Lutheran Home of the Good Shepherd Inc

“The Executive Committee consists of the President, Vice President, Treasurer and Secretary. They have the authority of the Board in the management of the affairs of the Corporation between meetings.”

“Area churches are members of the organization and are all members of the same class.”

“The member delegates vote for the Board of Directors at the annual meeting.”

“The Administrator will review a draft copy of the Form 990 prior to presenting the draft Form 990 at a board meeting. The Form 990 will then be reviewed and approved by the Board of Directors prior to it being finalized and filed.”

“Every October board members and officers of the organization are asked to disclose any potential conflicts. The Administrator reviews the forms and each potential conflict is taken to the board. The board will then determine whether or not the member with the potential conflict should be allowed to vote on the issue. If it is determined he or she should not be allowed to vote then they are asked to abstain from voting and leave the meeting.”

“Annually the Executive Committee meets to evaluate the Administrator's performance and compensation. The committee makes recommendations that are brought to the full board. The full Board of Directors approves the Administrator's compensation. The Administrator's compensation is compared with administrators of similar sized nursing homes in North Dakota. This information is obtained from a survey put out by the North Dakota Long Term Care Association. The Administrator evaluates and approves the compensation of the Accounting Officer. The Accounting Officer and all other employees' compensation are based on a pay scale.”

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

“CNA Contracted Services: Program service expenses 966,075. Management and general expenses 0. Fundraising expenses 0. Total expenses 966,075. Maintenance Contracted Services: Program service expenses 54,985. Management and general expenses 0. Fundraising expenses 0. Total expenses 54,985. Physical Therapy Consultant: Program service expenses 18,831. Management and general expenses 0. Fundraising expenses 0. Total expenses 18,831. PT - Medicare: Program service expenses 12,450. Management and general expenses 0. Fundraising expenses 0. Total expenses 12,450. Lab & Radiology - Medicare: Program service expenses 4,429. Management and general expenses 0. Fundraising expenses 0. Total expenses 4,429. Dietary Consultant: Program service expenses 9,638. Management and general expenses 0. Fundraising expenses 0. Total expenses 9,638. Occupational Therapy Consultant: Program service expenses 1,695. Management and general expenses 0. Fundraising expenses 0. Total expenses 1,695. Speech Therapy Consultant: Program service expenses 450. Management and general expenses 0. Fundraising expenses 0. Total expenses 450. Therapy: Program service expenses 48,302. Management and general expenses 0. Fundraising expenses 0. Total expenses 48,302. Pharmacy Consultant: Program service expenses 9,600. Management and general expenses 0. Fundraising expenses 0. Total expenses 9,600. OT - Medicare: Program service expenses 218. Management and general expenses 0. Fundraising expenses 0. Total expenses 218. Consultant Mileage: Program service expenses 0. Management and general expenses 4,351. Fundraising expenses 0. Total expenses 4,351. Professional Contracted Services: Program service expenses 525. Management and general expenses 0. Fundraising expenses 0. Total expenses 525. CONTRACTED NURSING SERV: Program service expenses 358,237. Management and general expenses 0. Fundraising expenses 0. Total expenses 358,237. Medical Director Consultant: Program service expenses 0. Management and general expenses 1,000. Fundraising expenses 0. Total expenses 1,000.”