Mercy Health System - Northern Region

“The compensation of the organization's ceo or top management official is determined by catholic health partners, a related tax-exempt organization.”

“Catholic health partners is the sole member of mercy health partners - northern region.”

“Catholic health partners (chp) elects all board members who have full voting rights.”

“Certain matters require approval of the chp corporate member, chp governing body, or chp ceo. The regulations of the organization describe the level of approval required for various decisions.”

“The form 990 is prepared by the chp tax department and reviewed by an independent accounting firm. A copy of the form 990 is then reviewed by management. Once the form 990 is reviewed by all applicable parties a copy of the final version is provided to all members of the governing body prior to filing.”

“For board and/or subcommittee meetings - all must file a conflict of interest form. The committee chair or board chair is notified of any conflicts for any of the committee members or bot members. At the beginning of all board meetings or committee meetings, members are reminded that they are to notify the chair of any conflicts and recuse themselves as necessary from the discussion and/or vote. For key employees their manager is notified of any conflicts reported on the coi form. If a conflict exists, we require the employee to recuse themselves from the issue.”

“Compensation is reviewed annually by an independent qualified consultant. The executive valuation compensation committee of the board contemporaneously records the deliberation and decision.”

“The governing documents and financial statements are available upon request. The conflict of interest policy is posted on the catholic health partners website.”

“Medical professional fees - total expense: 1280996, program service expense: 1280996, management and general expenses: , fundraising expenses: ; collections - total expense: 2620919, program service expense: 2227781, management and general expenses: 393138, fundraising expenses: ; consulting - total expense: 3049447, program service expense: 2592030, management and general expenses: 457417, fundraising expenses: ; intercompany purchased services - total expense: 15955101, program service expense: 13561836, management and general expenses: 2393265, fundraising expenses: ; other purchased services - total expense: 10197781, program service expense: 8668114, management and general expenses: 1529667, fundraising expenses: ;”

“Intercompany elimination - 3613797; pension liability adjustment - 1670000; post retirement liability adjustment - 190000; carepath net asset transfers - 16691246; equity transfers - -4446000; other changes in net assets - -942600; net asset transfer to mercy health north llc - -50234635;”