Country Winds Manor Inc

“The board of directors, by a vote of the majority, may establish one or more committees, including an executive committee. The executive committee serves at the will of the board of directors and has the powers and duties delegated to it by the board of directors.”

“Country winds manor has a contractual arrangement with western home community, under which they provide management consultation, contracted employee services, and other services to the organization. The arrangement does not alter the authority or responsibility of the board of directors of country winds manor.”

“The board of directors are provided a copy of the form 990 before it is filed. The board of directors of country winds manor and the cfo of western home communities, an unrelated management company, review the form 990.”

“Any duality of interest or possible conflict of interest on the part of any board member, officer, or the administrator is disclosed to the other members of the board and made a matter of record through an annual procedure and also when the interest becomes a matter of board action. Any individual having possible conflict of interest on any matter is not allowed to vote or use his or her personal influence on the matter. The minutes of the meeting reflect the disclosure, the abstention from voting, and the quorum situation. Any new member of the board will be advised of this policy upon entering on the duties of office. The forms are reviewed by the chairperson of the board and the administrator and if a potential conflict is identified these individuals follow up.”

“The process for determining compensation for the administrator is based on salary adjustment recommendations based on an annual evaluation by the director of process improvement, and the director of human resources at western home communities. This includes review of wages in comparison to comparable positions. The organization documents and substantiation for the compensation process for the administrator. The process was last undertaken in fiscal year 2015. The organization does not have other officers or key employees.”

“The organization's governing documents, conflict of interest policy, and financial statements are not available to the public. However, financial information is available through the public disclosure copy of the 990.”

“Pharmacist fees : program service expenses 5,056. Management and general expenses 0. Fundraising expenses 0. Total expenses 5,056. Contracted serv. : program service expenses 164,400. Management and general expenses 0. Fundraising expenses 0. Total expenses 164,400. Dietician fees : program service expenses 2,800. Management and general expenses 0. Fundraising expenses 0. Total expenses 2,800. Ccdi-dietary-dietician fees : program service expenses 90,046. Management and general expenses 0. Fundraising expenses 0. Total expenses 90,046. Administration - mgment svcs : program service expenses 0. Management and general expenses 53,577. Fundraising expenses 0. Total expenses 53,577.”

“NO CHANGES WERE MADE.”