Humility House

“The compensation of the ceo or top management official is determined by catholic health partners, a related tax-exempt organization. The compensation of officers or key employees is determined by humility of mary health partners, a related tax-exempt organization.”

“Humility of mary health partners is the sole member of humility house.”

“Catholic health partners 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 chp's tax department and reviewed by management. Once the form 990 is reviewed by all applicable parties a final version is provided to all members of the governing body prior to filing.”

“All board members are covered by the catholic health partners (chp) conflict of interest policy which requires disclosure on an annual basis. All potential conflicts of interest are reviewed by chp corporate compliance officer. At the beginning of each board meeting all board members are required to disclose any conflicts of interest. Board members determined to have a conflict of interest are prohibited from participating in deliberations and decision-making for the transaction in which the conflict exists.”

“The system-wide conflict of interest policy and financial statements are posted on the catholic health partners website.”

“Medical professionals fee - total expense: 8917, program service expense: 8917, management and general expenses: , fundraising expenses: ; consulting - total expense: 9719, program service expense: 8261, management and general expenses: 1458, fundraising expenses: ; intercompany - total expense: 448336, program service expense: 381086, management and general expenses: 67250, fundraising expenses: ; other expenses - total expense: 865633, program service expense: 735788, management and general expenses: 129845, fundraising expenses: ; mhs corporate assessment - total expense: 60473, program service expense: 51402, management and general expenses: 9071, fundraising expenses: ;”