Winona Health Services Inc

“The Executive Committee has the authority to act on behalf of the governing board in between board meetings. The Executive Committee consists of the Board Chair, the chair of each Standing Committee, the President/CEO of the organization and one at-large board member.”

“The following individuals have business relationships: Hugh Miller and Todd Paulson Matt Broghammer, Nicholas Modjeski and E. Allen Beguin Fatima Said and David Vaselaar”

“The Bylaws were updated to include Winona Area Ambulance Services as a related entity.”

“The return is reviewed initially by the CFO and CEO. It is then reviewed by the Executive Committee before it is filed. In addition, the Form 990 is available to the full governing board prior to filing with the IRS.”

“The conflict of interest policy covers Senior Leaders, Directors, Officers and Board Committee Members. The policy is signed annually and reviewed by the CEO for conflicts. Any conflicts are brought to the Board for discussion. If a Board Member has a potential conflict, they must abstain from voting.”

“The Executive Committee has a process in place for determining annual compensation for the CEO based on results of a compensation study, which is completed by an independent consultant every 3 years. An annual review is conducted and documented, with final decisions made by the full board. The same consultant provides market reviews and recommendations for the senior leadership team. This is reviewed by the executive compensation committee; however, the CEO is responsible for adjustments made for this team.”

“The organization makes its governing documents, conflict of interest policy and financial statements available upon request. The financial statements are also attached to the Form 990.”

“Collection Agency Fees: Program service expenses 305,664. Management and general expenses 0. Fundraising expenses 0. Total expenses 305,664. Consulting Fees: Program service expenses 9,878. Management and general expenses 390,564. Fundraising expenses 0. Total expenses 400,442. Contracted Physician Fees: Program service expenses 1,240,677. Management and general expenses 0. Fundraising expenses 0. Total expenses 1,240,677. Contracted Services: Program service expenses 5,041,645. Management and general expenses 2,898,246. Fundraising expenses 0. Total expenses 7,939,891. Provider Recruiting: Program service expenses 174,370. Management and general expenses 13,500. Fundraising expenses 0. Total expenses 187,870. Repair and Maintenance: Program service expenses 1,222,056. Management and general expenses 691. Fundraising expenses 0. Total expenses 1,222,747. Purchased Services: Program service expenses 576,329. Management and general expenses 0. Fundraising expenses 0. Total expenses 576,329.”