Wisconsin Therapies Inc

“The following individuals have a business relationship; Robert Flannery, and David Andes are all employees of a related organization in which Kelly Wilson is associated as an Officer.”

“The University of Wisconsin Hospitals and Clinics Authority is the sole voting member on behalf of the University of Wisconsin Hospitals and Clinics.”

“The Directors shall be appointed by the University of Wisconsin Hospitals and Clinics Authority Board. The number of directors of the corporation shall be fixed at seven (7).”

“Governing documents can only be changed with the sole member's approval.”

“Form 990 is completed by the organization's external accounting firm. Key finance employees review the Form 990 to determine complete and accurate. The return is provided to the members of the board of directors before filing. The return is submitted for filing with the Internal Revenue Service.”

“To ensure that the Organization operates in a manner consistent with charitable purposes and that it does not engage in activities that could jeopardize its status as an organization exempt from federal income tax, periodic reviews shall be conducted. The periodic reviews shall, at a minimum, include the following subjects, to the extent such subjects are applicable: 1) Whether compensation arrangements and benefits are reasonable and are the result of arm's length bargaining; 2) Whether acquisitions of physician practices and other provider services result in inurement or impermissible private benefit; 3) Whether partnership and joint venture arrangements and arrangements with management service organizations and physician hospital organizations conform to written policies, are properly recorded, reflect reasonable payments for goods and services, further the Organization's charitable purposes and do not result in inurement or impermissible private benefit; 4) Whether agreements to provide health care and agreements with other health care providers, employees, and third party payers further the Corporation's charitable purposes and do not result in inurement or impermissible private benefit; 5) The policy covers all voting and ex-officer Board Members. Anyone found to be in violation of this policy would be recused from voting on and discussion about the transaction or topic. All review activity of actual or potential conflicts takes place at the full board level.”

“The governing documents and financial statements are available to the public upon request.”

“Shares of Salaries Paid by Related Parties 56,600.”

“The other changes in net assets or fund balances includes Wisconsin Therapies, Inc's share of the salaries paid by UW Hospital and Clinics for UWHC management in their role of Directors and Officers of Wisconsin Therapies, Inc.”