Mennonite Brethren Homes Inc.

“Delegates from member churches.”

“Representative group receives annual report and elects board members.”

“The board occasionally seeks ratification from the delegate body. This is done for major decisions such as campus expansion.”

“The form is presented, reviewed and accepted electronically by the board of directors.”

“Board of directors and corporate officers disclose any relationships with related parties on an annual basis. In the event that the organization desires to conduct business with a related party, the relationship is disclosed to the board of directors. In such cases, the director/officer refrains from the corporate decision making process.”

“Compensation of the ceo included a review and approval by an independent consultant of comparability data and a report of the board of directors for approval of the ceo's compensation. The ceo proposes the compensation for key employees and it is approved by the budget committee as well as the board of directors.”

“The organization makes available upon request and in its private library its governing documents, conflict of interest policy, and financial statements.”

“Nursing: program service expenses 47,177. Management and general expenses 9,446. Fundraising expenses 0. Total expenses 56,623. Maintenance: program service expenses 115,919. Management and general expenses 23,210. Fundraising expenses 0. Total expenses 139,129. Dietary: program service expenses 48,845. Management and general expenses 9,780. Fundraising expenses 0. Total expenses 58,625. Social services: program service expenses 926. Management and general expenses 186. Fundraising expenses 0. Total expenses 1,112. Administrative: program service expenses 390,351. Management and general expenses 78,158. Fundraising expenses 0. Total expenses 468,509. Activities: program service expenses 2,440. Management and general expenses 488. Fundraising expenses 0. Total expenses 2,928. Therapy: program service expenses 520,458. Management and general expenses 104,209. Fundraising expenses 0. Total expenses 624,667. Pharmacy: program service expenses 108,153. Management and general expenses 21,655. Fundraising expenses 0. Total expenses 129,808. Laboratory: program service expenses 5,958. Management and general expenses 1,193. Fundraising expenses 0. Total expenses 7,151. X-ray: program service expenses 5,132. Management and general expenses 1,027. Fundraising expenses 0. Total expenses 6,159. Part b appts on part a: program service expenses 6,338. Management and general expenses 1,269. Fundraising expenses 0. Total expenses 7,607.”

“The organization has an audit committee that oversees the audit and the selection of the independent auditor.”