Westview Hospital Foundation Inc

“Whf has a minimum of three persons who are members of the foundation.”

“The board of directors of indianapolis osteopathic hospital, inc. Shall appoint one more than half of the foundation's board of directors. The remaining directors shall be elected by the foundation's members.”

“Whf is an affiliate of community health network ("the network"), an integrated health delivery system. Whf has delegated authority for the review of the form 990 to two committees composed of independent outside directors: a) the network executive compensation committee reviewed the compensation aspects of whf's form 990, and b) the network finance committee reviewed the remainder of the form 990. In addition, the network's outside accounting firm and law firm reviewed the form 990 prior to filing. Whf utilized this process to ensure that whf's form 990 received substantive review by professionals with specific knowledge of whf's activities and extensive financial, accounting, and tax expertise.”

“The board of directors are required to sign the conflict of interest form annually. The annual disclosure requires board members to disclose, in writing, any known financial interest that the individual (together with family members) has in any business entity that transacts business with whf. In addition, board members are required to immediately disclose any possible conflict of interest that arises mid-year in relation to a proposed transaction. The conflict of interest policy requires that any individual with a conflict be recused from the decision making process, that independent directors or committee members determine that the proposed transaction is in the best interest of whf, and the transaction must be approved by a vote of independent directors or committee members without the participation of any interested individual. Form 990, part vi, line 13 - written whistleblower policy whf does not have its own written whistleblower policy, but follows the policy set up by indianapolis osteopathic hospital, inc. Form 990, part vi, line 14 - written document retention and destruction policy whf does not have its own written document retention and destruction policy, but follows the policy set up by indianapolis osteopathic hospital, inc.”

“The executive director is compensated through indianapolis osteopathic hospital, inc. ("ioh"). The executive compensation and conflict compliance committee of ioh consists of four members of the board of directors who are approved by the chairman of the board from the independent civic members of the board. (board members who receive direct or indirect compensation for services as an employee or independent contractor or have a personal financial interest in the affairs of the corporation shall not be eligible to be appointed to the executive compensation and conflict compliance committee.) this committee is provided market analysis, comparisons, and recomendations from ioh's legal counsel. This independent committee sets the compensation level and employment terms for the president/administrator, corporate officers, employed physicians, and other key employees as designated by the executive committee of the board of directors. The committee also reviews, at least annually, transactions and arrangements of the corporation to determine whether compensation arrangements and benefits are reasonable and are a result of arm's length negotiations. This process encourages the application of the rebuttable presumption standard of code section 4958 and the related treasury regulations by (a) excluding any interested party from the decision making process; (b) requiring disinterested board or committee members to obtain and rely upon comparability data when setting compensation terms; (c) requiring approval of the transaction in advance by disinterested directors or committee members; and (d) requiring contemporaneous documentation (i.e., minutes) reflecting the decision and the process by which it was made.”

“A) the articles of incorporation and certificate of existence are on file with the indiana secretary of state and are available to the public upon request to the indiana secretary of state or free of charge on the secretary of state's website. B) whf does not make its conflict of interest policy available to the public. C) whf does not have individually audited financial statements. Its financial results are included in the consolidated financial statements of community health network, inc. ("chnw") and affiliates. As such, there are no individual financial statements to post. Whf does file the 990 tax return on an annual basis which is available upon request and/or available on a delayed basis on guidestar.org. D) community health network, inc. And affiliates provide any document open to public inspection upon request.”

“Westview hospital foundation, inc. ("whf") merged with community health network foundation, inc. ("chf") effective 09/19/14.”

“Transfer fund balance 472,062 assets transferred to community health network foundation, inc. ("chf"): cash (21,085) savings & temporary cash investments (385,488) receivables (1,938) investments (63,717) liabilities transferred to chf: due to affiliate 166 ------------- fund balance (472,062) effective september 19, 2014, whf was merged into chf. The assets and liabilities for whf were transferred to chf.”