Mississippi Methodist Senior Services Inc.

“A FORM IS COMPLETED ANNUALLY BY OFFICERS, DIRECTORS, AND KEY EMPLOYEES THAT DISCLOSES INTERESTS THAT COULD GIVE RISE TO CONFLICTS. THESE FORMS ARE REVIEWED BY A COMPLIANCE OFFICER. PERSONS WITH CONFLICTS OF INTERESTS ARE EXCLUDED FROM BOARD DELIBERATION AND ABSTAIN FROM ANY DECISIONS WHERE THE CONFLICT EXISTS. Form 990, Part VI, Section B, Line 14: The organization does not have a formal written document retention and destruction policy, but it does follow informal procedures regarding such matters.”

“The executive committee of the organization's board of directors serves as a compensation committee. They review compensation studies available for similar organizations through leading age and cemo. Changes in compensation are approved by the executive committee.”

“All documents are available upon request.”

“ADULTS. IT IS LISTED IN THE LEADINGAGE ZIEGLER 150 AS THE 44TH LARGEST NOT-FOR-PROFIT, MULTI-SITE SENIOR LIVING ORGANIZATION. IT IS NATIONALLY RECOGNIZED FOR ITS INNOVATIVE APPROACHES TO LONG-TERM CARE AND PIONEERED THE NATION'S FIRST "GREEN HOUSE" MODEL OF SKILLED NURSING CARE. TODAY THERE ARE GREEN HOUSE HOMES IN 32 STATES. FORM 990, PART I, PRIOR YEAR REVENUES AND EXPENSES: CERTAIN RECLASSIFICATIONS HAVE BEEN MADE TO 2013 TO BE CONSISTENT WITH CURRENT YEAR FINANCIAL STATEMENT PRESENTATION. THESE RECLASSIFICATIONS HAD NO EFFECT ON THE CHANGE IN NET ASSETS. FORM 990, PART III, LINE 4D: SUNDAY FUND IS A BENEVOLENCE FUND THAT SOLICITS CONTRIBUTIONS FROM THE PUBLIC AND PROVIDES FINANCIAL ASSISTANCE TO ENABLE RESIDENTS WHO HAVE OUTLIVED THEIR RESOURCES TO BE ABLE TO REMAIN IN THEIR HOME. MMSS OFFERS COMMUNITY OUTREACH PROGRAMS SUCH AS MEALS ON WHEELS AND TRANSPORTATION SERVICES. MEALS ON WHEELS DELIVERS HOT MEALS TO HOMES OF APPROXIMATELY 100 AGE QUALIFIED RESIDENTS OF LEE COUNTY, MISSISSIPPI. THERE WERE 440 PERSONS SERVED THROUGH COMMUNITY OUTREACH, IN 2014. MMSS is an active, caring member of the community it serves. In carrying out its teaching and healing ministries, the Board of Directors has established a policy under which MMSS provides care to the needy members of its community. Following that policy, MMSS maintains records to identify and monitor the level of charity care they provide. These records include the amount of charges foregone for services and supplies furnished under their charity care policies. The direct and indirect costs associated with these services cannot be identified to specific charity care patients. Charges foregone were approximately $320,000 in 2014. FORM 990, PART VI, SECTION A, LINE 6: The number of members of the corporation, including ex officio members, shall not exceed forty-two. The number of members shall be determined by the members. At least three-fifths of the elected members must be members of the United Methodist Church within the State of Mississippi. Ex officio members of the corporation shall be the presiding bishop of the Jackson Area of the United Methodist Church, the Director of Connectional Ministries of the Mississippi Conference of the United Methodist Church, or its successor position, one district superintendent selected by the cabinet of the Mississippi Conference of the United Methodist Church, and the president of the corporation. The remaining members of the corporation shall be elected by the Mississippi Conference of the United Methodist Church. The election of new members shall be made by the Mississippi Conference during its annual meeting. Not less than two-thirds (2/3) of the members shall be lay persons. In all meetings of members each member (including ex officio members) present shall be entitled to one (1) vote. FORM 990, PART VI, SECTION A, LINE 7A: Nominations for persons to serve on the board of directors shall be made by a nominating committee elected at the mid-year meeting of members. Nominations may also be made from the floor. Any vacancy in the board of directors shall be filled by the members at their next meeting for the unexpired term. The Members have the sole authority to select and dismiss any member or all members of the board of directors. FORM 990, PART VI, SECTION A, LINE 7B: The Members shall have sole authority to select and dismiss any member or all members of the boards of directors of the corporation and its subsidiary corporations; to elect the nominating committee; to amend the charter; to amend the bylaws and to dissolve the corporation. FORM 990, PART VI, SECTION B, LINE 11B: THE FORM 990 IS PREPARED BY A CPA FIRM AND REVIEWED BY THE VP FOR FINANCE. IT IS THEN POSTED TO THE MISSISSIPPI METHODIST SENIOR SERVICES,INC. INTRA-NET AND MADE AVAILABLE TO ALL BOARD MEMBERS FOR REVIEW PRIOR TO FILING WITH THE IRS.”

“Net asset classification has been restated for fiscal year 2013 to match financial statement reporting.”

“Capital transfers: (1,306,003)”