Covenant Hospice Inc.

“The organization's sole member is covenant health and community services, inc. (chcs). Chcs elects the board members of covenant hospice, inc.”

“Covenant health and community services, inc. Elects the board members of covenant hospice, inc.”

“The following actions require approval from covenant health and community services, inc.: - the appointment or removal of a member of the board of directors; - the incurrence of any single indebtness or other obligations in excess of $500,000 or in the aggregate during any 12 months of indebtness or obligations in excess of $1,000,000; - the transfer of assets of the corporation in one or more transactions with a value in excess of $1,000,000 or any transfer if the aggregate transfer in the preceding 12 months exceeds a value is excess of $2,000,000; - any single capital expenditure in excess of $500,000 or any capital expenditures if, in the aggregate, there will be capital expenditures in excess of $1,000,000 for the prior 12 months; - dissolution of the corporation; - a merger of the corporation into another entity where the corporation is not the surviving entity; and - an amendment to the articles of incorporation or the bylaws.”

“The form 990 is reviewed by staff with the assistance of and review by an independent accounting firm before it is signed and submitted.”

“Conflict of interest statements are sent annually to members of the board of directors, and all key staff members reportable on the form 990. The forms are reviewed for responses indicating a possible conflict of interest. In addition, the director of accounting reviews transactions with vendors with which the board may be affiliated to determine that all transactions are made at arm's length. If a possible conflict is identified, the person with a conflict is prohibited from participating in the board of directors deliberations and decisions in the transaction.”

“To determine the ceo's, other officers', and other employees' compensation, the company procures salary comparability data and hires an independent firm to do a salary comparison for all senior administrative staff. The salary comparison with the independent firm is undertaken annually. The ceo's compensation is reviewed and approved by the board with insight given from the salary comparison of the independent firm. This process is done annually and is documented. The process was last performed in 2017.”

“Governing documents, financial statements and the organization's conflict of interest policy are available on written request.”

“Governing documents, financial statements and the organization's conflict of interest policy are available on written request.”

“Change in present value of promise to give 76,466.”

“The executive committee assumes responsibility for oversight of the audit. This process has not changed during the year.”