Care Ring Inc.

“The executive committee shall consist of the chairman, the vice chairman, the secretary, the treasurer, the immediate past chairman and other such members of the board of directors as may be appointed by the chairman.”

“The 990 is reviewed by the internal committee prior to being filed with the irs. The board of directors will also receive a copy of the 990 prior to it being filed with the irs.”

“The organization effectively monitors and enforces compliance with the conflict of interest policy that is reviewed annually.”

“The care ring executive committee of the board of directors evaluates the executive director's compensation. The executive committee is comprised of the board chair, the vice chair, treasurer, secretary, the executive committee chair, and the human resources director (non-voting). The committee first meets to confirm the goals and consider compensation. The committee uses three salary survey sources (cfsc peer analysis, non-profit times, and employer's association) to benchmark compensation for the position. In addition to the salary survey data, the committee consults the annual budget prepared by the treasurer and the controller. The annual budget contains a detailed schedule of compensation for employees and the executive director. Once the committee reaches a consensus regarding performance, it discusses compensation relative to the annual benchmarks and established objectives. The committee presents its findings and recommendations for review and approval during an executive session at the board meeting. The executive director is not present for the session. Following the executive session, the board chair informs the executive director of the board's compensation decision.”

“The governing documents, conflict of interest policy and financial statements are made available upon request.”

“Care ring implemented a new program called a guided journey, which is a maternal-child health initiative that employees residents living in six priority health zip codes to serve as community health workers. These individuals work in their own communities to educate and support pregnant and new moms, providing information, guidance and connection to needed resources.”

“The organization has a committee that assumes responsibility for oversight of the audit of its financial statements and selection of an independent accountant. The organization has not changed its oversight process or selection process during the tax year.”