St Mary'S Warrick Hospital Foundation Inc

“St. Mary's warrick hospital foundation, inc. Has a single corporate member, st. Mary's warrick hospital, inc.”

“St. Mary's warrick hospital foundation, inc. Has a single corporate member, st. Mary's warrick hospital, inc., who has the ability to elect members to the governing body of st. Mary's warrick hospital foundation, inc.”

“All decisions that have a material impact to st. Mary's warrick hospital foundation, inc.'s financial information or corporation as a whole are subject to approval by its sole corporate member, st. Mary's warrick hospital, inc.”

“St. Mary's health, inc.'s finance committee reviews the form 990 in march upon receiving direction from its tax preparer. The form 990 is then sent to the governing body in april to allow for a thorough review by the governing body prior to the filing date of may 15th. The governing body will receive the form 990 via email for review electronically and will send any questions regarding the form 990 via email. Responses to any questions received will be provided electronically to the board members before the return is filed. All questions and responses will be reviewed and disclosed in the meeting minutes of the next board meeting following the review of the form 990.”

“The organization regularly and consistently monitors and enforces compliance with the conflict of interest policy in that any director, principal officer, or member of a committee with governing board delegated powers, who has a direct or indirect financial interest, must disclose the existence of the financial interest and be given the opportunity to disclose all material facts to the directors and members of the committees with governing board delegated powers considering the proposed transaction or arrangement. The remaining individuals on the governing board or committee will decide if conflicts of interest exist. Each director, principal officer and member of a committee with governing board delegated powers annually signs a statement which affirms such person has received a copy of the conflicts of interest policy, has read and understands the policy, has agreed to comply with the policy, and understands that the organization is charitable and in order to maintain its federal tax exemption it must engage primarily in activities which accomplish its tax-exempt purpose.”

“Compensation determinations of st. Mary's warrick hospital foundation, inc.'s ceo, executive director, or top management official is made by st. Mary's health, inc.'s management. The process includes a review and approval by independent persons and comparability data. In review of the compensation, the ceo, executive director, and top management were compared to other hospitals in the area that hold the same position. Compensation determinations of st. Mary's warrick hospital foundation, inc.'s other officers or key employees are made by st. Mary's health, inc.'s management. In determining compensation of other officers or key employees of the organization, the process included a review and approval by independent persons, comparability data, and contemporaneous substantiation of the deliberation and decision. In the review of the compensation, the other officers or key employees of the organization were compared to the other hospitals' employees in the area that hold the same position.”

“The organization will provide any documents open to public inspection upon request.”