Attach to Form 990 or 990-EZ.
Information about Schedule O (Form 990 or 990-EZ) and its instructions is at| Return Reference | Explanation |
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| FORM 990, PART VI, SECTION A, LINE 1 | AN EXECUTIVE MANAGEMENT COMMITTEE SHALL BE COMPRISED OF THE FOLLOWING NATURAL PERSONS: (1) CHAIRPERSON OF THE BOARD OF DIRECTORS; (2) VICE CHAIRPERSON OF THE BOARD OF DIRECTORS; (3) PRESIDENT/CEO OF THE CORPORATION; (4) TREASURER; (5) SECRETARY; (6) THE MOST RECENT, AVAILABLE AND ELIGIBLE PAST CHAIRPERSON OF THE BOARD OF DIRECTORS; (7) THE MINNESOTA REPRESENTATIVE TO THE AHCA COUNCIL OF STATES PURSUANT TO ARTICLE XII, SECTION 1; (8) A MEMBER FROM AMONG THE MEMBERSHIP OF THE CORPORATION APPOINTED BY THE CHAIRPERSON OF THE BOARD OF DIRECTORS; (9) THE CHAIRPERSON OF THE BOARD OF DIRECTORS OF CARE PROVIDERS OF MINNESOTA SERVICE CORPORATION, IF NOT OTHERWISE A MEMBER OF THE EXECUTIVE MANAGEMENT COMMITTEE; (10) THE LEGISLATIVE FORUM CHAIRPERSON, IF NOT OTHERWISE A MEMBER OF THE EXECUTIVE MANAGEMENT COMMITTEE; (11) THE MEMBERSHIP SERVICES COORDINATOR, IF NOT OTHERWISE A MEMBER OF THE EXECUTIVE MANAGEMENT COMMITTEE, (12) A REGIONS' REPRESENTATIVE ELECTED BY AND FROM AMONG THE REGIONAL COUNCIL; (13) ANY AND ALL PERSONS FROM MINNESOTA WHO ARE ELECTED MEMBERS OF THE AHCA EXECUTIVE COMMITTEE; AND (14) ANY AND ALL PERSONS FROM MINNESOTA WHO ARE ELECTED MEMBERS OF THE NCAL EXECUTIVE COMMITTEE. THE EXECUTIVE MANAGEMENT COMMITTEE IS CREATED TO MEET AND ACT ON BEHALF OF THE BOARD OF DIRECTORS BETWEEN MEETINGS OF THE BOARD OF DIRECTORS. THE EXECUTIVE MANAGEMENT COMMITTEE SHALL ADVISE AND AID THE OFFICERS OF THE CORPORATION IN ALL MATTERS CONCERNING THE MANAGEMENT OF ITS BUSINESS, AND, BETWEEN MEETINGS OF THE BOARD OF DIRECTORS, THE EXECUTIVE MANAGEMENT COMMITTEE SHALL POSSESS AND MAY EXERCISE SUCH ADDITIONAL POWERS AND DUTIES AS THE BOARD OF DIRECTORS BY RESOLUTION MAY SPECIFY. |
| FORM 990, PART VI, SECTION A, LINE 6 | THE ORGANIZATION HAS FIVE CLASSES OF MEMBERSHIP. FACILITY MEMBERS, HOUSING MEMBERS, COMMUNITY BASED SERVICE MEMBERS, INDEPENDENT LIVING HOUSING MEMBERS, AND ASSOCIATE MEMBERS HAVE EQUAL 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. |
| 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 INCLUDED REVIEW AND APPROVAL BY INDEPENDENT PERSONS, COMPARABILITY DATA, AND COMTEMPORANEOUS SUBSTANTIATION IN 2015. |
| 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. |
| FORM 990, PART IX, LINE 11G | CONTRACTED PERSONNEL 316,681. |
| FORM 990, PART XI, LINE 9: | NET GAIN FROM TAXABLE SUBSIDIARY 9,329. |
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