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 audited financial statements.”

“Nursing: program service expenses 67,472. Management and general expenses 3,469. Fundraising expenses 0. Total expenses 70,941. Maintenance: program service expenses 133,542. Management and general expenses 6,867. Fundraising expenses 0. Total expenses 140,409. Dietary: program service expenses 62,933. Management and general expenses 3,236. Fundraising expenses 0. Total expenses 66,169. Social services: program service expenses 575. Management and general expenses 30. Fundraising expenses 0. Total expenses 605. Activities: program service expenses 2,691. Management and general expenses 138. Fundraising expenses 0. Total expenses 2,829. Administrative: program service expenses 427,600. Management and general expenses 21,987. Fundraising expenses 0. Total expenses 449,587. Therapy: program service expenses 639,010. Management and general expenses 32,858. Fundraising expenses 0. Total expenses 671,868. Pharmacy: program service expenses 170,686. Management and general expenses 8,777. Fundraising expenses 0. Total expenses 179,463. Laboratory: program service expenses 13,442. Management and general expenses 691. Fundraising expenses 0. Total expenses 14,133. X-ray: program service expenses 13,876. Management and general expenses 714. Fundraising expenses 0. Total expenses 14,590. Part b appts on part a: program service expenses 5,945. Management and general expenses 306. Fundraising expenses 0. Total expenses 6,251. Other fees - misc: program service expenses 870. Management and general expenses 45. Fundraising expenses 0. Total expenses 915. Security: program service expenses 59,004. Management and general expenses 3,034. Fundraising expenses 0. Total expenses 62,038.”

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