Swope Parkway Housing Inc

“Between meetings of the board of directors, swope health services' executive committee shall possess and may exercise any and all powers of the board of directors in the management and affairs of the corporation to the extent authorized by resolution adopted by a majority vote of the entire board of directors; provided, that all actions of the executive committee shall be subject to the paramount power of the board of directors and shall not conflict with any expressed policies of the board of directors.”

“Swope health services is the sole member of swope parkway housing.”

“Swope parkway housing, inc.'s (sphi) governing body is identical to the swope health services' (swope health) governing body. Members of sphi's governing body are appointed by swope health by virtue of their appointment to swope health's governing body.”

“The swope parkway housing, inc. Return is reviewed by the finance committee and provided to members of the board of directors before filing with the internal revenue service.”

“All directors, officers, and key employees are required to complete annually the conflict of interest disclosure form and provide periodic updates to the form as may be necessary. Any conflict identified will require recusal of the director, officer, or key employee where appropriate. A human resources representative reviews the conflict of interest disclosures and determines if there is a potential conflict. The representative then forwards the disclosures with potential conflicts to the vice president of human resources who determines if there is a conflict and if further action is necessary.”

“No documents available to the public.”

“Swope health services, swope parkway housing, inc., swope health kck nmtc qalicb inc., and swope health foundation are related entities. As a result, board overlap exists among these entities, and it would be administratively impractical for members of the governing board and the executive team to breakout their hours devoted and reportable compensation among each organization. The amounts reported as reportable compensation for officers, unless otherwise noted elsewhere in part vii, are for services rendered on behalf of swope health services and swope parkway housing, inc. All reportable compensation, unless otherwise noted in part vii, is paid by swope health services.”

“Swope parkway housing inc is included in a consolidated audit report with swope health services, a related entity. The swope health services' finance committee assumes responsibility for oversight of the audit process, including review and discussion of the annual audit results with the independent accountant. The oversight and selection process has not changed from prior tax years.”