Yale New Haven Medical Center Inc

“Part i, line 4 & part vi, line 1b number of independent voting members of the governing body the organization is a supporting organization to two organizations exempt under section 501(c)(3) of the code: yale new haven hospital, inc. And yale university. The organization's bylaws require that the board of trustees consist of two (2) representatives from yale university and two (2) representatives from yale new haven hospital, inc. The representatives of each supported organization are compensated as officers or employees of the supported organization. As a result, none of the organization's voting members are independent because all are compensated as officers or employees of the organization or a related organization. These officers are members of the organization's board only as a function of their roles with the supported organizations.”

“Business relationships between officers, directors, trustees, or key employees: certain of the organization's current officers and/or trustees may serve as officers and/or directors of tax-exempt and taxable affiliates within the organization's corporate system or joint ventures in which the organization's corporate system has an ownership interest. The individual officers and/or trustees do not have personal financial interests in such affiliates and serve only as a function of their roles with the organization or within the organization's corporate system. Form 990, part vi, section a, line 6: per the organization's certificate of incorporation, the corporation shall have no members and shall operate under the management of its board of directors. The corporation is organized and shall be operated exclusively for the benefit of, to perform the functions of, or to carry out the purposes of the hospital and of the university.”

“Yale new haven hospital and yale university shall have the right to elect the filing organization's board of directors in accordance with the bylaws.”

“The board of directors shall consult regularly with appropriate officials of the university and of the hospital to insure that all of the activities of this corporation are consistent with the charter, bylaws, rules, regulations and policies of the university and of the hospital and to ascertain the needs and requirements of the university and of the hospital with respect to maintaining and improving their medical program, activities, and facilities.”

“There are no committees with authority to act on behalf of the governing body.”

“The form 990 tax return and attached schedules were prepared by employees of the system tax department. The return is initially reviewed by the executive director of corporate finance. Subsequently it is sent to kpmg llp for their initial review. After all comments from the above groups are cleared, the return is then reviewed by an officer of the system. Upon their review, a final version of the return is sent back to kpmg llp for final review. Prior to filing the filing organization made available a complete copy of the return to the board of directors.”

“Yale-new haven medical center, inc. Is covered under the yale new haven health service corporation conflict of interest policy approved and adopted by the system compliance committee. The yale new haven health service corporation conflict of interest policy and individual annual disclosure form applies to a pool of employees, board members and non-board members serving on board committees. These "covered individuals" are required to complete a conflict of interest disclosure statement, upon beginning employment or otherwise becoming a covered individual and annually thereafter. Covered individuals are also required to promptly immediately report material changes to their most recently completed disclosure statement. These disclosure statements and reports are reviewed by the office of privacy and corporate compliance (opcc) and/or the legal and risk services department to ensure compliance with the conflict of interest policy. If a potential conflict arises, the president would consult with the board chairperson and the opcc and/or legal and risk services department to develop a plan to mitigate any actual conflict of interest and take any actions that he deems required or appropriate to manage or resolve a potential conflict of interest. For example, a voting board or committee member would be required to recuse himself or herself from voting on matters with which she or he had an actual or related to the potential conflict and the actual or potential conflict would be disclosed to other voting members.”

“Copies of all documents are available to the public upon request.”

“To manage certain real estate properties for the benefit of yale new haven hospital, inc. And yale university, school of medicine.”

“The amounts included on line 7, other salaries and wages, represent the total amounts paid for leased employees.”