speech therapy: program service expenses 73,403. Management and general expenses 0. Fundraising expenses 0. Total expenses 73,403. Radiology: program service expenses 23,641. Management and general expenses 0. Fundraising expenses 0. Total expenses 23,641. Laboratory fees: program service expenses 34,045. Management and general expenses 0. Fundraising expenses 0. Total expenses 34,045. Other fees: program service expenses 0. Management and general expenses 135,249. Fundraising expenses 0. Total expenses 135,249. Finance services: program service expenses 0. Management and general expenses 15,668. Fundraising expenses 0. Total expenses 15,668. Software maintenance: program service expenses 44,513. Management and general expenses 63,542. Fundraising expenses 0. Total expenses 108,055. Dietary: program service expenses 2,025. Management and general expenses 0. Fundraising expenses 0. Total expenses 2,025.”

“Transfer of temporarily restricted funds to affiliate -990,893. Write off of donated rent receivable -387,108.”

“The process has not changed from prior year.”

“Doing business as lourdes rehabilitation and healthcare center”