Fallon Medical Complex Inc.

“David Espeland and Darryl Espeland have a family relationship.”

“The members of the Corporation shall consist of all trustees and those individuals who apply for membership and fulfill the qualifications for membership which are established by the Board of Trustees.”

“Elections for Trustees shall be held at the annual membership meeting, or by written ballot if authorized by the Board of Trustees. Any vacancy occurring on the Board of Trustees may be filled by appointment by the President of the Board of Trustees subject to confirmation by a majority of the members of the Board present at the next regular meeting of the Board following such appointment. The person so appointed shall serve for the remainder of the term of the Trustee for whom he or she was appointed. In the event that the election date set forth above falls on a legal holiday, the Board may by resolution adopted at any regular or special meeting preceding said date, postpone said election to the next business day following such date.”

“The organization does not have a committee that acts on behalf of the governing board.”

“The Form 990 is emailed to the Board of Trustees for their review and they are allowed to comment prior to filing.”

“The organization's policy requires a duty to disclose any conflicts annually as well as during discussions. The conflict of interest policy covers all members of the board, officers and employees. Board Members, officers and employees complete a questionnaire annually addressing potential areas of conflicts. Conflicts are determined by each individual. Conflicts are determined by each individual, but reviewed at the board level. If a conflict arises, the board member abstains from voting on matters that gave rise to the conflict.”

“The Montana Hospital Association (MHA) publishes its compensation data for all classifications of healthcare workers annually. The data pertaining to facilities comparable in size is used to determine executive and officer compensation. The Board may also choose to call their peers in other facilities to substantiate the MHA data and to confirm the appropriateness of any proposed compensation. The board votes and approves the compensation for officers such as the CEO and CFO. The decisions are documented on an annual basis when salaries are approved. This process last took place at the end of fiscal year 06/30/17, with board approval of the budget for FY 2017 at the 06/21/17 board meeting.”

“The organization's governing documents, conflict of interest policy and financial statements are available for inspection at the corporation's place of business upon request.”

“Our 340B Program and Avera ePharmacy went live December 14, 2016. Bone Densitometry was implemented March 30, 2017.”

“We decertified our Skilled Nursing Facility as of July 1, 2016.”

“Professional Fees: Program service expenses 933,045. Management and general expenses 34,925. Fundraising expenses 0. Total expenses 967,970. Contract Services: Program service expenses 1,444,792. Management and general expenses 0. Fundraising expenses 0. Total expenses 1,444,792. Purchased PT Testing: Program service expenses 90,434. Management and general expenses 0. Fundraising expenses 0. Total expenses 90,434.”

“Equity in Earnings of Affiliate recorded in Revenue for Financial Statement 40,256.”

“Fallon Medical Complex, Inc. is doing business under the following names: Community Clinic, Home Care Services, Fallon Memorial Hospital, and Wibaux Clinic.”