St John Bosco Clinic Inc

“The most reverend thomas g. Wenski, archbishop of the archdiocese of miami, and his successors in office.”

“As the member, the most reverent thomas g. Wenski, archbishop of the archdiocese of miami, and his successors in office, must approve significant changes such as merger, dissolution, sale of assets in exces of certain limits, a material change in mission, and modification to governing documents.”

“Prior to filing, the form 990 for st john bosco clinic, 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.”

“St. John bosco clinic has adopted a conflict of interest policy and processes. Annually, all those serving st john bosco clinic, 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 and 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 therefore 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. Lately, the policy addresses potential disciplinary action for violations of the policy. The policy is available to the pulic upon request.”

“The board of directors reviews and approves all elements of remuneration for the executive director. The board obtains market data comparing the organization's executive director role to similiarly sized organizations utilizing both title and job content comparisions. The board reviews the market analysis and approves any salary adjustments for the executive director. All of these discussions and decisions are documented through the provision of meeting minutes.”

“St. John bosco clinic, inc's governing documents and conflict of interest policy are available upon request.”