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 director of finance and the cfo 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 aristides pallin - 42.2”

“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 1,657,285 0 0 utilities 767,712 106,979 0 equipment rental & maint. 653,313 51,728 0 bad debts 372,496 51,907 0 lab 371,322 0 0 marketing 174,755 164,496 0 radiology 237,099 0 0 dialysis 208,600 0 0 pyschologist/physician 195,869 0 0 telephone 104,648 10,047 0 loss-sale of fixed assets 103,758 0 0 food 95,856 0 0 respiratory 94,814 0 0 dues and subscriptions 78,399 5,024 0 postage and shipping 49,080 6,839 0 social service consult 48,119 0 0 help wanted 45,000 0 0 pastoral consultants 33,905 0 0 linen replacement 22,917 0 0 miscellaneous 10,575 585 0 nursing registry 9,788 0 0 barber & beauty shop 8,289 0 0 physical therapy 5,555 0 0 dietary consult 986 0 0 clinic 185 0 0 total 5,350,325 397,605 0”

“Change in bene int villa found 58,062 transfers from affiliates 109,647 transfers to affiliates -50,000 allocated debt from affiliates 0 allocations from affiliates 0 change in bene int villa found 0 total 117,709”