Negc Conner Campus Inc

“The membership of northeast guidance center foundation consists of one class and the only member is northeast integrated health (nih). There are no stockholders.”

“The membership of organization consists of one class and the only member of the organization is northeast integrated health (nih). The board of directors (not less than 3 or more than 7 persons) are elected by nih.”

“Approval of the member (nih) is required for: 1. Election of persons to serve on the board of directors 2. Amendment of the articles of incorporation 3. Amendment of the bylaws 4. Adoption of material amendments ot the annual operating and capital budgets 5. Capital expenditures in excess of $10,000, not reflected in a budget previously approved by the member 6. Borrowings for capital or operating purposes in excess of $10,000 and all guarantees, including both secured and unsecured borrowings and guarantees 7. Arrangements of joint conduct of business with individuals or entities not controlled directly or indirectly by the member 8. Selection of an individual to be employed by the organization as chief executive officer 9. Any transaction directly or indirectly between the organization and any director or officer of the organization or between the organization and any director or officer of organizaiton of the member, other than (i) contracts of employment entered into by the organization in the ordinary course of business, (ii) contracts for the reimbursement of expenses actually and necessarily incurred in the performace of duties on behalf of the organization and (iii) contracts with respect to rights described in article viii of the articles of incorporation or article v of the bylaws. 10. Transfer of property outside the ordinary course of the business of the organization to an individual or entity other than the member or an organization in section 501(c)(3) of the code controlled by the member for consideration which is significantly lower than the fair market value of such property. 11. Selection of auditors for the organization.”

“Form 990 is reviewed by the board treasurer and cfo, of the member (nih), before filing.”

“Officers and diectors are required annually to disclose any potential conflicts of interest.”

“The process for determining the chief executive officer's compensation includes review by the compensation committee, which includes the board of director's president, vice-president and the finance committee chairman. The compensation committee reviews data for comparable compensation of similarly qualified persons in comparable positions of other non-profit organizations in michigan. A confidential award letter and salary recommendation is provided to the human resources department by the president of the board of directors after deliberations.”

“Governing documents, conflict of interest policy and financial statements are available to the public upon written request to the attention of the chief executive officer's office, of the member (nih).”

“Governing documents, conflict of interest policy and financial statements are available to the public upon written request to the attention of the chief executive officer's office, of the member (nih).”

“The process has not changed from the prior year.”