Villa Maria Nursing &

“The sole member, is the archbishop of the archdiocese of miami and his successors in office, has the right to appoint the board of directors in accordance with the organization's bylaws.”

“The sole member has the right to appoint the board of directors and to determine any matter which may be properly brought before the members for action.”

“The corporate controller and the vice president finance conducts a comprehensive review of the form 990 before it is filed. Form 990 is provided to members of the board of directors for their review before the return is filed.”

“All employees and directors are covered by the conflict of interest policy and are provided with the policy upon hire. The policy is reviewed annually by the corporate compliance officer, who also determines whether a conflict may exist. Per policy, employees are required to disclose any potential conflicts of interest. If a conflict of interest occurs, it is investigated and the results are reported to the governing body. Legal and disciplinary action and restrictions are idenfified on an individual basis.”

“The board of directors determines the compensation and benefits of the top official. The board of directors is independent with respect to compensation and benefits. Total compensation analysis is conducted by an independent consultant who provides data to compare compensation and benefits for similar positions within the industry. Compensation and benefit changes for the top official is discussed in board meetings and is properly documented in the minutes. Form 990, part vii, line 1a: average hours per week for certain officers are paid by catholic health services, a related organization, for hours worked for related organizations as follows: james a. Ball - 42.2 hours joseph m. Catania - 42.9 david d. D'amico - 43.5 mark reiner - 38.2”

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

“Villa maria nursing and rehabilitation center provides nursing and rehabilitative care to individuals of all faiths regardless of any individual's ability to pay for services, including routine and ancillary care, in support of the archdiocese of maimi health care mission.”

“Primary student volunteers provide services to patients”

“Drugs 1,789,436 0 0 utilities 805,946 99,403 0 bad debts 638,869 78,797 0 equipment rental & maint. 463,147 29,514 0 lab 409,840 0 0 radiology 257,193 0 0 pyschologist/physician 229,371 0 0 marketing 141,516 51,408 0 telephone 147,431 6,448 0 dialysis 106,925 0 0 dues and subscriptions 71,489 19,182 0 miscellaneous 82,278 33 0 nursing registry 53,922 0 0 social service consult 49,993 0 0 postage and shipping 36,021 4,443 0 help wanted 27,013 11,052 0 linen replacement 34,754 0 0 respiratory 27,677 0 0 pastoral consultants 24,792 0 0 food 16,664 0 0 barber & beauty shop 11,270 0 0 physical therapy 9,225 0 0 dietary consult 1,926 0 0 clinic 1,023 0 0 occupational thearpy 376 0 0”

“Transfers to affiliates 431,000 allocated debt from affiliates 7,088,027 allocations from affiliates 926,541 change in bene int villa found 42,268”