Baptist Health Medical Group Inc

“A current Baptist Health Medical Group director, Victoria Buster was also a director of a related organization. The following individuals have a business relationship in that they serve on the Board of Directors or are officers of the organization and are directors and/or officers of a related organization: Janet Norton and Richard Carrico.”

“Baptist Healthcare System, Inc. (EIN:61-0444707) is the sole member of the corporation.”

“The sole member appoints all directors.”

“The consent & approval of the sole member shall be required for all major corporate actions, and any act the result of which would be to: (a) amend, repeal or alter the Articles of Incorporation or Bylaws; (b) merge or consolidate or agree to merge or consolidate the corporation with or into any other organization; (c) liquidate, reorganize or recapitalize the corporation; (d) adopt the corporation's annual operating budget & capital expenditures budget; (e) create or incur any unbudgeted indebtedness which exceeds $100,000; (f) make any unbudgeted capital expenditure which exceeds $100,000; (g) other than acquiring marketable securities held for investment purposes, acquire the stock of any corporation or invest in or acquire an interest in any business enterprise; (h) sell or agree to sell or otherwise dispose of all or a substantial part of the assets of the corporation or any investment or interest in any business enterprise, other than marketable securities disposed of in the ordinary course of the corporation's activities.”

“The internally prepared Form 990 is reviewed and approved by an outside accounting firm. A copy of the Form 990 is provided to the Board of Directors prior to the filing of the return. Any questions or comments are addressed by explanation or a change to the form.”

“Annually, the Secretary of Baptist Healthcare System, Inc. (BHS) sends out a Conflict of Interest questionnaire to each of the officers and directors serving on the Board of BHMG. After completion, they are returned to the Secretary and reviewed by the Board or the Governance Effectiveness Committee for any potential conflicts. A conflict of interest is any circumstance, relationship (financial or otherwise), activity or decision (made in the course of governance, management or professional responsibilities or otherwise) that adversely influences or appears to adversely influence the ability of a Covered Person to: 1) make objective decisions on behalf of BHMG and/or 2) act in the best interests of BHMG in a manner consistent with the tax-exempt purposes of BHMG. The Board or Committee will determine by a majority vote of disinterested directors whether the disclosed financial or special interest may result in a conflict of interest.”

“The President of Baptist Health Medical Group, Inc. is not an employee of Baptist Health Medical Group, Inc. but is an employee of Baptist Healthcare System, Inc., a tax-exempt 501(c)(3) organization which is the sole member of Baptist Health Medical Group, Inc. The President is compensated by Baptist Healthcare System, Inc. Annually in December, the Baptist Healthcare System, Inc. Compensation Committee reviews the compensation, including base compensation and incentive compensation for the President. The Baptist Healthcare System, Inc. Compensation Committee is comprised of independent Board Members. The Committee retains a Compensation Consultant to advise the Committee and who provides data as to comparable compensation for similarly qualified persons in functionally comparable positions at similarly situated healthcare organizations. The Committee reviews this information in approving annual base and incentive compensation and other items of reportable compensation described on Schedule J of the IRS Form 990. The decisions of the Committee regarding compensation are contemporaneously documented in the minutes of the Committee. Annually, the Committee Chairperson and the Compensation Consultant provide a report on executive compensation to the full Board of Directors of Baptist Healthcare System, Inc. Officers of Baptist Health Medical Group, Inc. are not employees of Baptist Health Medical Group, Inc. nor are they compensated by Baptist Health Medical Group, Inc. The Baptist Health Medical Group, Inc. officers are employees of Baptist Healthcare System, Inc. and are compensated by Baptist Healthcare System, Inc. The compensation of these officers is either reviewed and approved by the Compensation Committee of the Baptist Healthcare System, Inc. Board or are reviewed and approved by the Baptist Healthcare System, Inc. President and CEO. The organization makes every effort to ensure that the compensation of all employees is reasonable and appropriate for the value of the services received by the organization.”

“The organization will provide any requested documents open to public inspection upon request.”

“Officers for Baptist Health Medical Group, Inc. provide services to Baptist Healthcare System, Inc. and its subsidiaries. Hours worked are not tracked on an entity by entity basis. Therefore, all officers and directors hours reported on Form 990, Part VII, Compensation of Officers, Directors, Trustees, Key Employees, Highest Compensated Employees, and Independent Contractors represent aggregate hours worked per week for all entities.”

“Description of Organization Mission: Baptist Health Medical Group, Inc. is organized and operated to provide healthcare services and facilities, including but not limited to physician services, primary care centers, specialty health clinics and urgent care centers. It also serves as an instrument to assist, advance and strengthen Baptist Health Louisville, Baptist Health LaGrange, Baptist Health Richmond, Baptist Health Corbin, Baptist Health Paducah, Baptist Health Lexington, Baptist Health Hardin and Baptist Health Floyd hospitals in their mission and ministry of healing and to support the charitable activities and operations of Baptist Healthcare System, Inc.”

“Form 1096 is filed by Baptist Healthcare System, Inc., FEIN 61-0444707.”

“All employment tax returns are filed by Baptist Healthcare System, Inc., FEIN 61-0444707.”

“Physician Entity Funding 59,790,249. IS Depreciation 2,518,062. Capitalized Interest 24,182.”