Missouri Slope Lutheran Care Center Inc

“Governing Body- The Organization currently has three committees: the Executive, Ethics & Investment Committee, the Budget and Personnel Committee, and the Bylaws Committee. Each of these committees are composed of current board members. All committees are organized to focus on the particular areas and to advise the board if need be.”

“Membership in the corporation consists of the following congregations: Trinity Evangelical Lutheran Church of Bismarck, Faith Lutheran Church of Bismarck, Good Shepherd Lutheran Church of Bismarck, Lutheran Church of the Cross of Bismarck, Lord of Life Lutheran Church of Bismarck, First Lutheran Church of Bismarck, House of Prayer Evangelical Lutheran Church of Bismarck, First Lutheran Church of Mandan and Sunne Lutheran Church of Wilton. Additional members of the corporation may be admitted as determined by a majority of the delegates attending a corporate meeting. Application for membership shall be in the form prescribed by the Board of Directors.”

“Board of Directors- A majority of the directors shall be confirmed members of member congregations. Elections for director positions shall be held at each annual meeting. Prior to each annual meeting, the Board of Directors shall name a nominating committee which shall be responsible for obtaining nominees for any director positions to be filled at the annual meeting. The nominating committee shall try to obtain nominees so that the board will be fairly representative of the member congregations and of the community. Delegates to the annual meeting may also make nominations from the floor. Vacancies on the board shall be filled by appointment by the remaining members of the board for the unexpired term.”

“Upon receipt of the draft Form 990, the board members will review a copy of the Form 990 at the next board meeting and prior to submission to the IRS.”

“All members of the board of directors are required to disclose any possible conflicts of interest to the board. In the event that the board determines that a conflict exists, any board members having a possible conflict of interest on any matter affecting the corporation shall not vote or use their personal influence on the matter.”

“Annually, the independent board reviews employee salary increases as well as officer salaries. Comparable data is obtained from the ND Long Term Care Association and the board meeting minutes reflect the overall approval of the increases.”

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

“Missouri Slope At Home Missouri Slope at Home has applied to be an approved Qualified Service Provider (QSP) through the North Dakota Department of Health and Human Services, to provide Home and Community Based Services (HCBS).”

“Purchased Services: Program service expenses 7,055,134. Management and general expenses 494,504. Fundraising expenses 0. Total expenses 7,549,638. Professional Services: Program service expenses 985,776. Management and general expenses 101,484. Fundraising expenses 0. Total expenses 1,087,260.”

“Hillview Doers Net Income not included in audited Financial Statements 406.”