Personalized Nursing Light House Inc.

“Joseph paliwoda david micoff ceo board member co-owning pal property mngmt”

“Yes - organization has stockholders”

“The board of directors will be elected each year by a quorum at the annual shareholders meeting or a special meeting if the directorship is vacant.”

“Direct the operations and expansions of the company. Review and approve program, policies, and procedures annually in october focusing on budgets and variances outside of thresholds, insurance coverage needs, and all job descriptions.”

“The form 990 is reviewed and approved by the ceo.”

“In connection with any actual or possible conflict of interest, an interested person must disclose the existence of the financial interest and be given the opportunity to disclose all material facts to the directors and members of committees with governing board delegated powers considering the proposed transaction or arrangement. After disclosure of the financial interest and all material facts, and after any discussion with the interested person, he/she shall leave the governing board or committee meeting while the determination of a conflict of interest is discussed and voted upon. The remaining board or committee members shall decide if a conflict of interest exists.”

“Once per year, the ceo of pnlh conducts a self assessment of performance for the prior year. This performance is measured against goals set during the prior performance evaluation. The board reviews the assessment, provides comments/input, and finalizes goals for the upcoming year. The compensation is determined by the board of directors typically coinciding with the time of the evaluation.”

“We provide our outcome data to the public (website, presentations, and outcome reports sent to our state funding sources). Our audits are also sent to our state funding sources. Other documents are not readily distributed to the public, but available upon request.”