Lyngblomsten Apartments Inc

“The board of directors of lyngblomsten are the members of lyngblomsten apartments, inc.”

“The corporate congregations send delegates to the lyngblomsten annual meeting, who, as members of lyngblomsten, elect the lyngblomsten board. The lyngblomsten' board of directors elects the members of the lyngblomsten senior housing, inc. Board of directors. Lyngblomsten apartment's board of directors consists solely of duly elected and qualified officers of the board of directors of lyngblomsten senior housing, inc. Election as an officer of lyngblomsten senior housing, inc. Constitutes election as a director of lyngblomsten apartments for the same term.”

“Changes in bylaws and articles of incorporation must be approved by the members.”

“The cfo and ceo review the document, which is emailed to the finance committee of the board prior to their meeting for review and comment. The board receives the document prior to their board meeting by email. Paper copies are available at the board meeting for further discussion and board approval.”

“An updated conflict of interest policy is signed by all officers, directors, and key employees annually. This policy is monitored by the corporate compliance officer and if any conflicts of interests exist that individual is excluded from participation and voting on related transactions.”

“The lyngblomsten board's executive committee reviews and sets the ceo's compensation annually and performs a compensation study approximately every 5 years, last completed in 2013. The ceo sets the annual evaluation process for other officers and key employees and the lyngblomsten apartments, inc. Board approves the annual budget.”

“All documents are made available upon request.”

“In 2015, the lyngblomsten apartments began using the web-based software tool emenuchoice with tenants. The tool reduces communication barriers for resident meal ordering while enabling person-centered choices, maximizing accuracy, and streamlining kitchen meal prep. A nurse practitioner/doctor medical team from healtheast care system began seeing tenants in their residences at the lyngblomsten apartments in june 2015. Healtheast is the third institution-along with allina and health partners-to provide such services to tenants on campus.”

“The term of service for an americorps vista (volunteers in service to america) worker ended in july 2015. Americorps vista workers had organized the wings of nutrition bread ministry, a weekly program offering free bread and bakery products to the lyngblomsten apartments tenants, as well as to community members. The program shifted to being run entirely by lyngblomsten volunteers.”

“Purchased services: program service expenses 49,357. Management and general expenses 0. Fundraising expenses 0. Total expenses 49,357. Purchased food services: program service expenses 117,313. Management and general expenses 0. Fundraising expenses 0. Total expenses 117,313.”