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 2021.”

“All documents are made available upon request.”

“In 2021, lyngblomsten became a collaborative partner with the faith community nurse network of the greater twin cities (fcnn). This partnership allows 2nd half with lyngblomsten community services to expand its evidence-based wellness classes to the community, and it helps strengthen lyngblomsten's support for parish nurses. In late 2021, lyngblomsten began construction of a new continuum-of-care senior living campus in lino lakes, minnesota, located about 15 miles north of its campus in st. Paul. Rental townhomes (detached, one level) will open in fall 2022 and the rest of the campus in summer 2023. A multi-level senior living building will include independent living, assisted living, memory care, and an array of amenities.”

“After an 18-month hiatus due to the pandemic, the gathering group respite program relaunched in october 2021 for participants and their caregivers. While maintaining its core focus, the program underwent modifications that accounted for challenges and opportunities identified in a sustainability study. Along with this relaunch, 2nd half with lyngblomsten began offering online "care connect" sessions for caregivers. These sessions allow individuals to connect with the same small groupor cohortof caregivers weekly, with time to socialize and the opportunity to receive educational resources and support. Lyngblomsten home health services modified its program for the heritage apartments to align with the new assisted living law that went into effect for the state of minnesota in august 2021. It continued to serve tenants at the lyngblomsten apartments under its comprehensive home care license.”

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

“In 2021, lyngblomsten became a collaborative partner with the faith community nurse network of the greater twin cities (fcnn). This partnership allows 2nd half with lyngblomsten community services to expand its evidence-based wellness classes to the community, and it helps strengthen lyngblomsten's support for parish nurses. In late 2021, lyngblomsten began construction of a new continuum-of-care senior living campus in lino lakes, minnesota, located about 15 miles north of its campus in st. Paul. Rental townhomes (detached, one level) will open in fall 2022 and the rest of the campus in summer 2023. A multi-level senior living building will include independent living, assisted living, memory care, and an array of amenities.”

“After an 18-month hiatus due to the pandemic, the gathering group respite program relaunched in october 2021 for participants and their caregivers. While maintaining its core focus, the program underwent modifications that accounted for challenges and opportunities identified in a sustainability study. Along with this relaunch, 2nd half with lyngblomsten began offering online "care connect" sessions for caregivers. These sessions allow individuals to connect with the same small groupor cohortof caregivers weekly, with time to socialize and the opportunity to receive educational resources and support. Lyngblomsten home health services modified its program for the heritage apartments to align with the new assisted living law that went into effect for the state of minnesota in august 2021. It continued to serve tenants at the lyngblomsten apartments under its comprehensive home care license.”