Northreach Healthcare LLC

“Northreach consists of two members: bellin memorial hospital, inc. And bay area medical center, inc. The board of directors has individuals from northreach healthcare, bay area medical center and bellin memorial hospital. Bellin memorial hospital and bay area medical cener are members of northreach healthcare.”

“The 990 is reviewed by accounting staff. In addition a copy of the form 990 is distributed and reviewed by a subset of the board of directors that is created specifically for the purpose of form 990 review and approval. After approval, it is electronically filed with the irs.”

“Each director, officer and committee member shall disclose to the bod or to the other members of any committee considering a proposed transaction or arrangement, the existence of any financial interest and all material facts such person may have with respect to such proposed transaction or arrangement. Each director, officer and committee member shall promptly make disclosures as may be necessary to keep the board or committee fully apprised of such person's financial interests. Disclosure shall also be accomplished on an annual basis by having each director and principal officer execute and deliver to the company a certificate regarding conflicts of interest.”

“A review is performed by bellin human resource staff and approved by bellin and bay area medical center. Benchmark data is studied for similar positions and considered (along with performance) when determining the compensation and any pay increases and/or bonus payments. The compensation, pay increase, or bonus is approved by the ceos of the two owners (bay area medical center and bellin). The information is documented and the decisions are made by individuals who do not have a conflict of interest.”

“Governing documents and financial statements are not made available to the public.”

“Puchased services - miscellaneous: program service expenses 184,501. Management and general expenses 224,231. Fundraising expenses 0. Total expenses 408,732. Puchased services - lab services: program service expenses 140,311. Management and general expenses 0. Fundraising expenses 0. Total expenses 140,311. Puchased services - physician services: program service expenses 602,178. Management and general expenses 0. Fundraising expenses 0. Total expenses 602,178. Puchased services - mid-level services: program service expenses 29,485. Management and general expenses 0. Fundraising expenses 0. Total expenses 29,485. Puchased services - medical support: program service expenses 14,095. Management and general expenses 0. Fundraising expenses 0. Total expenses 14,095. Puchased services - x-ray and radiology: program service expenses 35,449. Management and general expenses 0. Fundraising expenses 0. Total expenses 35,449.”

“Equity transfer -4,037,756.”