Hayes Green Beach Memorial Hospital

“University of michigan health corp is the sole member of university of michigan health - sparrow. University of michigan health - sparrow is the sole member of university of michigan health - sparrow eaton and has 100% ownership.”

“University of michigan health - sparrow has the right to elect, replace, and remove directors of umh - sparrow eaton.”

“Umh corp and university of michigan health - sparrow have the right to elect, replace, and remove directors of umh - sparrow eaton as well as have the authority to approve decisions of the umh - sparrow eaton board when it is deemed necessary.”

“Copies of the form 990 are reviewed by management. The form 990 copies were provided at the board meeting for all board members to review and comment on prior to filing.”

“1) corporate compliance sends out the conflict of interest policy and questionnaires to all voting board members and the executive team annually. 2) all disclosures are received and reviewed by corporate compliance. 3) all disclosures are given a resolution code and presented to the ceo and governance committee of the board. 4) all board/committee level disclosures are provided to the respective board chair and executive liaison to ensure issues can be addressed on a transactional level (i.e. If a vote is required on a transaction involving an interested person).”

“The process for determining compensation for the ceo involved the following: utilizing the compensation committee, using independent consultants, reviewing other similar organizations' 990s, using compensation surveys and final approval by the shs board of directors, as well as finalizing the salary package with a written employment contract.”

“The process for determining compensation for officers or key employees of the organization involved the following: utilizing the compensation committee, using independent consultants, reviewing other similar organizations' 990s, using compensation surveys and final approval by the shs board of directors, as well as finalizing the salary package with a written employment contract.”

“Governance documents and the conflict of interest policy is made available upon the advice of attorneys. Financial statements are made available upon request.”

“Umh - sparrow eaton provides needed medical care to the community regardless of the individuals ability to pay. These services are provided to hospital inpatients and outpatients in addition to 24 hour emergency room and ambulance services.”

“Full website https://www.uofmhealthsparrow.org/our-hospitals-services/um-health- sparrow-hospitals/eaton all lines left blank are not applicable to the organization. On april 1, 2023, sparrow health system, the regents of the university of michigan, and um health consummated their affiliation. As a result of the transaction um health corp became the sole corporate member of sparrow health system. Due to affiliation, the organization changed its year end to a fiscal year ending 6/30. The prior year financial information reported throughout form 990 and supporting schedules is based on a 6-month short period return for 6/30/2023. Part iv, question 4 - the organization does not engage in direct lobbying activities. The organization does have memberships in various trade associations that use a portion of the dues paid to the trade associations for lobbying activities on behalf of the applicable trade association industries, thus indirectly benefiting the organization. The percentage of dues allocated to this industry-wide lobbying activity is minor and is not considered by the organization as lobbying activities required for disclosure on schedule c, part ii.”

“CAPITAL GRANTS 37,191”