Community Clinical Services Inc.

“St. Mary's Health System is the sole corporate member of the organization.”

“As the sole corporate member of the Organization, St. Mary's Health System retains the ability to appoint 37% of the total number of Directors, and to remove those same Directors with or without cause.”

“As the sole corporate member of the Organization, St. Mary's Health System has the following powers and rights over the Organization as outlined in the Organization's bylaws: 1. To assure that all actions of the Corporation are consistent with its purpose and the philosophy and ethical and religious principles of the Roman Catholic Church. 2. However, the Corporate Member may not infringe on any aspect of provision of services or programs necessary to remain compliant with federal and/or state laws, regulations, or related policies. 3. All plans of merger, consolidation, reorganization, dissolution, or the sale, lease, assignment, or transfer of substantially all of the assets of the Corporation must be approved by at least 3/4 of the total Board members, including a minimum of two Directors appointed by the Corporate Member.”

“The Form 990 is provided to the governing body for their review and approval prior to filing.”

“This process is the responsibility of the Compliance Officer. A conflict of interest disclosure form is submitted to all leadership, board members, board committee members, employed physicians, medical directors and certain employees in key positions annually to be completed. Reminders are sent to all persons of interest to ensure that all conflict of interest disclosure forms are completed and collected.”

“The Organization engages with an external compensation firm to provide a compensation survey and study for the Organization's Executive Director position. The proposed compensation package is then reviewed and voted upon by the Organization's Board of Directors. A Human Resources-representative from Covenant Health sits on the Organization's Board of Directors, and advises the Board on issues concerning executive compensation.”

“The Organization's Form 990, governing documents, conflict of interest policy, and financial statements are made available to the public upon request. The Organization's Form 990 is also made available on the website of its parent organization, Covenant Health, at the following web address: https://www.covenanthealth.net/financial-information/financial-information”

“Purchased medical and physician services: Program service expenses 2,553,790. Management and general expenses 0. Fundraising expenses 0. Total expenses 2,553,790. Administrative and other fees: Program service expenses 1,104,245. Management and general expenses 473,248. Fundraising expenses 0. Total expenses 1,577,493.”

“Net transfers from affiliated entities 503,739.”

“The audit process has not changed from the previous year.”