FORM 990, PART VI, SECTION A, LINE 6 |
MEMBER OF THE CORPORATION - THE SOLE MEMBER OF THE CORPORATION IS THE RELIGIOUS COMMUNITY OF THE SISTERS OF THE HOLY SPIRIT, AN OHIO NOT-FOR-PROFIT CORPORATION. THE MEMBER EXERCISES ITS POWER AND AUTHORITY BY AND THROUGH THE GENERAL SUPERIOR OF THE COMMUNITY AND MEMBERS OF THE COMMUNITY COUNCIL DURING THEIR TERM IN OFFICE. |
FORM 990, PART VI, SECTION A, LINE 7A |
MEMBER'S POWERS TO ELECT - THE MEMBER ELECTS THE BOARD OF DIRECTORS FROM CANDIDATES SUBMITTED BY THE BOARD'S NOMINATING COMMITTEE OR FROM CANDIDATES SELECTED BY THE MEMBER ITSELF. |
FORM 990, PART VI, SECTION A, LINE 7B |
MEMBER'S APPROVAL - THE MEMBER HAS THE SOLE PEROGATIVE TO ACT UPON ANY OF THE FOLLOWING MATTERS: TO ESTABLISH/APPROVE THE MISSION/PHILOSOPHY OF THE CORPORATION; TO ADOPT, AMEND, OR REPEAL THE CORPORATION'S ARTICLES OR CODE OF REGULATIONS; TO REMOVE ANY MEMBER OF THE BOARD OF DIRECTORS; TO APPROVE CERTAIN TRANSACTIONS SUCH AS SALE OR ENCUMBERANCE OF ASSETS OF THE CORPORATION; TO APPROVE THE MERGER, DISSOLUTION, AFFILIATION, OR CORPORATE RESTRUCTURING OF THE CORPORATION; AND TO ACCEPT A GIFT OR LEGACY IMPOSING A PERMANENT OR CONTINUING OBLIGATION ON THE CORPORATION. |
FORM 990, PART VI, SECTION B, LINE 11B |
REVIEW OF FORM 990 - FORM 990 IS COMPLETED BY THE BUSINESS OFFICE AND REVIEWED BY THE CHIEF FINANCIAL OFFICER. THE OPERATIONS COMMITTEE IS PROVIDED A COPY OF FORM 990 WITH A SUMMARY OF SIGNIFICANT CHANGES BEFORE FILING WITH THE IRS. |
FORM 990, PART VI, SECTION B, LINE 12C |
MONITORING AND ENFORCEMENT OF CONFLICT POLICY - ANNUAL DISCLOSURE OF ANY INTERESTS THAT COULD GIVE RISE TO CONFLICTS FROM THE OFFICERS, DIRECTORS, TRUSTEES, AND KEY STAFF MEMBERS OF THE ORGANIZATION. IF A CONFLICT ARISES, THE PERSON IS ASKED TO LEAVE FOR DISCUSSION AND VOTING ON THE TRANSACTION SO THAT INDEPENDENT PERSONS ARE RESPONSIBLE FOR APPROVING OR REJECTING THE TRANSACTION. THIS PROCESS IS SUMMARIZED IN THE MINUTES FOR THE BOARD OR ITS COMMITTEES. |
FORM 990, PART VI, SECTION B, LINE 15A |
COMPENSATION DETERMINATION - JENNINGS CENTER FOR OLDER ADULTS, A RELATED SECTION 501(C)(3) ORGANIZATION, EMPLOYS THE PRESIDENT/CHIEF EXECUTIVE OFFICER OF JENNINGS MANOR HOUSING CORPORATION. THE BOARD OF DIRECTORS, WHICH IS INDEPENDENT OF THE EMPLOYEES, PERIODICALLY REVIEWS COMPENSATION DATA FROM COMPARABLE ORGANIZATIONS AND APROVES THE SALARY LEVEL FOR THE PRESIDENT/CHIEF EXECUTIVE OFFICER ON A YEARLY OR AS-NEEDED BASIS. |
FORM 990, PART VI, SECTION C, LINE 19 |
PUBLIC DISCLOSURE OF DOCUMENTS - THE MANOR MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS AVAILABLE UPON REQUEST. |