Pine Haven Inc

“The organization is under receivership - from the mn department of health. As a part of the process they have engaged pathway health to assist with administrator, management and fiscal services. This includes eric everson, dennis anderson, dustin bruggman and sara blair. The total paid is reported on part vii, section b.”

“The organization is currently in a receivership and the board of directors are no longer involved with decision making.”

“The organization does not have committees with authority to act on behalf of the governing board.”

“The organization does not have committees with authority to act on behalf of the governing board.”

“Management of the organization reviews form 990 prior to submission to the internal revenue service.”

“The organization's conflict of interest policy applies to any director, principal officer, or member of a committee with governing board delegated powers, who has a direct or indirect financial interest. In connection with any actual or possible conflict of interest, an interested person must disclose the existence of the financial interest and be given the opportunity to disclose all material facts to the directors and members of committees with governing board delegated powers considering the proposed transaction or arrangement. After disclosure of the financial interest and all material facts, and after discussion with the interested person, he/she shall leave the governing board or committee meeting while the determination of the conflict of interest is discussed and voted upon. The remaining board or committee members shall decide if a conflict exists. Upon determination of the conflict of interest, the interested person must leave the meeting during the discussion and vote upon the transaction at hand.”

“The board of directors reviews and determines compensation for the administrator during the administrator's annual performance appraisal. The benchmark which the board compares the salary for the administrator is provided by the salary survey completed by leadingage minnesota. This is the aging services trade organization which the organization belongs to. During this receivership, the board of directors are not involved in the compensation decision for the administrator as the state of mn has appointed a managing agent that has employed their own administrator.”

“The organization makes its governing documents and financial statements available to the public upon request.”

“Other health care professional services: program service expenses 842,911. Management and general expenses 1,257,291. Fundraising expenses 0. Total expenses 2,100,202. Nursing services: program service expenses 931,960. Management and general expenses 0. Fundraising expenses 0. Total expenses 931,960.”

“Prior period adjustment 650,206.”