Valley County Health System Foundation Inc.

“The form 990 is completed by a local c.p.a. Firm with a copy given to the executive director and chairman for review before filing.”

“When a conflict of interest is relevant to a matter requiring action by the board, the interested person(s) shall call it to the attention of the board and said person(s) shall not vote on the matter. In addition, the person(s) shall not participate in the final decision or deliberation regarding the matter under consideration. When there is doubt as to whether a conflict exits, the matter shall be resolved by vote of the board of trustees, excluding the person(s) concerning whose situation the doubt has arisen. The official minutes of the board shall reflect that the conflict of interest was disclosed and the interested person(s) did not participate in the final discussion or vote on the matter.”

“The finance board reviews the compensation of the executive director and makes a recommendation to the foundation board for final vote.”

“The foundation makes its governing documents, conflict of interest policy, and financial statements available upon request.”

“Becky ries - 47860 old highway 70, ord, ne 68862. Traci fahrenholz - 317 n 27th street, ord, ne 68862. Caleb pollard - 525 s 23rd street, ord, ne 68862. Stephanie friesen - 78561 469th ave, loup city, ne 68853. Matt eppenbach - 1404 r street, ord, ne 68862. Chuck zangger - 48393 809th rd, north loup, ne 68859. Curt sikyta - 418 s. 17th street, ord, ne 68862. Jodi sell - 440 w wall, arcadia, ne 68815. Tony larsen - p.o. Box 248, burwell, ne 68823. Brenda lansman - 3012 ash street, ord, ne 68862. Kay novotny - 81307 465th ave., comstock, ne 68828. Reid hagstrom - 1905 m street, ord, ne 68862. Dan piskorski - 2004 l street, ord, ne 68862. Taylor smith - 1812 n street, ord, ne 68862.”

“ROUNDING 1.”

“The organization has not changed their oversight process or selection process from the prior year.”