TY 2013 Form 990 Schedule O

efile Public Visual Render ObjectId: 201540939349300239 - Submission: 2015-04-03 TIN: 41-1351830

SCHEDULE O
(Form 990 or 990-EZ)

Department of the Treasury
Internal Revenue Service

Supplemental Information to Form 990 or 990-EZ

Complete to provide information for responses to specific questions on
Form 990 or to provide any additional information.
MediumBullet

Attach to Form 990 or 990-EZ.
MediumBullet

Information about Schedule O (Form 990 or 990-EZ) and its instructions is at
www.irs.gov/form990.

OMB No. 1545-0047

2013

Open to Public
Inspection

Name of the organization

WARROAD CARE CENTER

Employer identification number

41-1351830

Return Reference	Explanation
FORM 990, PART VI, SECTION B, LINE 11	THE FORM 990 IS REVIEWED BY THE INDEPENDENT ACCOUNTANT AND ADMINISTRATOR BEFORE BEING RECOMMENDED TO THE BOARD OF DIRECTORS PRIOR TO FILING WITH THE INTERNAL REVENUE SERVICE.
FORM 990, PART VI, SECTION B, LINE 12C	EACH MEMBER OF THE BOARD IS RESPONSIBLE FOR ANNUALLY RENEWING THEIR CONFLICT OF INTEREST DISCLOSURE. THE AUDIT COMMITTEE IS RESPONSIBLE FOR MONITORING AND ENFORCING COMPLIANCE WITH THE CONFLICT OF INTEREST POLICY. PRIOR TO BOARD OR COMMITTEE ACTION ON A CONTRACT OR TRANSACTION INVOLVING A CONFLICT OF INTEREST, A DIRECTOR OR COMMITTEE MEMBER HAVING A CONFLICT OF INTEREST AND WHO IS IN ATTENDANCE AT THE MEETING SHALL DISCLOSE ALL FACTS MATERIAL TO THE CONFLICT OF INTEREST. SUCH DISCLOSURE SHALL BE REFLECTED IN THE MINUTES OF THE MEETING. A PERSON WHO HAS A CONFLICT OF INTEREST SHALL NOT PARTICIPATE IN OR BE PERMITTED TO HEAR THE BOARD'S OR COMMITTEE'S DISCUSSION OF THE MATTER EXCEPT TO DISCLOSE MATERIAL FACTS AND TO RESPOND TO QUESTIONS. SUCH PERSON SHALL NOT ATTEMPT TO EXERT HIS OR HER PERSONAL INFLUENCE WITH RESPECT TO THE MATTER, EITHER AT OR OUTSIDE THE MEETING. A PERSON WHO HAS A CONFLICT OF INTEREST WITH RESPECT TO A CONTRACT OR TRANSACTION THAT WILL BE VOTED ON AT A MEETING SHALL NOT BE COUNTED IN DETERMINING THE PRESENCE OF A QUORUM FOR PURPOSES OF THE VOTE. THE PERSON HAVING A CONFLICT OF INTEREST MAY NOT VOTE ON THE CONTRACT OR TRANSACTION AND SHALL NOT BE PRESENT IN THE MEETING ROOM WHEN THE VOTE IS TAKEN, UNLESS THE VOTE IS BY SECRET BALLOT.
FORM 990, PART VI, SECTION B, LINE 15	SALARIES ARE REVIEWED BY THE HUMAN RESOURCES AND OPERATIONS COMMITTEE, WHICH CONSISTS OF INDEPENDENT DIRECTORS. THE FACILITIES PREVIOUS WAGE SCALES AND COMPARABILITY STUDIES ARE TAKEN INTO CONSIDERATION UPON HIRING. EXPERIENCE ALSO PAYS A FACTOR. COMPARABILITY STUDIES ARE AVAILABLE THROUGH OUR OWN INDUSTRY RESEARCH, AS WELL AS AGING SERVICE OF MN.
FORM 990, PART VI, SECTION C, LINE 19	IF AN INDIVIDUAL ASKS FOR INFORMATION IN REGARDS TO WARROAD CARE CENTER'S 990, WHISTLEBLOWER POLICY, AND CONFLICT OF INTEREST POLICY, WARROAD CARE CENTER PROVIDES THIS INFORMATION TO THE INDIVIDUAL.
FORM 990, PART XI, LINE 9:	CHANGE IN BENEFICIAL INTEREST IN ASSETS HELD BY COMMUNITY FOUNDATION 45,653.

