Lutheran Sunset Home

“The membership of this corporation shall consist of Christian Congregations within the Corporation's service area electing to participate. At least 51% of the Corporate Congregations shall be affiliated with the Evangelical Lutheran Church in America or its successor.”

“Each member congregation shall be entitled to be represented by no less than two delegates at any membership meeting. Member congregations having more than 200 confirmed members may have one additional delegate for each 100 confirmed members or major fraction thereof over the first 200 confirmed members. In addition to the chosen delegates, all pastors serving member congregations shall be delegates.”

“While the bylaws allow for an Executive Committee, the committee has not met in the current year.”

“The Form 990 is distributed at a board meeting and reviewed by the board prior to filing.”

“Annually, board members and officers of the organization are required to review the conflict of interest policy. New board members are required to review and disclose any conflicts upon election. The Board of Directors and the Administrator review and determine if a conflict occurs. If one does occur, that individual must abstain from voting on that issue.”

“The officers and directors of the organization determine the salary of the Administrator. The officers and directors have information available for compensation of other administrators at comparable facilities in North Dakota with similar job responsibilities. An employment contract with the Administrator is negotiated on an annual basis. There are no other officers or key employees.”

“The governing documents, conflict of interest policy and the financial statements are not available for public inspection.”

“Contract Services - Nursing: Program service expenses 899,455. Management and general expenses 0. Fundraising expenses 0. Total expenses 899,455. Contract Services - Laundry: Program service expenses 1,205. Management and general expenses 0. Fundraising expenses 0. Total expenses 1,205. Contract Services: Program service expenses 55,459. Management and general expenses 0. Fundraising expenses 0. Total expenses 55,459. Chaplaincy - Contract Services: Program service expenses 25,700. Management and general expenses 0. Fundraising expenses 0. Total expenses 25,700. Psychiatry Consultant: Program service expenses 4,800. Management and general expenses 0. Fundraising expenses 0. Total expenses 4,800. Bank Charges: Program service expenses 1,184. Management and general expenses 0. Fundraising expenses 0. Total expenses 1,184. Contract Services - Other: Program service expenses 10,336. Management and general expenses 0. Fundraising expenses 0. Total expenses 10,336. Contract Services - Background Cks.: Program service expenses 948. Management and general expenses 0. Fundraising expenses 0. Total expenses 948. Data Processing: Program service expenses 0. Management and general expenses 124,055. Fundraising expenses 0. Total expenses 124,055. Physical Therapist: Program service expenses 31,570. Management and general expenses 0. Fundraising expenses 0. Total expenses 31,570. Occupational Therapist: Program service expenses 27,962. Management and general expenses 0. Fundraising expenses 0. Total expenses 27,962. Speech Therapist: Program service expenses 3,424. Management and general expenses 0. Fundraising expenses 0. Total expenses 3,424. Medical Director Fees: Program service expenses 4,800. Management and general expenses 0. Fundraising expenses 0. Total expenses 4,800. Pharmacy Consultant: Program service expenses 8,085. Management and general expenses 0. Fundraising expenses 0. Total expenses 8,085.”