Rogers Inhealth Inc

“Rogers behavioral health system is the sole corporate member.”

“See explanation for from 990 part vi, line 7b”

“The member shall have the following reserved powers with respect to the corporation: a) to define the philosophy, character and mission and establish the long-range goals, strategic plans, overall purposes and long term objectives; b) appoint and remove with or without cause, the members of the board of directors, authorize vacancies, and determine the number of directors on the board of directors; c) appoint and remove, with or without cause, the executive director, and conduct regular evaulations of the executive director; d) approve and remove, with or without cause, the independent auditing firm and legal counsel; e) participate in the preparation of, and give approval to, any plan of dissolution or merger, conslidation, acquisition or disposition of real property or relocation of the corporation's facilities; f) approve long-term borrowing of money and other forms of long-term indebtedness; g) approve the establishment, transfer and/or dissolution of any wholly-owned and partially-owned direct or indirect subsidiaries; h) approve the purchase, sale, lease, disposition, encumbrance or alienation of real property, and the sale, lease, disposition or encumbrance of substantially all of the corportaion's personal property; i)receive and approve budgets and financial reports; j) approve the financial policies and procedures of the coproration and any deviations from such policies and procedures; and k) amend and approve the articles of incoproration and bylaws.”

“Keith degner, vice president-finance of rogers memorial hospital, a related organization, completes a detailed review of the 990 prior to making it available to the board members. The form 990 is made available to the board members electronically via the board's website for review prior to filing.”

“Directors and officers shall, should a conflict arise at any time, promptly disclose such conflict in writing to the chairperson of the board of directors; and in matters where a member has a conflict that requires a vote, abstain. Annually, the conflict of interest form will be submitted to the chairman of the board.”

“Rogers inhealth does not have any employees, thus questions regarding the process for determining compensation are not applicable.”

“Rogers inhealth, inc. Does not make its governing documents, conflict of interest policy, or financial statements available to the public.”

“Change in interest in net assets of roger memorial hospital foundation, inc 123,665.”

“The process has not changed from the prior year.”