FORM 990, PART VI, SECTION A, LINE 4 |
DURING THE YEAR, THE ORGANIZATION MADE THE FOLLOWING CHANGES TO ITS BYLAWS: 1. UPDATED TO CLARIFY THAT PARTICIPATION IS LIMITED TO THOSE HOME HEALTH AGENCIES THAT ENTER INTO THE PARTICIPATION AGREEMENT WHILE LIMITING BOARD MEMBERSHIP TO ONLY THOSE PARTICIPATING AGENCIES THAT ARE TAX-EXEMPT CHARITABLE ORGANIZATIONS; 2. UPDATED TO CLARIFY THAT DIRECTORS MAY PARTICIPATE IN A MEETING OF THE BOARD VIRTUALLY; 3. ADDED A LIMITATION OF PERSONAL LIABILITY FOR THE OFFICERS AND DIRECTORS; 4. ADDED A CONFLICT-OF-INTEREST PROVISION; AND 5. REMOVED A SECTION REGARDING THE VOTING OF SECURITIES AND REVISED WORDING REGARDING THE TERMINATION OF THE PARTICIPATION AGREEMENT. |
FORM 990, PART VI, SECTION A, LINE 7A |
THE BOARD SHALL CONSIST OF ONE APPOINTED REPRESENTATIVE OF EACH PARTICIPATING ORGANIZATION THAT IS EXEMPT FROM TAXATION UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE. PARTICIPATING ORGANIZATIONS ARE HOME HEALTH CARE ORGANIZATIONS THAT ENTER INTO A PARTICIPATION AGREEMENT WITH THE CONSORTIUM. |
FORM 990, PART VI, SECTION B, LINE 11B |
THE FEDERAL FORM 990 IS REVIEWED BY THE PRESIDENT PRIOR TO FILING. |
FORM 990, PART VI, SECTION B, LINE 12C |
THE ORGANIZATION REVIEWS ITS POLICY WITH THE MEMBERS OF THE BOARD OF DIRECTORS ANNUALLY, AND THE CONFLICT OF INTEREST POLICY REVIEW IS DOCUMENTED. |
FORM 990, PART VI, SECTION B, LINE 15A |
THE BOARD (CONSISTING OF CEOS FROM OTHER VISITING NURSE ASSOCIATIONS) DETERMINED THE PRESIDENT'S COMPENSATION BASED ON COMPARABILITY DATA. |
FORM 990, PART VI, SECTION C, LINE 19 |
THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS AVAILABLE UPON REQUEST. |
FORM 990, PART VII, SECTION A, OFFICERS, DIRECTORS, ETC.: |
THE ORGANIZATION HAS AN AGREEMENT WITH WALPOLE AREA VISITING NURSE ASSOCIATION, INC. D/B/A NATICK WALPOLE VISITING NURSE ASSOCIATION (THE "ASSOCIATION") TO LEASE ITS EMPLOYEES FROM THE ASSOCIATION. THE ORGANIZATION HAS NO EMPLOYEES OF ITS OWN. IN ACCORDANCE WITH THE INSTRUCTIONS, THE ORGANIZATION HAS SHOWN COMPENSATION PAID TO ITS OFFICERS AND HIGHEST COMPENSATED EMPLOYEES IN PART VII AS IF IT WAS PAID BY THE ORGANIZATION DIRECTLY. |