Manor Grove Incorporated

“During the year ended june 30, 2020, two significant changes were made to the bylaws. The first was to remove the treasurer position on the board, for which the duties will now be performed by the controller. The second change reduced the required range of the number of board members from 12-20, to 9-15.”

“There are no committees that may act on behalf of the full board of directors.”

“The administrator will review the prepared form 990. The board will review and approve the 990 during their first meeting after the 990 has been prepared. Board members will be able to voice any comments or concerns, decide if any changes need to be made.”

“Directors of the board are covered under the conflict of interest policy. If the administrator or the board member suspects a conflict of interest, it is disclosed at the next board meeting. The board members discuss the issues and accept or deny the transaction. The disclosure, discussion, and decision happen before the transaction occurs. No restrictions have been imposed so far.”

“Management reviews compensation to verify amounts are comparable to other entities in the same region and size among other factors. Board of directors review and approve compensation for the administrator.”

“The organization makes its governing documents, their conflict of interest policy and financial statements available upon request.”

“Investment in scn, inc. The organization adopted a policy in 2015 for the monitoring of this investment. During the 2011 tax year scn, inc. Converted from a non profit organization to a for profit organization with five members, all of which are 501(c)(3) organizations. Scn, inc. Has been organized to enable its members to take advantage of group discounts when purchasing supplies and services needed for operation of their nursing home and skilled-nursing facilities.”

“Therapy services: program service expenses 336,664. Management and general expenses 0. Fundraising expenses 0. Total expenses 336,664. Professional nursing: program service expenses 876,145. Management and general expenses 0. Fundraising expenses 0. Total expenses 876,145.”

“The organization has not changed its method of supervising the audit in the last year.”