Catholic Community Connection

“CCC has four members: The Diocesan Bishop of the Diocese of Cleveland; the Secretary for Catholic Charities of the Diocese of Cleveland; the Chairperson of the Member of The Sisters of Charity of St. Augustine Health System and the President and CEO of The Sisters of Charity of St. Augustine Health System. The reserve powers of the Member are: determine and maintain the philosophy mission and identity of CCC; amend the Articles of Incorporation and/or Regulations; elect and remove At-Large Directors of the Corporation; approve mergers, consolidations, reorganizations or dissolution of CCC; initiate and approve the sale, transfer, lease or purchase of real property; approve any non-budgeted debt obligation in excess of $25,000 and any unbudgeted expenditure in excess of $50,000; approve the investment of any surplus; and appoint, set compensation for or remove the President of CCC.”

“Form 990, Park VI, Section A, Line 7a - see explanation for Line 6.”

“Form 990, Park VI, Section A, Line 7b - see explanation for Line 6.”

“Form 990, Park VI, Section B, Line 11b - CCC's Form 990 was prepared by management. A draft copy was reviewed by the Finance Committee and made available to all Board members prior to the filing date.”

“Form 990, Part VI, Section B, Line 12c - Conflicts of interest are addressed via annual questionnaires to all Directors. These are reviewed by the President of CCC.”

“Form 990, Part VI, Section B, Line 15 - The Members of the Corporation set the compensation for the President. Information provided to the Member include salary, benefits and incentive compensation, deferred compensation and other benefits.”

“Form 990, Park VI, Section C, Line 19 - CCC makes its governing documents, conflict of interest policy and financial statements available to the public upon request.”

“Ms. Rubin is paid through the Sisters of Charity Health System.”

“All employees are paid under the Sisters of Charity Health System, EIN 34-1379356.”