Angela Hospice Home Care Inc

“Angela hospice home care, inc. Is organized on a membership basis and the sole member is felician services, inc.”

“As the sole member, the felician services, inc. Have the sole authority to: (1) appoint, elect, remove, with or without cause, or determine the number of directors of the corporation; (2) appoint and remove, with or without cause, the chairperson of the board (the "chairperson"); (3) appoint, elect, or remove, with or without cause, the officers of the corporation;”

“As the sole member, the felician services, inc. Have the sole authority to initiate and approve the following actions: (a) to adopt, alter, amend, or repeal the articles of incorporation or the bylaws of the corporation; (b) to adopt or revise the statements of philosophy, mission, or purpose of the corporation; (c) to merge, consolidate, dissolve, or otherwise change the corporate structure of the corporation; (d) to authorize the sale, lease, exchange, or other disposition of all or substantially all of the assets of the corporation; (e) to authorize the corporation to incur any indebtedness (other than trade obligations incurred in the regular course of business), guarantee any indebtedness of another entity, or allow any property of the corporation to secure any indebtedness; (f) to approve the purchase, transfer, sale, long-term lease, or encumbrance of any real property owned by the corporation; (g) to approve the creation of, or the purchase of an equity interest in, any legal entity, or to approve entering into any partnership or joint venture (regardless of its legal form), other than passive investments by the corporation; (h) to approve an annual operating budget, and any capital budget, of the corporation; (i) to approve any unbudgeted operating or capital expenditures in excess of one hundred thousand ($100,000) dollars; (j) to appoint, elect, remove, with or without cause, or determine the number of directors of the corporation; (k) to appoint and remove, with or without cause, the chairperson of the board (the "chairperson"); (l) to appoint, elect, or remove, with or without cause, the officers of the corporation; (m) to approve the selection of the independent auditors of the corporation; (n) to assure that all actions of the corporation are consistent with the purposes of the congregation of the sisters of st. Felix of cantalice; (o) to carry out periodic evaluations of the corporation and to otherwise monitor the accomplishment of the goals and the adherence to the philosophy of the corporation; (p) to approve the long-term and strategic plans of the corporation; and angela hospice home care, inc. 38-2755767 (q) to approve any acts of extraordinary administration under the canon law of the roman catholic church.”

“The form 990 is reviewed by the finance committee, and presented to the board members for approval prior to filing.”

“Board members and officers are required to annually disclose any conflicts of interest they may have with the organization and to identify their current employment details. Any potential conflicts are then reviewed. If a conflict does exist, the respective board member or officer may present on the matter, but will leave the meeting during any related discussion, vote or similar action on the matter.”

“Compensation of key staff is reviewed annually by president & ceo during staff annual evaluations. Salaries are compared to compensation of comparable position in the industry and are adjusted for inflation, as well as the individuals' qualification and experience. The compensation for the president & ceo is reviewed by the board of directors. An annual evaluation by the board is completed to evaluate the achievement of goals as set forth by the board of directors. Changes in the president & ceo compensation is based on achievement of goals and changes in market rate for similar positions in health care.”

“Public documents made available upon written request.”

“The audit process has not changed from the prior year.”