Wisconsin Dialysis Inc

“Election of members of the governing body: the ceo of the three member owners has the right to assign his/her representatives from his/her organization to serve as members of the wdi board of directors.”

“REVIEW OF FORM 990 BY THE ORGANIZATION'S GOVERNING BODY: A copy of the Form 990 is emailed as an attachment to each board member during a brief comment period before it is filed with the IRS.”

“MONITORING AND ENFORCING COMPLIANCE WITH THE CONFLICT OF INTEREST POLICY: To ensure that the ORGANIZATION operates in a manner consistent with its charitable purposes and that it does not engage in activities that could jeopardize its status as an organization exempt from federal income tax, periodic reviews shall be conducted. The periodic reviews shall, at a minimum, include the following subjects to the extent such subjects are applicable: 1. Whether compensation arrangements and benefits are reasonable and are the result of arm's length bargaining. 2. Whether acquisitions of physician practices and other provider services result in inurement or impermissible private benefit. 3. Whether partnership and joint venture arrangements and arrangements with management service organizations and physician hospital organizations conform to written policies, are properly recorded, reflect reasonable payments for goods and services, further the ORGANIZATION's charitable purposes and do not result in inurement or impermissible private benefit. 4. Whether agreements to provide health care and agreements with other health care providers, employees, and third party payors further the Corporation's charitable purposes and do not result in inurement or impermissible private benefit. 5. The policy covers all voting and ex-officio board members. Anyone found to be in violation of this policy would be recused from voting on and discussion about the transaction or topic. All review activity of actual or potential conflicts takes place at the full board level.”

“AVAILABILITY OF ORGANIZATION DOCUMENTS: All referenced documents are available to the public upon request.”

“DELEGATION OF CONTROL OVER MANAGEMENT DUTIES: Wisconsin Dialysis, INC.'S Board Secretary FUNCTIONS AS THE ORGANIZATION'S administrative director AND COMPENSATION IS PAID BY AN UNRELATED ORGANIZATION, UNIVERSITY OF WISCONSIN HOSPITALS AND CLINICS AUTHORITY (UWHC). All management duties are provided FOR under a Management Services Agreement BETWEEN WDI AND UWHC.”

“MEMBERS OF THE ORGANIZATION: Members are all of one class with 45% ownership by Meriter Hospital, 45% owned by UnivERSITY of WI Hospital and Clinics, and 10% owned by UnivERSITY of WI Medical Foundation.”

“Compensation from organization: the compensation reported in part vii, line 1d, line 2 and line 4 has been received from university of hospitals and clinics authority (uwhc), an unrelated organization, for services rendered to the organization in the individuals' capacities as officers or employees of the organization.”

“Other changes in net assets or fund balances: in accordance with the organization's by-laws and section 181.1302(3) of the wisconsin statutes, the organization may make distributions to its members. Distributions require supermajority approval of the board of directors (affirmative vote of 80% of the directors). In may 2015, the organization made distributions totaling $1,600,000 to its three members, allocated based on membership percentage.”