St Mary'S D'Youville Pavilion

“The following provisos were added to the by-laws: the chief executive officer of st. Mary's regional medical center shall serve on the board, without vote, so long as this individual is not also the current chief executive officer of st. Mary's health system. At least three (3) additional directors shall be clinicians who are members of, or who meet eligibility criteria for membership on the medical staff or allied health professional staff of st. Mary's regional medical center (a "clinician") who are appointed by the corporate member.”

“St. Mary's health system (smhs) is the sole corporate member with certain reserve powers. Covenant health, inc. (covenant) of tewksbury, massachusetts is the sole corporate member of smhs.”

“The corporate member may appoint or remove one or more members of the board of directors.”

“The corporate member has the right and responsibility to approve decisions made by the board of directors.”

“Form 990 is provided to the board members and reviewed at the june 2016 meeting.”

“This process is the responsibility of organizational integrity officer. A form is usually submitted to all board members, board committee members, and certain employees in key positions annually to be completed. Reminders are usually sent to make certain all conflict of interest forms are returned.”

“Every two to three years the compensation committee of the covenant health board of directors engages an external consultant to provide competitive market data from various survey sources, which is used to develop recommendations for changes to the compensation program. Since 2003, the compensation committee has engaged mercer human resources consulting to conduct this analysis. Objectives are to assess the compositeness of the current total cash compensation levels of the senior leadership team; develop market based competitive salary ranges for all executive positions and ensure that the annual incentive opportunities, if there are any, are competitive and reasonable.”

“The organization provides form 1023 and form 990 to the public when requested. The organization does not currently provide access to governing documents conflict of interest policy or financial statements.”

“Gross receipts tax: program service expenses 1,062,291. Management and general expenses 0. Fundraising expenses 0. Total expenses 1,062,291. Supplies: program service expenses 538,603. Management and general expenses 169,695. Fundraising expenses 0. Total expenses 708,298. Otc drugs & rx: program service expenses 698,128. Management and general expenses 0. Fundraising expenses 0. Total expenses 698,128. Minor equipment: program service expenses 198,429. Management and general expenses 181,167. Fundraising expenses 0. Total expenses 379,596. Repairs & maintenance: program service expenses 0. Management and general expenses 81,734. Fundraising expenses 0. Total expenses 81,734. Consulting & computer services: program service expenses 32,293. Management and general expenses 36,694. Fundraising expenses 0. Total expenses 68,987. Staffing agencies: program service expenses 47,584. Management and general expenses 0. Fundraising expenses 0. Total expenses 47,584. Certification & license fee: program service expenses 34,797. Management and general expenses 0. Fundraising expenses 0. Total expenses 34,797. Cable tv: program service expenses 22,040. Management and general expenses 0. Fundraising expenses 0. Total expenses 22,040. Recruitment: program service expenses 19,850. Management and general expenses 0. Fundraising expenses 0. Total expenses 19,850. Bank srv chg - over/short, late: program service expenses 0. Management and general expenses 19,039. Fundraising expenses 0. Total expenses 19,039. Other: program service expenses 10,527. Management and general expenses 0. Fundraising expenses 0. Total expenses 10,527. Social activities: program service expenses 9,462. Management and general expenses 0. Fundraising expenses 0. Total expenses 9,462. Books: program service expenses 178. Management and general expenses 5,357. Fundraising expenses 0. Total expenses 5,535. Telephone: program service expenses 1,698. Management and general expenses 2,929. Fundraising expenses 0. Total expenses 4,627. Postage & shipping: program service expenses 0. Management and general expenses 2,746. Fundraising expenses 0. Total expenses 2,746. Printing: program service expenses 1,631. Management and general expenses 701. Fundraising expenses 0. Total expenses 2,332. Marketing: program service expenses 0. Management and general expenses 1,062. Fundraising expenses 0. Total expenses 1,062. Interpreters: program service expenses 0. Management and general expenses 38. Fundraising expenses 0. Total expenses 38. Freight: program service expenses 19. Management and general expenses 0. Fundraising expenses 0. Total expenses 19. Sundry: program service expenses -144. Management and general expenses -9,459. Fundraising expenses 0. Total expenses -9,603. Bond amort.: program service expenses 0. Management and general expenses -16,601. Fundraising expenses 0. Total expenses -16,601.”

“Released from restrictions -578. Fund balance transferred by merger -8,149,264.”

“Effective november 1, 2015, the organization merged with and into st. Mary's regional medical center and st. Mary's regional medical center is the surviving corporation. The organization's activities are reported in the consolidated financial statements accordingly.”