Sun Dial Manor Inc.

“The investment oversight committee consists of the President, Secretary, and Executive Director. The investment oversight committee has broad authority to act on behalf of the governing body. The investment oversight committee does not have full authority to adjust salaries, approve the budget, or adopt bylaw amendments.”

“Contributors can choose to become members by making a donation and indicating their desire to become members. Once a member, they are members for lifetime.”

“Eighteen members constitute a quorum for the annual meeting. Members select the Board of Directors. No one person can elect the governing body.”

“A copy of the draft Form 990 will be given to the board members to review and approve at a board meeting held prior to the filing of the Form 990.”

“Each board member completes a Conflict of Interest Information Form. This form is to be renewed annually. If a potential conflict of interest arises, the governing board will discuss the issue in the absence of the interested person and vote upon the determination of whether a conflict of interest exists. Depending on the circumstances, the interested person might be precluded from voting on the proposed transaction or arrangement.”

“The Executive Director's compensation is determined by utilizing performance evaluations by the Board, compensation surveys and studies, and board approval. This procedure is conducted annually.”

“Available upon request”

“Contracted Nursing Labor: Program service expenses 201,112. Management and general expenses 0. Fundraising expenses 0. Total expenses 201,112. Contracted Activity Labor: Program service expenses 730. Management and general expenses 0. Fundraising expenses 0. Total expenses 730. Title 19 OTC Medications: Program service expenses 10,097. Management and general expenses 0. Fundraising expenses 0. Total expenses 10,097. Dietary Consultant: Program service expenses 5,528. Management and general expenses 0. Fundraising expenses 0. Total expenses 5,528. Social Services Consultant: Program service expenses 650. Management and general expenses 0. Fundraising expenses 0. Total expenses 650. Medical Director: Program service expenses 1,200. Management and general expenses 0. Fundraising expenses 0. Total expenses 1,200. Medicare Consultant: Program service expenses 2,601. Management and general expenses 0. Fundraising expenses 0. Total expenses 2,601. Billable Physical Therapy Part B: Program service expenses 72,505. Management and general expenses 0. Fundraising expenses 0. Total expenses 72,505. Billable Occupational Therapy Part: Program service expenses 28,670. Management and general expenses 0. Fundraising expenses 0. Total expenses 28,670. Billable Speech Services: Program service expenses 22,620. Management and general expenses 0. Fundraising expenses 0. Total expenses 22,620. Billable Laboratory: Program service expenses 1,349. Management and general expenses 0. Fundraising expenses 0. Total expenses 1,349. Billable Radiology: Program service expenses 565. Management and general expenses 0. Fundraising expenses 0. Total expenses 565. Billable Out-Patient PT: Program service expenses 37,956. Management and general expenses 0. Fundraising expenses 0. Total expenses 37,956. Billable Out-Patient OT: Program service expenses 5,340. Management and general expenses 0. Fundraising expenses 0. Total expenses 5,340. Other fees: Program service expenses 1,591. Management and general expenses 0. Fundraising expenses 0. Total expenses 1,591. Professional Fees: Program service expenses 0. Management and general expenses 20,568. Fundraising expenses 0. Total expenses 20,568.”