FORM 990, PART III, LINE 3 |
DURING THE FISCAL YEAR, THE ORGANIZATION CLOSED BUCHANAN PLACE, A MEMORY CARE HOME, AS WELL AS NORTH BRANCH, ONE OF OUR ADULT DAY HEALTH CENTERS. |
FORM 990, PART VI, SECTION A, LINE 1 |
THE BOARD OF DIRECTORS HAS AN EXECUTIVE COMMITTEE CONSISTING OF THE BOARD CHAIR, THE CHAIR OF EACH BOARD COMMITTEE, AND ONE AT-LARGE BOARD MEMBER. THE EXECUTIVE COMMITTEE HAS AUTHORITY TO EXERCISE SOME OR ALL POWERS OF THE BOARD BETWEEN REGULARLY SCHEDULED MEETINGS OF THE BOARD, AS DIRECTED TO DO SO BY THE BOARD. |
FORM 990, PART VI, SECTION A, LINE 3 |
COMMUNITY DEVELOPMENT MANAGEMENT SERVICES ARE PROVIDED BY PRESBYTERIAN RETIREMENT COMMUNITIES NORTHWEST. |
FORM 990, PART VI, SECTION A, LINE 7A |
FULL LIFE CARE'S BOARD OF DIRECTORS CONSISTS ENTIRELY OF THE BOARD OF DIRECTORS OF PRESBYTERIAN RETIREMENT COMMUNITIES NORTHWEST (DBA: TRANSFORMING AGE), WHICH GIVES TRANSFORMING AGE POWER TO APPOINT ALL BOARD MEMBERS. |
FORM 990, PART VI, SECTION B, LINE 11B |
THE ORGANIZATION PROVIDED ITS BOARD WITH COPIES OF THE FORM 990 TO REVIEW BEFORE FILING. |
FORM 990, PART VI, SECTION B, LINE 12C |
THE CONFLICT OF INTEREST POLICY APPLIES TO ALL MEMBERS OF THE BOARD OF DIRECTORS AND EMPLOYEES. ANNUALLY, THE CONFLICT OF INTEREST FORM IS DISTRIBUTED TO THE BOARD OF DIRECTORS AND OFFICERS. THE PRESIDENT & CEO REVIEWS THE COMPLETED FORMS AND IDENTIFIES IF ANY CONFLICTS EXIST. ANY ACTUAL OR PERCEIVED CONFLICT OF INTEREST OF ANY GOVERNING BOARD MEMBER OR OFFICER SHALL BE DISCLOSED TO THE OTHER MEMBERS OF THE BOARD OR HIGHEST LEVEL OF MANAGEMENT (PRESIDENT & CEO) AND MADE A MATTER OF RECORD AT THE SOONEST POSSIBLE TIME. ANY GOVERNING BOARD MEMBER HAVING A POSSIBLE CONFLICT OF INTEREST SHALL NOT VOTE OR USE PERSONAL INFLUENCE ON THE MATTER, AND SHALL NOT BE COUNTED IN DETERMINING THE QUORUM FOR THE MEETING, EVEN WHERE PERMITTED BY LAW. THE MINUTES OF THE MEETING SHALL REFLECT THAT DISCLOSURE WAS MADE, THE ABSTENTION FROM VOTING, AND THE QUORUM. |
FORM 990, PART VI, SECTION B, LINE 15 |
THE PRESIDENT & CEO OF PRESBYTERIAN RETIREMENT COMMUNITIES NORTHWEST, WHO IS A VOTING MEMBER OF THE BOARD OF DIRECTORS, APPROVES SALARY CHANGES FOR THE EXECUTIVE DIRECTOR BASED ON SALARY GUIDES AND RELEVANT LOCAL MARKET DATA. THE MOST RECENT REVIEW OCCURRED IN FEBRUARY 2019. |
FORM 990, PART VI, SECTION C, LINE 19 |
THE GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE AVAILABLE TO THE PUBLIC UPON REQUEST. |
FORM 990, PART VII, SECTION A: |
THE OFFICERS THAT HAVE COMPENSATION PRESENTED IN PART VII, SECTION A OF THE FORM 990 PROVIDE EXECUTIVE MANAGEMENT SUPPORT AND OVERALL GUIDANCE TO PRESBYTERIAN RETIREMENT COMMUNITIES NORTHWEST (DBA: TRANSFORMING AGE "TA") AS WELL AS THE OTHER RELATED AND SUPPORTED AFFILIATES OF TA. THE ENTIRE TA SYSTEM SERVES APPROXIMATELY 7,500 PEOPLE IN SENIOR AND AFFORDABLE HOUSING AND COMMUNITY-BASED SERVICES, EMPLOYS 2,000 EMPLOYEES, GENERATES $120M IN TOTAL ANNUAL REVENUE AND HAS $539M IN TOTAL ASSETS. |