St Louis Regional Psychiatric Stabilization

“Members or stockholders the members of the organization are bjc healthcare and ssm health care st. Louis.”

“Power to elect or appoint members of the governing body each member of the organization has the power to appoint two members of the board of directors. In addition, both members must jointly select a member of the board of directors who represents an emergency medical services provider in the greater st. Louis metropolitan area.”

“Governance decisions certain powers with respect to the organization are reserved to the members. All powers reserved to the members shall be exercised by the unanimous decision of the members. The reserved powers are as follows: 1. To appoint additional, successor or replacement members; 2. To approve amendments to the articles of incorporation of the organization; 3. To approve amendments to the bylaws of the organization; 4. To approve any merger or consolidation to which the organization is a party; 5. To approve the sale of all or substantially all of the assets of the organization; 6. To approve the dissolution of the organization; 7. To approve the annual budget of the organization and any amendment to, modification of or deviation from the annual budget of the organization; and 8. To authorize and approve borrowing money and entering into financial guaranties by the organization”

“Process to review form 990 the form 990 is reviewed by the director of finance and emailed to the board of directors prior to filing with the internal revenue service.”

“Conflict of interest policy the organization distributes annual conflict of interest statements that must be signed and returned by all voting members of the board of directors and officers. There have been no conflicts to date.”

“Process for determining compensation of the top management officials the president's compensation is reviewed by the board of directors in conjunction with human resources consultants and missouri hospital association compensation data. The compensation for the other top management officers is reviewed with human resources consultants and missouri hospital association compensation data.”

“Availability of the organization's governing documents the organization's governing documents, conflict of interest policy, and financial statements are made available to the public upon request.”

“Fees for other services medical services 371,881 billing, payroll & hr 23,381 housekeeping & linen 98,700 consulting services 8,096 other fees 5,795 --------- total other fees for services 507,853”

“Changes to program service operations in april 2015, bjc healthcare assumed the program service operations of the st. Louis regional psychiatric stabilization center as a division of barnes-jewish hospital. The facilitys new name is the barnes-jewish hospital psychiatric support center and is continuing to provide care for psychiatric patients in acute crisis.”

“The most recent audited financial statements for december 31, 2014 and 2013 have been attached to the form 990. Audited financial statements for the year ended december 31, 2015 are not available due to the assumption of operations of the facility by bjc healthcare.”