Fred Lind Manor

“All management functions are provided by employees of presbyterian retirement communities northwest.”

“Presbyterian retirement communities northwest is the sole member of fred lind manor.”

“The sole member has the right to elect all members of the board of directors.”

“The sole member has the right (a) to admit new members, (b) to elect the directors, (c) to amend or restate the articles of incorporation or bylaws, (d) to approve the sale of all or substantially all of the organization's assets, (e) to approve the voluntary dissolution of the organization, and (f) to vote on any other matters on which the approval or vote of members is required by applicable washington law.”

“The form was reviewed by the controller and the cfo. It was then provided to the board for review before filing.”

“The conflict of interest policy applies to all members of the board of directors and employees. Annually, a conflict of interest form is distributed to the board of directors and officers. The president & ceo reviews the completed forms and identifies if any conflicts exist. Any actual or perceived conflict of interest of any governing board member or officer shall be disclosed to the other members of the board or highest level of management (president & ceo) and made a matter of record at the soonest possible time. Any governing board member having a possible conflict of interest shall not vote or use personal influence on the matter, and shall not be counted in determining the quorum for the meeting, even where permitted by law. The minutes of the meeting reflect that disclosure was made, the abstention from voting, and the quorum.”

“The board uses an independent compensation consultant and compensation survey to annually determine the ceo's compensation. The ceo is responsible for conducting the review of other officers' compensation. Compensation was last reviewed in 2021.”

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

“The officers that have compensation presented in part vii, section a of the form 990 provide executive management support and overall guidance to presbyterian retirement communities northwest (dba: transforming age) as well as the other related and supported affiliates of transforming age. The entire transforming age system serves approximately 14,000 people in senior and affordable housing and community-based services, employs 2,100 employees, generates $155 million in total annual revenue and has $718 million in total assets.”