Shady Lane Home Inc.

“The form 990 is provided to the organizations' board of directors executive committee before it was filed. The final form 990 is made available to all board members. The executive committee designates the detail review of the form 990 to management, but has final approval of the return.”

“The board of directors authorizes the officers of the organization to periodically, but not less than annually, survey the board members regarding any potential conflicts, to maintain such information and report back to the board regarding any potential conflicts of interest. Board members have the duty to fully disclose to the board, prior to deliberations, the nature and extent of any interest in any transaction being considered. After the disclosure is made and the interested party answers all appropriate questions, he shall depart from the portion of the meeting in which the transaction is being considered and shall not participate in further discussion of or vote on the transaction.”

“The process for determining compensation for the officers and other key employees of the organization include: 1) review and approval by the executive committee of the board of directors (those without conflict); 2) use of data as to comparable compensation; and 3) contemporaneous documentation and record keeping.”

“The organization believes its governing documents, conflict of interest policy, and financial statements are the property of the organization and does not make them available to the public.”

“Medical consultants: program service expenses 69,439. Management and general expenses 4,400. Fundraising expenses 0. Total expenses 73,839. Maintenance contracted services: program service expenses 60,100. Management and general expenses 0. Fundraising expenses 0. Total expenses 60,100. Purchased services: program service expenses 732,315. Management and general expenses 0. Fundraising expenses 0. Total expenses 732,315. Therapy contracted services: program service expenses 404,380. Management and general expenses 36,879. Fundraising expenses 0. Total expenses 441,259.”

“Change in beneficial interest in lakeshore community foundation 201,905.”

“Form 990, part xii, line 2c: the finance committee is responsible for the oversight of the audit and selection of the audit firm. This process has not changed from the prior year.”