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“Huron memorial hospital is a membership organization. Huron memorial hospital's sole member is huron memorial healthcare corporation, its parent.”

“Huron memorial healthcare corporation, the sole member, shall adopt resolutions electing trustees of the hospital at the annual meeting of the board of trustees of huron memorial healthcare corporation.”

“The following actions may be taken by the hospital and its board of trustees only upon prior written approval of the corporate member: a. Adoption, amendment, or other modification of the bylaws or articles of incorporation of this corporation. B. Any merger, consolidation, reorganization, or other change in the corporate structure of this corporation, or the creation of any corporate subsidiary thereof. C. The participation of this corporation in any partnership, limited partnership, corporation, association, or other form of joint venture or shared service with any other party or organization. D. Creation, incurrence, or assumption of indebtedness, commitments, or any contractual obligations with respect to borrowed money, guarantees, endorsements, leases, or other type of direct or contingent liabilities, in excess of $150,000 for any one item. E. Creation, incurrence, or assumption of any mortgage, pledge, security agreement, encumbrance, or other lien of any kind in any property or assets of this corporation. F. Acquisition, by purchase, lease, or by any other method, of any real estate, capital improvements, or equipment in excess of a value of $150,000 for any one such item. G. Any change in the services or programs of the corporation, including the termination of existing services, the addition of new services, or any major expansion or contraction of existing services or programs. H. Adoption, or formal amendment or modification of the annual operating and capital budgets of the corporation. I. Adoption, amendment, or modification of the mission and goals of the corporation, and its long range or short range strategic plans.”

“Form 990 is reviewed by the accounting department and the cfo for completeness and accuracy. The return is sent to the board of directors for their review after the return is filed.”

“The compliance officer gathers conflict of interest forms with signatures. A report of the results is prepared and presented to the board if any conflicts are stated. This information is collected from all board members and officers. Any individual with a conflict is excused from voting and discussion pertinent to the conflicted transaction or matter. The conflict of interest policy covers all board members, officers and employees.”

“Wage information from trade groups is used to establish benchmarks for appropriate compensation levels. The compensation of the chief executive officer is analyzed annually by the board of directors. The board reviews the stated goals for the year and determines if such goals have been met and determines the amount of a compensation increase or bonus, if any other executive compensation is approved by the ceo as authorized by the board and is based on executive compensation surveys completed by human resources. This process was last undertaken in 2016.”

“The organization makes it governing documents, conflict of interest policy and financial statements available upon request.”

“PHYSICIAN PROFESSIONAL FEES: Program service expenses 3,070,615. Management and general expenses 0. Fundraising expenses 0. Total expenses 3,070,615. NON PHYSICIAN PROFESSIONAL FEES: Program service expenses 944,257. Management and general expenses 0. Fundraising expenses 0. Total expenses 944,257. CONSULTING FEES: Program service expenses 319,601. Management and general expenses 52,313. Fundraising expenses 0. Total expenses 371,914. CONTRACT LABOR: Program service expenses 435,809. Management and general expenses 454,082. Fundraising expenses 0. Total expenses 889,891. PURCHASED SERVICES MISC: Program service expenses 9,413. Management and general expenses 49,396. Fundraising expenses 0. Total expenses 58,809. COLLECTION SERVICES: Program service expenses 0. Management and general expenses 114,457. Fundraising expenses 0. Total expenses 114,457.”

“Change in accounting method from equity method to consolidated subsidiary -489,145.”

“The process for selection and oversight has not changed from the process used in prior years.”