The Methodist Hospitals Inc.

“The form 990 is reviewed by the controller and cfo of the organization and then sent to members of the governing body for review prior to filing.”

“The board passed a resolution in 1994 which requires each board member to annually disclose all situations where a potential conflict of interest may exist. The conflict of interest/related party questionnaires are completed and reviewed on an annual basis. Any potentially conflicted directors are prohibited from participating in the discussion about or voting on any conflicted issue.”

“The hr and governance committee uses independent and external resources for the establishment of compensation for officers and other key employees. The committee uses comparability data and market comparisons including compensation surveys and form 990 information from other organizations as part of the compensation determination process. The compensation approach, process, and data are thoroughly discussed in the committee meetings and the review and approvals are documented throughout the process. The most recent year this process was undertaken was 2020.”

“Documents are available upon request.”

“Contract labor: program service expenses 6,135,810. Management and general expenses 38,867. Fundraising expenses 0. Total expenses 6,174,677. Consulting: program service expenses 664,572. Management and general expenses 199,619. Fundraising expenses 0. Total expenses 864,191. Professional fees: program service expenses 10,046,029. Management and general expenses 48,865. Fundraising expenses 0. Total expenses 10,094,894. Purchased services: program service expenses 23,773,087. Management and general expenses 5,971,751. Fundraising expenses 0. Total expenses 29,744,838. Billing: program service expenses 90,070. Management and general expenses 24,080. Fundraising expenses 0. Total expenses 114,150. Marketing: program service expenses 149,972. Management and general expenses 25,310. Fundraising expenses 0. Total expenses 175,282. Transcription services: program service expenses 101,613. Management and general expenses 17,027. Fundraising expenses 0. Total expenses 118,640. Reference laboratory services: program service expenses 5,646,158. Management and general expenses 0. Fundraising expenses 0. Total expenses 5,646,158. Transportation services: program service expenses 527,261. Management and general expenses 0. Fundraising expenses 0. Total expenses 527,261. Collection fees: program service expenses 0. Management and general expenses 859,104. Fundraising expenses 0. Total expenses 859,104.”

“Pension related changes other than net periodic cost -2,997,262. Goodwill impairment -680,000.”

“The required single audit as set forth in the single audit act and omb circular a-133 has not been completed yet for the calendar year-end 12/31/20, but plans to be completed by the extended due date as established in omb m-20-26.”