Attach to Form 990 or 990-EZ.| Identifier | Return Reference | Explanation |
|---|---|---|
| FORM 990, PART VI, SECTION A, LINE 1 | COMMITTEE WITH BROAD AUTHORITY TO ACT ON BEHALF OF THE BOARD. THE ORGANIZATION HAS AN EXECUTIVE MANAGEMENT COMMITTEE COMPRISED OF VOTING MEMBERS OF THE BOARD OF DIRECTORS. THE EXECUTIVE MANAGEMENT COMMITTEE ADVISES AND AIDS THE OFFICERS OF THE ORGANIZATION IN ALL MATTERS CONCERNING THE MANAGEMENT OF ITS BUSINESS AND, BETWEEN MEETINGS OF THE BOARD OF DIRECTORS, THE COMMITTEE HAS AND MAY EXERCISE THE POWER OF THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION A, LINE 1: UNEQUAL VOTING RIGHTS IN THE CASE OF A TIE IN ANY VOTE OF THE BOARD OF DIRECTORS, THE CHAIR OF THE BOARD HAS AN ADDITIONAL TIE-BREAKING VOTE. | |
| FORM 990, PART VI, SECTION A, LINE 6 | THE ORGANIZATION HAS SIX CLASSES OF MEMBERSHIP. FACILITY MEMBERS, HOUSING MEMBERS, COMMUNITY BASED SERVICE MEMBERS, INDEPENDENT LIVING HOUSING MEMBERS, AND ASSOCIATE MEMBERS HAVE EQUAL VOTING RIGHTS. PERSONAL MEMBERS HAVE NO VOTING RIGHTS. 1. FACILITY MEMBERS - ALL HEALTH CARE FACILITIES LOCATED AND LICENSED OR CERTIFIED BY THE STATE OF MINNESOTA TO PROVIDE CARE IN A SKILLED- OR RESIDENTIAL-BASED FACILITY AS FOLLOWS: A. SKILLED FACILITY - A SKILLED NURSING FACILITY, NURSING HOME, CONVALESCENT AND NURSING CARE FACILITY, LONG-TERM CARE HOSPITAL FACILITY, AND SWING-BED IN A HOSPITAL FACILITY. B. RESIDENTIAL FACILITY - A CERTIFIED BOARD AND CARE FACILITY OR UNCERTIFIED BOARDING CARE HOME. 2. HOUSING MEMBERS - WHETHER OR NOT AFFILIATED WITH LICENSED FACILIITY MEMBERS, SUPERVISED LIVING FACILITIES WITHOUT A PROGRAM LICENSE, BOARD AND LODGING HOMES, ADULT FOSTER CARE HOMES, AND HOUSING REGISTERED AS HOUSING WITH SERVICES. 3. COMMUNITY BASED SERVICE MEMBERS - THOSE HEALTH CARE SERVICE PROVIDERS WHETHER OR NOT AFFILIATED WITH FACILITY OR HOUSING MEMBERS. 4. INDEPENDENT LIVING HOUSING MEMBERS - HOUSING, SUCH AS SINGLE FAMILY HOMES, APARTMENTS, CONGREGATE LIVING, OR INDEPENDENT LIVING UNITS NOT LICENSED OR REGISTERED AS SUPERVISED LIVING FACILITIES WITHOUT A PROGRAM LICENSE, BOARD AND LODGING HOMES, ADULT FOSTER CARE HOMES OR HOUSING WITH SERVICES. 5. ASSOCIATE MEMBERS - THOSE INDIVIDUALS, GROUPS, FIRMS, OR ORGANIZATIONS THAT ARE VENDORS OF SERVICES OR GOODS TO MEMBERS. 6. PERSONAL MEMBERS - THOSE INDIVIDUALS DETERMINED ELIGIBLE PURSUANT TO POLICIES ADOPTED BY THE BOARD OF DIRECTORS. OWNERS, OFFICERS, AND EMPLOYEE OF NON-MEMBER FACILITIES OR OTHER PROVIDERS OF LONG-TERM HEALTH CARE, HOUSING SERVICES, COMMUNITY BASED SERVICES, INDEPENDENT LIVING FACILITY, OR SERVICES FOR WHICH THERE IS ANY MEMBERSHIP CATEGORY ARE NOT ELIGIBLE FOR A PERSONAL MEMBERSHIP. | |
| FORM 990, PART VI, SECTION A, LINE 7A | THE MEMBERSHIP IS DIVIDED INTO REGIONS BASED ON GEOGRAPHIC LOCATION OF THE MEMBERS. EACH REGION ELECTS ONE INDIVIDUAL AND ONE ALTERNATE TO THE BOARD OF DIRECTORS. THE PRESIDENT/CEO OF THE ORGANIZATION, THE NCAL STATE LEADER FOR MINNESOTA, ANY PERSON FROM MINNESOTA WHO IS AN ELECTED MEMBER OF THE NCAL BOARD OF DIRECTORS, AND ANY PERSON FROM MINNESOTA WHO IS AN ELECTED MEMBER OF THE AHCA BOARD OF DIRECTORS ARE AUTOMATICALLY GIVEN VOTING POSITIONS ON THE BOARD OF DIRECTORS. | |
