Community Memorial Hospital Inc

“The executive committee shall include five members all of whom shall be members of the board of directors, and shall include the chair, the vice chair, secretary, and the administrator. The executive committee shall have the power to transact all regular business of the corporation during the interim between meetings of the board, provided that any action taken by the executive committee shall not conflict with the articles of incorporation, the bylaws or the policies or expressed wishes of the board.”

“Community memorial hospital has entered into a management agreement with sanford health network to provide management services for the facility. The ceo of community memorial hospital is an employee of sanford health network. Compensation and benefits for mistie drey were $173,494 and $32,765 respectively. Duties of the ceo include: supporting facility operations and adminstration, recommending budgets and managing resources accordingly, and overseeing design and delivery of quality programs, products, and services. The medical director is also an employee of sanford health network. Compensation and benefits for megan smith were $268,900 and $34,627 respecitvely. Her duties include oversight and management of the medical department. Sanford health network reviews and determines the ceo's compensation annually. Compensation ranges are determined using state salary survey results. The process and decision is documented and maintained internally by sanford's vp of administration. The board of directors of community memorial hospital, inc, approves the amount of the ceo's compensation through their acceptance of the management agreement.”

“Community memorial hospital has one class of general membership. The general membership includes any individual, partnership, corporation or association who has contributed to the community memorial hospital building fund or clinic fund and who resides in the four-county area of gregory and tripp counties of south dakota and keya paha and boyd counties in nebraska. These memberships shall be for the life of the contributor and are not transferable. In addition, any patient of the hospital who has paid the hospital bill in full upon discharge or shortly thereafter and who resides in the previously mentioned four-county area shall be a member of this corporation for three years from the date of said payment in full. Also, all members of the ladies auxiliary to the community memorial hospital, inc., of burke, south dakota, shall be members with full voting rights. Present employees shall not be considered eligible to serve on the board of directors.”

“Governing board members are elected by the membership.”

“Approval by the members of the organization is required to: establish mission statement approve the sale of real property elect or remove the board of directors approve amendments to the articles of incorporation review the annual report and financial audit establish services to meet the needs of the community the members may delegate the above authorities by contract, as the members deem necessary and appropriate.”

“The executive committee did not meet in 2024.”

“The ceo does a detailed review of the form 990. Two board members also perform a detailed review of the 990. A copy of the 990 is distributed to all board members prior to filing of the form with the irs.”

“The conflict of interest disclosure is required to be completed bi-annually and responses are reviewed by the ceo. If a conflict is deemed to exist, the member(s) involved is required to abstain from discussion, deliberation, and voting on the matter causing the conflict.”

“Financial statements are distributed at the annual membership meeting, and other items are provided upon request.”

“Contracted services: program service expenses 1,041,305. Management and general expenses 35,243. Fundraising expenses 0. Total expenses 1,076,548. Purchased services: program service expenses 29,791. Management and general expenses 52,491. Fundraising expenses 0. Total expenses 82,282.”

“Auxiliary net income -5,708.”