Munising Memorial Hospital Association

“The Executive Committee shall consist of the President, the Vice President, the Secretary, the Treasurer and at least one other Trustee designated to serve on the Committee by the Board of Trustees at its annual meeting. The Executive Committee shall consist of no less than five (5) individual Trustees. The Executive Committee shall have power to transact all regular business of the Association during the interim between the meetings of the Board, provided any action taken shall not conflict with the policies or the expressed wishes of the Board.”

“Association Members shall be those individuals who have contributed dues as specified in the Bylaws.”

“Association Members shall elect the Trustees at the annual meeting.”

“The Form 990 is provided to the board prior to filing with the IRS.”

“Individuals required to comply with the conflict of interest policy include the Chief Executive Officer, the Chief Financial Officer, and all of the members of the board. On an annual basis, documents are distributed and signed by each individual disclosing all conflicts. If there is a conflict identified, that individual cannot vote on the matter and it must be indicated in the meeting minutes that a disclosure was made and the board member abstained from voting.”

“Michigan Hospital Association's wage survey is consulted. The board of directors approve the compensation of the CEO's employment contract during meetings. Upon recommendation from the CEO, the board also approves the compensation for the CFO, which is included in the approval of the annual budget.”

“Governing documents, conflict of interest policy, and financial statements are available to the public upon request.”

“Purchased Servivces: Program service expenses 156,021. Management and general expenses 0. Fundraising expenses 0. Total expenses 156,021. Contracted Services: Program service expenses 1,756,187. Management and general expenses 268,634. Fundraising expenses 0. Total expenses 2,024,821. Other Fees: Program service expenses 3,640. Management and general expenses 0. Fundraising expenses 0. Total expenses 3,640. Maintenance Contract: Program service expenses 10,235. Management and general expenses 0. Fundraising expenses 0. Total expenses 10,235.”