Center for Healthcare

“Ches has a management services agreement where edgewood college (one of the members) provides certain management services including human resources, corporate matters, treasury and accounts payable functions, financial reporting and budget preparation for a fee of $12,000 per year.”

“There are 3 members - edgewood college, inc., unitypoint health - meriter and ssm health st. Mary's - madison.”

“There is one class of members that have identical rights and obligations. There are three members, edgewood college, inc., unitypoint - meriter and ssm health st. Mary's - madison. Each member appoints two directors to the board of directors.”

“The following require the unanimous approval of the members: merger, consolidation or dissolution; amendment, restatement, alteration or repeal of the articles of incorporation or bylaws; sale or other disposition of substantially all of the assets, the call for additional contributions or assessments from the members; distribution of assets to one or more members; execution, amendment or termination of any agreement with a member; change in mission and purpose, and admission of a new member.”

“The board does not have any committees that have authority to act on behalf of the board.”

“The return will be reviewed by the executive director, board president and treasurer. A copy of the return was provided to the board members prior to filing.”

“The bylaws of the ches include a conflict of interest policy. Annually directors sign a statement regarding compliance with the policy.”

“Ches will make its governing documents, conflict of interest policy and financial statements available to the public upon request.”

“The mission at ches is to provide innovative educational opportunities to further develop healthcare professionals in our evolving healthcare landscape. Our vision at ches is to collaborate with south central wisconsin healthcare and academic partners to be the preferred resource for simulation experiences that build upon clinical knowledge and competence.”

“Instructor services - edgewood college: program service expenses 37,312. Total expenses 37,312. Lab personnel services - edgewood college: program service expenses 159,350. Total expenses 159,350.”