Bethany Lutheran Home for the Aged Inc

“The four officers, together with the pastoral advisors, shall comprise an executive committee with power to act for the board of directors in the interim between board meetings, but shall not have power to reconsider or reverse any action of policy of the board. The president, secretary and/or two board members may call meetings at any time and three members shall constitute a quorum. It shall report all of its actions to the board of directors. A written record of attendance and business transacted shall be maintained by the secretary.”

“Ceo and cfo will review the 990 in detail. After their review, the 990 will be provided to each board member.”

“Officers and directors are required to complete conflict of interest questionnaires which are monitored and tracked. The questionnaires are reviewed by the board for any possible conflicts with any noted conflicts being brought to management's attention. Conflicts are also reviewed at the board level. After a conflict is deemed to exist, the individual(s) involved must abstain from the discussion and vote related to the issue.”

“Bethany lutheran home creates an annual budget that includes salary increases for all staff. This budget is presented to the board with an explanation of what increases were built into the budget. The board approves the budget and salary increases for all staff for the next fiscal year. The increase to compensation for all staff must be at or below the approved increase in the budget. The compensation changes are implemented on the employee's anniversary date after an employee evaluation has been completed and documented. Additionally, compensation surveys are used in determining the compensation of the ceo and cfo.”

“Documents are made available upon request.”

“Consulting - dietician: program service expenses 61,068. Management and general expenses 0. Fundraising expenses 0. Total expenses 61,068. Purchased services - maintenance: program service expenses 283,220. Management and general expenses 0. Fundraising expenses 0. Total expenses 283,220. Purchased services - housekeeping: program service expenses 11,853. Management and general expenses 0. Fundraising expenses 0. Total expenses 11,853. Purchased sevices - nursing: program service expenses 63,592. Management and general expenses 0. Fundraising expenses 0. Total expenses 63,592. Consulting - medical director: program service expenses 26,400. Management and general expenses 0. Fundraising expenses 0. Total expenses 26,400. Consulting - pharmacy: program service expenses 35,738. Management and general expenses 0. Fundraising expenses 0. Total expenses 35,738. Consulting - medical review: program service expenses 330. Management and general expenses 0. Fundraising expenses 0. Total expenses 330. Purchased services - therapy: program service expenses 841,717. Management and general expenses 0. Fundraising expenses 0. Total expenses 841,717. Purchased services - dietary: program service expenses 3,285. Management and general expenses 0. Fundraising expenses 0. Total expenses 3,285. Purchased services - wellness: program service expenses 19,859. Management and general expenses 0. Fundraising expenses 0. Total expenses 19,859. Contract labor - nursing: program service expenses 432,512. Management and general expenses 0. Fundraising expenses 0. Total expenses 432,512. Purchased services - admin: program service expenses 0. Management and general expenses 214,688. Fundraising expenses 0. Total expenses 214,688. Purchased services - social services: program service expenses 159. Management and general expenses 0. Fundraising expenses 0. Total expenses 159.”