Napoleon Care Center

“Membership - Membership in this corporation may be obtained by persons or organizations who reside in Logan County. A life membership may be obtained by the payment of a one-time $25.00 membership fee. Persons outside of Logan County can purchase membership at the discretion of the Board. This enables the Board to control the issue of outside groups gaining control of the Board. This issue is for new members only. The present membership outside of Logan County continues to be acceptable. Local Organization Membership - Each local organization can be allowed one lifetime member-delegate for a lifetime membership for a fee of $25.00.”

“When a director's term expires, the members of the Care Center vote in a new director at the annual meeting.”

“There are no committees with authority to act on behalf of the governing body.”

“Upon receipt of the draft Form 990, the Organization will provide a copy to the board members for review and approval at their monthly meeting prior to filing with the IRS.”

“The conflict of interest policy covers board members, officers, department managers, and members of a committee with governing board delegated powers. A request is made upon hire for department managers and annually for all board members and existing department managers to disclose any potential conflict of interest. The board makes a determination of whether there is a conflict of interest and if so, implements the procedure for evaluating the issue or transaction involved. The board member, officer, department manager or committee member with the conflict must refrain from voting.”

“The Board determines the Administrator's compensation and the Administrator determines the Finance Director's compensation. Comparable salary information is obtained from the ND Long Term Care Association and from related positions in the area. Since prior year comparable salary information has left officers within comparable salary ranges, compensation increases for officers are given at the same percentage/rate as all staff. Approval by the board is documented in the board minutes each year.”

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

“Contracted Services: Program service expenses 1,233,305. Management and general expenses 23,887. Fundraising expenses 0. Total expenses 1,257,192. Consulting Services: Program service expenses 70,919. Management and general expenses 303. Fundraising expenses 0. Total expenses 71,222. Other: Program service expenses 7,637. Management and general expenses 0. Fundraising expenses 0. Total expenses 7,637.”

“Auxiliary Net Income/Loss -4.”