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FORM 990, PART III, LINE 3 | THE MEDICAID WAIVER PROGRAM CEASED 7/31/2013 AND WAS REPLACED BY MANAGED CARE. MEDICAID WAIVER REVENUE DECREASED BY $698,000 COMPARED TO 2012. HOWEVER, MANAGED CARE REPLACED $199,600 OF REVENUE LOST. |
FORM 990, PART VI, SECTION B, LINE 11 | THE CFO AND FINANCE DIRECTOR WILL REVIEW THE FORM 990 PRIOR TO FILING. THE RETURN WILL THEN BE FORWARDED TO THE FULL BOARD WITH THE OPTION OF REVIEW PRIOR TO FILING WITH THE IRS. |
FORM 990, PART VI, SECTION B, LINE 12C | THE BOARD MEMBERS FILL OUT THE CONFLICT OF INTEREST REPORTING FORM WHEN THEY FIRST JOIN THE BOARD. THE FORM IS ALSO FILLED OUT AT EVERY ANNUAL MEETING BY ALL BOARD MEMBERS. COMPLIANCE IS SELF REPORTED THROUGHOUT THE YEAR. THE MEMBER REFRAINS FROM VOTING ON MATTERS CONCERNING A CONFLICT OF INTEREST. |
FORM 990, PART VI, SECTION B, LINE 15A | THE CEO'S COMPENSATION IS DETERMINED BY THE BOARD OF DIRECTORS, WHICH IS INDEPENDENT WITH RESPECT TO THE COMPENSATION ARRANGEMENT BEING CONSIDERED. THE BOARD MEMBERS USE THEIR PERSONAL EXPERIENCE IN THE LOCAL BUSINESS MARKET AS WELL AS SERVICE ON OTHER NON-PROFIT BOARDS TO DETERMINE APPROPRIATE COMPENSATION. REVIEW AND APPROVAL IS DOCUMENTED IN THE BOARD AND EXECUTIVE COMMITTEE MINUTES. THE CEO DETERMINES THE COMPENSATION OF THE CFO AND COO. |
FORM 990, PART VI, SECTION C, LINE 19 | THE ORGANIZATIONS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE MADE AVAILABLE FOR PUBLIC INSPECTION UPON REQUEST. |
FORM 990, PART XII, LINE 2C: | OVERSIGHT OF AUDIT: THE BOARD OF DIRECTORS IS RESPONSIBLE FOR THE SELECTION, MONITORING AND EVALUATION OF AN INDEPENDENT AUDIT FIRM AND OVERSIGHT OF THE AUDIT OF ITS FINANCIAL STATEMENTS. THERE WAS NO CHANGE IN THIS PROCESS FROM THE PRIOR YEAR. |
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