Lyngblomsten Services Inc

“The executive committee is made up of the chair, vice chair, treasurer, and secretary of the board along with president/ceo of the corporation. All items approved by the executive committee are reaffirmed by the full board at their next meeting.”

“The board of directors of lyngblomsten are the members of lyngblomsten services, 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 serve as the members of lyngblomsten services, inc. And ratify themselves to also be the board of directors for lyngblomsten services, inc.”

“Any changes to the bylaws or articles of incorporation must be approved by the members.”

“The ceo, cfo, and controller 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. Upon completion of the conflict of interest statements, the results/conflicts are reported to the executive committee of the board and recorded in their minutes.”

“The lyngblomsten board's execturive committe reviews and sets the ceo's compensation annually and performs a compensation study periodically, last completed in the fall of 2024.”

“All documents are made available upon request.”

“With lyngblomsten's lino lakes campus fully operational, lyngblomsten community services began offering the gathering there once each week. The gathering is a group respite program for persons with early- to mid-stage memory loss. Later in the year, staff made plans to offer more sessions of the gathering each week, which including hiring a second program facilitator in december (the additional sessions began in early 2025). Community services offered a memory cafe for persons with memory loss and their family caregivers. Held over nine sessions, the memory cafe allowed participants to connect with one another in a supportive environment and receive helpful caregiving information. Community services offered walk with ease for the first time. This falls-prevention class was offered in partnership with the faith community nurse network of the greater twin cities.”

“Home health services focused on operational improvements, including adapting its patient record software program to handle two licensesone for comprehensive home care, the other for assisted livingfor residents served on the como park campus. A tiered payment system was implemented for residents at the lyngblomsten apartments, in which elderly waiver and private-pay service models were separated. Care levels were implemented at the heritage at lyngblomsten, in which residents are assigned a package of services based on their care needs (instead of paying for services la carte).”

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