Beverly Hospital Foundation

“Carol hansen and ralph hansen, d.m.d. Have a family relationship.”

“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, 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 in conjunction with the organization's accounting and finance staff. The draft form 990 is initially reviewed by the foundation's vice president of development and community relations; corrections or adjustments are made, as necessary. The completed form 990 is then 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.”

“Beverly hospital foundation does not compensate any of its 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.”