The Cah Network

“The network has voting members. Voting membership is available to public hospital districts and nonprofit hospitals in the state of washington.”

“Voting members each appoint one representative to serve on the board of directors, typically their own ceo. The member hospital representatives constitute the governing board appointed by the members.”

“Gary bostrom 903 s. Adams ritzville, wa 99169 connie agenbroad 315 n. 14th avenue othello, wa 99344 donald wee 1221 highland avenue clarkston, wa 99403 shane mcguire 1012 s. 3rd street dayton, wa 99328 aaron edwards 36 klondike road republic, wa 99166 mat slaybaugh 66 n. 6th street pomeroy, wa 99347 theresa sullivan 801 e. Wheeler road moses lake, wa 98837 ramona hicks 411 fortuyn road grand coulee, wa 99133 rosalinda kibby 200 nat washington way ephrata, wa 98823 monica sheldon 502 e. Amende drive odessa, wa 99159 tyson lacy 100 third street davenport, wa 99122 scott adams 835 se bishop boulevard pullman, wa 99163 hank hanigan 1200 w. Fairview colfax, wa 99111 john gallagher po box 719 sunnyside, wa 98944”

“A copy of the 990 is provided to the executive director and board president who review the form, schedules, and related attachments. Any comments or questions are addressed with the preparer. Once management is satisfied with the 990, a final approval is given to the preparer before finalizing the return.”

“Whenever a board member or officer has a financial or personal interest in any matter coming before the board of directors, the affected person shall fully disclose the nature of the interest and withdraw from discussion and voting on the matter. Any transaction or vote involving a potential conflict of interest shall be approved only when a majority of disinterested directors determine that it is in the best interest of the corporation to do so. The minutes of meetings at which such votes are taken record such disclosure, abstention and rationale for approval.”

“The main source available to the network in regard to fair market value in compensation is the national cooperative of health network (nchn) survey. Nchn conducts a salary survey every two years regarding top official compensation.”

“See form 990, part vi, line 15a.”

“The network makes its governing documents, conflict of interest policy, and financial statements available to the public upon request.”

“Compensation by related organizations of the board members listed in 990, part vii can be found on the doh website by clicking on the particular year, and particular member as listed at schedule a, part i, line 12h at the following url: https://www.doh.wa.gov/dataandstatisticalreports/healthcareinwashington/hos pitalandpatientdata/hospitalfinancialdata/hospitalemployeecompensation”