Methodist Community Collaborative

“Mhsr has as its sole member its parent organization which is methodist hospitals of dallas a 501(c)(3) hospital.”

“Mhs as the sole member of mhsr has the right to appoint any board member.”

“Methodist hospitals of dallas d/b/a methodist health system is the sole member of mrmc and has certain reserve powers over mrmc to insure that its operations are consistent with the tax-exempt purpose and mission of both organizations.”

“The board members of mhsr are members of senior management of mhs. Thus they are all very familiar with the day to day operations of mrmc. Further they are all provided an electronic copy of the form 990 prior to filing.”

“Mhs provides all officers, directors and key employees and annual conflict of interest questionaire which is supplemented by monitoring of the parent corporations chief compliance officer and internal audit department.”

“No officer or director is compensated for the services they perform at mrmc. Their compensation for mhs is reviewed by parent corporations ceo and approved by the mhs board.”

“UPON REQUEST”

“All of the related organization listed officers, trustees and key employees are employed by methodist hospitals of dallas which is the parent tax-exempt entity of mhsr medical center. Mr hutchenrider devotes substanally all of his time to the operations of the hospital. The remaindeer of those persons identified as from a related organization provide corporate oversight.”

“Mhsr is included in the consolidated financial statement audit of the methodist health system. There is an audit committee of that board responsible for oversight and selection of the audit firm and to receive the results of the audit.”