Highlands-Cashiers Physician Services Inc

“The sole member of the corporation is highlands-cashiers hospital, inc., a north carolina nonprofit corporation.”

“The board of directors shall be comprised of three designated directors from the board of the sole member, two additional members who are currently licensed to practice medicine in the state of north carolina and employed by the organization.”

“The member may act without a meeting. Such action shall be evidenced by a written consent signed by an individual designated by the member pursuant to the bylaws or, in the absence of such designation, by the chairperson of the board of the member, before or after such action, describing the action taken, which consent shall be delivered to the corporation and shall be included in the corporation minutes or filed with the corporate records.”

“An electronic version of the form 990 is sent to all board members before it is filed. Additional reviews are performed by legal, compliance and finance department of mission health system”

“In addition to annual statements which each director, principal officer and members of committees with governing board delegated powers sign and affirm their understanding of the conflict of interest policy, interested persons must disclose the existence of financial interests and have the opportunity to disclose all material facts to directors and other members of committees with governing board delegated powers. If a conflict exists, the interested person may not vote nor be involved in the discussion of the transaction or arrangement involving a possible conflict of interest. If a member has failed to disclose actual or possible conflicts of interest, the governing board or committee will take appropriate disciplinary and corrective action. The Organization conducts period reviews to insure it operates in a manner consistent with its charitable purposes and does not engage in activities which could jeopardize its tax-exempt status. The reviews include at a minimum, compensation arrangements and benefits; and partnerships and joint ventures”

“Photocopies of the form 990 are available upon request at the organization's administrative office. In addition, recent filings of the form 990 are available online at www.guidestar.org.”

“Photocopies of the organization's financial statements and conflict of interest policy are available upon request at the organization's administrative office. In addition, certain corporate document filings can be found online at the north carolina secretary of state's website.”

“Contract Labor - Medical: Program service expenses 1363046. Management and general expenses 0. Fundraising expenses 0. Total expenses 1363046. Purchased Services: Program service expenses 182461. Management and general expenses 0. Fundraising expenses 0. Total expenses 182461.”