Copley Health Systems Inc

“The organization's ceo is paid by copley hospital, a related organization. The ceo's pay is determined by using market survey compensation data from the nne healthcare comp survey. The ceo's compensation is also approved by the board. Senior leadership and other highly compensated individuals have their pay ranges determined through market data from the nne healthcare compensation survey.”

“Copley health systems, inc is compromised of individuals who were members of copley hospital, inc. On december 31, 1986, and individuals who support the corporation's purpose and believe in its mission. Members shall be appointed to one, two and three year terms which correspond to the length of their respective terms as former members of copley hospital, inc. Upon expiration of these terms, members may be re-elected and new members may be elected at any annual meeting of the members. Members shall be required to complete a written membership application. Membership in the corporation is not transferable or assignable. Each year, the members will hold an annual meeting. The purposes of the annual meeting shall include the election of members to the corporation, the election of trustees to the corporation's board of trustees, the election of the community member at large of the governance and bylaws committee, and the transaction of such other business as may properly come before the membership. The board shall consist of up to twenty-one elected members, the chief staff of copley hospital, inc. All as voting members. All trustees must be members of the corporation.”

“The form 990 is prepared by an independent accounting firm based on the reviewed financial statements and information provided by the accounting department of the organization. Prior to filing, a tentative draft of the 990 is reviewed by the board of directors. A complete copy of the form is made available to all members of the governing body through the finance office.”

“The governance committee reviews the statements and surveys completed by interested persons and maintains a list of individuals who may be considered disqualified persons under irs regulations. The governance committee reports the results of its reviews annually to the board. The internal compliance committee of the corporation reviews any potential conflict of interest which involves an interested person who is not a trustee or officer of the corporation. The internal compliance committee reports the results of its reviews annually to the board.”

“The governing documents are made available upon request. The conflict of interest policy and matrix are available upon request. The financial statements are summarized in an annual report that is available to the public. The hospital also submits both their budget and actual financial information to the state of vermont's department of financial regulation.”

“Copley Hospital Inc, a related party of the corporation, files all W-2's and W-3's on behalf of Copley Health Systems, Inc.”

“PURCHASED SERVICES - Total Expense: 215454, Program Service Expense: 79755, Management and General Expenses: , Fundraising Expenses: 135699;”

“Change in investment in woodlands - 58378; change in beneficial interest in trust - 1360;”