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”

“Supplies 1,883,450 46,601 0 drugs 1,569,099 0 0 bad debts 901,949 119,018 0 utilities 772,950 101,996 0 equipment rental & maint. 493,296 26,197 0 lab 378,000 0 0 marketing 165,447 75,388 0 dialysis 204,690 0 0 pyschologist/physician 185,777 0 0 telephone 150,376 7,827 0 radiology 118,466 0 0 dues and subscriptions 76,261 18,601 0 food 72,269 0 0 postage and shipping 41,158 5,431 0 social service consult 45,988 0 0 help wanted 30,212 12,563 0 linen replacement 32,426 0 0 pastoral consultants 26,742 0 0 respiratory 26,292 0 0 miscellaneous 17,872 0 0 physical therapy 11,477 0 0 barber & beauty shop 9,954 0 0 nursing registry 5,699 0 0 occupational thearpy 1,617 0 0 clinic 1,533 0 0 dietary consult 957 0 0”

“Change in bene int villa found 45,570 transfers from affiliates 767,078 transfers to affiliates 0 allocated debt from affiliates 0 allocations from affiliates 0 change in bene int villa found 0 total 812,648”