Prehab Foundation DBA a New Leaf Foundation

“The day-to-day operations are managed by a new leaf, inc., an unrelated arizona non-profit corporation, exempt from tax under internal revenue code section 501(c)(3). The officers listed on part vii were employees of a new leaf, inc. The portion of their fiscal year 2016-2017 salary attributable to management services provided to prehab foundation are as follows: reportable comp other comp michael t. Hughes 33,323 1,499 catherine dyciewski 15,079 2,260 constance orr 13,870 1,605 kathy di nolfi 12,916 647 joseph dulin 13,364 1,256”

“The form 990 is presented to the cfo and ceo for review prior to filing. The 990 is distributed to the board of directors prior to filing with the irs.”

“All members of the board of directors and key leadership staff complete conflict of interest forms as required under a new leaf, inc.'s conflict of interest policy. The organization's management team monitors compliance with policies and use of vendors, agencies, professionals or other outside organizations to ensure compliance with policies. Board members recuse themselves from discussions or votes when potential conflicts of interest arise. Board members annually complete a disclosure of conflict of interest statement, which is maintained by the governance committee and the ceo and forwarded to any governmental agencies which require such disclosure.”

“The ceo's salary is determined annually by the executive committee of the board of directors of a new leaf, inc. In conjunction with an annual performance review. The executive committee considers comparative market data for similar positions in comparable organization's in setting the annual salary for the ceo. The ceo follows a similar process in setting the salaries of key employees and officers of the organizations with annual performance reviews and analyses of market data for similar positions in comparable organizations. The board of directors approves the salaries of key employees and other officers in the budget approval process for the organization.”

“The form 990 and form 1023 are available on a new leaf inc.'s website, www.turnanewleaf.org.”

“A public copy of the form 990, the conflict of interest policy and other governing documents are available upon request at the organization's administration office during regular business hours.”