Rush System for Health

“Catherine Cederoth and Barry C. Finn have a business relationship. Bruce Dienst, Carole Browe Segal, Christine A. Edwards, E. David Coolidge, III, Jay Henderson, John W. Rogers, Jr. Mark Metzger, Peter C. Bynoe, Sandra P. Guthman, Susan Crown, William A. Downe, William M. Goodyear, Larry J. Goodman, Michael J. Dandorph, John P. Mordach, Carl T. Bergetz, and Diane M. McKeever have a business relationship.”

“A copy of Form 990 is provided to the Board of Trustees. The 990 is reviewed with the Board by the SVP & Chief Financial Officer with regard to the financial reporting and any major changes since the prior year.”

“Each Trustee on the RSH Board of Trustees additionally serves in such capacity on either the RUMC or Copley Board. As such, each Trustee is subject to the conflict of interest policies of RUMC or Copley, as applicable. Similarly, each RSH Officer additionally serves as an Officer of either RUMC or Copley and is thus subject to the conflict of interest policies of RUMC or Copley, as applicable. RSH is evaluating the benefits of implementing a single conflict of interest policy that would be system-wide, across the Rush System, and of which all trustees, officers, and employees of the Rush System would be subject.”

“Rush System for Health relies on related organizations to determine compensation of the CEO and other officers. The related organizations use an independent review, comparability data and contemporaneous substantiation to establish compensation packages for officers. All officer compensation packages are approved by the Compensation and Human Resources Committee of the respective related organizations.”

“RSH does not make its governing documents or conflict of interest policies of its related organizations available to the public. The financial statements are available through the Illinois Attorney General's Office.”

“Health Benefits Consulting: Program service expenses 1,279,975. Management and general expenses 0. Fundraising expenses 0. Total expenses 1,279,975. Wellness Program: Program service expenses 156,904. Management and general expenses 0. Fundraising expenses 0. Total expenses 156,904.”

“Payout of Net Assets to Riverside Medical Center leaving RSH -27,660.”