Generations Fertility Care Inc

“Due to the Management services agreement established between University of Wisconsin Medical Foundation, Inc. (UWMF) and Generations Fertility Care (GFC), Inc. We have answered yes to Question #3 on Part VI, Section A. UWMF is the management company within this agreement. UWMF provides human resources, patient billing and collections, accounts payable services, I/T services, monthly financial statement preparation, tax return preparation support, financial audit support, compliance auditing, medical records storage/transcription, infection control/employee health, maintenance/mechanical support, nursing and nursing support, quality assurance and improvement, housekeeping, removal of hazardous waste, courier, mail and receiving, purchasing, security and telecommunications. In addition, an administrative person is charged with carrying out the decision/direction of GFC's board of directors and any clinical duties performed for UWMF. The compensation for these duties shall be reported in this section of the tax return. Shabvon Johnson (Director of clinic operations) and Haley Kovac (RN Director of Ambulatory Operations) spend 10% of their time carrying out the decision/direction of GFC's Board of Directors. GFC does not have any employees that meet the reporting requirements of the highest compensated employees with $100,000 or more of compensation and benefits for services provided to GFC. Since UWMF is considered a related organization, all compensation paid from UWMF and related organizations for services provided to Generations Fertility Care, Inc. and related organizations is reported in Part VII.”

“The organization has 3 equal members: University of Wisconsin Medical Foundation, Inc., UnityPoint Health-Meriter, and University of Wisconsin Hospital and Clinics Authority.”

“Each member elects three individuals to the board of directors (2 employee directors and 1 public director).”

“The following actions shall require the approval of the Member: (a) Merger, consolidation or dissolution of the Corporation; (b) Amendment, restatement, alteration or repeal of the Articles of Incorporation of the Corporation; (c) A sale, lease, exchange, or other disposition of all, or substantially all, the property or assets of the Corporation; (d) The call for additional contributions from the Member to the Corporation or assessments against the Member; (e) Any distribution of assets of the Corporation to the Member; and (f) Execution, amendment, or termination of any agreement between the Corporation and the Member.”

“GFC has no other committees beyond the governing body.”

“Form 990 is completed by the organization's external accounting firm. Key finance employees review the Form 990 for completeness and accuracy. The return is provided to the members of the board of directors before filing. The return is submitted for filing with the Internal Revenue Service.”

“Members of the Board of Directors must review and sign the conflict of interest policy on a yearly basis. Should a conflict arise, the interested person shall not participate in any discussion or vote related to this determination, except to the extent necessary to fully explain the financial interest and the manner in which the proposed transaction or arrangement to be discussed or acted upon by the board may or will bear upon or relate to the financial interest. A member of the board may direct that the interested person leave the meeting room for all or any part of the discussions or vote related to the determination of whether the financial interest creates a conflict of interest.”

“Compensation is paid via a leasing agreement with members of the organization. Compensation for the Administrative Director was arrived at by the managing partner's human resources department.”

“Governing documents, conflicts of interest policy, and financial statements are made available to the public upon request for the same period of disclosure as set forth in IRC Section 6104(d).”

“Lab Services: Program service expenses 542,757. Management and general expenses 0. Fundraising expenses 0. Total expenses 542,757. Laundry Services: Program service expenses 11,168. Management and general expenses 0. Fundraising expenses 0. Total expenses 11,168. Miscellaneous Purchased Services: Program service expenses 14,134. Management and general expenses 0. Fundraising expenses 0. Total expenses 14,134. Prof. Revenue: Program service expenses 2,720,708. Management and general expenses 0. Fundraising expenses 0. Total expenses 2,720,708. Temporary Help: Program service expenses 56,251. Management and general expenses 0. Fundraising expenses 0. Total expenses 56,251. Other Professional Fees: Program service expenses 550,962. Management and general expenses 0. Fundraising expenses 0. Total expenses 550,962.”