Phelps Memorial Health Center

“The executive committee consists of the officers of the board and has authority to make decisions on behalf of the board in instances deemed to be an emergency situation.”

“Jeff berney, chief of staff, and william sandy, chief medical officer, share a business relationship.”

“Every donor of a gift of $100 or more to phelps county memorial hospital association shall be a member of phelps memorial health center.”

“Each member of phelps memorial health center has one vote in the election of directors.”

“A copy of the form 990 will be provided to the board of directors before it is filed. The ceo and cfo review the form 990.”

“Pmhc board of trustees disclose conflicts of interest on an annual basis by signing a conflict of interest statement. All members of the board of directors, the top management official (ceo) and the top financial official (cfo) are required to disclose, on an annual basis, all interests that could give rise to a conflict. These disclosures are reviewed by the board of directors, the ceo and the organization's compliance officer. Actual conflicts are also reviewed by the entire board of directors. Upon a director's disclosure of a conflict of interest, that director withdraws from board consideration and discussion, does not participate in the voting or decision-making and, at the request of the president, is excused from the board meeting during discussion and voting.”

“The board of directors conducts an annual evaluation for the ceo and cfo. A national comparative benchmark is presented to the board of directors. This comparative data is based on similar hospital size and similar annual net revenue. This data is utilized by the board of directors in addition to the annual performance of the ceo and cfo to determine compensation. The deliberation and determination is documented in the personnel files.”

“Phelps memorial health center does not make its governing documents, conflict of interest policy, and financial statements available to the public.”

“Physician and medical fees: program service expenses 10,612,314. Management and general expenses 0. Fundraising expenses 0. Total expenses 10,612,314. Outside physical and occupational therapy fees: program service expenses 1,579,837. Management and general expenses 0. Fundraising expenses 0. Total expenses 1,579,837. X-ray services: program service expenses 625,694. Management and general expenses 0. Fundraising expenses 0. Total expenses 625,694. Other fees for service: program service expenses 5,069,214. Management and general expenses 1,947,387. Fundraising expenses 0. Total expenses 7,016,601. Surgical services: program service expenses 445,453. Management and general expenses 0. Fundraising expenses 0. Total expenses 445,453.”

“Change in interest in nebraska provider alliance, llc 313,246. Book-tax difference in license revenue -236,517. Distribution to majority owner interest 1,141,436.”

“The finance committee of the board of directors has responsibility for oversight of the audit and selection of an independent accountant. This process has not changed from the prior year.”