Bmh Inc.

“The members of the hospital consist of a broad representation of the citizens of bingham county, idaho, including at least one resident of each incorporated city in bingham county, idaho and the unincorporated area of bingham county.”

“Directors are elected by a majority of the votes cast by the members entitled to vote in the election at the meeting at which a quorum of members is present.”

“Each member of record of the hospital is entitled to vote at the meetings. An affirmative vote of a majority of the members at a meeting in which a quorum was present is an act of the members.”

“A copy of the 990 is provided to the cfo and ceo who reviews the form, schedules and related attachments. A final draft is reviewed by the board of directors who then approve the 990. Once management is satisfied with the 990, the ceo signs the form 8879-te authorizing the preparer to e-file the return.”

“Hospital board members annually sign a statement which affirms such person has received a copy of the conflict of interest policy, read and understands the policy, and agrees to comply. Per the conflict of interest policy, a board member must disclose an actual or potential conflict after disclosure, the interested person shall leave the meeting while the determination of a conflict on interest is discussed and voted upon. The remaining board or committee members shall decide if a conflict of interest exists. If none exists, an interested person may make a presentation to the board or committee but must leave the meeting during the discussion of an vote on the transaction or arrangement involving the possible conflict of interest.”

“Integrated healthcare strategies, a nationally recognized executive compensation firm evaluates all executive positions for compensation every two to three years. In addition, an executive compensation review committee reviews compensation. The board of directors establishes the ceo compensation and the ceo establishes the other executives' compensation with the approval of the board of directors. The main source available to the hospital in regard to fair market value in salaries is the idaho hospital association annual survey. This survey is utilized by the board in determining the ceo and other executive compensation.”

“See form 990, part vi, line 15a.”

“Bmh makes its conflict of interest policy, form 990, form 1023, financial statements and other governance documents available upon request by contacting randall nightengale, cfo, at 98 poplar st, blackfoot, id 83221. The organizations' audited, consolidated financial statements are publically available through the municipal securities rulemaking board at https://emma.msrb.org/”

“Bingham memorial hospital is committed to the pursuit of excellence in its endeavor to provide a continuum of quality, compassionate healthcare services for our residents and for visitors to bingham county, in the most effective and cost effective manner possible.”

“13,372,113 3,127,539 0”

“Inventory expense 450,640 rental expenses 70,111 non-controlling distributions -64,804 inventory expense -450,640 rental expenses -70,111 total -64,804”