Children'S Health Care Services Inc

“Children's - minnetonka has a sole member, children's health care, inc., a minnesota nonprofit corporation.”

“Children's - minnetonka's sole member, children's health care, inc., is authorized under children's - minnetonka's bylaws to elect directors of children's - minnetonka, after approval by the board of directors of children's - minnetonka.”

“Children's minnetonka's sole member, children's health care, inc., maintains a number of reserved powers including but not limited to election of directors, approval of annual budgets, and approval of amendments to the articles of incorporation and bylaws.”

“The senior management of children's health care, inc., the parent of children's - minnetonka, reviews all drafts of the form 990s with the audit and compliance committee of children's health care's governing body prior to the filing of the form. This review includes an overview of the form and discussion related to key sections. The audit and compliance committee of children's health care's board of directors has been delegated the children's health care services, inc. 41-1756478 authority to oversee the completion and filing of the form 990 by the full children's health care board, and the committee reports the results of its review and approval to the full board at a regularly scheduled board meeting. Copies of the final form 990 are made available to members of the committee and all directors prior to the form being filed.”

“Management of children's health care, inc., the parent of children's -minnetonka, ensures that conflict of interest disclosure forms are completed by all members of the governing body and board committees at least annually. Forms are completed at the beginning of the year, and directors and committee members are instructed to provide additional disclosures if necessary during the course of the year. The governance committee of the governing body of children's health care, inc., along with senior management (ceo and general counsel) of children's health care, inc., reviews all disclosures provided by governing board members. The results of this review and any concerns, limitations, etc. Are reported by the governance committee to the full board. If conflicts are identified, the governance committee and management work to ensure that directors do not participate in discussion or voting on the affected matter.”

“The compensation for the president of children's - minnetonka is established by children's health care, inc. As part of its executive compensation process. Children's health care, inc. Follows the requirements set forth in the irs rebuttable presumption of reasonableness in determining compensation for the president and other officers and executive children's health care services, inc. 41-1756478 leaders of children's - minnetonka. This function is performed by the compensation committee of the governing board of children's health care, inc., which is composed of only independent directors. The process includes review of comparability data, retention of an outside compensation consultant, and contemporaneous substantiation of the deliberation and decision through detailed minutes of the compensation committee and full board meetings where executive compensation is considered.”

“Children's health care, inc., the parent of children's - minnetonka, makes financial statement information public through a summary of financial performance in its annual report. In addition, financial statements are provided publicly through digital assurance certification, a dissemination agent, who thereafter makes this information publicly available. Children's - minnetonka relies on the conflict of interest policy of children's health care, inc., the parent of children's - minnetonka, children's health care, inc. Does not make the conflict of interest policy available to the public. The governing documents of children's - minnetonka are not available to the public.”

“Payments to vendors are made from children's health care, inc., therefore no form 1099s are issued by children's health care services, inc. Children's health care, inc. Files the form 1099s and complies with the backup withholding rules for reportable payments to vendors. The 1099s issued by children's health care, inc. On behalf of children's health care services, inc. Are reported to the irs.”

“Medical director contracts: program service expenses 18,705. Management and general expenses 0. Fundraising expenses 0. Total expenses 18,705. Security: program service expenses 0. Management and general expenses 4,930. Fundraising expenses 0. Total expenses 4,930. Linen: program service expenses 24,847. Management and general expenses 566. Fundraising expenses 0. Total expenses 25,413. Other purchased services: program service expenses 42,490. Management and general expenses 8,280. Fundraising expenses 0. Total expenses 50,770. Purch services to/from affiliate: program service expenses 584,727. Management and general expenses 18,750. Fundraising expenses 0. Total expenses 603,477. Leased equipment: program service expenses 31,632. Management and general expenses 507. Fundraising expenses 0. Total expenses 32,139. Maintenance service contracts: program service expenses 149,493. Management and general expenses 157,640. Fundraising expenses 0. Total expenses 307,133. Equipment repair & maintenance: program service expenses 3,818. Management and general expenses 0. Fundraising expenses 0. Total expenses 3,818. Medical supplies: program service expenses 373,998. Management and general expenses 0. Fundraising expenses 0. Total expenses 373,998. Medical supplies biling: program service expenses 40,770. Management and general expenses 0. Fundraising expenses 0. Total expenses 40,770. Instruments & equipment: program service expenses 125,962. Management and general expenses 0. Fundraising expenses 0. Total expenses 125,962. Drugs: program service expenses 71,642. Management and general expenses 0. Fundraising expenses 0. Total expenses 71,642. Other: program service expenses 187,358. Management and general expenses 167,895. Fundraising expenses 0. Total expenses 355,253.”