Mosaic Senior Services Inc.

“The board, from time to time, by resolution adopted by a majority of the entire board, may appoint from among the directors and committees of the board consisting of two (2) or more of the directors of the corporation and vest such committees with such powers as the board may include in its resolution; provided, however that a committee shall not have the authority of the board in reference to matters which may not be delegated to a committee under the arizona nonprofit corporation act. A member of any committee may be removed, with or without cause, by the board. A committee shall, to the extent permitted by law, have those powers for management of the business and affairs of the corporation delegated to them by the board. All committee members shall be appointed to a term described in the resolutions. Any vacancy occurring on a committee may be filled through appointment by the chairperson.”

“The officers and board members have a business relationship.”

“The corporation shall have one member, mosaic, a nebraska non-profit public benefit corporation.”

“The mosaic board of directors appoints or elects mosaic senior services' board of directors.”

“Any amendments to the articles of incorporation require approval by a majority of the mosaic board of directors.”

“Form 990 is prepared by mosaic senior service's outside independent audit firm. The return is reviewed by mosaic senior service's treasurer and the outside independent audit firm. A copy is shared with the board of directors prior to filing form 990.”

“On an annual basis, each board director completes a conflict of interest form and submits it to the chairperson of the mosaic board integrity committee. Any financial conflicts of interest are reported to the chief financial officer/treasurer for reporting on the form 990, if appropriate. Any new conflicts of interest that arise during the year are required to be reported at that time. After disclosure of the financial interest and all material facts, and after any discussion with the interested person, the interested person shall leave the board or committee meeting while the financial interest is discussed and voted upon. The remaining directors or committee members shall decide if a conflict of interest exists.”

“Mosaic senior services does not have any employees, and therefore, there is not an established process for determining compensation of officers or other employees. The following is the procedure used by mosaic, mosaic senior services' sole member: the board of directors established an executive committee. The executive committee is responsible for: contracting with an independent consultant to document comparable compensation levels paid to executives with similar positions and responsibilities in similar organizations, helping the committee apply mosaic's compensation philosophy to the market survey data to identify supportable compensation levels and compensation ranges, and opining in advance that resulting compensation ranges are reasonable compensation. The compensation consultant will also advise and opine on benefit design, benefit options, and reasonableness of benefit amounts as elements of compensation. The executive committee will adopt a compensation philosophy for officers and key employees guided by the consultant's information and use the compensation philosophy to approve the compensation of the ceo, approve the compensation ranges for other officers and key employees, and report its actions to the full board. The ceo, working within salary ranges approved by the executive committee, sets the compensation of other officers and key employees. Minutes, documentation of independent consultant comparability data and recommendations are maintained as part of the record of the executive committee.”

“Mosaic senior services does not make its governing documents, conflict of interest policy, or financial statements available to the public.”

“The amount reported as wages on line 7 on part ix, statement of functional expenses, represents reimbursements to mosaic, the sole member of mosaic senior services. The organization did not file any w-2s for the year as they do not pay any wages directly to employees.”

“Consulting: program service expenses 0. Management and general expenses 469. Fundraising expenses 0. Total expenses 469. Contracted services: program service expenses 64,428. Management and general expenses 0. Fundraising expenses 0. Total expenses 64,428. Contracted individual care services: program service expenses 9,778,936. Management and general expenses 0. Fundraising expenses 0. Total expenses 9,778,936. Recruiting services: program service expenses 3,592. Management and general expenses 0. Fundraising expenses 0. Total expenses 3,592.”

“Equity transfer from mosaic 1,290,135.”

“The mosaic finance and audit commitee oversees the audit & selection of the independent accountant. This process has not changed from the prior year.”