Day Kimball Medical Group Inc

“The organization reviews the compensation of the ceo and other officers and key employees on a regular basis. Compensation adjustments are subject to board approval and the process and conclusions are documented in the board minutes. The compensation review includes an analysis of comparability data. In april 2019, gallagher group prepared an annual hospital wage survey for the connecticut, massachusetts and rhode island hospital associations available for use by member hospitals. This survey was used by day kimball healthcare in the compensation determination process.”

“The organization has entered into a contract with day kimball healthcare to provide day-to-day management and administrative duties including but not limited to providing facilities, personnel, direction and advice, equipment, furnishing and supplies. Day kimball healthcare, a related organization, contracts with a management company to provide onsite executive management services. Ceo kyle kramer is compensated by the management company.”

“Day kimball healthcare, inc. Is the sole corporate member of the organization.”

“Day kimball healthcare has the authority to appoint and remove members of the organization's board of trustees and officers.”

“Day kimball healthcare, as the sole corporate member, has the authority to determine the mission and purpose, approve budgets, hire and terminate physician employees, approve third party contracts and financial commitments in excess of specified amounts, approve changes to the bylaws or organizing documents, approve any merger, acquisition, joint venture or dissolution and other powers as listed in the bylaws of the organization.”

“The form 990 is reviewed by paul a. Beaudoin, cfo, day kimball hospital, prior to filing. A copy of the 990 is made available to all board members.”

“The organization regularly and consistently monitors and enforces compliance with the conflict of interest policy by requiring board members, administration, the medical staff, and all other employees to fill out a conflict of interest disclosure form annually. In the event a potential conflict of interest has a direct implication for patient care, the institution may convene an ethics committee meeting to assist in the resolution of the issue. If an actual or potential conflict of interest is disclosed, the affected employee will refrain from further participation in matters to which the conflict relates until the question of conflict has been resolved.”

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

“No board members receive compensation for their duties as directors. Directors with compensation listed on part vii are either employees and/or independent contractors of the filing organization, or employees and/or independent contractors of a related organization, day kimball hospital. They are compensated for their duties in the capacity.”

“Practice areas represented by physicians of the medical group encompass: -pediatrics -internal medicine -family medicine -dermatology -diabetes management -general surgery -infectious disease -ob/gyn -pulmonary disease”

“Transfer from affilitate - 12288531;”