Southwestern Illinois Health Facilities Inc

“Significant changes to governing documents the composition of the governing body was revised to provide that two members shall be members of the board of trustees of community memorial hospital association, a controlled affiliate.”

“Process to review the form 990 the form 990 is reviewed by the ceo, cfo, and controller. Information for the return is gathered by the hospital's finance department and given to an independent auditor for filing preparation. A copy of the form 990 is made available to the board of trustees.”

“Process for monitoring compliance with conflict of interest policy the compliance officer reviews and monitors the policy annually. Persons covered under the policy include trustees/directors/managers, officers and committee members of the anderson entities; department directors, administrative directors, assistant directors, members of senior management and medical staff leaders of anderson, medical staff members and non-management staff. Conflicts are reviewed, identified and maintained by the compliance officer. Explanation of any restrictions imposed on persons with a conflict: the covered individual promptly and fully discloses the existence of any actual or potential conflicts of interest at the following times: a. When the covered individual first becomes a covered individual and at every annual meeting of the anderson entity thereafter through the submission of a conflict disclosure statement affirming that the covered individual (i) received a copy of this policy, (ii) read and understood this policy, and (iii) agrees to comply with this policy; b. Upon any changes in circumstances which give rise to an actual or potential conflict of interest; and c. When the covered individual has an actual or potential conflict of interest with respect to a transaction or arrangement being considered at a board or committee meeting. For managers and medical staff leaders: the covered individual promptly and fully discloses the existence of any actual or potential conflicts of interest to the compliance officer at the following times: a. When the covered individual first becomes a covered individual and annually thereafter through the submission of a conflict disclosure statement affirming that the covered individual (i) received a copy of this policy, (ii) read and understood this policy, and (iii) agrees to comply with this policy; and b. Upon any changes in circumstances which give rise to an actual or potential conflict of interest; c. When a covered individual has an actual or potential conflict of interest with respect to a transaction or arrangement being considered on behalf of anderson and the covered individual is in a position to influence the outcome of the consideration. Disclosures of potential conflicts of interest made at the meeting at which the transaction or arrangement is being considered shall be made to all individuals present at the meeting. For other medical staff members: disclosure occurs at appointment and reappointment unless they are board members - these physicians follow the board of trustee requirements. Employees not in management positions: at time of hire and at each annual employee evaluation.”

“Review of ceo or top management official compensation the ceo salary and bonus structure is determined on an annual basis by the human resources committee of the board of trustees, and approved by the full board based on an evaluation done by the committee.”

“Review of other officer or key employee compensation the administrative director salary structure is determined by a review and market compensation study based on official surveys by such companies as towers, perrin and mercer. Recommendations are made to the ceo by human resources, and are approved by the ceo based on performance evaluation.”

“Governing documents available to the public the organization makes its governing documents, conflict of interest policy and financial statements available to the public upon request.”

“Other changes in net assets increase in net assets due to affiliation 23,155,783”

“Description:surgery contract services total fees:615186”

“Description:reference lab contract service total fees:711759”

“Description:other medical services total fees:3533110”

“Description:admin & other facility service total fees:8213860”

“Description:physician services total fees:11694751”