Adom Health Foundation Inc

“The members of ssj health foundation, inc. Are the general superior and council of the religious congregation of sisters of st. Joseph of st. Augustine, florida. See line 7 for additional information.”

“The general superior and council of the religious congregation of sisters of st. Joseph of st. Augustine, florida are the members of ssj health foundation, inc. The members have the right to approve the appointment of all board members.”

“As the members, general superior and council of the religious congregation of sisters of st. Joseph of st. Augustine, florida must approve significant changes such as a member, dissolution, sale of assets in excess of certain limits, a material change in mission, and modifications to governing documents.”

“Prior to filing, the form 990 for ssj health foundation, inc., is reviewed by senior management. In addition, certain key sections of the form are reviewed by the board of directors. The board receives a copy of the return in its final form before it is filed with the internal revenue service.”

“Adom health foundation, inc. Has adopted a conflict of interest policy and processes. Annually, all those serving ssj health foundation, inc. In a fiduciary capacity, including directors, officers, and key employees receive a copy of the policy and annual disclosure statement to be completed. Disclosures of financial interest or other reportable circumstances as defined in the policy are submitted and reviewed by the organization's executive director and board chair. Summary information is reported to the entire board and is available to the board throughout the year as business comes before the board or management for action. The policy contains a continuing affirmative obligation on all affected individuals to disclose compensation or other circumstances throughout the year which may rise to the level of an actual or apparent conflict. The determination of whether a disclosed financial or other interest constitutes a conflict of interest is made by the board or an appropriate committee thereof comprised of disinterested persons and without the participation of the affected individual except to respond to questions about the disclosure. The policy further addresses the procedure for the board's further consideration of the proposed transaction/matter without the participation of the affected person and the documentation of the proceedings. Lastly, the policy addressess potential disciplinary action for violiations of the policy. The policy is available to the public upon request.”

“The compensation for adom health foundation's executive director is established by its board of directors.”

“Adom health foundation, inc.'s governing documents and conflict of interest policy are available upon request.”