| FORM 990, PART VI, SECTION A, LINE 6 |
THE SOCIETY OF THE SISTERS OF ST. JOSEPH IS THE SOLE MEMBER. |
| FORM 990, PART VI, SECTION A, LINE 7A |
THE SOCIETY OF THE SISTERS OF ST. JOSEPH ELECTS THE DIRECTORS AND THE PRESIDENT OF THE ORGANIZATION. |
| FORM 990, PART VI, SECTION A, LINE 7B |
THE FOLLOWING POWERS ARE RESERVED TO THE SOCIETY OF THE SISTERS OF ST. JOSEPH, THE SOLE MEMBER: TO ELECT/REMOVE DIRECTORS, TO SELECT/DISMISS THE CHIEF EXECUTIVE OFFICER, TO APPROVE PURCHASES OF EQUIPMENT OR RENOVATIONS TO REAL PROPERTY IN EXCESS OF $500,000, TO APPROVE THE PURCHASE/ACQUISITION/SALE/LEASE/MORTGAGE/OTHER ENCUMBRANCE OF REAL PROPERTY, TO APPROVE APPLICATIONS FOR GOVERNMENT LICENSES/CERTIFICATES/OTHER APPROVALS, TO APPROVE INCURRENCE OF DEBT, TO APPROVE MANAGEMENT SERVICES CONTRACTS, TO APPROVE CORPORATE REORGANIZATIONS/MERGER/CONSOLIDATION/DISSOLUTION, TO APPROVE INVESTMENT IN JOINT VENTURES/CORPORATIONS/PARTNERSHIPS/OTHER ENTITIES OR AFFILIATIONS, TO APPROVE AMENDMENTS TO THE CERTIFICATE OF INCORPORATION/BYLAWS, AND TO APPROVE ANY CHANGE IN THE MISSION, PHILOSOPHY AND/OR GOALS OF THE ORGANIZATION. |
| FORM 990, PART VI, SECTION B, LINE 11B |
AS PART OF THE ANNUAL AUDIT, OUR INDEPENDENT CERTIFIED PUBLIC ACCOUNTING FIRM PREPARES A DRAFT OF THE FORM 990 AND RELATED SUPPORTING SCHEDULES FROM OUR INTERNAL RECORDS. WE DESIGNATE AN INDIVIDUAL WITH SUITABLE SKILLS, KNOWLEDGE, OR EXPERIENCE TO OVERSEE THESE SERVICES AND WE MAKE ALL MANAGEMENT DECISIONS AND PERFORM ALL MANAGEMENT FUNCTIONS. WE HAVE REVIEWED, APPROVED, AND ACCEPTED RESPONSIBILITY FOR THE FORM 990 AND THE RELATED SCHEDULES AND BELIEVE THEY ARE ADEQUATELY SUPPORTED BY THE BOOKS AND RECORDS OF SHAKER POINTE AT CARONDELET, INC. |
| FORM 990, PART VI, SECTION B, LINE 12C |
ALL MEMBERS OF THE BOARD OF DIRECTORS DISCLOSE OR DISCLAIM ANY RELATED PARTY RELATIONSHIPS AS PART OF BOARD OF DIRECTORS MEETINGS. |
| FORM 990, PART VI, SECTION B, LINE 15B |
THE ANNUAL STIPENDS/WAGES PAID TO THE EXECUTIVE TEAM ARE APPROVED BY THE BOARD OF DIRECTORS DURING THE ANNUAL BUDGET APPROVAL PROCESS. |
| FORM 990, PART VI, SECTION C, LINE 19 |
SUCH INFORMATION IS PROVIDED IF REQUESTED. |
| FORM 990, PART VII, SECTION A, LINE 11 AND 12 |
SISTERS LAUREN VAN DERMARK AND KAY RYAN ARE COMPENSATED THROUGH STIPENDS PAID TO THE SISTERS OF SAINT JOSEPH AND NOT COMPENSATED THROUGH A W-2 OR FORM 1099. |
| FORM 990, PART IX, LINE 11G |
COUNSULTING : PROGRAM SERVICE EXPENSES 801,024. MANAGEMENT AND GENERAL EXPENSES 315,933. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 1,116,957. CONTRACTED SERVICES: PROGRAM SERVICE EXPENSES 440,373. MANAGEMENT AND GENERAL EXPENSES 99,061. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 539,434. |
| FORM 990, PART XII, LINE 2: |
THE ORGANIZATION'S BOARD OF DIRECTORS ASSUMES RESPONSIBILITY FOR AUDIT OVERSIGHT AND SELECTION OF INDEPENDENT AUDIT FIRM. |
Attach to Form 990 or 990-EZ.