Lyngblomsten Services Inc

“The executive committee is made up 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 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.”

“All documents are made available upon request.”

“On november 1, 2016, lyngblomsten launched 2nd half with lyngblomsten-an integrative approach to supporting adults aging well in their communities. This new model of service repackaged and expanded the community-based services lyngblomsten had previously offered as separate programs-including the 5-5-1 club community center, community health and wellness opportunities, care team ministry, the parish nurse ministry resource group, the gathering, and caregiver resources and support.”

“In an effort to focus its services to st. Paul and the eastern twin cities, lyngblomsten transitioned management of its three west-metro locations of the gathering (daytime group respite program) to avinity, a faith-based nonprofit. The three sites (all located in the west metro) were bethlehem lutheran in minneapolis, oak knoll in minnetonka, and calvary lutheran in golden valley. Lyngblomsten sold the superior street cottages, independent senior rentals located in the west 7th neighborhood of st. Paul. This change is also part of lyngblomsten's strategic effort to focus and rebalance its offerings in the northeast quadrant of the twin cities.”