Evergreen Behavioral Services

“The parent organization franklin community health network (fchn) (ein: 22- 3209406) and it's subsidiaries, including evergreen behavioral services (ebs), became a member of mainehealth (ein: 01-0431680) effective october 1, 2014. The ebs by-laws have been amended and restated to reflect this change.”

“Fchn(ein: 22-3209406) is the sole corporate member of evergreen behavioral services. Mainehealth (ein: 01-0431680), as the sole member of fchn, has the right to approve significant decisions of the governing body of fchn and it's subsidiaries.”

“Mainehealth (ein: 01-0431680) as sole member has the power to elect and remove directors of the organization in the manner provided in the organization's bylaws. The member also has the power to approve the appointment and removal of the president and other officers of the organization.”

“The sole member of the organization has the following powers: 1. To amend and to repeal the articles of incorporation or the bylaws of the organization and to approve the adoption, amendment or repeal of the articles of incorporation or bylaws of any subsidiary organization; 2. To elect and remove directors of the organization in the manner provided in the bylaws; 3. To approve the appointment and removal of the president and other officers of the organization; 4. To approve all plans of merger, consolidation or dissolution of the organization or any subsidiary of the organization, or the sale, mortgage, lease, assignment or transfer of all or substantially all of the assets of the organization, or of any subsidiary of the organization, or the purchase or acquisition by the organization or by any subsidiary of the organization of an interst in any corporation, partnership, joint venture or other entity, whether newly created or previously existing, which interest, in the case of a for-profit entity, represents twenty-five percent (25%) or more of the voting power thereof or equity interest therein, or in the case of a nonprofit entity, represents twenty-five percent (25%) or more of the voting power thereof, or membership interest therein; 5. To approve the acquisition, sale or encumbrance by the organization or by any subsidiary of the corporation of any real estate; 6. To approve the sale, assignment or transfer by the organization or by any subsidiary of the organization of an equity interest or membership interest in any subsidiary of the organization, or of any subsidiary of the organization; 7. To approve annual capital and operating budgets of the organization; 8. To approve all indebtedness for borrowed money and capital leases of the organization; and 9. To appoint the organization's auditors.”

“The organization reviewed the form 990 with the board of directors prior to filing the tax return in a form of a presentation and a q&a session to address any questions or concerns.”

“On an annual basis board members and officers are required to submit a conflict of interest statement which is then reviewed by the compliance committee. The compliance committee is responsible for regularly and consistently monitoring and enforcing compliance with the conflict of interest policy.”

“The member is responsible for an annual evaluation of the president/ceo and the other key administrative employees of the organization. Compensation is evaluated by the executive committee appointed by the member, and the organization's board of trustees must approve the compensation. In addition, the organization utilizes the services of an independent compensation consulting firm and industry survey.”

“The member is responsible for an annual evaluation of the president/ceo and the other key administrative employees of the organization. Compensation is evaluated by the executive committee appointed by the member, and the organization's board of trustees must approve the compensation. In addition, the organization utilizes the services of an independent compensation consulting firm and industry survey.”

“Governing documents, conflict of interest policy and financial statements are available to the public upon request.”

“April guagenti served as executive director through 12/2014. Dalene sinskie is the new executive director as of 1/2015, therefore both are listed for this fiscal period ending 9/2015.”

“(continued from 990, part iii, line 4c) substance abuse treatment - evergreen clinicians provide specialized substance abuse and co-occurring treatment for adolescents and adults who may be struggling with substance use, misuse or dependence. Employee assistance program - employees of franklin community health network and other businesses in the greater franklin county area have expedient access to experienced staff for those times when work or life stressors begin to affect every day functioning. Sessions can be scheduled for the employee or family member and are strictly confidential.”