Sunnycrest Village Inc

“The president, vice president, secretary and, treasurer shall constitute the executive committee under the direction and control of the trustees, to manage the business of this corporation during the interim between meetings of the trustees. The executive committee only has the right to act on behalf of the board on matters that the board specifically grants them the power to act upon.”

“Steve quincey and al svennes have a family relationship.”

“The executive committee does not formally meet, so no minutes are kept. Any significant matters would be discussed at the next full board meeting, where it would be documented in the minutes.”

“The form 990 is completed based upon year-end audited financials by a certified public accountant. Prior to submission, the completed 990 is reviewed by the administrator and at a minimum, one board of director's executive committee member. The 990 is presented for board review and approval at a regularly scheduled board meeting. The accountant completing and submitting the 990 is available to board members and the administrator to respond to any questions or concerns.”

“Each director, principal officer and member of a committee with governing board delegated powers shall annually sign a statement which affirms such person: a. Has received a copy of the conflict of interest policy, b. Has read and understood the policy, c. Has agreed to comply with the policy, and d. Understands the organization is charitable and in order to maintain its federal tax exemption it must engage primarily in activities which accomplish one or more of its tax-exempt purposes. The potential conflicts of interest are reviewed and discussed by the governing board. The affected member has an opportunity to explain the alleged failure to disclose and/or any potential conflict. Disciplinary and corrective action might be taken based on the circumstances.”

“The personnel committee of the board of directors makes a formal recommendation to the board regarding the administrator's compensation. The full board approves all compensation decisions. The personnel committee uses comparable data of compensation for similarly qualified persons in functionally comparable positions at similar organizations. The procedure was last undertaken in the current year.”

“Copies of the 990 and all other documents, as regulated by federal laws, are made available to the public as a written request for such information is received. The organization makes its governing documents available upon request at the sunnycrest village office.”

“The administrator/executive director is the top management official and the top financial official of the organization.”