Fsl Programs Inc

“The board members are not independent as they are compensated by foundation for senior living (fsl) related organizations for their services provided to the fsl organization as a whole. Foundation for senior living has an independent board and they elect the board members for fsl programs.”

“Fsl programs pays fsl management, an affiliate, a management fee. These services include, but are not limited to, financial, human resources, and risk management oversight.”

“The sole member of this organization is foundation for senior living.”

“The directors are appointed by foundation for senior living. Directors may be removed at any time without cause by the foundation for senior living.”

“Fsl programs does not have a committee with the authority to act on behalf of the governing body.”

“The treasury manager for the organization's parent, foundation for senior living (fsl), will review the return prior to being submitted to the governing board. The return will also be provided to the fsl board of directors.”

“Everyone on boards or working for the foundation and its affiliates are covered under the policy. For foundation, conflicts are determined at the fsl board level. For affiliate corporations, conflicts are determined either at the fsl leadership council level or the affiliate board level for both the level at which determinations of whether a conflict exists are made and the level at which actual conflicts are reviewed. All potential conflicts of interest, regardless of how small or insignificant, are to be reported to the president of the board of directors (or committee chair) prior to engaging in a conflict of interest board or committee action. The president will ask the board of directors to make a decision as to whether the relationship is an appropriate one for fsl. The board member declaring the conflict will have no vote on the matter. Moreover, the person having a conflict shall retire from the room in which the board (or its committee) is meeting and shall not participate in the final deliberation regarding the matter under consideration. However, the person shall be permitted to provide the board or committee with any and all relevant information prior to leaving the meeting.”

“Form 990, part vi, line 15a: guy mikkelsen is compensated by a related organization, fsal management (fsal), for his services provided to fsal and its related organizations. His compensation is approved by the governing board of fsal. On an annual basis, they are provided with comparability data/compensation studies to determine his compensation. Other officers and directors are provided compensation from fsl and other related organizations for their services, beyond being on the governing board, provided to that entity and other related organizations. Their compensation is approved by guy mikkelsen, president and ceo.”

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

“Adult day health services closed their scottsdale adult day health services center effective june 27, 2014. Over 90% of the scottsdale adult day health services center clients transferred to either the phoenix or tempe adult day health services centers.”

“Medical director v.a.: program service expenses 3,600. Management and general expenses 0. Fundraising expenses 0. Total expenses 3,600. Physical therapy: program service expenses 5,770. Management and general expenses 0. Fundraising expenses 0. Total expenses 5,770. Sponsor payments: program service expenses 1,133,196. Management and general expenses 0. Fundraising expenses 0. Total expenses 1,133,196. Nursing: program service expenses 1,804. Management and general expenses 0. Fundraising expenses 0. Total expenses 1,804. Teachers/presenters: program service expenses 36,552. Management and general expenses 0. Fundraising expenses 0. Total expenses 36,552. Medical testing: program service expenses 2,356. Management and general expenses 0. Fundraising expenses 0. Total expenses 2,356. In-house subcontracting: program service expenses 39,390. Management and general expenses 0. Fundraising expenses 0. Total expenses 39,390. Exterminating: program service expenses 1,630. Management and general expenses 0. Fundraising expenses 0. Total expenses 1,630. Janitorial services: program service expenses 42,041. Management and general expenses 0. Fundraising expenses 0. Total expenses 42,041. Moving and other professional services: program service expenses 2,118. Management and general expenses 0. Fundraising expenses 0. Total expenses 2,118. Entertainers: program service expenses 0. Management and general expenses 670. Fundraising expenses 0. Total expenses 670. In-house staffing: program service expenses 16,579. Management and general expenses 0. Fundraising expenses 0. Total expenses 16,579. Carpet & upholstery cleaning: program service expenses 120. Management and general expenses 0. Fundraising expenses 0. Total expenses 120. Other consulting services: program service expenses 7,740. Management and general expenses 0. Fundraising expenses 0. Total expenses 7,740. Adult foster care: program service expenses 994,090. Management and general expenses 0. Fundraising expenses 0. Total expenses 994,090.”