St Luke'S Home Foundation

“Officer Compensation: All compensation is paid by St. Luke's Home, Inc., a related party. Thus, Part V, Line 2a lists zero Forms W-2 filed and Part VII lists officer compensation as paid by the related organization.”

“The Finance Committee, which is made up of the officers of the Board of Directors plus one board member who is a CPA, has the ability to act on behalf of the board. They use their board authority to make all investment decisions and bring recommendations to the full Board of Directors for approval regarding all other financial matters.”

“Amy Kreidt has a business relationship with all board members.”

“The Corporation shall have one member. Dickinson St. Luke's Home, Inc., a North Dakota nonprofit corporation, shall be the sole member of the Corporation.”

“Ten directors shall be appointed by Dickinson St. Luke's Home, Inc., to serve one-year terms, with unlimited succession.”

“The administrator will review a draft of the Form 990 before it is filed. The board receives a copy of the Form 990 at the board meeting after it has been filed.”

“The Organization annually re-adopts a conflict of interest policy. Any perceived conflict of interest on the part of a Board Member shall be disclosed to the Board of Directors prior to the Board's decision on the issue to which the perceived conflict relates. When such a disclosure has been made and acknowledged, and the Board has concurred that a conflict of interest exists, the Board Member involved shall abstain from voting on the issue. The Board Member shall refrain from participating in the discussion other than to provide factual information about the applicant, organization or vendor in question. Any abstentions from voting will be recorded in the minutes of the meeting.”

“The organization does not make its governing documents, conflict of interest policy, or financial statements available to the public.”

“The entire board of directors assumes the responsibility for oversight of the audit.”