Southwestern Behavioral Healthcare Inc

“Effective May 24, 2021, the bylaws were amended. The amended bylaws added a Consumer Advisory Committee. The Chairperson of the Consumer Advisory Committee must be a member of the Board of Directors and appointed annually by the Chairperson of the Board of Directors. The amended bylaws removed language that at least one member of the Board of Directors must represent each of the major referral sources of the Corporation: health care providers, judiciary, K-12 public education, and public agencies active in behavioral health matters. The amended bylaws removed language requiring the establishment of a Clinical Staff Organization by the Board of Directors.”

“The majority of the members of the board of directors of the corporation shall be appointed by southwestern healthcare, inc.("appointed directors"). The balance of the members of the board of directors shall be at-large members elected by the appointed directors ("at-large directors").”

“The form 990 is distributed to the full board of directors and executive management for review prior to submitting. The form 990 is formally reviewed and approved by the audit, finance and investment committee annually.”

“An annual statement must be signed by each director acknowledging the receipt and review of the conflict of interest policy as well as the disclosure of any known conflicts of interest. If there is the existence of an actual or possible conflict of interest, the material facts and financial interests must be disclosed to the directors, officers, and committee members who will determine if any action needs to be taken. Disciplinary and corrective action will be taken if conflicts of interest are known but not disclosed.”

“The organization reviews available salary surveys for like corporations. The board of directors approve the compensation package and complete annual compensation reviews.”

“The organization reviews available salary surveys for like corporations. The ceo along with human resources performs annual performance and compensation reviews.”

“The organization's governing documents, conflict of interest policy and financial statements are available upon request.”

“The Coronavirus Aid, Relief, and Economic Security Act (CARES Act) established the Paycheck Protection Program (PPP) to provide loans to small businesses as a direct incentive to keep their workers on the payroll. The loans are forgiven if all employee retention criteria are met and the funds are used for eligible expenses. The Corporation received a loan in the amount of $2,565,700 on April 16, 2020. The Corporation applied for and received forgiveness of the loan principal and accrued interest of $29,383 on June 8, 2021. The full forgiveness amount of $2,595,083 is reported in Part VIII, Line 1e as government grants (contributions).”

“The Corporation receives contributions through contracts and grants to provide the full continuum of mental health and addictions care to the patients it serves. Contributions received from contracts, grants, and gifts are outside the scope of ASC Topic 606, Revenue from Contracts with Customers and are reported as public support in the audited financial statements. The Corporation participates in the Mental Health Funds Recovery Program which provides funding to eligible providers for administrative activities required as part of participation in the Medicaid program. Revenue from the Mental Health Funds Recovery Program is included as Government Grants (Contributions) in Part I, Line 8 for the Current Year ($2,186,106) and Prior Year ($2,089,886), as reclassed from Part I, Line 11.”

“The Mental Health Funds Recovery Program receivable is included in Part X, Line 3 Pledges and Grants Receivable, Net at the End of Year ($1,113,669) and Beginning of Year ($1,032,704), as reclassed from Part X, Line 15 Other Assets.”