Community Care Network Inc.

“Family relationship between frankie fesko and donald p. Fesko. Part vi, line 6 - members or stockholders munster medical research foundation, inc., st. Catherine hospital, inc., and st. Mary medical center, inc., are the equal members or stockholders. Part vi, line 7a - who has the power to elect members of governing body munster medical research foundation, inc., st. Catherine hospital, inc., and st. Mary medical center, inc. Are equal members of community care network, inc. And have control to elect members of the governing body.”

“Munster medical research foundation, inc., st. Catherine hospital, inc., and st. Mary medical center, inc. Are equal members of community care network, inc. And have rights to approve decisions made by community care network, inc. Power of members. The exclusive and sole powers of the members shall be to: -approve contracts and transactions in which a member of the board of directors has a financial interest (i.c. 23-17-13-2); -approve annual budgets; -indemnify officers, employees and agents of corporation (i.c. 23-17- 16-13); -amend the articles of incorporation if requested by resolution of the board of directors and approve amendments to the by-laws proposed by resolution of the board of directors; -approve a plan of merger of corporation with another corporation; -sell or otherwise transfer and dispose property other than in the usual or regular course of business; and -dissolve corporation, if recommended by the board of directors.”

“The 990 is submitted to the senior vp and system cfo for review, once this review is complete the returns are then presented to senior leadership for review. The 990 is also reviewed by an independent accounting firm before it is posted to a secure website to allow the board of directors to review prior to filing.”

“As part of the organization's annual monitoring & enforcement procedure relating to its conflict of interest policy, all conflict of interest questionnaires are reviewed by the vp of corporate compliance and those officers, directors, or key employees who do not return or fully complete the questionnaire are contacted to reconcile the omission. Restrictions on members with a conflict - members with a conflict are required to recuse themselves from any deliberation and must abstain from the vote. Part vi,line 15 - process to determine officer & key person compensation the cfni board has adopted executive and board of directors compensation philosophy and reasonableness standards. This is to ascertain that these standards are adhered to. Their process for collecting and assembling market data is consistent with the rebuttable presumption checklist and guidelines along with fair market value used by the irs in conducting executive compensation reviews as well as contemporary compensation practices. All market data is assembled from reputable commercially available sources and updated annually. The most recent update occurred in march 2018.”

“Community care network, inc. Does not make its governing documents or conflict of interest policy available to the public. In accordance with bond covenants, community care network, inc., inc. Through community foundation of northwest indiana, inc. Makes its financial statements and disclosures available to the public through the emma database.”

“Equity transfers (to) / from related organizations 2,180,494 total change in net assets 2,180,494”

“Description:medical services total fees:7201953”

“Description:contract labor total fees:2023008”

“Description:other total fees:2046626”