Savelli Properties Inc

“Mark frey, tracy rogers, paul belter and donna gauthier have a business relationship due to joint employment by a common health system entity.”

“In determining the compensation of the organization's ceo, the process, performed by ascension health, a related organization of savelli properties inc., included a review and approval by independent persons, comparability data and contemporaneous substantiation of the deliberation and decision. The compensation committee reviewed and approved the compensation. In the review of the compensation, the ceo was compared to individuals at other organizations in the area who hold the same title. During the review and approval of the compensation, documentation of the decision was recorded in the committee minutes. The individual was not present when his compensation was decided. In determining compensation of other officers or key employees of the organization, the process performed by alexian brothers health system, a related organization of savelli properties inc., included a review and approval by independent persons, comparability data, and contemporaneous substantiation of the deliberation and decision. The compensation committee reviewed and approved the compensation. In the review of the compensation, the other officers or key employees of the organization were compared to other similarly situated organizations' employees that hold the same or similar title. During the review and approval of the compensation by the compensation committee, documentation of the decision was recorded in the minutes.”

“To identify that the Savelli Properties, Inc. is part of an affiliation comprising a regional comprehensive health care delivery network operated and managed by Alexian Brothers-AHS Midwest Region Health Co. d/b/a AMITA Health (the "Joint Operating Company"). With respect to the Corporation, the authority granted to the Corporation's Board of Directors or otherwise reserved to Alexian Brothers Health System ("ABHS") under the Corporation's Bylaws is subject to the authority granted to the Joint Operating Company and its members and sponsors under the Affiliation Agreement and the Joint Operating Company Bylaws.”

“Savelli Properties, Inc. has two classes of corporate members, Alexian Brothers Health System (the "National Member") and Alexian Brothers Hospital Network (the "Area Member").”

“Subject to the ratification of the Board of Alexian Brothers-AHS Midwest Region Health Co., the Alexian Brothers Health System has the authority to appoint and remove Directors and Executive Officers of Savelli Properties, Inc. .”

“All decisions that have a material impact to Savelli Properties, Inc. financial information or corporation as a whole are subject to approval by the National Member, Alexian Brothers Health System, subject to the approval of Alexian Brothers AHS Midwest Region Health Co.”

“Management, including certain officers, works diligently to complete the Form 990 and attached schedules in a thorough manner. Prior to filing the return, all Board members are provided the Form 990 and management team members are available to answer any Board Members' questions.”

“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 conflict 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.”

“The financial statements of Savelli Properties, Inc. are available through the National Reporting Municipal Services Information Repository (NRMSIR). Conflicts of Interest statements and the governing documents of Savelli Properties, Inc. are not made available to the public.”

“Alexian brothers health system, a related organization of savelli properties, inc. Uses a common bank account to compensate all independent contractors within the health system. The number attributable to each organization is not easily distinguished. The total number of forms 1099 filed for the entire health system appears on part v, line 1a of the alexian brothers health system form 990.”

“Transfers to Alexian Brothers Health System - -502209;”

“The activity of Savelli Properties, Inc. is reported in the consolidated financial statements of Ascension Health Alliance. No individual audit of Savelli Properties, Inc. is completed. Ascension Health Alliance's audit committee assumes responsibility for oversight of the audit of the financial statements. The audited financial statements are of Ascension Health Alliance and Affiliates, which include the activity of Savelli Properties, Inc.”