St Josephs Community Foundation Inc

“The bylaws and articles of incorporation were updated effective 7/1/2023. In the Articles dated December 5, 2013, the member is listed as The sole Member of the Corporation is St. Joseph's Community Hospital of West Bend, Inc., a Wisconsin nonstock corporation (the "Member"), In the Articles effective July 1, 2023 the member is listed as The sole member of the Corporation shall be St. Joseph's Community Hospital of West Bend, Inc. a Wisconsin nonstock corporation (the "Member"). In the Articles dated December 5, 2013 the name is listed as The name of the Corporation is St. Joseph's Community Foundation Inc. In the Articles effective July 1, 2023 the name is listed as The name of the Corporation is Froedtert West Bend Hospital Foundation, Inc. (the "Corporation")”

“St. Joseph's community hospital of west bend, inc. Is the sole corporate member of froedtert west bend hospital foundation, inc.”

“St. Joseph's community hospital of west bend, inc., as the sole corporate member of froedtert west bend hospital foundation, inc., has the final approval of election of all board members.”

“Froedtert thedacare health, inc., as the sole corporate member of st. Joseph's community hospital., and st. Joseph's community hospital, as the sole member of froedtert west bend hospital foundation, inc., each retain authorities as defined in corporate bylaws.”

“Froedtert thedacare health, inc. Accounting staff prepare form 990 which is reviewed by the froedtert thedacare health financial leaders. The 990 is then reviewed by kpmg, froedtert thedacare health's outside accounting firm. Next, the 990 is provided to the froedtert thedacare health audit committee and board of directors. Finally, the 990 is filed as required.”

“On an annual basis, all officers, directors, trustees, and key employees are required to complete a conflict of interest disclosure document. The data is compiled, and the froedtert thedacare health, inc., vice president - chief compliance officer (cco), the senior vice president - general counsel and/or delegate will review all forms and notifications to determine if any conflicts of interest exist in the disclosure documents. If it is determined that a conflict of interest exists, then the person making the disclosure shall be relieved of his/her obligations on behalf of froedtert west bend hospital foundation, inc. With respect to the transaction or arrangement that creates the conflict of interest. A report of all conflicts of interest will be made by the froedtert thedacare health, inc. Cco at least once annually to the froedtert thedacare health audit committee of the board of directors.”

“The president/ceo's performance is reviewed by the board chair annually. The board of st. Joseph's community hospital of west bend, inc. Approves any salary and/or benefit changes. The initial salary was determined by the system ceo and outside consultant, using comparative data.”

“Financial information: the froedtert thedacare health, inc. Quarterly financial information is made available to the public through the digital assurance corporation, inc. Website. Anyone can register to receive ongoing access to and notifications regarding financial statements at the online website. Governing documents and conflict of interest policy: documents are available to the public through the corporate office upon request.”

“During fy 2024, froedtert west bend hospital foundation, inc. Paid the following amounts to area organizations: - $75,000 to albrecht free clinic for health smiles change lives (access dental) - $25,000 to interfaith caregivers of washington county for healthy aging in place (access healthcare/community services/transportation) - $40,000 to casa guadalupe education center for healthy latinos, healthy futures (chronic disease) - $32,000 to elevate inc. For elevate u (aoda/mental health) - $31,644 to community smiles dental for low income dental care (access dental) - $20,000 to family promise of washington county (housing) - $15,000 to the youth and family project inc. For crossroads youth program outreach (mental health) additionally, froedtert west bend hospital foundation, inc. Paid the following amount to internal programs: - $5,000 to the above & beyond cancer center fundraiser event (cancer center) - $2,353 to staff scholarships”

“Benefit costs for froedtert west bend hospital foundation, inc. Are recorded at the corporate level of froedtert thedacare health, inc. And get absorbed by st. Joseph's community hospital of west bend, inc.”

“Forgiveness of receivable from foundation - 213967; transfer to affiliates - -452355;”