| FORM 990, PART VI, SECTION A, LINE 6 |
THE MEMBERSHIP OF FINNISH-AMERICAN REST HOME, INC. CONSISTS OF NINE NOT-FOR-PROFIT ORGANIZATIONS REPRESENTING THE INTERESTS OF THE FILING ORGANIZATION AND ITS RESIDENTS. ADMITTANCE OF A NEW MEMBER ORGANIZATION IS SUBJECT TO APPROVAL BY THE BOARD OF DIRECTORS AND EXISTING MEMBER ORGANIZATIONS. |
| FORM 990, PART VI, SECTION A, LINE 7A |
THE BOARD OF DIRECTORS OF THE FILING ORGANIZATION IS SELECTED BY THE MEMBER ORGANIZATIONS AND RESIDENTS OF FINNISH-AMERICAN REST HOME. |
| FORM 990, PART VI, SECTION A, LINE 7B |
THE MEMBERSHIP IS GRANTED AUTHORITY TO PROPOSE, REVIEW AND APPROVE AMENDMENTS TO THE GOVERNING DOCUMENTS IN ACCORDANCE WITH THE FILING ORGANIZATION'S BYLAWS. |
| FORM 990, PART VI, SECTION B, LINE 11B |
THE FORM 990 IS REVIEWED BY THE FINANCE COMMITTEE AND A COPY IS PROVIDED TO EACH VOTING MEMBER OF THE BOARD OF DIRECTORS PRIOR TO BEING FILED WITH THE IRS. |
| FORM 990, PART VI, SECTION B, LINE 12C |
THE ORGANIZATION MONITORS AND ENFORCES COMPLIANCE WITH THE CONFLICT OF INTEREST POLICY ANNUALLY. THE ORGANIZATION REVIEWS ACTUAL CONFLICTS OF INTEREST THAT ARE IDENTIFIED BY THE ANNUAL DISCLOSURE PROCESS AND PROHIBITS OFFICERS AND DIRECTORS FROM DISCUSSING AND VOTING ON MATTERS WHERE ACTUAL CONFLICTS OF INTEREST EXIST. |
| FORM 990, PART VI, SECTION B, LINE 15 |
THE EXECUTIVE DIRECTOR'S COMPENSATION IS APPROVED BASED ON WRITTEN EVALUATION BY THE EVALUATION COMMITTEE, WHICH IS COMPRISED OF THE FINANCE COMMITTEE AND THREE INDEPENDENT BOARD MEMBERS, INCLUDING THE BOARD CHAIRMAN. |
| FORM 990, PART VI, SECTION C, LINE 19 |
THE ORGANIZATION'S GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE AVAILABLE TO THE PUBLIC UPON REQUEST. |
Attach to Form 990 or 990-EZ.