Chaska Manor Inc.

“The executive committee is composed of at least three directors designated by the board of directors. The executive committee shall have the authority of the board of directors in the management of the business of the corporation in the interval between meetings of the board of directors. The executive committee shall at all times be subject to the control and direction of the board of directors. The executive committee shall fully report to the board of directors at each of the latter's regular meetings on all interim action taken by the executive committee.”

“Illuminus inc oversees all management responsibilities. Illuminus provides operational consulting, centralized business office functions such as accounting, ap, billing, payroll, etc, and any other consulting duties.”

“Moravian care ministries, a minnesota nonprofit corporation, is the sole member of chaska manor.”

“Directors of the corporation shall be elected by the sole member, moravian care ministries, at each annual meeting.”

“Amendments to the articles of incorporation or bylaws must be approved by the sole member, moravian care ministries.”

“The form 990 was reviewed by illuminus, the management team. It was then provided to the board for review prior to filing with the irs.”

“Directors, officers, and employees are to report any conflicts that may arise to the ceo, board chair or vice chair. All matters will then be brought to the board for determining whether a conflict exists and a decision for resolution.”

“The organization's officers receive their compensation from auburn manor and they follow the compensation procedures of auburn manor. At auburn manor, the ceo's compensation is determined and approved by the executive committee. The executive committee utilizes compensation data from comparable companies' 990s in determining the ceo's compensation. The ceo determines the administrator's compensation.”

“Auburn manor does not make its governing documents, conflict of interest policy or financial statements available to the public.”

“Purchased training costs: program service expenses 0. Management and general expenses 4,019. Fundraising expenses 0. Total expenses 4,019. Other purchased services: program service expenses 0. Management and general expenses 2,500. Fundraising expenses 0. Total expenses 2,500. Purchased dietary services: program service expenses 81,327. Management and general expenses 0. Fundraising expenses 0. Total expenses 81,327.”

“The process for the oversight of the audit and selection of an independent accountant has not changed from the prior year.”