Advanced Urologic Associates Inc

“Advanced urologic associates inc's board members are executives of affiliated tax-exempt organizations. Although the organization's governing board members are not independent, aua is deemed to have a community board by virtue of its relationship with its sole member, saint luke's health system, inc. (slhs). Slhs is a 501(c)(3) organization governed by a board of directors, a majority of whom are external, independent persons”

“Executives from affiliated tax-exempt organizations serve as the president and secretary/treasurer for the organization. Annually, the saint luke's health system board of directors' compensation committee reviews, discusses, sets and approves compensation for these executives. Independent, external directors serve on the compensation committee. An independent compensation consulting firm annually provides a written report and reasonableness opinion. The consultant reviews the system's executive compensation philosophy and analyzes market competitiveness (in total and by each compensation and benefit element) for the executives using appropriate comparability data. Compensation committee actions are contemporaneously documented. The process satisfies the rebuttable presumption procedure. Directors are not compensated for services as a director.”

“The organization is deemed to have a community board by virtue of its relationship with its sole member, saint luke's health system, inc. (slhs). Slhs is a 501(c)(3) organization governed by a board of directors, a majority of whom are external, independent persons.”

“The sole corporate member is saint luke's health system, a 501(c)(3) organization.”

“The governing body is elected by the sole corporate member”

“The sole member has specified reserve power over major decisions such as amendments to articles and bylaws, debt, budgets, capital expenditures and strategic operating decisions. As part of an integrated health system, the sole member also provides various management and support functions to the organization.”

“Advanced urologic associates inc has no governing body committees.”

“The 990 is prepared jointly by accounting staff of the entity and saint luke's health system (system) tax staff. The return is reviewed by the entity's treasurer before filing. A summary of key 990 information is presented to the audit committee of the system board of directors and the 990 draft is made available to the committee for review. The 990 is provided to the organization's board members before filing with the irs.”

“The filing organization has a comprehensive written conflict of interest policy applicable to all directors, officers, and employees. Any actual, possible or perceived conflict of interest is expected to be handled through full and timely disclosure of any such interest, together with absence of persuasion in any discussion and in any vote wherein the interest is involved. Disclosure is to be made when the interest arises, at any time the interest becomes a matter of governing board action, and then annually through completion of a conflict of interest questionnaire. A report is provided to the audit committee of the system board of directors.”

“The organization's articles of incorporation and amendments thereto are made available to the public by the secretary of state. The organization is included in the consolidated financial statements of saint luke's health system inc that are made available to the public through emma. The organization's other governing documents and conflicts of interest policy are not made available to the public.”

“The directors and board officers did not receive compensation for duties as a director or officer of the filing organization but received compensation from related organizations for services rendered to the related organizations. Directors are not compensated for serving as a director or board officer.”

“PHYSICIAN PROFESSIONAL REVENUE - Total Revenue: 199500, Related or Exempt Function Revenue: 199500, Unrelated Business Revenue: , Revenue Excluded from Tax Under Sections 512, 513, or 514: ; E.H.R./MEANINGFUL USE GRANT - Total Revenue: 15680, Related or Exempt Function Revenue: 15680, Unrelated Business Revenue: , Revenue Excluded from Tax Under Sections 512, 513, or 514: ; MISCELLANEOUS - Total Revenue: 9212, Related or Exempt Function Revenue: 9212, Unrelated Business Revenue: , Revenue Excluded from Tax Under Sections 512, 513, or 514: ;”

“Advanced urologic associates inc is part of saint luke's health system, an integrated health system. All of advanced urologic associates inc's vendors are paid through a centralized payment system with 1099s issued by the centralized service entity.”

“SERVICE CONTRACTS - Total Expense: 55648, Program Service Expense: 55311, Management and General Expenses: 337, Fundraising Expenses: ; PHYSICIAN REMUNERATION - Total Expense: 4688788, Program Service Expense: 4688788, Management and General Expenses: , Fundraising Expenses: ; CONSULTING - Total Expense: 23899, Program Service Expense: , Management and General Expenses: 23899, Fundraising Expenses: ; PURCHASED SERVICES - Total Expense: 370604, Program Service Expense: 88041, Management and General Expenses: 282563, Fundraising Expenses: ; TRANSCRIPTION SERVICES - Total Expense: 243, Program Service Expense: 243, Management and General Expenses: , Fundraising Expenses: ; TEMPORARY HELP - Total Expense: 14953, Program Service Expense: 13572, Management and General Expenses: 1381, Fundraising Expenses: ; COLLECTION AGENCY COMM - Total Expense: 45142, Program Service Expense: , Management and General Expenses: 45142, Fundraising Expenses: ; LAUNDRY - Total Expense: 1141, Program Service Expense: 1141, Management and General Expenses: , Fundraising Expenses: ;”

“Pension settlement/liability transfer to slhs - 1228; rrg ssa allocation - -118;”