Mobile Mammography Shared Services Inc.

“Management duties are performed by an outside management company.”

“The organization has four sole members of which all are not-for-profit hospitals that are exempt from federal income tax under section 501(c)(3) of the irs code.”

“Each sole member selects a director.”

“Not applicable - no formal meetings were held during the current year.”

“Not applicable - there is no committee with authority to act on behalf of the governing body.”

“The process for reviewing the form 990 includes a detailed review by the organization's accountant. The governing body receives an electronic copy of the form 990 including requested schedules, as ultimately filed with the irs, for review and approval prior to filing.”

“The written conflict of interest policy is regularly and consistently monitored and compliance enforced by the board of directors. The scope of this policy includes any director who has a direct or indirect financial interest. The policy is in place to provide procedures for prevention. A self disclosure from covered persons to the board of directors is required on any actual or potential conflicts of interest. The minutes of the governing body will disclose the name of the person, the nature of the interest, determining factors, and conclusion of the decision.”

“The governing documents, conflict of interest policy, and financial statements are not available to the public.”

“Don brown - 1201 pine street, eldorado, il 62930. Jay purvis - 1418 college dr, mt. Carmel, il 62863. Kathy bunting - 1021 harding st, fairfield, il 62837. Doug florkowski - 2200 state st, lawrenceville, il 62439.”

“ROUNDING 1.”