Return Reference

Explanation

FORM 990, PART VI, SECTION B, LINE 11

THE FORM 990 IS REVIEWED BY THE INDEPENDENT ACCOUNTANT AND ADMINISTRATOR BEFORE BEING RECOMMENDED TO THE BOARD OF DIRECTORS PRIOR TO FILING WITH THE INTERNAL REVENUE SERVICE.

FORM 990, PART VI, SECTION B, LINE 12C

EACH MEMBER OF THE BOARD IS RESPONSIBLE FOR ANNUALLY RENEWING THEIR CONFLICT OF INTEREST DISCLOSURE. THE AUDIT COMMITTEE IS RESPONSIBLE FOR MONITORING AND ENFORCING COMPLIANCE WITH THE CONFLICT OF INTEREST POLICY. PRIOR TO BOARD OR COMMITTEE ACTION ON A CONTRACT OR TRANSACTION INVOLVING A CONFLICT OF INTEREST, A DIRECTOR OR COMMITTEE MEMBER HAVING A CONFLICT OF INTEREST AND WHO IS IN ATTENDANCE AT THE MEETING SHALL DISCLOSE ALL FACTS MATERIAL TO THE CONFLICT OF INTEREST. SUCH DISCLOSURE SHALL BE REFLECTED IN THE MINUTES OF THE MEETING. A PERSON WHO HAS A CONFLICT OF INTEREST SHALL NOT PARTICIPATE IN OR BE PERMITTED TO HEAR THE BOARD'S OR COMMITTEE'S DISCUSSION OF THE MATTER EXCEPT TO DISCLOSE MATERIAL FACTS AND TO RESPOND TO QUESTIONS. SUCH PERSON SHALL NOT ATTEMPT TO EXERT HIS OR HER PERSONAL INFLUENCE WITH RESPECT TO THE MATTER, EITHER AT OR OUTSIDE THE MEETING. A PERSON WHO HAS A CONFLICT OF INTEREST WITH RESPECT TO A CONTRACT OR TRANSACTION THAT WILL BE VOTED ON AT A MEETING SHALL NOT BE COUNTED IN DETERMINING THE PRESENCE OF A QUORUM FOR PURPOSES OF THE VOTE. THE PERSON HAVING A CONFLICT OF INTEREST MAY NOT VOTE ON THE CONTRACT OR TRANSACTION AND SHALL NOT BE PRESENT IN THE MEETING ROOM WHEN THE VOTE IS TAKEN, UNLESS THE VOTE IS BY SECRET BALLOT.

FORM 990, PART VI, SECTION B, LINE 15

SALARIES ARE REVIEWED BY THE HUMAN RESOURCES AND OPERATIONS COMMITTEE, WHICH CONSISTS OF INDEPENDENT DIRECTORS. THE FACILITIES PREVIOUS WAGE SCALES AND COMPARABILITY STUDIES ARE TAKEN INTO CONSIDERATION UPON HIRING. EXPERIENCE ALSO PAYS A FACTOR. COMPARABILITY STUDIES ARE AVAILABLE THROUGH OUR OWN INDUSTRY RESEARCH, AS WELL AS AGING SERVICE OF MN.

FORM 990, PART VI, SECTION C, LINE 19

IF AN INDIVIDUAL ASKS FOR INFORMATION IN REGARDS TO WARROAD CARE CENTER'S 990, WHISTLEBLOWER POLICY, AND CONFLICT OF INTEREST POLICY, WARROAD CARE CENTER PROVIDES THIS INFORMATION TO THE INDIVIDUAL.

FORM 990, PART XI, LINE 9:

CHANGE IN BENEFICIAL INTEREST IN ASSETS HELD BY COMMUNITY FOUNDATION 45,653.

For Paperwork Reduction Act Notice, see the Instructions for Form 990 or 990-EZ.

Cat. No. 51056K

Schedule O (Form 990 or 990-EZ) 2013

Software ID:
Software Version: