Saint Francis Healthcare System

“Saint francis medical center=sfmc saintfrancis healthcare system=sfhs saint francis health dev. = sfhd saint francis foundation = sff s. Bjelich-officer sfhs / dir sfhd c.nenninger-director of sfhs & sfhd business relationship s. Bjelich-officer sfhs / dir sfhd k. Govero-director of sfhs & sfhd business relationship s. Bjelich-officer sfhs / dir sfhd j. Layton-director of sfhs & sfhd business relationship c.nenninger-director of sfhs & sfhd k. Govero-director of sfhs & sfhd business relationship c.nenninger-director of sfhs & sfhd j. Layton-director of sfhs & sfhd business relationship k. Govero-director of sfhs & sfhd j. Layton-director of sfhs & sfhd business relationship”

“The bishop approves possible nominees to the board of directors. The current board votes on the nominees.”

“Decisions are subject to the bishop's approval.”

“A copy of the form 990 is provided to all members of the board of directors for review prior to being filed with the internal revenue service.”

“The medical center requires all officers, directors, trustees and key employees to complete a conflict of interest statement each year. Officers, directors, trustees and key employees are educated each year on the definition of a conflict of interest and how to avoid them.”

“Top officials are paid through saint francis medical center. An outside consultant is engaged to provide benchmark data for comparable positions in comparably sized medical centers. Based on the data, the consultant makes a recommendation to the compensation committee of the board. The board discusses the recommendations and makes a decision as to what will be provided for the year. The president of the board provides the information to the vp of finance to implement.”

“An outside consultant is engaged to provide benchmark data for comparable positions in comparably sized medical centers. Based on the data, the consultant makes a recommendation to the compensation committee of the board. The board discusses the recommendations and makes a decision. The chair of the board then directs the vice president of finance to implement the board's decision for the compensation of the president and ceo and then the president and ceo is directed to grant the executive team their pay raise.”

“Copies of the medical center's governing documents, conflict of interest policy, financial statements, and federal form 990 are available at the administrative office upon request.”

“William stahr, md, a board member, has part ownership in cape laboratory and pathology, llc (clp). Clp has an agreement with saint francis medical center to supply pathology services and medical direction services at the laboratory. While payments between sfmc and clp did not exceed 990 reporting requirements, management believes the relationship should be disclosed.”

“Icc - contracted labor 2,890,858 0 0 icc-p - contracted labor 626,870 0 0”