Alexian Elderly Services Inc

“Gary Mohn, John Turongian, and Donna Gauthier have a business relationship due to joint employment by a common health system entity.”

“Alexian Elderly Services, Inc. had two members, Alexian Brothers Health System (the "National Member") and Alexian Brothers Senior Ministries (the "Area Member").”

“Alexian Brothers Health System had authority to appoint and remove Directors and Executive Officers of Alexian Elderly Services, Inc.”

“All decisions that have a material impact to Alexian Elderly Services, Inc.'s financial information or corporation as a whole are subject to approval by the National Member, Alexian Brothers Health System.”

“Management, including certain officers, works diligently to complete the Form 990 and attached schedules in a thorough manner. Prior to filing the return, all Board members are provided the Form 990 and management team members are available to answer any Board Member's questions.”

“The organization regularly and consistently monitors and enforces compliance with the conflict of interest policy in that any director, principal officer, or member of a committee with governing board delegated powers, who has a direct or indirect financial interest, must disclose the existence of the financial interest and be given the opportunity to disclose all material facts to the directors and members of the committees with governing board delegated powers considering the proposed transaction or arrangement. The remaining individuals on the governing board or committee will decide if conflicts of interest exist. Each director, principal officer and member of a committee with governing board delegated powers annually signs a statement which affirms such person has received a copy of the conflicts of interest policy, has read and understands the policy, has agreed to comply with the policy, and understands that the organization is charitable and in order to maintain its federal tax exemption it must engage primarily in activities which accomplish its tax-exempt purpose.”

“In determining compensation of the organizations' CEO, the process included a review and approval by independent persons, comparability data, and contemporaneous substantiation of the deliberation and decision. The Compensation Committee of the Board of Governors of Alexian Brothers Health System reviewed and approved the compensation. In the review of the compensation, the CEO, was compared to CEOs in other similarly situated organizations. During the review and approval of the compensation, the documentation of the decision was recorded in the Compensation Committee minutes. The individual was not present when his/her compensation was decided. In determining compensation of other officers of the organization, the process included a review and approval by independent persons, comparability data, and contemporaneous substantiation of the deliberation and decision. The Compensation Committee reviewed and approved the compensation. In the review of the compensation, the other officers of the organization were compared to other similarly situated organizations' employees that hold the same or similar title. During the review and approval of the compensation by the Compensation Committee, documentation of the decision was recorded in the minutes.”

“The financial statements of Alexian Elderly Services, Inc. are available through the National Reporting Municipal Services Information Repository (NRMSIR) as part of the Ascension Health audited financial statements. Conflicts of interest statements and the governing documents of Alexian Elderly Services, Inc. are not made available to the public.”

“Compensation Disclosure: This return is for a short-year for an entity that terminated on November 22, 2013. As such, compensation amounts for calendar 2013 were prorated for the number of days in the short-period return.”

“On July 1, 2013 Alexian Elderly Services, Inc. (AESI) ceased operations and transferred all assets and liabilities to Alexian Village of Milwaukee, Inc., a related tax-exempt organization. On November 22, 2013, AESI was officially dissolved. There was no activity, income or expense from July 1, 2013 to November 22, 2013. All activities formerly conducted by AESI are now conducted by Alexian Village of Milwaukee, Inc.”

“Transferred to Alexian Village of Milwaukee, Inc. -89,536.”