Dow Rummel Village

“The executive committee and finance committee meet most months 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 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.”

“Jason herrboldt and tiffany miller have a business relationship.”

“The amended bylaws now state that the calvary episcopal church and the episcopal church of the good shepherd, as well as the united church of christ (ucc), shall recommend a potential member of the board. Previously a board member was required to be from each organization.”

“The ceo and cfo will review the 990 in detail. The 990 will be provided to board members prior to filing with the 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 1,213,164. Management and general expenses 357,175. Fundraising expenses 105. Total expenses 1,570,444. Dietary consultant: program service expenses 34,909. Management and general expenses 0. Fundraising expenses 0. Total expenses 34,909. Pharmacy & medical consultants: program service expenses 15,735. Management and general expenses 0. Fundraising expenses 0. Total expenses 15,735. Consulting services: program service expenses 392. Management and general expenses 25,501. Fundraising expenses 63,083. Total expenses 88,976. Medicare rx and services: program service expenses 642,653. Management and general expenses 0. Fundraising expenses 0. Total expenses 642,653. Organist services: program service expenses 5,139. Management and general expenses 0. Fundraising expenses 0. Total expenses 5,139. Professional services: program service expenses 121,337. Management and general expenses 179,842. Fundraising expenses 0. Total expenses 301,179. Resident billable services: program service expenses 0. Management and general expenses 149,251. Fundraising expenses 0. Total expenses 149,251. Home care services: program service expenses 0. Management and general expenses 3,108. Fundraising expenses 0. Total expenses 3,108. Chaplin services: program service expenses 1,685. Management and general expenses 0. Fundraising expenses 0. Total expenses 1,685. Outside staffing: program service expenses 835,634. Management and general expenses 0. Fundraising expenses 0. Total expenses 835,634. Referral fees: program service expenses 500. Management and general expenses 0. Fundraising expenses 0. Total expenses 500.”

“Intercompany transfers 15,604.”