Edward Ambulance Services LLC

“The top management official and key employees are paid by superior ambulance, the management company. Therefore, a compensation process is not applicable for this organization. The directors of edward ambulance services llc do not receive any form of remuneration from the organization. The directors are compensated from a related entity. The compensation received is reasonable and is based on a percentile of national data with consideration for local and regional pay practices”

“Tom Scaletta, Andrew Brooks, Ellen Turnbull, and Daryl Wilson. - Business relationship, Nancy Susick, Chris Flores, and Michael King - Business relationship”

“In december 2020, edward entered into an on-site management and executive oversight agreement with superior air-ground ambulance.”

“Edward hospital is now the sole member of edward ambulance. The board of directors now sit at 4 members with the ability of edward hospital to vote in more members if it chooses to do so. Endeavor heath has also been named as the system parent.”

“In 2011, the organization was formed as a joint venture made up of two 501(c)(3) members with the following ownership percentage: community emergency medical service, inc. 45% edward hospital 55% in 2024, edward hospital purchased the community emergency medical services, inc's ownership in edward ambulance service to become its sole member.”

“THE BOARD SHALL BE COMPOSED OF AT LEAST 4 MANAGERS AND MAY BE INCREASED AT THE DISCRETION OF THE MEMBERS. The appointment and removal of manages and overall composition of the board shall be subject to the consent of the members. In the event of a removal, the member will provide written notice to the manager at any time and with or without cause, effective upon any future date specified in the notice, according to Article VII, section 7.2 of the bylaws.”

“The governing body of this entity have full authority to govern the affairs except for powers which are reserved to its members, per article vii, section 7.4 of the bylaws. These reserved powers include: (a) amendment, modification or repeal of this agreement or the articles of organization; (b) merger, consolidation or affiliation of the company with another entity; (c) voluntary dissolution of the company; (d) addition of new or additional members to the company; (e) approval of, or a change in, the strategic and long-range plans for the company; (f) sale, exchange, lease or other transfer of, or mortgage of or grant of any security interest in, any real property of the company involving an amount in excess of two hundred thousand dollars ($200,000) in any one transaction (or series of related transactions); (g) sale of greater than ten percent (10%) of the assets of the company; (h) any borrowing or lending of money by the company in any one transaction or series of related transactions (for any purpose other than trade obligations incurred in the ordinary course of business), or incurring any new or increasing the amount of any existing company indebtedness, or taking any action to mortgage, pledge, hypothecate or grant a security interest in any assets of the company or the assumption of any loan or obligation or guarantee of any loan or obligation of any party other than the company or becoming a surety with respect to a third party loan or obligation; (i) the making of unbudgeted capital expenditures in excess of ten thousand dollars ($10,000) in any one transaction (or series of related transactions); (j) any call for additional capital contributions to the company or the issuance of additional membership interests; (k) making, executing or delivering, on behalf of the company, an assignment for the benefit of creditors; (l) adoption or amendment of the company's policy for distributions to members and approval of any distribution by the company to a member or the members regardless of whether the distribution is pursuant to the then current distribution policy; (m) any other matter requiring action or approval by all of the members under the laws of the state of illinois; (n) taking any action on behalf of the company with respect to matters outside the ordinary course of business of the company; (o) approval of the lease, sale, transfer, exchange, encumbrance or other disposition of all or substantially all of the property and assets of the company in a single transaction or a series of transactions; (p) adoption or amendment to any investment policy for the company's cash or reserves and any investment of the company's cash or reserves not in accordance with the approved investment policy; (q) the institution of any legal proceedings, including the commencement of any litigation or arbitration against a third party, by the company (other than routine proceedings for the collection of trade debt), the defense of any claims against the company, the negotiation or execution of any settlement agreement, including, without limitation, any actions or controversies arising under the code, the fraud and abuse statute or the stark act or any such agreements with any taxing, licensing or accrediting authority or agency; and (r) any guarantee of debt of the company by the members.”

“THERE ARE NO COMMITTEES.”

“The form 990 and all related schedules were prepared by the organization's finance department and reveiwed by an outside tax firm. A copy of the form 990 was provided to the board of directors before the return was filed.”

“The organization regularly and consistently monitors and enforces compliance of the conflict of interest policy by review of the policy annually at the board meeting and requesting submission of conflicts to the secretary of the organization per the policy. The conflict of interest policy covers any director, officer, non-director member of a committee with governing board delegated power or other person in a similar position of authority over the corporation. The disinterested members of the board of directors [or appropriate committee] may, in their discretion, require the interested person to leave the room while the proposed contract, transaction or arrangement is discussed. The covered person shall leave the room while the matter is voted on and only disinterested directors may vote to determine whether to approve the transaction or arrangement.”

“Documents that are required to be made available to the public will be made available upon request.”

“DISPATCH FEES - Total Expense: 292300, Program Service Expense: 292300, Management and General Expenses: , Fundraising Expenses: ; LEASED EMPLOYEES - Total Expense: 4979950, Program Service Expense: 4892725, Management and General Expenses: 87225, Fundraising Expenses: ; OTHER PURCHASED SERVICES: - Total Expense: 161972, Program Service Expense: 161972, Management and General Expenses: , Fundraising Expenses: ;”