Care Providers of Minnesota Inc

“An Executive Management Committee shall be comprised of the following natural persons: (1) Chairperson of the Board of Directors; (2) Vice Chairperson of the Board of Directors; (3) President/CEO of the Corporation; (4) Treasurer; (5) Secretary; (6) the most recent, available and eligible Past Chairperson of the Board of Directors; (7) the Minnesota Representative to the AHCA Council of States pursuant to Article XII, Section 1; (8) a member from among the membership of the Corporation appointed by the Chairperson of the Board of Directors; (9) the Chairperson of the Board of Directors of Care Providers of Minnesota Service Corporation, if not otherwise a member of the Executive Management Committee; (10) the Legislative Forum Chairperson, if not otherwise a member of the Executive Management Committee;(11) a Regions' Representative elected by and from among the Regional Council; (12) any and all persons from Minnesota who are elected members of the AHCA Executive Committee; and (13) any and all persons from Minnesota who are elected members of the NCAL Executive Committee. The Executive Management Committee is created to meet and act on behalf of the Board of Directors between meetings of the Board of Directors. The Executive Management Committee shall advise and aid the officers of the Corporation in all matters concerning the management of its business, and, between meetings of the Board of Directors, the Executive Management Committee shall possess and may exercise such additional powers and duties as the Board of Directors by resolution may specify.”

“The seven classes of membership are Facility, Assisted Living, Home Care, Hospice Providers, Housing, Business Partner, and Personal Member . Except as otherwise provided in Article II, Section 7, all members of the Corporation are voting members.”

“The Board of Directors shall consist of the following voting members in the following proportions: all of the members of the Executive Management Committee; eleven (11) Directors at Large; the NCAL State Leader for Minnesota; any person from Minnesota who is an elected member of the NCAL Board of Directors; and any person from Minnesota who is an elected member of the AHCA Board of Governors; member at large; and Service Corporation Chair. There shall be a maximum limit of two directors from the business partner membership category serving on the Board. One of the Board/Executive positions--Regions Representative--is voted on only by the seven regional leaders, who are appointed by the Board Chair. The positions that the membership vote on are the four officers and the directors at large. The other positions are appointed or are "by virtue of" positions.”

“Any amendments to the Articles of Incorporation or Bylaws require approval of the members.”

“Before it was filed, the Form 990 was reviewed and approved by management and by the Board of Directors.”

“Each board member, officer, and key employee is required to annually complete a disclosure form identifying any relationships, positions or circumstances in which they are involved that could contribute to or create a conflict of interest. If a conflict of interest exists, the conflicted individual will not participate in or be permitted to hear the applicable decision making body's discussion of the matter except to disclose material facts and respond to questions. The conflicted individual may not vote on the matter, and the ineligibility to vote is reflected in the minutes of the meeting.”

“The President/CEO's compensation is reviewed and approved annually at the October Executive Management Committee's meeting for the following year. This was done in October 2024.”

“The Organization makes its governing documents, conflict of interest policy, and financial statements available to the public upon request.”

“Net Gain/Loss of Subsidiary -5,566.”