Walhalla Community Hospital Association

“There is only one class of members.”

“Anyone that has donated $25 or more is considered to be a life-member. At the annual meeting of the corporation each member has one vote for the election of the Board of Directors. This is the only right the members have.”

“There are no committees with the authority to act on behalf of the governing body.”

“The Administrator and Business Office Manager will do an initial review and then present it to the full governing board for review and final approval.”

“Employees are covered under the written policy. The Administrator reviews the policy annually. Conflicts are brought to the attention of the Board President and addressed at a board meeting. Any individuals with conflicts abstain from voting on issues pertaining to that conflict. Although the Board is not covered under the written policy, they do review for any potential conflicts of the Board annually at board meetings and record these reviews in the board minutes.”

“The Board uses a salary survey from the ND Long Term Care Association to determine the Administrator's compensation. The Administrator's compensation is reviewed annually by the Board. The Administrator uses a salary survey from the ND Long Term Care Association to determine the Business Officer Manager's compensation, as well as other employees' wages. This process is undertaken annually.”

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

“Contracted Nursing Service: Program service expenses 674,784. Management and general expenses 0. Fundraising expenses 0. Total expenses 674,784. Beauty Shop Contract Services: Program service expenses 3,458. Management and general expenses 0. Fundraising expenses 0. Total expenses 3,458. Dietary Contract Services: Program service expenses 5,056. Management and general expenses 0. Fundraising expenses 0. Total expenses 5,056. Maintenance Contract Services: Program service expenses 1,300. Management and general expenses 0. Fundraising expenses 0. Total expenses 1,300. Maintenance Monitoring Contract: Program service expenses 7,842. Management and general expenses 0. Fundraising expenses 0. Total expenses 7,842. Physical Therapy Contract Serv: Program service expenses 8,685. Management and general expenses 0. Fundraising expenses 0. Total expenses 8,685. Speech Therapy Contract Serv: Program service expenses 1,219. Management and general expenses 0. Fundraising expenses 0. Total expenses 1,219. Occup. Therapy Contract Serv: Program service expenses 6,825. Management and general expenses 0. Fundraising expenses 0. Total expenses 6,825. Pharmacy Consultant: Program service expenses 15,609. Management and general expenses 0. Fundraising expenses 0. Total expenses 15,609. Contract Services: Program service expenses 0. Management and general expenses 36,503. Fundraising expenses 0. Total expenses 36,503.”

“Net change in Auxiliary Assets -283.”