Froedtert Hospital Foundation Inc

“Jeffrey van de kreeke: business relationship with catherine jacobson, scott hawig & eric conley”

“Fmlh is the sole corporate member of froedtert hospital foundation.”

“Fmlh as the sole corporate member of froedtert hospital foundation, appoints all board members.”

“Fmlh as the sole corporate member of froedtert hospital foundation, inc. (froedtert foundation) has certain reserved powers and authorities with respect to the froedtert foundation activities.”

“Froedtert health, inc. (fh) accounting staff prepare form 990 which is reviewed by fh's financial leaders. The 990 is then reviewed by kpmg, fh's outside accounting firm. Next, the 990 is provided to the fh finance committee and board of directors. Finally, the 990 is filed as required.”

“On an annual basis all officers, directors, trustees and key employees are required to complete a conflict of interest disclosure document. The data is compiled, and the fh vice president - chief compliance officer (cco) and privacy officer, the senior vice president - general counsel and/or delegate will review all forms and notifications to determine if any conflicts of interests exist in the disclosure documents. If it is determined that a conflict of interest exists, then the person making the disclosure shall be relieved of his/her obligations on behalf of a froedtert health, inc. Affiliate with respect to the transaction or arrangement that creates the conflict of interest. A report of all conflicts of interest will be made by the fh cco at least once annually to the fh finance committee of the board of directors.”

“Compensation of officers is paid by a related organization but a review is performed. In establishing the compensation of the organization's officers, independent compensation consultants are utilized, compensation studies are completed to gather comparative data, persons with a conflict of interest regarding the compensation arrangements at issue are not involved in the decision making process, and amounts are reviewed and approved by the compensation committee of the fh (the related organization) board of directors. In addition, there is contemporaneous documentation and recordkeeping for deliberations and decisions regarding the compensation arrangements.”

“Fh's quarterly financial information is made available to the public online through the digital assurance corporation, inc. Website. Anyone can register to receive ongoing access to and notifications regarding financial statements at the online website. Additionally, governing documents and conflict of interest policy are made available to the public through the corporate office upon request.”

“To develop and grow philanthropic resources to optimize the initiatives of froedtert memorial lutheran hospital, inc. (fmlh) to improve patient outcomes, with specific support for clinical research, clinical centers of excellence, patient care, and related capital, health and community health education programs.”

“Purchased services split 45/55: program service expenses 0. Management and general expenses 207,982. Fundraising expenses 254,200. Total expenses 462,182.”

“Transfer from affiliates 74,476.”