Alexian Brothers Services Inc

“Alexian brothers services, inc. Has a single corporate member, alexian brothers health system (the national member).”

“Alexian brothers health system has the authority to appoint and remove directors and executive officers of alexian brothers services, inc.”

“All decisions that have a material impact to alexian brothers services inc.'s financial information or corporation as a whole are subject to approval by the national member, alexian brothers health system.”

“Management, including certain officers, works diligently to complete the form 990 and attached schedules in a thorough manner. Prior to filing the return, all board members are provided the form 990 and management team members are available to answer any board member's questions.”

“The organization regularly and consistently monitors and enforces compliance with the conflict of interest policy in that any director, principal officer, or member of a committee with governing board delegated powers, who has a direct or indirect financial interest, must disclose the existence of the financial interest and be given the opportunity to disclose all material facts to the directors and members of the committees with governing board delegated powers considering the proposed transaction or arrangement. The remaining individuals on the governing board or committee will decide if conflicts of interest exist. Each director, principal officer and member of a committee with governing board delegated powers annually signs a statement which affirms such person has received a copy of the conflicts of interest policy, has read and understands the policy, has agreed to comply with the policy, and understands that the organization is charitable and in order to maintain its federal tax exemption it must engage primarily in activities which accomplish its tax-exempt purpose.”

“In determining compensation of the organization's ceo, executive director, or top management official, the process included a review and approval by independent persons, comparability data, and contemporaneous substantiation of the deliberation and decision. The compensation committee of the board of governors of alexian brothers health system reviewed and approved the compensation. In the review of the compensation, the compensation of the ceo, executive director, or top management official was compared to the compensation of those in positions in other similarly situated organizations that hold the same or a similar title. During the review and approval of the compensation, the documentation of the decision was recorded in the compensation committee minutes. The individual was not present when his/her compensation was decided. In determining compensation of other officers or key employees of the organization, the process included a review and approval by independent persons, comparability data, and contemporaneous substantiation of the deliberation and decision. The compensation committee reviewed and approved the compensation. In the review of the compensation, the other officers or key employees of the organization were compared to other similarly situated organizations' employees that hold the same or similar title. During the review and approval of the compensation by the compensation committee, documentation of the decision was recorded in the minutes. In determining ex-officio member mark frey's compensation, the process, performed by ascension health, a related organization of alexian brothers services, inc., included a review and approval by independent persons, comparability data and contemporaneous substantiation of the deliberation and decision. The compensation committee reviewed and approved the compensation. In the review of the compensation, the ceo was compared to individuals at other organizations in the area who hold the same title. During the review and approval of the compensation, documentation of the decision was recorded in the committee minutes. The individual was not present when his compensation was decided.”

“The financial statements of alexian brothers services, inc. Are available through the national reporting municipal services information repository (nrmsir) as part of the ascension health audited financial statements. Conflicts of interest statements and the governing documents of alexian brothers services, inc. Are not made available to the public.”

“Prior period adjustment 6,629.”

“The financial statements of alexian brothers services, inc. Were audited on a consolidated basis. The audit committee of the board of governors of alexian brothers health system has been delegated the responsibility to oversee the audited financial statements and the selection of the independent accountants that audit the financial statements. The audit committee also oversees the audit and the independent accountants that audit the financial statements for the stand-alone audit of alexian brothers services, inc.”