Hhu Xtra Care Inc.

“The organization's top management official, the interim chief executive officer, is compensated by a related organization that utilized the following to determine compensation: (1) independent compensation consultant; (2) compensation survey or study; (3) approval by the board or compensation committee.”

“The organization's top management official, the interim chief executive officer, is compensated by a related organization that utilized the following to determine compensation: (1) independent compensation consultant; (2) compensation survey or study; (3) approval by the board or compensation committee.”

“The organization amended its bylaws to reduce the number of sponsoring hospitals, allow ssm health st. Mary's hospital - madison to appoint three directors, change the number of directors of the organization, and adjust the contribution amount of the remaining two sponsoring hospitals.”

“Ssm health st. Clare hospital - baraboo, baraboo, wisconsin and ssm health st. Mary's hospital - madison, madison, wisconsin are sponsoring hospitals of the organization and have the right to appoint members of the governing body. From time to time contributions of certain assets of the corporation may be made to its sponsoring hospitals. Upon dissolution of the corporation, any liquidating distributions of the corporation's assets will be made to the organization's sponsoring hospitals.”

“The business and affairs of the corporation shall be managed by its board of directors. Each of the sponsoring hospitals shall be entitled to appoint one director except st. Mary's hospital medical center which shall be entitled to appoint two directors. Notice of the name and address of each appointee shall be made by the sponsors to the secretary of the organization. Each director serves at the pleasure of his or her appointing sponsor and may be removed and replaced at any time by a written notice from the appointing sponsor to the secretary of the corporation. One position on the board of directors shall be reserved for a visiting nurse service representative. Any vacancy in the representative position shall be filled by the board in the following fashion: the visiting nurse service foundation or another local non-profit organization shall propose a list of three nominees to fill the vacant position. The board of directors shall select a person from the list.”

“The organization does not have any committees with authority to act on behalf of the governing body.”

“The Form 990 is prepared by the Tax Department of the parent organization, SSM Health Care Corporation (SSM). The Form 990 is reviewed by certain members of Senior Management. A copy of the Form 990 is provided to the Board of Directors prior to the filing of the Form 990 with the Internal Revenue Service. Any questions are addressed to the Tax Director of SSM prior to filing the Form 990 with the Internal Revenue Service.”

“Monitored based on response and annually. Any individual with a perceived or actual conflict of interest will be recused from discussion and voting on the matter to which the conflict relates.”

“The governing documents, conflict of interest policy and financial statements are available to the public upon request.”

“Amounts reported on Form 990, Line 7d, are amounts allocated to the filing organization from a centralized investment program.”

“(Expenses $ 240,606 including grants of $)(Revenue $ 249,976) PROVIDE TELEHEALTH MONITORING TO HELP REDUCE HOSPITAL RE-ADMISSIONS FOR PATIENTS WITH CHRONIC HEALTH CONDITIONS.”

“All applicable 1099 and 1096 irs tax forms are reported and filed by the parent organization, ssm health care corporation, ein 46-6029223.”