Shawano Medical Center Foundation Inc

“Jerry and nancy hentges are married.”

“Shawano medical center foundation inc.'s sole member is shawano medical center, inc.”

“The election and removal of directors requires the approval of thedacare, inc.”

“Shawano medical center, inc. Has the power to amend restate or modify the articles of incorporation and the bylaws of the foundation. They also have the power to approve the establishment or dissolution of an subsidiary corporations, and approve the bylaws, rules, and regulations of all organizations affiliated with the foundation.”

“The form 990 is reviewed by the treasurer of the organization and is made available upon request to the board of directors by the treasurer prior to filing.”

“Annually, board members review and sign statements disclosing pertinent information. The board of directors signed 2013 statements at the june 2013 board meeting. 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.”

“The compensation process for top officials of the organization is managed by their employer for payroll purposes, thedacare, inc., a related organization. Management of thedacare, inc. Determines a fair and reasonable compensation for theses individuals based on market and comparability data provided by human resources. No other officers of the organization receive any compensation.”

“Documents are made available to the public upon request.”

“Net asset transfer to thedacare family of foundations, inc. -5,327,738.”

“Oversight of the audit: this process has not changed from the prior year.”