Bslc II

“Dan Vagle and Dale Turner have a family relationship. Larry Smith, Dana Rasic, Nathan Merrill, Dale Turner, Daniel Vagle, Don Morgan, Sean Rice, Mark Pluimer, Tom Workman, Rick Summers and Jenny Kennedy serve as directors and officers of related entities which creates a business relationship.”

“BSLC II's communities are managed by Bethesda Foundation under a management contract.”

“The Board of Directors of Bethesda Foundation appoints the Directors of BSLC II.”

“The Form 990 is prepared by an independent CPA firm and is reviewed in detail by the CFO and Accounting Manager. The final version of the Form 990 is distributed via email to the Organization's Board of Directors. Management answers all questions and incorporates the changes, if necessary, into the Form 990 prior to filing.”

“Conflict of interest forms are completed annually by officers, directors, and key employees and are presented to the board for approval. Should any potential conflicts of interest be disclosed, the board member or officer would be asked to refrain from participation in any deliberation or decision with regard to matters affected by the relationship.”

“BSLC II does not have employees or officers that receive compensation through BSLC II. All functions of running BSLC II communities have been delegated to Bethesda Foundation under a management contract.”

“The organization's governing documents, conflict of interest policy and audited financial statments are available upon request.”

“Many of the officers and directors provide services to affiliated organizations. The hours shown are specific to this organization but the compensation is total compensation for services provided to all of the affiliated organizations.”

“Independent Board Members: Board members Daniel Vagle, Dale Turner and Don Morgan were compensated solely for services provided in their capacity as members of the governing body. Therefore they are independent members of the board.”

“The organization has a committee that assumes responsibility for the oversight of the audit of its financial statements and selection of an independent accountant. This process has not changed since the prior year.”