St Josephs Health Services Inc

“The articles of incorporation of st. Joseph's health services, inc. Provides for one member of the corporation. The sole member of st. Joseph's health services, inc. Is gundersen lutheran health system, inc.”

“As the sole member and under the terms of the affiliation agreement, gundersen lutheran health system, inc. May appoint, remove, or elect certain officers and/or members of the board of directors of st. Joseph's health services, inc. Gundersen lutheran health system, inc. May appoint five members of the board of directors of st. Joseph's health services, inc.”

“The sole member, gundersen lutheran health system, inc., has the following reserve rights of approval: the incurrence of debt (other than debt incurred for the acquisition of goods that are acquired in the ordinary course of business or debt included in approved budgets) and the grant of any security interests, place any encumbrances, enter into any covenants, and direct execution of any documents and the taking of any actions necessary or appropriate in connection with the incurrence of such debt; and the annual operating budget and capital expenditures.”

“The form 990 return is prepared by an independent accounting firm and then reviewed by the organization's management. A final copy of the form 990 is provided to the board of directors prior to submission.”

“The conflict of interest policy of st. Joseph's health services, inc. Requires all officers, directors, trustees, key employees, and highest-compensated employees to complete its annual disclosure questionnaire. These questionnaires are then reviewed by the board of directors, noting any relationships that could potentially create a conflict of interest. All noted conflicts are disclosed annually to the board and any members of the board with conflicts are asked to abstain from voting on those issues. The organization also notes and documents if any business owned by board members or employees do business with the organization to ensure that competitive bids are sought for services.”

“For the purposes of determining compensation, st. Joseph's health services, inc. Relied on it's affiliated organization, gundersen lutheran health system, inc., to establish compensation of the ceo, other officers, and key employees. Gunderson lutheran health system, inc. Used the following practices for establishing compensation for such individuals: compensation survey or study, compensation committee, and approval by the board or compensation committee.”

“The organization currently does not make its governing documents or conflict of interest policy available to the public. Form 990 is made available to the public at its main business office during normal business hours. Form 990 includes much of the information contained within the organization's governing documents. Conflicts of interest are also noted on form 990. The audited financial statements are made available to the public as they are required to be attached to the form 990.”

“St. Joseph's added dermatology and oncology services in our op specialty clinic. With the addition of an oncologist this enables st. Joseph's to provide chemotherapy infusions. We also added robotic assisted general surgery.”

“Change in interest in unrestricted net assets of foundation 121,992.”