The Haven Center Inc

“The sole member of the organization is regional properties, inc.”

“The organization's sole member, regional properties, inc., has the authority to elect members of the board of directors.”

“The organization's sole member, regional properties, inc., may remove any director or the entire board of directors. Repeal or amendment of by-laws, or adoption of new by-laws is subject to the approval of the sole member.”

“The finance committee conducts a comprehensive review of the form 990 before it is filed. A copy of the return, as ultimately filed, is provided to each voting member of the board of directors before it is filed with the irs.”

“The organization's conflict of interest policy covers all employees, executives, trustees and board members. The president & ceo monitors and enforces compliance with the conflict of interest policy. Members of the board of directors must fully disclose to the board chair any contract, business arrangement, or direct financial interest in a business that contracts or transacts business with the organization. Members of the board of trustees, employees and committee members must make such disclosures to the president & ceo. The board chair (in matters involving the board of directors), or the president & ceo (in matters involving members of the board of trustees, employees, and committee members), may decide whether to allow continuing involvement in the discussion and decision process, and to what degree (i.e. Discussion only and the member must abstain from voting), before proceeding. The potential conflict of interest is recorded in the minutes or notes of the meeting.”

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

“Net asset transfer from related parties 70,130. Net asset transfer to related parties -5,100,000.”

“Audit of financial statements: the organization is a subsidiary of the phineas corporation. Its financial statements were audited on a consolidated basis.”

“Oversight of audit and selection of an independent accountant: the audit committee is responsible for the selection, monitoring and evaluation of an independent audit firm and oversight of the audit of its financial statements. There was no change in this process from the prior year.”