Anderson Anesthesia Providers

“Anderson regional medical center is the sole member of the organization.”

“Anderson regional medical center has the power (1) to appoint the members of the board of directors, (2) to exercise all voting rights of the members as the sole member anderson regional medical center has the right to a) approve the corporation's physician/crna compensation models, physician/crna compensation plans, physician/crna compensation and/or any review of physician/crna compensation and physician/crna compensation policies and any amendments thereto, and b) to approve physician/crna employment agreements and any amendments thereto.”

“As the sole member anderson regional medical center has the right to: a) approve the corporation's physician/crna compensation models, physician/crna compensation plans, physician/crna compensation and/or any review of physician/crna compensation and physician/crna compensation policies and any amendments thereto, and b) to approve physician/crna employment agreements and any amendments thereto.”

“Each Board member was provided a copy of the Form 990. The Board members were asked to review the form and submit questions and comments prior to the Form 990 being finalized. After review, the finalized Form 990 was provided to the board.”

“The organization has a written conflict of interest policy through Andererson Regional Medical Center and requests all board members to annually disclose any possible conlfict of interest.”

“The organization is a subsidiary of Anderson Regional Medical Center. Officers and Diretors of Anderson Anesthesia Providers are compensated by Anderson Regional Medical Center. As such Anderson Anesthesia Providers follows the policies of Anderson Regional Medical Center. Anderson Regional Medical Center has a designated three person committee and has an outside contracted organization to study and recommend compensation for executives.”

“In addition, recent filings of the form 990 are made available online at www.guidestar.org.”

“The organizations articles of incorporation are available upon to the public through the mississippi secretary of state. The organization makes its financials statements available through the consolidated financial statements that are part of the anderson regional medical center's form 990.”

“The board of directors are appointed by anderson regional medical center (the sole member). The board currently consists of the executives of anderson regional medical center because the activities are an intregal component of the medical services provided by the medical center.”

“The organization is a subsidiary of anderson regional medical center, a 501(c)(3) organization. The board of directors of this organization fails to have a majority of independent board members per the definition provided by the irs. Please note, however, that the sole member organization has a fifty percent independent board of directors, and through its membership provides governance oversight over the filing organization. Please see the responses to form 990, part vi, lines 6 through 7b for details on the sole member and its authority.”

“PURCHASE SERVICES: Program service expenses 12,126. Management and general expenses 0. Fundraising expenses 0. Total expenses 12,126. CONTRACT LABOR: Program service expenses 90,318. Management and general expenses 0. Fundraising expenses 0. Total expenses 90,318. PHYSICIAN FEES: Program service expenses 1,115,817. Management and general expenses 0. Fundraising expenses 0. Total expenses 1,115,817.”

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