Immanuel Long Term Care

“The board of directors may establish an executive committee which consists of two or more directors and may exercise the authority of the board of directors to the extent provided in the resolution. The executive committee has the power to transact all regular business of the corporation during the interim between meetings of the board of directors, provided that any action which it takes does not conflict with the policies and express wishes of the board. The executive committee presents the minutes of its meetings and reports at the next succeeding meeting of the board of directors.”

“The officers and highest compensated employees are considered senior leadership and are compensated by immanuel, a related organization. The board members are also board members of immanuel therefore the officers and board members have a business relationship.”

“Section 4.2(d) of the bylaws was amended. One of the directors shall be the person then serving as president and chief executive officer of the corporation and shall serve as ex officio without vote.”

“Immanuel long term care has one member, immanuel, a nebraska nonprofit corporation.”

“Immanuel, the sole member of immanuel long term care, has the right to appoint and remove directors.”

“Immanuel, immanuel long term care's sole member, must approve any amendments and initiate or adopt amendments to the articles or bylaws of immanuel long term care.”

“The form 990 is prepared by an accounting firm with the assistance of the controller, and is then reviewed by the cfo and the controller. Copies of the reviewed return are provided to the board members prior to filing with the irs.”

“Immanuel long term care uses the same policy as immanuel, a related organization. The policy states that the board of directors must sign the conflict of interest policy and disclose all conflicts. The governance committee shall decide what actions need to be taken concerning any conflicts. The board members are prohibited from voting on any business related to any conflict the governance committee has identified.”

“The officers are compensated by immanuel, a related organization. Immanuel analyzes market-based compensation studies, reviews job descriptions and interviews outside human resource consultants. Compensation for the ceo is approved by the board of directors. Compensation of top management personnel is approved by the ceo.”

“Immanuel long term care does not make its governing documents, conflict of interest policy, or financial statements available to the public.”

“All compensation and benefits shown for directors are paid by immanuel, a related organization, for services performed for immanuel, immanuel long term care, or other related entities.”

“Individuals performing services for immanuel long term care are employees of immanuel, a related entity. Therefore, immanuel issues the form w-2 for these employees. Because immanuel long term care reimburses immanuel for the salaries and benefits of these employees, the expenses for their salaries and benefits are reflected on this return in part ix, statement of functional expenses.”

“Other fees for service: program service expenses 117,312. Management and general expenses 0. Fundraising expenses 0. Total expenses 117,312. Consulting fees: program service expenses 155,753. Management and general expenses 16,751. Fundraising expenses 0. Total expenses 172,504. Nursing services: program service expenses 18,274. Management and general expenses 0. Fundraising expenses 0. Total expenses 18,274. Lab test services: program service expenses 31,593. Management and general expenses 0. Fundraising expenses 0. Total expenses 31,593. Onboarding services: program service expenses 165,218. Management and general expenses 204. Fundraising expenses 0. Total expenses 165,422. Pharmacy services: program service expenses 450,672. Management and general expenses 0. Fundraising expenses 0. Total expenses 450,672. Contract labor: program service expenses 2,025,608. Management and general expenses 154,857. Fundraising expenses 0. Total expenses 2,180,465. Radiology services: program service expenses 22,536. Management and general expenses 0. Fundraising expenses 0. Total expenses 22,536. Laundry services: program service expenses 84,616. Management and general expenses 0. Fundraising expenses 0. Total expenses 84,616.”

“The board of directors of immanuel long term care assumes the responsibility for oversight of the audit of its financial statements and selection of an independent accountant. This process has not changed from the prior year.”