Morselife Hospice Institute Inc.

“As of january 1, 2019, the organization entered into an additional management and consultant agreement with a term of 5 years with, amplifii management, llc ("amplifii"), a management and consulting group that has entered into a similar agreement with the organization's affiliates.”

“Morselife home care inc. Is the sole shareholder of the organization. Morselife health system, inc. Is the sole member of morselife home care inc. Therefore, morselife health system, inc. Is the indirect sole member of the organization.”

“The indirect sole member, morselife health system, inc., shall elect board members and at any time in its sole discretion, remove and name a replacement for any board member.”

“Morselife health system, inc. Is the indirect sole member of morselife therapy corporation and, as such, elects the board of directors and has ultimate voting and veto authority over the agency's board.”

“The committee, composed of the chairperson of the board of directors from each of the morselife related organizations and the senior vice president of finance, is responsible for the review of the form 990. The chairperson of morselife health system, inc. Is the chairperson of the committee.”

“The organization requires all board members to submit a conflict of interest statement on an annual basis. The statements, when completed and returned, are reviewed by the president to ensure that there are no inadvertent conflicts of interest.”

“The organization makes its governing documents, conflict of interest policy and financial statements available to the public upon request.”

“The organization is in the process of obtaining certification to become a hospice service provider.”

“The organization has ceased conducting its its home skilled rehabilitation and nursing services.”

“Oversight of audit and selection of independent accountant: the organization's audit, compliance and ethics committee is responsible for the selection, monitoring and evaluation of an independent accounting firm and oversight of the audit of its financial statements.”

“As of may 31, 2019, the organization is in the process of obtaining its certification and license to be a hospice service provider. As part of the certification process, morselife hospice institute, inc. Must provide its services without charge during the certification process. The organization believes it will obtain its certification, entitling it to federal and state reimbursements, in late 2019.”