Exalta Health

“A board resolution is not required in order for the internal revenue service form 990 to be filed. The board of directors shall review the form 990 that is filed on the organization's behalf at the next monthly board meeting. The form will be distributed to each director in hard copy or via e-mail.”

“To protect the impartial decision making and reputation of both the organization and those involved with it, transactions with related parties where a potential conflict of interest exists or may appear to exist shall be disclosed to the board of directors. When a transaction with related parties appears to exist, related parties are excluded from the discussion and approval of the transaction. As part of the decision process, competitive bids or comparable valuations are made. The transaction shall be evaluated to ensure it is made on sound economic basis and in the best interest of the organization. The audited financial statements will fully disclose material related-party transactions.”

“The board of directors reviewed the compensation arrangements proposed by the executive director and compared those salaries with similiar positions in non-profit organizations of comparable size. The board members were independent and documented their deliberations in the board minutes of the applicable meeting”

“The organization makes governing documents, conflict of interest policy and financial statements available upon request.”

“Miscellaneous: program service expenses 0. Management and general expenses 64,545. Fundraising expenses 2. Total expenses 64,547. Repairs & maintenance: program service expenses 28,364. Management and general expenses 3,944. Fundraising expenses 1,104. Total expenses 33,412. Dues, memberships & subscriptions: program service expenses 33,255. Management and general expenses 0. Fundraising expenses 0. Total expenses 33,255. Office expenses: program service expenses 0. Management and general expenses 19,864. Fundraising expenses 9,959. Total expenses 29,823. Printing/postage: program service expenses 0. Management and general expenses 15,241. Fundraising expenses 10,161. Total expenses 25,402. Bank fees: program service expenses 0. Management and general expenses 21,952. Fundraising expenses 0. Total expenses 21,952. Utilities: program service expenses 14,627. Management and general expenses 1,893. Fundraising expenses 689. Total expenses 17,209. Telecommunications: program service expenses 5,318. Management and general expenses 688. Fundraising expenses 250. Total expenses 6,256. Seminars and training: program service expenses 2,380. Management and general expenses 1,293. Fundraising expenses 121. Total expenses 3,794.”