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 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 Services : Program service expenses 289,627. Management and general expenses 0. Fundraising expenses 0. Total expenses 289,627. Consultant Fees : Program service expenses 12,704. Management and general expenses 0. Fundraising expenses 0. Total expenses 12,704. Legal & Accounting: Program service expenses 0. Management and general expenses 23,936. Fundraising expenses 0. Total expenses 23,936.”