Gundersen Lutheran Health System Inc

“All personnel services for gundersen lutheran health system, inc. Are performed by employees of gundersen lutheran administrative services, inc. 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 where such discussions take place. Recommendations for compensation for the organization's key management employees are developed annually by the ceo, after 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”

“Bellin gundersen health system, inc. Is the sole member of this organization.”

“The form 990 will be available for all board members before filing and upon further review by the cfo, vice-president of finance or director of finance, the 990s are approved and filed.”

“Each member of gundersen lutheran health system, inc.'s governing board signs a conflict of interest statement on an annual basis. Conflicts are monitored by reviewing any disclosures made on these statements.”

“Requests for all documents are made through the legal department, and appropriate documents are made available for inspection in the legal department. A copy of the gundersen lutheran health system, inc.'s form 990 can also be found electronically on www.guidestar.org.”

“The following individuals are no longer considered officers for purposes of form 990 reporting: stephen shapiro, md the following individuals are no longer considered key employees for purposes of form 990 reporting: eric dehn krister mattson shannon mulligan stephanie carroll, md kari adank janine luz ellen pedretti-fendt p michael jacobs, md”

“Purpose of promoting health care by supporting, operating for the benefit of, performing the functions of and carrying out the charitable purposes of glhs, inc.'s affiliates as long as such organizations are described in section 501(c)(3) and sections 509(a)(1) or (2) of the internal revenue code.”

“To support gundersen lutheran medical center, inc. And gundersen clinic, ltd. And/or their affiliates' programs of health care, medical education, medical research and community health promotion activities within the meaning of sec 509(a)(3) of the irc; to engage in activities relating to the aforementioned purposes, including the power to acquire/receive funds and property of every kind and to invest in, receive, hold, use and dispose of all property, real or personal, to carry into effect the aforementioned purposes.”

“All personnel services for gundersen lutheran health system, inc. Are performed by employees of gundersen lutheran administrative services, inc. And all payments to vendors are made by gundersen lutheran administrative services, inc. Hence lines 1 & 2 indicate zero (0) filings.”

“Equity of gundersen lutheran envision - -124295; equity of gundersen at home - -20427; equity in winona ambulance - -42033; equity of unconsolidated affiliates - 4973452;”