Illinois Health and Science

“Dennis whalen john waddock director director business relationship”

“The organization's members are the individuals who comprise its board of directors at any point in time.”

“The form 990 and related schedules are reviewed by the president and treasurer prior to filing. Further, a copy of the form 990, along with an explanatory note, is provided for review to the board via an intranet site. The form 990 is also reviewed and discussed at a regularly scheduled board meeting prior to filing.”

“Annually, all members of the board of directors, officers, and key employees are required to submit a conflict of interest disclosure to the ceo. A list of potential conflicts is prepared and is available for reference. The cfo's office monitors and periodically reviews transactions between the organization and board members or entities with which they are affiliated.”

“The board of directors of illinois health and science (the supporting organization of decatur memorial hospital (dmh)) has adopted an executive compensation policy and procedure setting forth the authority and process regarding compensation determinations for the top executives of dmh and its affiliates (the ceo and other executives). Pursuant to the policy, the board has delegated to the executive committee the responsibility to review independent market data, assess the comparability of such data, and make recommendations to the board regarding compensation proposed to be paid. In carrying out their respective compensation-related responsibilities, the board and executive committee exclude any person deemed to have a conflict of interest within the meaning applicable treasury regulations (including any physicians employed by dmh or on its medical staff). As provided in the policy, the executive committee conducts an in-depth total compensation analysis usually every two years with the assistance of an independent, nationally-recognized compensation consulting firm. In the off-years between in-depth review, the committee typically has obtained from its consulting firm an updated assessment to confirm continued comparability with market data. Consistent with the foregoing, in january 2019, dmh obtained such an updated report from its independent compensation consulting firm, covering the following individuals: stone (ceo), ridley (vp prof services), hegland (cmo), fahey (evp & coo), bragg (svp finance), anderson (vp legal), samples (vp support services), norris (cno), burmester (svp strategy), horath (vp hr), pagliuzza (svp & cfo), mike edwards (vp rev cycle), randy bryant (vp med group), and jim blackwell (vp of it). All determinations of the board and executive committee are thoroughly and timely documented in appropriate minutes and supporting materials.”

“See response to form 990, part vi, section b, line 15a above.”

“The governing documents, conflicts of interest policy, and financial information of illinois health and science are available to the public upon specific request to the organization.”

“The organization's mission is to support and benefit health care services in the greater decatur area primarily by providing support for the benefit of decatur memorial hospital (a 280-bed acute care hospital and related facilities providing comprehensive inpatient, outpatient, and physician services) including overseeing the post-closing activities associated with the sale of assets owned by one of the organization's subsidiaries.”