Midwest Stone Institute

“Midwest stone institute has one class of members. Additional hospitals that may in turn name members may be admitted only with the approval of the members upon such terms as they may establish from time to time. In addition to any matters requiring the approval of the members set forth in applicable law or the articles of incorporation, the following actions or decisions of the corporation shall require the approval of the members of the corporation in order to be effective: (a)approval of the admission of new hospital, as described in section 3.01; (b)election of directors as described in section 5.04;”

“Changes to the bylaws must be approved by the members of the organization. There is an annual meeting of all members where any changes to the bylaws are discussed and voted on.”

“Copies of the final form 990 and schedules are emailed to each board member prior to being filed with the irs. Board members are asked to review the return individually and to contact the return preparer, other board members, or executive officers with any questions or concerns.”

“The organization has board members sign the conflict of interest policy yearly. Board members are recused from proceedings if there is any appearance of conflict of interest. This is shown in the board minutes.”

“The executive director is an employee of barnes-jewish hospital. The hospital's human resource department regularly surveys the market. As documented in the board minutes, the board discussed the executive director's compensation in september. A member of the board is a barnes-jewish hospital representative. All leased employees are employed by barnes-jewish hospital. The hospital's human resource department regularly surveys the market.”

“The organization makes its governing documents, conflict of interest policy, and financial statements available to the public upon request.”

“Sam bhayani, md - 4960 children's place, st. Louis, mo 63110. Tim buller - 1173 corporate lake drive, st. Louis, mo 63132. Rajen doshi, md - 6400 clayton rd, suite 201, st. Louis, mo 63117. Zachary hamilton, md - 1008 south spring ave., st. Louis, mo 63110. Jon bettale, rn - 232 woods mill road, chesterfield, mo 63017. Jesse smithhart - 12166 old big bend, suite 110, st. Louis, mo 63122. Jackie martin, md - one barnes jewish, st. Louis, mo 63110. Jeffrey glaser - 70 jungermann circle suite 402, st. Peters, mo 63376.”

“Book income in excess of tax income on joint venture -80,404.”

“No changes from the prior year process.”