Indiana University Health Arnett Foundation

“Line 6: The Corporation shall not have members. The Corporation may, upon resolution of the Board of Directors, designate as "members" certain individuals, corporations, or other associations and organizations who satisfy certain criteria established by the Board of Directors and who support the purposes and programs of the Corporation. Such designations shall carry no legal significance under the Act and shall not entitle such "members" to any vote on Corporation matters or to attendance at Corporation meetings. Line 7a: The Board of Directors shall have the number of members, no fewer than three (3), as designated by resolution of the Board of Directors from time to time. Notwithstanding any other provision of the Bylaws, at all times a majority of the members of the Corporations Board of Directors (the "Appointed Directors") shall be appointed by the Board of Directors of IU Health Arnett (the "Supported Organization"), or by an authorized officer of the Supported Organization.”

“IU Health Arnetts CFO reviewed and approved the Form 990 before filing. Due to the merger with IU Health Foundation, there are no longer board members for IU Health Arnett Foundation, Inc.”

“IU Health Arnett Foundation is part of the IU Health system. As the sole member and controlling parent of IU Health Arnett, IU Health and its Board of Directors have mandated that certain policies be followed to ensure greater standardization throughout the system. Thus, IU Health Arnett Foundations Board of Directors was not required to separately adopt a conflict of interest, whistleblower, document retention and destruction and joint venture policies because IU Healths Board of Directors had already adopted and required these policies to be followed by its subsidiaries.”

“IU Health Arnett Foundation follows IU Healths Conflict of Interest Policy. IU Healths Conflict of Interest Policy includes the following provisions: All IU Health employees, associates, colleagues and contracted personnel, including employed physicians and paid medical directors ("IU Health Representatives") are covered by and subject to its Conflict of Interest Policy. IU Health regularly and consistently monitors and enforces compliance with the policy through the following procedures: (a) On an annual basis, each IU Health Representative at the level of Manager or above, together with every other person designated by the Corporate Compliance Department ("Department"), must complete, sign and submit a Conflict of Interest Questionnaire ("Questionnaire") to the Department. Governing board members, committee members, corporate officers, medical staff and researchers must comply with the administrative requirements noted in the respective policies and procedures relative to those areas. (b) An IU Health Representative must supplement a Questionnaire in writing, if after completion of the original Questionnaire, a situation arises, or may reasonably be expected to arise, that would change any answer or information on the original Questionnaire if the situation had existed or been anticipated at the time of completion of the original Questionnaire. (c) If a fully and properly completed Questionnaire reveals facts or other information that might reasonably indicate a Conflict of Interest or violation of the policy, the IU Health Representative completing the questionnaire must secure approval by his/her supervisor, evidenced in writing. (d) The Department will review each Questionnaire and determine whether a Conflict of Interest exists and, if so, whether and how it should or may be eliminated, avoided or managed in order to comply with the spirit of the policy and with the best interests of IU Health and its patients. In making the determination, the Corporate Compliance Department may consult with the IU Health Representatives supervisor and other appropriate individuals and groups. (e) The scope of the policy is not limited to those who are required to complete Questionnaires. If an IU Health Representative is involved in a situation or relationship that would constitute a violation of the policy in the absence of disclosure and approval as described above, then the IU Health Representative must disclose the matter to his/her supervisor, secure his/her supervisors approval in writing, and disclose the matter to the Department. Otherwise, the IU Health Representative is in violation of the policy and subject to corrective action, up to and including termination. (f) The Chief Compliance Officer, in consultation with onsite Compliance personnel, may from time to time appoint standing or ad hoc committees to assist in resolving issues that arise under provisions of the policy.”

“IU Health Arnett Foundation Articles of Incorporation are available for public inspection through the Indiana Secretary of State's website. IU Health Arnett Foundations conflict of interest procedures are disclosed on Form 990, Schedule O. IU Health Arnett Foundation is a consolidated subsidiary in IU Healths consolidated financial statements. IU Healths consolidated financial statements are available for public inspection through its bond filings and as an attachment to its Form 990.”

“Indiana University Health Arnett Foundation, Inc. filed Articles of Merger with the Indiana Secretary of State's office effective December 31, 2017 upon transferring net assets to Indiana University Health Foundation, Inc.”

“Indiana University Health Arnett Foundation, Inc. merged with Indiana University Health Foundation, Inc. as of 12/31/2017. The website address effective until 12/31/2017: http://iuhealth.org/arnett/about/arnett-foundation/ The website address effective after the 12/31/2017 merger is: https://iuhealth.org/iu-health-foundation”

“Indiana University Health Arnett Foundation, Inc. merged with and into the surviving entity, Indiana University Health Foundation, Inc. ("IU Health Foundation") f/k/a Methodist Health Foundation, Inc. as of December 31, 2017. Foundation Form 990 for the 2018 tax year.”

“During 2017, IU Health Arnett Foundation recorded the following other changes in net assets or fund balances: Change in Interest in Restricted Net Assets of Unrelated Foundation: ($120,000) Change in Interest in Unrestricted Net Assets of Unrelated Foundation: $120,000 Net Asset Transfer to Indiana University Health Foundation, Inc.: ($696,460)”