Dow Rummel Village

“The executive committee and finance committee meet monthly and have limited authority to act on behalf of the governing body to pass motions which are recorded within the minutes and presented to the full board. The executive committee is comprised of the board president, secretary, and up to seven additional board members. The finance committee is comprised of the board chairman, treasurer and up to four additional board members. The ceo and cfo are present at the executive committee and finance committee meetings as an administrative resource but do not have voting rights.”

“The ceo and cfo will review the 990 in detail. The 990 will be provided to board members at least one week before it is filed with irs.”

“The conflict of interest policy covers board members, officers, and members of committees. A request is made annually to each of them for disclosure of potential conflicts 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. Any board member, officer, or committee member with a conflict must refrain from voting. However, any member who is excluded from voting because of such possible conflict of interest may briefly state their position in the matter and answer pertinent questions of other members when the conflicted member's knowledge of the matter will assist the board or committee.”

“The ceo reviews the cfo compensation and the board of trustees reviews the ceo compensation annually.”

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

“Service contracts: program service expenses 890,772. Management and general expenses 254,910. Fundraising expenses 0. Total expenses 1,145,682. Dietary consultant: program service expenses 38,222. Management and general expenses 0. Fundraising expenses 0. Total expenses 38,222. Pharmacy & medical consultants: program service expenses 21,886. Management and general expenses 0. Fundraising expenses 0. Total expenses 21,886. Referal fees: program service expenses 2,200. Management and general expenses 3,089. Fundraising expenses 0. Total expenses 5,289. Consulting services: program service expenses 7,912. Management and general expenses 0. Fundraising expenses 0. Total expenses 7,912. Medicare rx and services: program service expenses 646,385. Management and general expenses 0. Fundraising expenses 0. Total expenses 646,385. Organist services: program service expenses 4,879. Management and general expenses 0. Fundraising expenses 0. Total expenses 4,879. Professional services: program service expenses 206,197. Management and general expenses 0. Fundraising expenses 0. Total expenses 206,197. Resident billable services: program service expenses 146,856. Management and general expenses 0. Fundraising expenses 0. Total expenses 146,856. Home care services: program service expenses 0. Management and general expenses 3,054. Fundraising expenses 0. Total expenses 3,054.”