Parkside Lutheran Home

“The Executive Committee consists of the President, Vice President and Secretary of the governing board. The Executive Committee has the authority to act on behalf of the governing board in the management of the business of the Corporation between meetings of the Board.”

“The majority of the members of Parkside Lutheran Home consist of Lutheran congregations, including congregations of the Evangelical Lutheran Church In America. Other congregations may from time to time be invited and elect to become members. Each of the member churches designates from its congregation two voting delegates to represent the congregation at meetings. The delegates are allowed one vote on all matters submitted to a vote of the voting delegates. The members select individuals from which the board elects members of the governing body.”

“The Administrator and Business Office Manager will review and present the 990 to the full board at a board meeting prior to the 990 being filed.”

“The Administrator reviews the conflict of interest policy that covers the board of directors and officers of the organization. The Administrator and Board President will disclose any conflicts that are identified. If there is a conflict the involved parties will cease from voting on issues relating to the conflict.”

“The board meets on an annual basis to discuss the Administrator's performance. Increases in compensation are based on performance, as well as what percentage increase the rest of the staff received. This discussion is then followed by a board discussion with the Administrator and documented in the board minutes. The last time this process was reviewed was on the hire date anniversary in February. The Business Manager's compensation is annually reviewed every January by the Administrator. The pay increase is performance based, as well as the percentage of increase the rest of the staff received.”

“The governing documents, conflict of interest policy, and financial statements are available to the public upon request.”

“Other Fees: Program service expenses 3,189. Management and general expenses 36,595. Fundraising expenses 0. Total expenses 39,784. Agency Staffing: Program service expenses 168,301. Management and general expenses 0. Fundraising expenses 0. Total expenses 168,301. Nursing: Program service expenses 87,008. Management and general expenses 0. Fundraising expenses 0. Total expenses 87,008. Pharmacy: Program service expenses 6,600. Management and general expenses 0. Fundraising expenses 0. Total expenses 6,600. Occupational Therapy: Program service expenses 89,141. Management and general expenses 0. Fundraising expenses 0. Total expenses 89,141. Physical Therapy: Program service expenses 106,675. Management and general expenses 0. Fundraising expenses 0. Total expenses 106,675. Maintenance: Program service expenses 32,657. Management and general expenses 0. Fundraising expenses 0. Total expenses 32,657. IT Service Agreements: Program service expenses 0. Management and general expenses 28,254. Fundraising expenses 0. Total expenses 28,254. B/B Shop: Program service expenses 0. Management and general expenses 3,740. Fundraising expenses 0. Total expenses 3,740. Speech Therapy: Program service expenses 7,005. Management and general expenses 0. Fundraising expenses 0. Total expenses 7,005.”