Mbp Facility LLC

“Allina health system and children's health care are each voting members of mbp facility, llc. Mbp facility,llc is the supporting organization and allina health system and children's health care are the supported organizations. See schedule a and schedule r for further details.”

“Mbp facility, llc's respective member organizations held certain reserve powers over mbp facility, llc. The reserve powers are fully described in mbp facility, llc's governing documents and include such powers as election and approval of directors, approval of amendments to articles of incorporation or bylaws, approval of strategic plans and capital and operating budgets, approval of plans of merger or consolidation, approval of debt or expenditures, and various other reserved powers as described therein.”

“See response to form 990, part vi, section a, line 7a”

“The mbp facility, llc form 990 was prepared by the tax services function of allina health system. The form 990 filing was subjected to a rigorous review process by allina's tax manager and tax director. Mpb facility, llc.'s chief manager also performed an executive review of the form 990. After the management review process described above was completed, the final form 990, as ultimately filed with the internal revenue service (irs), was provided to each voting member of the mbp facility, llc board of governors. The mbp facility, llc board of governors voted on and approved a resolution approving the form 990. The board of governors also directed officers to file the form 990 with the irs.”

“Also for lines 12a, 12b, 13 and 14: mpb facility, llc follows the policies and procedures of its two member supported organizations allina health system and children's health care including their respective conflicts of interest, whistleblower, document retention and destruction policies and procedures.”

“Mbf facility, llc has no employees and does not pay compensation. Any compensation disclosed as paid by a related organization is determined solely by the related organization. Therefore, part vi, section b, line 15a and line 15b are not applicable to mbp facility, llc.”

“Mbp facility, llc makes its form 990, form 1023, governing documents, conflict of interest policies and financial statements available to the public upon request. To arrange an inspection or receive a copy, please contact the following: mbp facility, llc tax services mr 10890 p.o. Box 43 minneapolis, mn 55440-0043 telephone: 612-262-0660”

“This process remains unchanged from the prior year.”