Thedacare Inc

“The board of trustees has an executive committee consisting of the board's chair, vice chair, president, secretary, and treasurer. The executive committee has and may exercise, when the board of trustees is not in session, the power of the board of trustees in the management of the organization's affairs, except action with respect to election of officers or trustees.”

“The organization's bylaws were amended during the year for the following: 1. Appointment of a sole member of the corporation, and assignment of authorities to the member. 2. Number of directors, including number also serving on the board of the parent. 3. Changing the fiscal year of the organization. 4. Revising the method and authority for future bylaws amendments.”

“Thedacare, inc.'s sole member is froedtert thedacare health, inc.”

“Froedtert thedacare health, inc. Has the sole authority to approve directors and final authority to remove directors, approve and remove officers.”

“FROEDTERT THEDACARE HEALTH, INC. HAS THE AUTHORITY WITH RESPECT TO THE FOLLOWING MATTERS: 1. Remove the President of the Corporation and approve any successor President of the Corporation; 2. Propose, approve or reject any amendment to the Articles of Incorporation or the Bylaws; 3. Approve, develop or revise any strategic plans and capital and operating budgets related to the Corporation; 4. Provide administrative or management services for the Corporation as determined from time to time by the Member; 5. Borrow or loan funds, incur debt, guarantee a loan or enter into similar debt obligations for the Corporation; 6. Approve all expenditures of the Corporation; 7. Negotiate and enter into any and all new affiliations, partnerships, joint ventures, acquisitions, divestitures, dissolutions, sales, mergers and similar corporate transactions related to the Corporation, including the sale, divestiture, dissolution or other transfer of the Corporation; 8. Sell, lease, divest or otherwise dispose of the Corporation's assets; 9. Negotiate, execute and implement managed care contracts for the Corporation; 10. Retain investment advisors and manage and direct investments for the Corporation; 11. Engage in consolidated cash management, transfer and/or consolidate funds of the Corporation with the Member and its consolidated entities and direct the Corporation to take actions to cause all of the outstanding debt of the Corporation to be evidenced by notes issued under a master trust indenture; 12. Approve the recommendation of Directors for the Corporation and elected Officers for the Corporation, which approval shall not be unreasonably withheld; 13. Appoint auditors and legal counsel for the Corporation; 14. Manage and direct compliance programs for the Corporation, including, but not conflict of interest policies and procedures, and setting parameters for qualified retirement plans and non-qualified deferred compensation plans; 15. Approve any proposed physician arrangement in accordance with the authority delegated to the Talent Strategy & Compensation Committee of the Member's board of directors and its sub-committees; 16. Develop and revise any capital and operating budget parameters for the Corporation's direct and indirect subsidiaries; and 17. Exercise on an exclusive basis the right to carry out any authorized power reserved to the Corporation in the articles of incorporation or corporate bylaws of any of the Corporation's direct or indirect subsidiaries.”

“The form 990 is made available to the board of directors of froedtert thedacare health, inc., for review prior to filing.”

“Questionnaires are sent to all managers, trustees, and officers annually. Completed forms are returned to the compliance officer. The compliance officer reviews the questionnaires and follows up with any questions about the managers' answers on the conflict of interest forms. All employees and board members are covered under the conflict of interest policy. The corporate compliance committee reviews the potential conflict and the CFO/board of trustees review all conflicts. After disclosure of the conflict, the employee shall not participate in the decision whether to engage in the transaction in which the employee has an interest.”

“Thedacare hires an outside consulting firm to conduct a thorough market review of executive compensation every other year. The human resources and governance committee of the board was formed in december 2018. The outside consultant presented his findings to the chief human resources officer, the president, and the ceo. The information was then presented to the human resourced and governance committee of the board and then to the executive committee of the board. Both committees were provided the information for review, education, and acceptance in 2021.”

“Thedacare hires an outside consulting firm to conduct a thorough market review of executive compensation every other year. The human resources and governance committee of the board was formed in december 2018. The outside consultant presented his findings to the chief human resources officer, the president, and the ceo. The information was then presented to the human resourced and governance committee of the board and then to the executive committee of the board. Both committees were provided the information for review, education, and acceptance in 2021.”

“ThedaCare Inc. does not make its governing documents, conflict of interest policy, and internal financial statements available to the public.”

“OTHER OPERATING REVENUE - Total Revenue: 239341, Related or Exempt Function Revenue: , Unrelated Business Revenue: , Revenue Excluded from Tax Under Sections 512, 513, or 514: 239341;”

“Adjustments for affiliation revaluations - 68429414; change in earnings in equity investments - -1758138;”

“The organization is an exempt entity and there is no unrelated business income generated from this investment. Therefore, Form 8621 is not required.”