Mymichigan Health

“Line 2 - the following officers and directors have business relationships through a for-profit entity due to the small size and limited resources of our community: bobbie arnold, eric blackhurst, bill weideman and don sheets.”

“The members of the corporation shall be at least 115 natural persons, the majority of whom shall reside in midland county, michigan. Members of the corporation shall be drawn from the broad cross section of the citizens of the communities served by the corporation and its auxiliary services and subsidiary institutions with particular emphasis being given to those individuals who have demonstrated positive and constructive interest in the purposes of the corporation as expressed in the articles of incorporation and bylaws and in the promotion of health care in the communities served by the corporation. Final corporate authority necessary or incidental to the administration of any of the purposes of the corporation shall be vested in the members of the corporation, except where delegated to the board of directors.”

“At least 60 days prior to the annual meeting, the chairman of the board of directors will appoint a nominating committee comprised of at least two members of the board of directors and three members of the corporation at large. The nominating committee shall prepare a list of nominees for election to the board of directors and submit the list to the members at the annual meeting. The nominating committee shall also, at the direction of the board, recommend to the members of the corporation at the annual meeting, any increase or decrease in the number of directors, ex officio or non-ex officio, together with a list of nominees for the additional directors, if an increase is recommended. The members of the corporation, at the same annual meeting, shall vote on the recommended increase or decrease in directors and on the list of nominees for such new directors.”

“One of the purposes of the annual meeting of the corporation shall be the election of a board of directors. The amendment of articles of incorporation and bylaws shall be by a majority vote of all members present at any regular or special meeting. All other basic corporate change matters, including but not limited to establishment, merger, consolidation, acquisition, affiliation, dissolution, or termination of any of the corporation's health care facilities, shall also require a majority vote of all members of the corporation.”

“The form 990 information is prepared by the finance staff at this organization. The information is submitted for review by a senior finance staff member at midmichigan health. The staff member in consultation with our tax accountant (a certified public accounting firm) requests additional information and obtains clarification. Once the initial review is complete, the information is submitted to our tax professionals at andrews hooper pavlik plc. Upon review by their professionals, including a partner, information is returned to midmichigan health for its final review. This review includes a review by the svp and treasurer. All compensation disclosures are reviewed with the midmichigan health ceo prior to filing. Prior to filing: information is reviewed by the compensation committee prior to filing. Form 990, including all schedules, is made available to this organization's board of directors in a secure electronic format with a summary of all the major changes from the prior year return. Questions or concerns are addressed by the svp and treasurer. The questions or concerns of these reviews are presented to the midmichigan health board of directors and this organization's board of directors, if any are identified.”

“The organization requires each director, officer, key employee and member of a committee of the board annually: 1) to review the organization's conflict of interest policy ("the policy"); 2) to disclose any possible personal, familial, or business relationship that reasonably could give rise to a conflict of interest or the appearance of a conflict of interest; and 3) to acknowledge by his or her signature that he or she is acting in accordance with the letter and spirit of the policy. The completed forms are reviewed by the midmichigan health secretary and filed for reference as needed. Voting board members with conflicts on specific issues are asked to leave the meeting during discussions and abstain from voting on any issue in which they are not independent.”

“All ceos and operating officers compensation is annually approved by an independent compensation committee of midmichigan health. The compensation is then reviewed by the board of directors (or subcommittee thereof). For detailed information on compensation, please see schedule j.”

“All officers and key employee compensation is reviewed annually by the compensation committee for adherence to corporate policies. For detailed information on compensation, please see schedule j.”

“All documents are available upon request.”

“No directors receive pay for the purpose of serving on the board. They are considered to work an average of 2 hours a week on board-related matters. All individuals with reportable compensation are paid by either the reporting organization or a related organization for services related to a part-time or full-time position. Average hours per week for those with reportable compensation are related to the aforementioned positions. Those persons with full-time positions are estimated to work an average of 50 hours a week.”

“Part i, lines 3 & 4 and part vi, section a, line 1 - any board members who have a family or business relationship as listed in schedule l are not considered to be independent. All others who are not independent are employees of the organization or a related organization listed in schedule r and are compensated at market value for the services provided to that organization. This form 990 tax return includes data from midmichigan collaborative care organization. All lines left blank are not applicable to the organization.”

“Cayman islands, other country”

“Association dues & other fees 4,267,238 4,267,237 0 purchased/contract services 15,990,597 855,089 0”