Primehealth Inc

“Lake hospital system, inc. Is the sole member of primehealth, inc.”

“Lake hospital system, inc. Dba lake health has the right to elect or appoint one or more members of the governing body.”

“Lake hospital system, inc. Dba lake health has the right to make governance decisions such as governing body election or removal of members of the governing body, or approval of the governing body's decision to dissolve the organization.”

“The process followed before filing the primehealth form 990 includes a detailed review completed by an independent outside cpa firm, presentation to and review by the lhs cfo and ceo, presentation and review by the lhs finance committee, and presentation to the lhs and ph boards of trustees.”

“The primehealth, inc. Dba lake health physicians group board of trustees complete a conflict of interest questionnaire annually, which is then reviewed by the lhs cfo and a director of the board of trustees. Board members will excuse themselves from the board meeting when a topic of potential conflict is presented and return to the meeting following the completion of discussion, motion, and vote. Compliance with the lhs conflict of interest policy is monitored and enforced by the board chair, committee chairs, and the director responsible for board of trustee matters.”

“Ph is governed by the board and the lhs executive leadership team. The primehealth leadership is paid by lake health (a related organization), which conducts the compensation review process.”

“Primehealth, inc. Dba lake health physicians group makes its form 990, governing documents, conflict of interest policy, and financial statements available to the public upon request for the same period of disclosure as set forth in irc section 6104 (d).”

“The process did not change from prior year.”