Maryhill Manor Inc

“The corporation is owned by the school sisters of st. Francis.”

“The school sisters of st. Francis may elect one or more members of the governing body.”

“The decisions of the governing body are subject to approval by the school sisters of st. Francis who may elect one or more members of the governing body: approve any amendment to the articles of incorporation or bylaws; approve any subsidiary, approve any management services contract; designate the auditing firm; approve debt obligations over a threshold they establish; approve reorganizations; approve major fund drives; approve purchase, sale, lease, or transfer of real estate; and approve compensation and fringe benefits for the president.”

“The board of directors has given the ceo and business office manager authority to review form 990. Prior to filing, the board of directors will be provided a copy of form 990 either by mail or e-mail and they are to acknowledge receipt of form 990 via e-mail or telephone.”

“Each director, officer, and employee is familiarized with the confidentiality/conflict of interest policy during orientation prior to assuming their duties or terms of the office. Whenever a conflict of interest is or may be involved, the facts are to be promptly disclosed. If an employee has a conflict, the facts should be known by the ceo. If a director has a conflict, the facts should be known by the president of the board of directors and the director shall refrain from voting on the matter.”

“The executive team calls a meeting to perform the ceo's performance evaluation. The executive team is without conflict of interest and they determine what progress she has made on her goals for the year and how she has accomplished them. They use comparative surveys (washa) to determine how much of an increase is acceptable and document all of this information in her file.”

“Maryhill manor, inc. Provides the governing documents, conflict of interest policy, and financial statements to the public upon request.”

“On august 15, 2013, maryhill acquired the assets of the former hof manor, a 12-unit independent housing facility for the elderly subsidized by the u.s. Department of agriculture located in niagara, wisconsin. Maryhill created bernardy manor, llc. ("bernardy"), a wholly owned single member limited liability company , to operate the facility.”

“Contracted medical services: program service expenses 525,630. Management and general expenses 0. Fundraising expenses 0. Total expenses 525,630. Maintenance and building manager: program service expenses 8,015. Management and general expenses 0. Fundraising expenses 0. Total expenses 8,015. Transportation services: program service expenses 4,418. Management and general expenses 0. Fundraising expenses 0. Total expenses 4,418. Other: program service expenses 0. Management and general expenses 12,774. Fundraising expenses 0. Total expenses 12,774.”

“Change in minimum pension obligation 5,471.”

“The board of directors and school sisters of st. Francis select the company to do the audit. The board of directors oversee the audit. The process has not changed from the previous year.”