Vnsw Foundation Inc

“The organization has a management agreement for certain administrative and consulting services with westchester visiting nurse services group, inc. Who shall provide human resources, it services, finance services, legal services, compliance, and supply chain management to the organization. Timothy p. Leddy, jennifer brullo, theresa nicholson, and christopher cardone (officers of the filing organization) were paid by westchester visiting nurse services group, inc. Their 2024 compensation is reported in part vii, section a and schedule j, part ii, as applicable. Westchester visiting nurse services group, inc. Was paid $317,314 in 2024 for these services.”

“The sole member of the organization is westchester visiting nurse services group, inc.”

“At least two-thirds of the directors of the corporation must be currently serving directors of the sole member, westchester visiting nurse services group, inc. Any vacancy occurring in the board of directors shall be filled by the member. The corporation shall have a chairman, a vice-chairman, a secretary and a treasurer, each of whom shall be appointed by the board of directors, only from those directors who are currently serving as directors of the member, and subject to the approval of the member.”

“Any director may be removed with cause by the sole member.”

“The board of directors of the organization has delegated responsibility for reviewing the form 990 to certain management officials of the organization. Prior to the submission of the form, members of the governing body received progress updates from management. A final version of the completed form 990 was reviewed by selected management officials of the organization and made available to the board of directors, if a copy was requested.”

“The organization has a conflict of interest policy in place to address any conflicts that arise, are reported or otherwise discovered. On an annual basis, all members of the board of directors along with all members of the management team and certain other employees are provided a current copy of the policy and are also required to complete a conflict of interest disclosure statement. These disclosure statements are reviewed by the president/ceo to identify the number, magnitude and nature of all disclosed conflicts. The conflict of interest disclosure statement completed by the president/ceo of the organization is reviewed by the board chairperson. Any conflicts are referred to the board of directors for discussion and resolution. The individual with the potential conflict shall recuse themselves from any discussions.”

“Upon request, the organization will make available only those documents required to be disclosed under the public inspection laws.”

“The audit committee assumes responsibility for oversight of the audit of the organization's financial statements and the selection of an independent accountant. The process has not changed from the prior year.”