Protestant Memorial Medical Center Inc Self-Insurance Program

“Directors of protestant memorial medical center, inc.,self-insurance program are provided a copy of the tax return prior to filing. Any discrepancies or questions are then submitted to the vice president of finance.”

“Officers and directors of protestant memorial medical center, inc.,self-insurance program complete a conflict of interest statement annually. Transactions disclosed on the statements are reviewed by the board. The board or a dually constituted committee thereof shall determine whether a conflict exists and in the case of an existing conflict, whether the contemplated transaction may be authorized as just, fair and reasonable.”

“The compensation committee utilizes the services of an independent consultant to develop the hospital survey data to compare salaries and benefits for all corporate officers (ceo and vice presidents). Based on the survey results, the compensation committee establishes compensation for the ensuing year.”

“Upon filing form 990 and supporting schedules, public disclosure copies are available for public inspection in the office of the president of protestant memorial medical center, inc.,self-insurance program during regular business hours of 8:30 am-5:00 p.m. Copies are provided upon request for a nominal fee. Written requests are honored within 30 days. Requests in person are provided on the day of request. Memorial hospital self insurance trust fund provides for public inspection the most recent three years of filings.”

“Protestant memorial medical center, inc.,self-insurance program does not make its governing documents, conflict of interest policy or financial statements available to the public.”