Catholic Health System Continuing Care Foundation

“Catholic health system is the sole corporate member of continuing care division.”

“Catholic health system, the sole corporate member of the foundation, approves the appointment of all members of the foundation board of directors.”

“Catholic health system, the sole corporate member of the foundation, approves the foundation's annual budget as well as the annual slate of officers.”

“Yes, an electronic copy of the form 990 was provided to the foundation board of directors before it was filed.”

“The organization regularly monitors and enforces compliance with the conflict of interest policy in that any director, principal officer, or member of a committee of the board, who has a direct or indirect financial interest, must disclose the existence of the financial interest and be given the opportunity to disclose all material facts to the directors and members of the committees. Each director, principal officer, or member of a committee annually signs a statement which affirms such person has received a copy of the conflict of interest policy.”

“In determining the compensation of the organization's executive director, the sole corporate member, continuing care foundation, a related organization, included a review and approval by independent persons, comparability data, and contemporaneous substantiation of the deliberation and decision.”

“We make our form 990 open for public inspection upon request. Our financial statements, governing documents and conflict of interest policy are provided upon request according to applicable federal and state laws.”

“Amended schedule a: reclassified from schedule a part ii section a line 1 to unusual grant $500,000 amended schedule b: removed unusual grant $500,000-organization is not required to file schedule b”