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 1,590,264 0 0 bad debts 971,725 139,959 0 utilities 832,747 119,942 0 equipment rental & maint. 559,267 38,493 0 lab 398,744 0 0 marketing 171,281 64,744 0 radiology 229,471 0 0 dialysis 205,100 0 0 pyschologist/physician 161,766 0 0 dues and subscriptions 107,673 11,486 0 telephone 106,220 6,114 0 food 104,884 0 0 respiratory 87,081 0 0 social service consult 48,789 0 0 help wanted 31,974 13,703 0 postage and shipping 37,031 5,334 0 miscellaneous 34,323 4,187 0 nursing registry 33,241 0 0 pastoral consultants 26,714 0 0 linen replacement 23,909 0 0 physical therapy 8,995 0 0 barber & beauty shop 8,950 0 0 occupational thearpy 6,848 0 0 clinic 431 0 0 total 5,787,428 403,962 0”

“Change in bene int villa found 13,321 transfers from affiliates 177,779 transfers to affiliates 0 allocated debt from affiliates 0 allocations from affiliates 0 change in bene int villa found 0 total 191,100”