Advanced Care Hospital of White County

“White county medical center, inc., an arkansas nonprofit corporation, is the sole member of advanced care hospital of white county. White county medical center has the right to recommend the coporate directors.”

“The board of directors may recommend, but shall not, without the express written consent of the sole corporate member, have the power to take any of the following actions: 1 any fundamental change in the mission, philosophy, or strategic plan of the hospital, 2 adopt, amend or repeal the articles of incorporation or bylaws, 3 the incurrence of debt, including without limitation, borrowings, guarantees, loans, encumbrances, operating leases, purchase or lease of real estate, and capital leases, in excess of $1,000,000 measured in an annual aggregate, 4 any merger or consolidation to which the hospital is a party, 5 the sale or disposition of all or substantially all of the assets of the hospital, 6 adopt or modify policies pertaining to charity care, 7 any release or cancellation of individual claims in excess of $250,000, 8 any capital expenditures which in the aggregate exceeds $250,000 annually, 9 appointment and removal of corporate directors, 10 the defense, settlement or resolution of any regulatory challenges to the legal structure of the hospital, alleged overpayments from any governmental agency or any allegations from a governmental agency of fraud and abuse.”

“The board of directors may recommend, but shall not, without the express written consent of the sole corporate member, have the power to take any of the following actions: 1 any fundamental change in the mission, philosophy, or strategic plan of the hospital, 2 adopt, amend or repeal the articles of incorporation or bylaws, 3 the incurrence of debt, including without limitation, borrowings, guarantees, loans, encumbrances, operating leases, purchase or lease of real estate, and capital leases, in excess of $1,000,000 measured in an annual aggregate, 4 any merger or consolidation to which the hospital is a party, 5 the sale or disposition of all or substantially all of the assets of the hospital, 6 adopt or modify policies pertaining to charity care, 7 any release or cancellation of individual claims in excess of $250,000, 8 any capital expenditures which in the aggregate exceeds $250,000 annually, 9 appointment and removal of corporate directors, 10 the defense, settlement or resolution of any regulatory challenges to the legal structure of the hospital, alleged overpayments from any governmental agency or any allegations from a governmental agency of fraud and abuse.”

“The form 990 is reviewed by the executive team of the sole corporate member and advanced care hospital, as well as the accounting department. The advanced care hospital of white county board of directors is provided copies of the form 990 prior to filing.”

“All employees and directors are covered under the conflict of interest policy. Key employees and directors are requested annually to submit any known conflicts for review by the board. Individuals with known conflicts are precluded from any participation on any transactions with which they have a conflict.”

“Review of annual compensation based on survey of hospital association”

“The organization's financial statements, governing documents and the conflict of interest policy are made available to the public upon request.”

“The organization's financial statements, governing documents and the conflict of interest policy are made available to the public upon request.”

“Outside physician fees: program service expenses 329,715. Management and general expenses 148,998. Fundraising expenses 0. Total expenses 478,713. Consulting and management: program service expenses 250,095. Management and general expenses 113,018. Fundraising expenses 0. Total expenses 363,113. Outside lab fees: program service expenses 100,131. Management and general expenses 45,249. Fundraising expenses 0. Total expenses 145,380.”

“The process for selection and monitoring of independent accountant has not changed from prior year.”