Vnsw Foundation Inc.

“The sole member of the organization is westchester visiting nurse services group, inc., a related 501(c)(3)organization.”

“As the sole member, westchester visiting nurse services group, inc. Has the power to elect or remove members of the governing body.”

“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 distributed to the board of directors prior to submission.”

“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 reporting organization has no compensation paid to the top management official or other officers or key employees of the organization. Compensation is paid by a related section 501(c)(3) organization.”

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

“In January 2016, the Board of Directors approved the transfer of 80% of Westchester Visting Nurse Services Group, Inc.'s (WVNS Group")investment portfolio along with a portion of WVNS Group's net asset balance to the Foundation. This transfer was made in July 2016 in the amount of $14,870,778.”