Wasilla Area Seniors Inc

“Member organization per bylaws.”

“The voting membership annually elects members to fill vacant Board seats.”

“The voting membership annually votes on any changes to the organizations By-Laws.”

“The committees report to the board and do not act on behalf of the board.”

“The 990 is reviewed by the Finance Director, CEO, and Finance Committee.”

“A) board members will immediately announce to the board (in meeting) or to the chair as soon as they become aware of a pending decision or action which presents (or may present) a conflict between the best interests of wasi and the board member's personal or other business interests. Having disclosed the actual or potential conflict of interest, the chair or presiding officer will determine whether the conflicted member will be recused from participating in the decision or action.b) a board member recused from participating in a decision or action shall neither vote nor use his or her influence to address the matter generating the conflict. His or her recusal shall not adjust the quorum for a meeting in progress.c)the minutes of the meeting in which the disclosure was made will note the disclosure and whether the conflicted board member was recused.”

“Reviewed by board. Recommendations for salary adjustments via the Governance Committee. CEO reviewed by Board.”

“Recommendations for salary adjustments via the Governance Committee. All other employees reviewed by CEO.”

“Available upon request.”

“OTHER PROGRAM SERVICES 4: Healthy Aging Program: is designed to promote isolation prevention of older individuals, promote their health and well-being and delay adverse health conditions. The program includes:Club50 gym: located on the WASI campus, for individuals 50 years of age and older with state-of the-art exercise equipment and a variety of fitness classes.Health Promotion/Disease Prevention: self-managed health and wellness activities and evidence based classes held at the Club50 gym and at satellite sites throughout the Mat-Su Valley designed to provide a safe and effective environment for seniors to take control of their own health and wellbeing.Senior activities: Computer Lab, Mary Hall Lending Library, Games Room, Field Trips,Potlucks/Dances, Chaplain Services. Senior Education Classes. OTHER PROGRAM SERVICES 5: Other Miscellaneous Programs: Other services and activities that enable seniors in the Mat-Su to live as independent as possible for as long as possible OTHER PROGRAM SERVICES 6: Housing Management: WASI owns five housing complexes at their campus in Wasilla: Alderview, Eagles Nest, Knik Manor, Raven Tree Court and Susitna Place. WASI also owns Blueberry Pointe in Houston Alaska. These six buildings collectively house 136 units for individuals 62 years of age and older. Each of the six buildings has a common area for games, puzzles, reading, or TV. Surrounding the housing complexes at the Wasilla Campus are large grassy areas and a picnic pavilion complete with a gas grill and gazebo-covered seating. OTHER PROGRAM SERVICES 7: Mid-Valley Senior Center: Provides the services listed above to seniors in the Houston Alaska service area as well as a location for seniors in the area to congregate and participate in senior activities designed to promote isolation prevention of older individuals. OTHER PROGRAM SERVICES 8: Development: Low Income Senior Housing Development costs not associated with partnerships. Includes the road through the Willow House Subdivision connecting to Fern Street and street lighting.”