Ch Allied Services Inc.

“The organization has established an executive committee, which consists of the chair, vice chair, secretary, treasurer and up to one other board member. The executive committee has the authority to transact routine business of the organization in the interim period between regularly scheduled meetings of the board of directors, provided that such actions taken shall be consistent with and not conflict with any actions or policies of the board of directors, the organization's bylaws or applicable law. All actions taken by the executive committee are promptly reported to the board of directors at the next meeting, and the executive committee keeps regular minutes of its proceedings.”

“The sole member of the organization is boone health, inc., a missouri nonprofit corporation.”

“This organization's board of directors shall at all times be those persons who serve from time to time on the board of directors of the sole member, and any appointment, term, election, resignation, removal, or vacancy on the sole member's board of directors shall automatically and simultaneously have an identical effect on this organization's board of directors.”

“The board of trustees of boone county hospital reserves the authority to approve of the following actions before they are undertaken: any change or modification to the purpose of the organization; any termination, amendment, or modification to the lease; the incurrence of debt for the corporation or the health system that is collateralized by the hospital, the healthcare facilities located on the campus of the hospital, or is otherwise owned by the trustees or the county (collectively, the "facilities") and/or any revenue of the hospital or the facilities (other than any existing bonds issued for the benefit of the hospital or the facilities; any action expected to affect the tax-exempt status of the corporation or any other tax-exempt subsidiary of the corporation while there is any tax-exempt debt outstanding, the proceeds of which financed or refinanced all or any portion of the hospital or the facilities, any action that could affect the tax-exempt status of any entity owning or operating the hospital or the facilities that are obligated on such debt, or any action that could adversely affect the tax-exempt status of such debt; any action subject to any rights vested to the trustees under chapter 205 revised missouri statutes, section 160 et seq., as such act may be amended, modified, supplemented, consolidated, or replaced from time to time; or any action required to ensure the trustees' compliance with any of its obligations under any indenture, loan agreement, covenant agreement, disclosure agreement, tax agreement, or similar agreement relating to outstanding indebtedness secured by all or any portion of the hospital or the facilities or revenue of the hospital or the facilities.”

“A intial, detailed review of the form 990 is conducted by the executive director of finance. A cursory review will then be completed by the chief financial officer, legal counsel and director of finance before it is presented to the board of directors for approval.”

“All personnel of the organization at the director level or above (including key employees) complete an annual survery to disclose any potential conflicts of interest. The organization's risk management group reviews the surveys and monitors any items that may lead to a conflict of interest.”

“The organization utilizes an independent compensation consultant to determine standard base rates for the ceo and other officers. An incentive plan, which is based on organizational performaion as compared to key performance indicators chosen prior to the fiscal year, is also determined by the independent compensation consultant. The board of directors must then approve the base rate and incentive plan for the organization's ceo.”

“The organization provides these forms upon request.”

“The organization's governing documents, conflict of interest policy and financial statements are not available to the public at this time.”

“Purchased physician services: program service expenses 6,573,998. Management and general expenses 1,299,053. Fundraising expenses 0. Total expenses 7,873,051. Maintenance contracts: program service expenses 3,321,282. Management and general expenses 656,301. Fundraising expenses 0. Total expenses 3,977,583. Janitorial and houskeeping contracts: program service expenses 203,435. Management and general expenses 40,200. Fundraising expenses 0. Total expenses 243,635. Consulting fees: program service expenses 110,369. Management and general expenses 21,809. Fundraising expenses 0. Total expenses 132,178. Other purchased services: program service expenses 40,790,755. Management and general expenses 8,060,449. Fundraising expenses 0. Total expenses 48,851,204. Answering service: program service expenses 49,383. Management and general expenses 9,758. Fundraising expenses 0. Total expenses 59,141. Collections service: program service expenses 2,220. Management and general expenses 439. Fundraising expenses 0. Total expenses 2,659. Courier service: program service expenses 227,421. Management and general expenses 44,939. Fundraising expenses 0. Total expenses 272,360. Lab fees: program service expenses 11,020. Management and general expenses 2,178. Fundraising expenses 0. Total expenses 13,198. Outside services: program service expenses 2,434,739. Management and general expenses 481,116. Fundraising expenses 0. Total expenses 2,915,855. Security: program service expenses 406. Management and general expenses 80. Fundraising expenses 0. Total expenses 486. Service contracts: program service expenses 371,360. Management and general expenses 73,382. Fundraising expenses 0. Total expenses 444,742. Food services: program service expenses 97,671. Management and general expenses 19,300. Fundraising expenses 0. Total expenses 116,971.”

“Asset transfers from board of trustees 24,969,240. Net amortization of contributed rent -433,823. Transfer of net assets from affiliate 17,521.”

“The process has not changed from the prior year.”