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FORM 990, PART VI, SECTION A, LINE 1 | THE FOUR OFFICERS, TOGETHER WITH THE PASTORAL ADVISORS, SHALL COMPRISE AN EXECUTIVE COMMITTEE WITH POWER TO ACT FOR THE BOARD OF DIRECTORS IN THE INTERIM BETWEEN BOARD MEETINGS, BUT SHALL NOT HAVE POWER TO RECONSIDER OR REVERSE ANY ACTION OF POLICY OF THE BOARD. THE PRESIDENT, SECRETARY AND/OR TWO BOARD MEMBERS MAY CALL MEETINGS AT ANY TIME AND THREE MEMBERS SHALL CONSTITUTE A QUORUM. IT SHALL REPORT ALL OF ITS ACTIONS TO THE BOARD OF DIRECTORS. A WRITTEN RECORD OF ATTENDANCE AND BUSINESS TRANSACTED SHALL BE MAINTAINED BY THE SECRETARY. |
FORM 990, PART VI, SECTION B, LINE 11B | CEO AND CFO WILL REVIEW THE 990 IN DETAIL. AFTER THEIR REVIEW, THE 990 WILL BE PROVIDED TO EACH BOARD MEMBER. |
FORM 990, PART VI, SECTION B, LINE 12C | OFFICERS AND DIRECTORS ARE REQUIRED TO COMPLETE CONFLICT OF INTEREST QUESTIONNAIRES WHICH ARE MONITORED AND TRACKED. THE QUESTIONNAIRES ARE REVIEWED BY THE BOARD FOR ANY POSSIBLE CONFLICTS WITH ANY NOTED CONFLICTS BEING BROUGHT TO MANAGEMENT'S ATTENTION. CONFLICTS ARE ALSO REVIEWED AT THE BOARD LEVEL. AFTER A CONFLICT IS DEEMED TO EXIST, THE INDIVIDUAL(S) INVOLVED MUST ABSTAIN FROM THE DISCUSSION AND VOTE RELATED TO THE ISSUE. |
FORM 990, PART VI, SECTION B, LINE 15 | BETHANY LUTHERAN HOME CREATES AN ANNUAL BUDGET THAT INCLUDES SALARY INCREASES FOR ALL STAFF. THIS BUDGET IS PRESENTED TO THE BOARD WITH AN EXPLANATION OF WHAT INCREASES WERE BUILT INTO THE BUDGET. THE BOARD APPROVES THE BUDGET AND SALARY INCREASES FOR ALL STAFF FOR THE NEXT FISCAL YEAR. THE INCREASE TO COMPENSATION FOR ALL STAFF MUST BE AT OR BELOW THE APPROVED INCREASE IN THE BUDGET. THE COMPENSATION CHANGES ARE IMPLEMENTED ON THE EMPLOYEE'S ANNIVERSARY DATE AFTER AN EMPLOYEE EVALUATION HAS BEEN COMPLETED AND DOCUMENTED. ADDITIONALLY, COMPENSATION SURVEYS ARE USED IN DETERMINING THE COMPENSATION OF THE CEO AND CFO. |
FORM 990, PART VI, SECTION C, LINE 19 | DOCUMENTS ARE MADE AVAILABLE UPON REQUEST. |
FORM 990, PART XI, LINE 9: | TRANSFER TO RELATED ORGANIZATION -37,500. |
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