Rogue Valley Manor Memorial Foundation

“Rogue valley manor foundation, inc. Delegates management to rogue valley manor.”

“The organization has one member, rogue valley manor.”

“Rogue valley manor, inc. Has the right to elect foundation directors from nominees selected by the foundation board of directors.”

“The following actions are reserved to rogue valley manor, the sole member: (a) merger, consolidation, reorganization, or dissolution of the foundation; (b) sale, lease, mortgage, pledge or other disposition of all or substantially all of the assets of the foundation; (c) the creation of any taxable or tax-exempt subsidiary organization to the foundation; (d) any acquisitions of controlling interests in organizations or businesses by the foundation; (e) approval of budgets and long range plans before authorized expenditures may be made therefrom; (f) approval of an individual non-budgeted capital expenditure up to $250,000 and a cumulative total of non-budgeted capital expenditures in a fiscal year not to exceed $500,000; (g) any amendment to the mission statement in article i, section 4 of the bylaws; and (h) elect persons to be directors under article ii of the bylaws.”

“The form 990 was reviewed by the cfo, assistant controller and the board of directors.”

“The conflict of interest policy and questionnaire are sent to all board members and key employees annually. There are two policies related to conflicts of interest: 1) board of directors; 2)key employees, which identify the purpose, definitions, and procedures. If a conflict is self-identified by a board member or key employee in the questionnaire and/or meeting, procedures are followed and documented according to the policy.”

“All requests go through corporate counsel.”

“Marc bayliss served as the interim administrator from october 2015 through june 2016 while the organization searched for a new administrator. During this time, he was not a director.”

“Change in value of annuity 9,087.”