St. Barnabas Charitable Foundation Inc.

“Management services provided by affiliate.”

“St. Barnabas charities holds reserve powers over the election and approval of all board members.”

“Reserved powers: the board of trustees of st. Barnabas charities inc., inc. Shall hold and exercise the following powers over the corporation: (a) to elect and remove, with or without cause, any and all directors of the corporation; (b) to elect and remove, with or without cause, any and all officers of the corporation; (c) to approve annual capital and operating budgets of the corporation and all amendments thereto; and (d) to approve all amendments to the articles of incorporation and bylaws of the corporation and to approve any other action which is outside the ordinary course of the corporation's operations and affairs and such matters as would by law be required to be submitted to corporate members of the corporation if it were a membership corporation.”

“St. Barnabas charitable foundation, inc. Has a cpa firm prepare its form 990. The return is completed in draft form and reviewed by management of the organization. The form 990 is then provided to the board of directors for review before it is filed. A draft copy is provided to every member via us mail at least 30 days before mailing due date. Each member is asked to review and notate questions and areas of clarification needed. All members are encouraged to call at a minimum to discuss the issues and/or meet personally with the necessary personnel able to explain or clarify. Each member is asked to sign off on a form that they received and reviewed the 990.”

“Each officer, director, and trustee is asked to disclose relationships and interest anually.”

“The health system maintains a compensation committee that reviews/recommends salary for each director annually. The committee routinely (not annually) solicits the advice of a compensation consultant when determining wages.”

“The organization makes its form 990 and form 1023 available to the public upon request. Upon receiving a request for such data, the information is promplty copied and provided either in person or through certified mail to the individual making the request.”

“No changes to oversight or selection process.”