Versiti Blood Health Inc

“Members or stockholders versiti, inc. Is the sole corporate member.”

“Member or stockholder powers versiti, inc. Has reserve powers; including the ability to elect a majority of directors.”

“Refer to narrative listed in line 7a.”

“Form 990 review versiti wisconsin utilizes grant thornton llp to complete the irs form 990 and related schedules. Following completion, they are reviewed by the organization's management. The draft forms are then reviewed by the audit and compliance committee prior to submission to the irs. The full board is provided a copy of the form 990 prior to filing.”

“Conflict of interest policy versiti wisconsin maintains a written conflict of interest policy. On an annual basis, current directors and officers are asked to complete a disclosure form based on irs requirements that includes the following: whether they have any direct or indirect relationship either through business or family member with the organization. Whether they received compensation from any organization that shares common ownership or control with the organization. Whether they have served as an officer, director, key employee, partner or member of an entity (or shareholder of a professional corporation) doing business with the organization. These answers are accumulated, summarized and evaluated by management to determine if any conflicts exist. Identified conflicts are addressed in accordance with the written policy.”

“Compensation process versiti and its affiliated blood centers greatly value the generous contributions of the individuals and organizations that support our mission within the community we serve. In order to ensure proper stewardship of our charitable resources, versiti and its affiliates follow a formalized process to confirm that compensation provided to our executive leadership team is fair, reasonable, and not excessive when compared to other executives. This process also helps us ensure that our compensation program supports the retention of experienced, highly-qualified executives who are committed to our mission. The executive committee of the versiti board of directors, acting in its capacity as the compensation committee, sets and monitors the compensation philosophy for versiti and the related entities that it supports, including versiti wisconsin.”

“Organization's documents open to the public the organization makes its governing documents, conflict of interest policy, and financial statements available upon request to the public during normal business hours and at the organization's location.”

“Average hours the hours listed on form 990, part vii are representative of an average for the officers and executive team. Each individual person's weekly tally may be greater or lesser per week based on their individual roles and responsibilities within the filing organization and related parties. The salary presented for the president and ceo is reflective of total salary compensation for services to the filing organization and related affiliates.”

“Subawards: program service expenses 5,741,787. Total expenses 5,741,787. Donor testing: program service expenses 5,382,703. Total expenses 5,382,703. Shipping & transportation: program service expenses 1,390,321. Management and general expenses 213,710. Total expenses 1,604,031. Animal care costs: program service expenses 1,319,100. Total expenses 1,319,100. Purchased services: program service expenses 962,433. Management and general expenses 351,449. Total expenses 1,313,882. Graduate student stipends: program service expenses 841,354. Total expenses 841,354. Consulting services: program service expenses 313,168. Management and general expenses 427,721. Total expenses 740,889. Operating room: program service expenses 670,097. Total expenses 670,097. Irb contractor fees: program service expenses 660,688. Total expenses 660,688. Temporary help: program service expenses 469,255. Total expenses 469,255. Outside lab service: program service expenses 451,793. Total expenses 451,793. Icu: program service expenses 395,818. Total expenses 395,818. Lab: program service expenses 360,171. Total expenses 360,171. Other hospital charges: program service expenses 341,009. Total expenses 341,009. Pharmacy: program service expenses 314,531. Total expenses 314,531. Claim/billing review: program service expenses 298,712. Total expenses 298,712. Cardiology: program service expenses 258,952. Total expenses 258,952. Radiology: program service expenses 252,469. Total expenses 252,469. Translation service: program service expenses 236,886. Total expenses 236,886. Physician fees: program service expenses 226,923. Total expenses 226,923. Facility charges: program service expenses 216,913. Total expenses 216,913. Anesthesia: program service expenses 153,943. Total expenses 153,943. Respiratory therapy: program service expenses 124,258. Total expenses 124,258. Non-marketing printing costs: program service expenses 101,682. Management and general expenses 2,701. Total expenses 104,383. Customer testing: program service expenses 99,068. Total expenses 99,068. Funeral home charges: program service expenses 80,436. Total expenses 80,436. Ps supplies: program service expenses 75,620. Total expenses 75,620. Record storage: program service expenses 3,900. Management and general expenses 67,137. Total expenses 71,037. Global mobility: program service expenses 59,991. Total expenses 59,991. Licenses, permits, & hosp fees: program service expenses 49,498. Management and general expenses 6,870. Total expenses 56,368. Publication services: program service expenses 36,070. Management and general expenses 96. Total expenses 36,166. Education: program service expenses 14,732. Management and general expenses 15,667. Total expenses 30,399. Dna sequencing: program service expenses 28,427. Total expenses 28,427. Outside core lab charges: program service expenses 24,252. Total expenses 24,252. Pharmacy dispensing fee: program service expenses 23,013. Total expenses 23,013. Employment recruitment fees: program service expenses 18,598. Total expenses 18,598. Bank account fees: program service expenses 14,804. Management and general expenses 2,462. Total expenses 17,266. Outside medical director (opo): program service expenses 13,650. Total expenses 13,650. Stem cell processing: program service expenses 12,967. Total expenses 12,967. Outside salary & fringes: program service expenses 7,657. Total expenses 7,657. Laundry costs: program service expenses 6,221. Total expenses 6,221. Non-hospital business development: program service expenses 4,988. Total expenses 4,988.”

“Change in equity in cenetron 1,308,138. Investment in affiliate balance sheet amount -800,000.”