Healthvisions Midwest Inc

“Classes of members or stockholders are the provincial of the american province of the poor handmaids and the individuals on the provincial council of the american province of the poor handmaids are the voting members of healthvisions midwest, inc. (hvm)”

“The members of hvm approve new directors of the board. The members of hvm appoint the chairperson of hvm.”

“The approval of the members is required with the respect to the following: (1) any amendments to the articles of incorporation and bylaws; (2) the acquisition, sale, lease, transfer, assignment, mortgage or encumbrance of any fixed capital, buildings or real estate; (3) any action which might be considered inconsistent with the objectives and purposes set forth in the bylaws; (4) the incurrence of debt which would bind hvm in an amount exceeding the lesser of one million dollars or ten percent of the book value of the fixed assets of hvm; (5) the acquisition of, or establishment of any entity which hvm proposes to own or control on an on-going basis; (6) the acceptance of a donation/bequest which would impose an obligation on the corporation or its members; (7) any major structural changes - merger, consolidation, dissolution, or sale of substantially”

“The form 990 was prepared by zielinski and associates, p.c., independent auditors of hvm and reviewed by the hvm executive director and the chief accounting officer (amy brown) of ancilla domini sisters, inc. A copy of the form 990 was provided to all board members for review prior to filing the return.”

“Each officer, director, and key employee are required to complete a disclosure statement, which identifies conflicts of interest, annually. The compliance office reviews the disclosure statements and reports any potential conflicts of interest to the executive director, who would subsequently disclose the potential conflicts of interest to the board. In 2024, no potential conflicts of interest were noted.”

“The director of human resources prepares an analysis by comparing the executive director position with other not-for-profit organizations using market compensation information from several compensation reports. Once this analysis is compiled the report is forwarded to the members, which reviews and approves the executive directors compensation.”

“Public disclosure of form 990 is available on guidestar.org.”

“Hvm does not make its governing documents, conflict of interest policy or financial statements available to the public, except to the extent that they are publicly available documents such as form 990 or 1023.”

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