Beverly Hospital Foundation

“Carol Hansen and Ralph Hansen, D.M.D. have a personal relationship.”

“The organization amended its bylaws during the 2016 tax year. The significant change to those amendments include the creation of a governance committee, which is now authorized to: (i) conduct an annual review of the organization's conflict of interest policies and questionnaires, and (ii) to review the corporation's bylaws and recommend revisions as necessary to ensure compliance with applicable statutes, regulations, and accreditation requirements.”

“Beverly Hospital Foundation has one member, Beverly Community Hospital Association (BCHA), a California nonprofit public benefit corporation.”

“The organization's sole member, BCHA, has the power to elect the members of Beverly Hospital Foundation's Board of Trustees.”

“The following are the matters which must be submitted to, and receive the approval of, the Beverly Hospital Foundation's sole member, BCHA: the amendment or restatement of the Articles of Incorporation, Bylaws, and Operating Procedures; the merger, consolidation, or dissolution of Beverly Hospital Foundation; the adoption and implementation of personnel policies; and any other matter which may be specified by BCHA.”

“A public accounting firm prepared the form 990. It is initially reviewed by the foundation's vice president of development and community relations. The completed form 990 is reviewed in its entirety by all members of the governing board before it is filed with the internal revenue service.”

“All members of the board of directors complete a questionnaire annually. Questionnaires are reviewed by the governance committee of the board of directors. The governance committee refers a conflict of interest matter to the audit & compliance committee of bcha when the governance committee deems it appropriate in instances when a member of the governance committee may have a confict of interest with respect to the matter before the committee. If a conflict is identified, the conflicted individual does not participate in deliberations and decisions impacting the conflicted matter.”

“Beveverly hospital foundation does not have any employees. Rather, the vice president of development and community relations is a paid employee of beverly community hospital association (bcha), a related organization. The compensation for the vice president of development and community relations is reviewed by the executive compensation committee of the bcha board of directors, which takes into account an annual survey and study completed by an independent compensation consulting firm.”

“The Form 1023 is available to the public upon request, and the governing documents are available to the public via attachments to the public disclosure copies of the tax filings. The conflict of interest policy and financial statements are not made available to the public.”