Pathways Psychiatric Hospital Inc

“Per the irs instructions, certain business relationships between the organization's current officers, directors, trustees, or key employees, as reported in part vii, section a, must be disclosed. Because of the interrelated nature of the filing organization with its related entities (as disclosed on schedule r), all of the officers and directors have overlapping responsibilities, and thus have a business relationship.”

“Compass health, inc. Is the sole member of pathways psychiatric hospital, inc.”

“The board of directors of compass health, inc. Appoints the board of directors of pathways psychiatric hospital, inc.”

“Compass health, inc., being the sole member, must approve any changes to the governing documents of the organization.”

“The form 990 is prepared by an independent accounting firm. A draft is reviewed by the cfo and executive team, then is provided to the entire board prior to filing.”

“A conflict of interest statement is completed annually by every board member, officer, employee, consultant and vendor. Any duality of interest or possible conflict of interest on any matter shall be disclosed as soon as the conflict is identified. Board members with conflicts are not allowed to participate in the discussion of the matter, vote, or use his/her personal influence on the matter and he/she is not counted in determining the existence of a quorum for a board meeting even where permitted by law. The minutes of such board meeting should reflect that a disclosure was made, the abstention from voting, the existence of a quorum and whether the matter was approved. An employee with a conflict shall disclose conflicts to his/her immediate supervisor.”

“The process for determining compensation for the organization's ceo, directors, top management officials, and key employees consists of review and approval by the compensation committee, review of the salaries of other comparable organizations, and approval by the organization's board. The last reviews were done in 2020 using information provided by cbiz, mha, and other salary surveys.”

“The organization's form 990s are available upon request at the corporate office. The audited financial statements are sent out to organizations that require them. All other documents are not made available.”