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.”

“The lyngblomsten board's execturive committe reviews and sets the ceo's compensation annually and performs a compensation study periodically, last completed in 2013.”

“All documents are made available upon request.”

“In july 2020, lyngblomsten community services launched an online group respite program for adults experiencing early- to mid-stage memory loss and their informal (e.g., family) caregivers. The program provides participants with one hour of engaging activities and a much-needed break for their caregivers. Two sessions of giving care to you!, a video education and support series for informal caregivers, were held virtually in the fall. Developed by lyngblomsten community services, the series provides caregivers with new strategies for implementing self-care practices, covering topics such as rest, relaxation, exercise, and building support networks.”

“2nd half with lyngblomsten in-person programs (including social and educational opportunities and the gathering group respite program) were suspended in mid-march 2020 due to the pandemic. In response, lyngblomsten community services staff shifted to providing additional support to participants (including to informal caregivers) remotely (i.e., over the phone and via email). Starting in september 2020, 2nd half with lyngblomsten began hosting social and educational opportunities virtually using zoom (an online video conference platform) for community participants. Virtual opportunities were held through december and into 2021, with staff sending course descriptions and registration information via a monthly email bulletin.”

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