Chadron Community Hospital Corporation

“The executive committee, composed of the president, first vice president, second vice president, secretary/treasurer and immediate past president, has the power to transact all regular business of the corporation during the interim between meetings of the board of trustees, provided that any action which it may take shall not conflict with the policies and express wishes of the board.”

“There is only one class of members. These are persons that have contributed $50 or more to the corporation and shall be carried on the records of the corporation as such. If $100 is contributed for a husband and wife, they each shall be entitled to separate and individual memberships.”

“The 990 is generally reviewed by the ceo and cfo and then a full copy is provided to the board in their board packet.”

“Board members complete conflict of interest disclosures annually. Board members declare any conflicts of interest at the beginning of each board meeting. Any board member determined to have a conflict shall refrain from voting on that matter.”

“Comparability data from the nha salary survey is used to determine the appropriate range of compensation for the ceo. Appropriate compensation is then determined based on performance and experience. All deliberations and decisions are documented by the board of directors. Compensation for other officers and key employees is determined by the ceo and included in the budget approved by the board of directors.”

“The organization makes its governing documents, conflict of interest policy, and financial statements available to the public upon request.”

“Other fees: program service expenses 3,192,106. Management and general expenses 150,344. Fundraising expenses 362. Total expenses 3,342,812. Pharmacy services: program service expenses 389,006. Management and general expenses 0. Fundraising expenses 0. Total expenses 389,006. Nursing services: program service expenses 1,337,633. Management and general expenses 0. Fundraising expenses 0. Total expenses 1,337,633. Anesthesia services: program service expenses 928,878. Management and general expenses 0. Fundraising expenses 0. Total expenses 928,878. Emergency room services: program service expenses 832,957. Management and general expenses 0. Fundraising expenses 0. Total expenses 832,957.”

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