Rose Hill Center Inc.

“Rosemary and daniel kelly both are on the board of directors of rose hill center, inc. Rosemary and daniel are wife and husband. Rosemary is vice chairman and daniel is chairman of the board of directors.”

“Upon completion of the form 990, it is reviewed by the audit and finance committee, and submitted to the board of directors for their review and approval prior to filing.”

“All directors, principal officers, and key employees are required to sign annual statements that affirm that they have received a copy of the conflict of interest policy, have read and understand the policy, and have agreed to comply with the policy. Further, they affirm their understanding that the organization is a charitable organization and that in order to maintain its federal tax exemption it must engage primarily in activities which accomplish one or more of its tax-exempt purposes. To ensure that the organization operates in a manner consistent with its charitable purposes, periodic reviews shall be conducted. In connection with any actual or possible conflict of interest, an interested person must disclose the existence of the actual or possible conflict of interest and disclose all material facts surrounding the proposed transaction or arrangement. Once disclosed, the interested person will leave the meeting while the determination of a conflict of interest is discussed and voted upon. The remaining members will decide if a conflict of interest exists. If a conflict exists, the interested person abstains from voting.”

“Annually, the chairman of the board of directors and the three other volunteer members of the executive committee of the board discuss the performance of the president and determine what adjustment, if any, should be made to the president's compensation.”

“The form 990, audit reports, and other documents are mailed or faxed upon request. The form 990 is also available on the guidestar.org website.”

“Pursuant to michigan law, the board of directors delegates limited authority to act on its behalf between regularly scheduled board meetings to its executive committee. The executive committee is currently comprised of five officers who are members of the board of directors. All actions of the executive committee are reported to the board of directors at its next regularly scheduled meeting.”

“Change in interest in net assets of rose hill foundation 1,603,378.”

“The oversight and selection process of an independent auditor has not changed from that of the prior year.”