The United Methodist Retirement Homes Inc.

“Jonathan erickson (corporate executive director) and stacy dobson (chief financial officer) serve as officers of united methodist retirement homes affordable housing, inc. Jonathan erickson is the president of umrh affordable housing, inc. The following members of the board of trustees are also members of the board of trustees for united methodist retirement homes foundation, inc., a related entity disclosed on schedule r: jonathan erickson, stacy dobson, jd adams, john grissom, tom steele, lee harriss, don metzger, gary whaley, artie rogers, and nancy marks.”

“The company pays management fees to life care services llc ("lcs") pursuant to a client services agreement. Under this agreement, lcs is to: (i) provide a qualified corporate executive director, who is an employee of lcs; (ii) perform general, financial, personnel, facility and other management services necessary for operation of umrh's corporate office and the operation and marketing of the communities; and (iii) perform umrh's obligations to the managed facilities under the quail haven management agreement.”

“The organization's chief financial officer reviews the 990.”

“The umrh, inc. Board fills out the conflict of interest policy form each september noting any continued conflicts of interest. New board members are oriented to the policy and sign the form upon becoming members. Each board member is required to disclose any conflicts to the chairman prior to a vote being taken. The member must abstain from voting. The conflict of interest policy is also reviewed for the employees at orientation and at annual review.”

“The organization routinely consults the services of an outside agency to evaluate the organization's wage scales and pay grades. The resulting wage scale and the employee's performance and accomplishments are considered in the annual review process. In some instances, a software program called "performance now" is used to simplify the communication of the review and its results.”

“The organization makes its governing documents, conflict of interest policy, and financial statements available to the public upon request.”

“Hours to related organization: jonathan erickson - 1 hour per week to united methodist retirement homes foundation, inc. As a member of the board of trustees. The following members of the board of trustees are also members of the board of trustees for united methodist retirement homes foundation, inc. And provide 1 hour of service per week: stacy dobson, jd adams, john grissom, tom steele, lee harriss, don metzger, artie rogers, gary whaley, and nancy marks.”

“The organization, in a full transparency posture to reporting, is reporting all benefits in full in column f, part vii and not applying the $10,000 per item exception for certain benefits.”

“Change in split interest agreement -148,340. Change in value of pledges -142,945. Change in value of interest rate swap agreement -628,275.”

“The organization's oversight of the audit of its financial statements and the selection of an independent accountant has not changed since the prior year.”