| FORM 990, PART VI, SECTION A, LINE 7B | ANY AMENDMENTS TO THE ARTICLES OF INCORPORATION OR BYLAWS REQUIRE APPROVAL OF THE MEMBERS. | |
| FORM 990, PART VI, SECTION B, LINE 11 | BEFORE IT WAS FILED, THE FORM 990 WAS REVIEWED AND APPROVED BY MANAGEMENT AND BY THE BOARD OF DIRECTORS. | |
| FORM 990, PART VI, SECTION B, LINE 12C | EACH BOARD MEMBER, OFFICER, AND KEY EMPLOYEE IS REQUIRED TO ANNUALLY COMPLETE A DISCLOSURE FORM IDENTIFYING ANY RELATIONSHIPS, POSITIONS OR CIRCUMSTANCES IN WHICH THEY ARE INVOLVED THAT COULD CONTRIBUTE TO OR CREATE A CONFLICT OF INTEREST. IF A CONFLICT OF INTEREST EXISTS, THE CONFLICTED INDIVIDUAL WILL NOT PARTICIPATE IN OR BE PERMITTED TO HEAR THE APPLICABLE DECISION MAKING BODY'S DISCUSSION OF THE MATTER EXCEPT TO DISCLOSE MATERIAL FACTS AND RESPOND TO QUESTIONS. THE CONFLICTED INDIVIDUAL MAY NOT VOTE ON THE MATTER, AND THE INELIGIBILITY TO VOTE IS REFLECTED IN THE MINUTES OF THE MEETING. | |
| FORM 990, PART VI, SECTION B, LINE 15 | THE BOARD OF DIRECTORS FOR CARE PROVIDERS ACQUIRES SALARY INFORMATION FROM SIMILAR TRADE ASSOCIATIONS. WITH THE HELP OF THAT DATA, THE BOARD OF DIRECTORS DETERMINES AND APPROVES FINAL COMPENSATION FOR ALL EMPLOYEES. THE PROCESS INCLUDES REVIEW AND APPROVAL BY INDEPENDENT PERSONS, COMPARABILITY DATA, AND COMTEMPORANEOUS SUBSTANTIATION IN 2010. | |
| FORM 990, PART VI, SECTION C, LINE 19 | CARE PROVIDERS PROVIDES GOVERNING DOCUMENTS, FINANCIAL STATEMENTS, TAX RETURNS AND OTHER VARIOUS DOCUMENTS TO THE PUBLIC UPON REQUEST. | |
| CHANGES IN NET ASSETS OR FUND BALANCES: | FORM 990, PART XI, LINE 5: | NET UNREALIZED GAINS ON INVESTMENTS: 94,674. NET INCOME FROM TAXABLE SUBSIDIARY 9,967. TOTAL TO FORM 990, PART XI, LINE 5: 104,641. |
| ALLOCATION OF TIME BETWEEN RELATED ORGANIZATIONS | FORM 990, PART VII, SECTION A | SOME OF THE OFFICERS OF CARE PROVIDERS OF MINNESOTA ALSO SERVE AS OFFICERS OF ITS RELATED ORGANIZATIONS. SEE SCHEDULE R FOR A LIST OF THE RELATED ORGANIZATIONS. EACH OFFICER WORKS FOR A TOTAL OF APPROXIMATELY 40 HOURS PER WEEK. THOMAS BOERBOOM, JAMES BIRCHEM AND TOM POLLOCK, BOARD MEMBERS OF CARE PROVIDERS OF MINNESOTA, ALSO SERVE ON THE BOARD OF DIRECTORS OF CARE-PAC, A RELATED ORGANIZATION. EACH PERSON SERVES CARE PROVIDERS OF MINNESOTA FOR APPROXIMATELY 0.50 HOURS PER WEEK AND CARE-PAC FOR APPROXIMATELY 0.25 HOURS PER WEEK. LINDA DOERR, GAIL SHERIDAN, LISA ABICHT-SWENSON, CYNTHIA SEIWERT, AND CHRIS BOLDT ARE BOARD MEMBERS OF CARE PROVIDERS OF MINNESOTA, AND ALSO SERVE ON THE BOARD OF DIRECTORS OF CARE PROVIDERS OF MINNESOTA FOUNDATION, A RELATED ORGANIZATION. THEY SERVE CARE PROVIDERS OF MINNESOTA FOR APPROXIMATELY 0.50 HOURS PER WEEK AND CARE PROVIDERS OF MINNESOTA FOUNDATION FOR APPROXIMATELY 0.25 HOURS PER WEEK. |
| Software ID: | |
| Software Version: |