Sunland Medical Foundation

“Robert L. Nichols, MD and Debra Nichols had a family and business relationship.”

“Quorum Health Resources, LLC (QHR Health) Management Company compensation The following officers are common law employees of QHR Health, an unrelated management company, and are compensated for services to Trinity Regional Hospital Sachse. The CEO has the responsibility of supervising the management, administration and operation of the Hospital. The CFO has the responsibility for managing the Hospital's finances. Sean Johnson CEO as of January 2022 Compensation: $300,000 Benefits: None Marita Caldwell CFO from January to April 2022 Compensation: $100,000 Benefits: None Scott Miller CFO from May through December 2022 Compensation: $200,000 Benefits: None Meadowlark Advisors, LLC Management Company compensation The following officer is a common law employee of Meadowlark Advisors, an unrelated management company, and is compensated for services to Trinity Regional Hospital Sachse. Jon Nash, COO as of September 2022 Compensation: $254,718 Benefits: None”

“The Hospital does not have committees with authority to act on behalf of the governing body.”

“The Form 990 was not provided the Organization's Board of Directors to review before it was filed due to the timing of the completion of the 990. The CFO reviewed the Form 990.”

“A Conflict of Interest questionnaire requesting information about possible conflicts of interest is distributed annually to Board Members and officers. These are completed, signed, and returned to the Compliance Officer for review and to make a recommendation to the Board's Compliance Committee. The Compliance Committee makes a decision about any plan that is needed for curing or managing any disclosed conflict. Any valid appeal regarding corrective action recommended or taken is submitted to Trinity Regional Hospital's Senior Management for review. Recommendations to amend actions previously taken will be submitted to the Board Members for approval. The Hospital may enter into contracts or transact business with one or more of its directors, officers, or with any other entity in which any one or more of its directors or officers are directors or officers are financially or otherwise interested. No such contracts or business transactions are void or voidable because of these relationships or interests or because such director(s) or officer(s) are present at the meeting of the Board of Directors or a committee thereof which authorizes or approves such contracts or business transactions or because his or their votes are counted for such purpose if (1) the fact of such relationship or interest is disclosed or known to the Board of Directors or committee which authorizes or approves the contracts or business transactions by a vote or consent sufficient for the purpose without counting the votes or consents of such interested directors or officers and (2) the contracts or business transactions are fair to the corporation. Interested directors or officers may be counted in determining the presence of a quorum at a meeting of the Board of Directors or a committee thereof which authorizes or approves such contracts or business transactions.”

“The Hospital used two different management companies to determine compensation of the officers. The officers are common law employees of the management companies. The board of the hospital approved the contract with the management companies.”

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

“Contract services: Program service expenses 4,195,261. Management and general expenses 1,048,814. Fundraising expenses 0. Total expenses 5,244,075. Professional fees: Program service expenses 221,557. Management and general expenses 55,390. Fundraising expenses 0. Total expenses 276,947.”

“The prior period adjustment was due to management staff turnover and review of the financial statements. From the review, adjustments and reclass entries were made.”