290 Haida- MIMC Inc

“The sole member of miners hospital is the 1889 - chs foundation, inc. (formerly known as conemaugh health system, inc.)”

“1889 - chs foundation, inc. (formerly known as conemaugh health system, inc.) has the power to approve or disapprove the election of or removal of members of the governing body.”

“All decisions of the governing body of miners hospital are subject to approval by the 1889 - chs foundation, inc. (formerly known as conemaugh health system, inc.).”

“Miners hospital has a cpa firm prepare its form 990. The return is completed in draft form and reviewed by manangement of the organization. The form 990 is then provided to the board of directors for review before it is filed.”

“The organization is a subsidiary of a larger health system and is governed by the system's conflict of interest policy, which has been approved by the health system's board. Under this policy, every board member is given a copy of the policy as well as a form that must be completed on an annual basis. No board member is approved or re-appointed until he or she has completed and signed the conflict of interest form. Once the form is returned, it is reviewed by the system's compliance officer and ceo. If any conflicts are disclosed, the details are forwarded to the board chair to be addressed. Depending on the conflict, the board member could be given certain restrictions, such as being prohibited from participating in certain board decisions. The health system's audit and compliance committee has the final decision-making regarding all conflicts of interest. Throughout the fiscal year, board members must notify the board chair, compliance officer, and/or ceo if a new conflict of interest has developed.”

“The organization's parent, a health system, manages the determination of compensation and the process is outlined in its bylaws. An outside consulting firm is utilized to ensure that executive compensation packages are fair and comparable with similar organizations. The health system has also established an executive compensation committee to review and recommend the compensation decisions made. This committee reports directly to the health system's board.”

“The organization is part of a health system and all requests for this information are handled by the system's marketing/public relations department.”

“All applicable policy questions have been answered yes since the organization is a subsidiary of a larger health system and is governed by the system's policies. All policies have been approved by the health system's board.”

“Miners hospital was purchased by duke lifepoint on august 31, 2014.”

“Physician fees: program service expenses 219,114. Management and general expenses 54,778. Fundraising expenses 0. Total expenses 273,892. Other: program service expenses 415,032. Management and general expenses 103,758. Fundraising expenses 0. Total expenses 518,790.”

“Pension adjustment 791,029. Transfer to related organization 4,978,620. Release of temporarily restricted net assets -105,813.”

“The organization has an finance committee that is responsible for overseeing the audit of the financial statements and selection of an independent accountant. This process has not changed from prior year.”