Gundersen Lutheran Administrative Services Inc.

“Mark glendenning and gerald arndt - business relationship form 990 part vi line 6 gundersen lutheran health system, inc. Is the sole member of this organization. Form 990 part vi line 7a gundersen lutheran health system, inc. Form 990 part vi line 7b gundersen lutheran health system, inc., the parent corporation and sole member of the corporation, shall have the power, to recommend and review, as appropriate, and approve certain matters. Articles of incorporation may be amended by vote of the sole member of the corporation. Form 990 part vi line 11b the form 990 will be available for all board members at a board meeting and the gundersen lutheran health system finance committee receives a copy of the 990 before filing and upon further review from the cfo and/or the executive director finance, the 990s are approved and filed. Form 990 part vi line 12c gundersen lutheran administrative services, inc. Monitors conflicts on an annual basis by reviewing disclosures on completed conflict of interest statements. Form 990 part vi line 15a the compensation of the ceo is determined annually by a committee made up of the community members of the board of trustees. Their determination is made after a review of market data obtained from several organizations and ceo performance. Meeting minutes are taken and kept at the meetings where such discussions take place. Recommendations for compensation for the organizations' key management employees are developed annually by the ceo, after a review of performance and comparable market data. The proposed salaries are independently reviewed by an outside auditing firm. The compensation recommendations, audit reports, along with the market data, are presented to a committee made up of the community members of the board of trustees. The compensation amounts are not effective until the board committee approves them. Meeting minutes are taken and kept at the meetings where the board reviews and approves the compensation of the key employees. Form 990 part vi line 19 requests for all documents are made through the legal department, and the appropriate documents are made available for inspection in the legal department.”

“Description of organization mission: to support gundersen lutheran health system, inc.'s programs of health care, medical education, medical research and community health promotion activities within the meaning of section 509(a)(3) of the irc; borrowing and lending of funds and property, engaging in financial transactions with and/or on behalf of the gundersen lutheran health system, inc., along with general services provided to gundersen clinic, ltd. And gundersen lutheran medical center, inc.”

“Gundersen lutheran administrative services, inc. Operates in conjunction with a group of other affiliated corporations governed by gundersen lutheran health system, inc. As such, any federal awards to gundersen lutheran administrative services, inc. Undergo an audit as set forth in the single audit act and uniform guidance.”