Unknown Organization

“On april 1, 2014, maine mental health partners (mmhp) and its members, including spring harbor community services (shcs), merged into a single, unified organization under the tax identification number of spring harbor hospital, 01-0524834. The new, merged organization was renamed maine behavioral healthcare (mbh). See schedule n for more details.”

“Maine mental health partners (mmhp) - ein 26-3426990 is the sole member of spring harbor community services. Mainehealth (ein - 01-0431680), as sole member of mmhp has the right to approve significant decisions of the governing body of mmhp and its subsidiaries.”

“The sole member, maine mental health partners may elect the board of directors from a slate of nominees submitted by the corporation. The officers are elected by the board of trustees, except that the cfo is appointed by the board of trustees based upon a recommendation of the ceo.”

“Decisions of the governing body such as budgets, business strategies, significant financial commitments, amendments to the articles of incorporation, and election of the president/ceo among other decisions, are subject to approval by maine mental health partners & mainehealth.”

“The form 990 was made available to the board of the newly formed organization, maine behavioral healthcare. (details at beginning of schedule o). A detailed review of the form 990 is performed by the controller & cfo, prior to the cfo signing and filing the return.”

“The organization's conflict of interest policy is incorporated as part of the by-laws of the corporation. All officers and trustees are required to complete an annual questionnaire. The chairperson reviews all conflict of interest forms annually. Any reported conflicts are immediately reviewed by the compliance officer and these are addressed immediately.”

“Spring harbor community services board of directors are responsible for an annual evaluation of the president/ceo and the other key administrative employees of the organization. For those key administrative employees that are shared with mmhp, compensation is evaluated by the mmhp governance committee and approved by the organization's board of directors. In addition, the organization utilizes the services of an independent compensation consulting firm, and industry survey.”

“Spring harbor community services board of directors are responsible for an annual evaluation of the president/ceo and the other key administrative employees of the organization, subject to approval by the member. Compensation of the ceo is evaluated by the compensation committee appointed by the member, and the organization's board of directors must approve of the compensation. In addition, the organization utilizes the services of an independent compensation consulting firm, and industry survey.”

“Documents that are required to be open for public inspection are made available upon request.”

“In prior year shcs conducted the mental health integration services program. This program was transferred to maine mental health partners, the parent company. On april 1, 2014, maine mental health partners (mmhp) and its members, including spring harbor community services (shcs), merged into a single, unified organization under the tax identification number of spring harbor hospital, 01-0524834. The new, merged organization was renamed maine behavioral healthcare (mbh). The programs of shcs continue to operate and be conducted in the same manner under mbh. See schedule n for more details.”

“On april 1, 2014, all of the assets, liabilities and net assets were transferred to the new, merged organization, maine behavioral healthcare. See schedule n for more details.”

“Net asset transfer to maine behavioral healthcare -255,333”