The Monroe Clinic Inc

“The corporation has two classes of members. The class a members are the general superior of csa and those persons who are members of the general council of csa. The class b members are individuals appointed by the class a members and consist of not less than nine members and not more than 13 members.”

“There is a governing body that has final approval for any new board members.”

“Various decisions such as indebtedness of a certain scope, mission of the organization, and final approval of board members must be by class a members of congregation of sisters of st. Agnes sponsorship ministry board.”

“Annually, the board of directors is provided an overview of the form 990 and has an opportunity to ask questions and provide input.”

“Annually, conflict of interest statements and policy are distribute to members of the board and any employee who has authority to enter into contracts and other transactions on behalf of monroe clinic. The completed forms are reviewed by administration.”

“The organization's ceo and senior leadership team's compensation plan is reviewed and approved at formal meetings of the compensation committee of the board of directors. The compensation committee is comprised of independent non-employee members who have no personal interest in the compensation agreement to be reviewed and recommended by the compensation committee. This committee reviews comparable wisconsin and national compensation data and establishes base compensation at the comparable market median by the position as outlined in the compensation committee charter. Additionally the committee has authority to retain a compensation consultant to assist the committee in evaluating senior management compensation.”

“A paper copy of the documents/statements is provided upon request.”

“Services include inpatient routine, inpatient ancillary, and outpatient healthcare in support of the corporation's healthcare mission. The monroe clinic, because of its mission statement, offers a charity care program to eligible beneficiaries.”

“In 2017 our physicians and staff provided services to patients accessing our system with over 250,000 visits. In 1939, csa established st. Clare hospital at the request of a small group of physicians who opened monroe clinic in the same year. In 1992 st. Clare hospital and monroe clinic consolidated under continued sponsorship of csa as a catholic not for profit integrated healthcare facility. Monroe clinic has a special commitment to provide healthcare services to all patients without any form of discrimination including the ability to pay. The passion and determination of both the founding physician and csa has developed an exceptional healthcare organization that focuses on quality and outcome measures that exceed national benchmarks. In 2010 monroe clinic committed to publishing our quality scores in local newspapers and on our website. To date we have been among the highest performing hospitals in the area. Patient satisfaction scores are significantly above the average of other healthcare facilities. Our highly trained physicians and staff are ready to provide both exceptional healthcare and an exceptional experience to the patients and communities we serve. In calendar year 2017 monroe clinic provided more than $18.7 million in community benefit to more than 50,800 individuals. This $18.7 million represents approximately 10.8 percent of monroe clinic's total net patient revenue.”

“Other changes in net assets or fund balances equity include: earnings of unconsolidated affiliates (250,703), change in interest in net assets of foundation 643,284 and in-kind contributions to foundation (325,719) total 66,762.”