Lake View Memorial Hospital Inc.

“An executive committee consisting of at least four directors may be established by the board of directors. The executive committee shall consist of st. Luke's ceo, a director selected by st. Luke's ceo, and two other directors selected by the board of directors. The executive committee shall have full responsibility to act on behalf of the board of directors, except regarding the following matters which require action of the board of directors. A) undertaking any commitments for construction or remodeling programs which require planning agency approval; b) the election of officers; the creation or discontinuance of departments or programs; and c) ultimate resolutions of disputes involving the medical staff. In addition, any two members of the executive committee may refer any matter brought before the executive committee before the board of directors for resolution.”

“The hospital has a management service agreement with st. Luke's hospital to provide administrative, information technology, human resources, laundry, dietician, and other services. The hospital purchased approximately $1,394,000 in services from st. Luke's hospital for the year ended december 31, 2013.”

“Lake view memorial hospital, inc. Has a single corporate member: st. Luke's hospital of duluth, inc., a tax-exempt, a minnesota not-for-profit corporation.”

“The hospital's board of directors shall nominate potential board members, however, the board of directors of st. Luke's hospital of duluth, inc., has the authority to elect the hospital's board members.”

“In addition to doing all things required by law and except as otherwise provided, the corporate member shall have the following specific rights and responsibilities: a) appoint the board of directors of the corporation. B) approve any change in the philosophy, character or mission of the corporation, and approve the long-range goals, strategic plans and overall purposes. C) approve all amendments to the articles of incorporation and bylaws of the corporation and all subsidiaries. D) approve the addition of new members. E) approve the establishment, transfer and/or dissolution of any subsidiary corporation. F) approve long-term borrowing of money and other forms of long-term indebtedness. G) approve the purchase, sale, lease, disposition, encumbrance or alienation of real property, and the sale, lease disposition or encumbrance of substantially all of the personal property. H) participate in the preparation of, and give approval to, any plan of dissolution or merger, consolidation, acquisition or disposition of real property or relocation of the facilities. I) ratify the chief executive officer or the corporation as recommended by the board of directors. J) approve any recommendation by the corporation's board of directors to remove the chief executive officer and conduct regular evaluation of the chief executive officer in conjunction with the corporation's board of directors. K) conduct, through the corporate member's ceo, regular evaluations of the chief executive officer of the hospital in conjunction with the corporation's board of directors. L) ratify the corporation's budgets, and approve unbudgeted capital expenditures greater than $50,000 in any one fiscal year. M) review and approve the audited financial reports of the corporation. N) ratify the selection and retention of the independent auditing firm and legal counsel to the corporation. O) have the exclusive authority to approve all use by the corporation of the name "st. Luke's hospital" and any other trade, names or references to st. Luke's.”

“Management referenced multiple sources of information in order to accurately prepare the 2013 form 990. The sources of information include the internal revenue service website, healthcare trade associations and other various publications. A final draft of the form was prepared and reviewed by the following groups: 1. Lake view's officers and senior management (october 2014) 2. Lake view's board of directors (october 2014) in the case of the board of directors, the final draft form 990 review was listed as an agenda item at their october 2014 meeting. Board members were asked to review the document and direct any questions to the chief financial officer.”

“Each director, officer and committee member shall sign, as a condition to serving the corporation in his/her respective role and annually thereafter, a statement agreeing to be bound by the terms of the policy. Pursuant to the policy, any director, officer or committee member having a financial interest in a contract or other transaction presented to the board of directors or a committee thereof for authorization, approval, or ratification shall make a prompt,full and frank disclosure of such person's interest to the board or committee prior to its acting on such contract or transaction. Such disclosure shall include any relevant and material facts, known to such person, about the contract or transaction which might reasonably be construed to be adverse to the corporation's interest. The board or committee to which such disclosure is made shall thereupon determine, by majority vote, whether the disclosure shows that a conflict of interest exists or can reasonably be construed to exist. If a conflict is deemed to exist, such person shall not vote on, nor use personal influence on, or participate (other than to persent factual information to or respond to questions) in the discussions and deliberations with respect to such contract or transactions. Such person may be counted in determining the existence of a quorum at any meeting where the contract or transaction is under discussion or is being voted upon. The minutes of the meeting shall reflect the disclosure made, the vote and, where applicable, the abstention from voting and participation, and whether a quorum was present.”

“Lake view memorial hospital's governing documents and conflicts of interest statements are reviewed and updated annually by the board of directors. They are not available to the general public. The financial statements are are not made available for the public. Form 990 is made available to the public in accordance with the internal revenue service guidance.”

“Change in beneficial interest in lake view memorial hospital foundation 133,984.”