The Rose Hills Foundation

“A draft of the 2016 form 990 was distributed to all five directors for review and discussion. When all questions were answered and discussed, the directors approved the 2016 form 990 on october 21, 2017 as presented for filing in a timely manner.”

“The foundation has a conflict of interest policy in place that provides that an interested person makes a presentation at the board or committee meeting when there is a possible conflict. After the presentation, he or she is required to leave the meeting during the discussion of, and vote on, the transaction or arrangement involving the possible conflict of interests. This practice takes place at every meeting where there is a possible conflict and is documented in the minutes of that meeting. The board also does a periodic review of the conflict of interest policy and requests annual affirmation from the officers and directors affirming the conflicts of interest policy.”

“The process for determining compensation for the president and other officers, directors and key employees includes comparability data, a review and approval by independent persons, and contemporaneous documentation of the deliberation and decision on an annual basis.”

“Governing documents, conflict of interest policy, and financial statements and form 990 are available to the public on various websites such as guidestar or, if not there available, will be made available to the public upon request as required by applicable law and, in accordance with the protocols set forth in internal revenue service publication 557.”

“Jack borsting - 225 south lake avenue suite 1250, pasadena, ca 91101. Donald mullane - 225 south lake avenue suite 1250, pasadena, ca 91101. Victoria b. Rogers - 225 south lake avenue suite 1250, pasadena, ca 91101. James g. Ellis - 225 south lake avenue suite 1250, pasadena, ca 91101. Patrick c. Haden - 225 south lake avenue suite 1250, pasadena, ca 91101. Richard w. Cook - 225 south lake avenue suite 1250, pasadena, ca 91101.”