Brandman Health Plan

“The parent organization, los angeles jewish home for the aging, is the sole corporate member.”

“The parent organization, los angeles jewish home for the aging, has the right to appoint all officers and directors.”

“The parent organization, los angeles jewish home for the aging, has the right to approve annual budgets, new business ventures, contracts more than $200,000, and any changes to personnel, financial policies, or the bylaws of brandman health plan.”

“The form 990 will be reviewed by the voting members of the board of directors prior to submission.”

“The organization annually receives a signed conflict of interest disclosure statement from each active board member and officers. The disclosures are reviewed by the board, and if necessary, are further discussed until a determination is made as to whether a conflict of interest exists. The organization will take appropriate action, dependent on the outcome of the above referenced discussion, and if necessary, the interested person will recuse themselves from the deliberations and decisions.”

“Policy for determination of executive compensation: officers and top management includes reviewing comparability data from numerous salary and compensation surveys and the form 990 data of similar organizations. The compensation for top management is determined by the executive review committee and approved by the full executive committee of the board. Compensation is reviewed for officers and top management on an annual basis.”

“Governing documents, conflict of interest policy and financial statements are available to the public upon request.”

“The organization uses a common paymaster to submit information returns (form 1099) on its behalf.”

“Other: program service expenses 4,213. Management and general expenses 0. Fundraising expenses 0. Total expenses 4,213.”