St. Claire Real Properties Inc.

“The board of directors shall be composed of not less than three members and not more than 10 members. The board of directors with the consent of scrmc shall submit names of nominees for appointment to the board. The board will consist of (i) 75% of the members who are current members of scrmc board of directors, and, (ii) 25% of the members from the community at large who have no direct affiliation with scrmc.”

“The process of reviewing the form 990 entails a detailed review by the cfo and by the accounting department. The governing body reviews and approves the form 990 and the final form 990 including requested schedules, as ultimately filed with the irs, are provided to each voting member of the organization's governing body prior to filing.”

“Members of the board of directors, board committees, and medical center leadership sign a conflict of interest statement on initial appointment or employment and annually thereafter. The written conflict of interest policy is regularly and consistently monitored and compliance enforced by the department head of board/administration. The scope of this policy includes board of directors, board committees, administrative staff, employees, and medical staff. The policy is in place to avoid conflicts of interest or the appearance of conflicts between personal interests and one's official responsibilities and performance of duties on behalf of the medical center. The covered persons are to avoid being placed in a position for personal profit, either through money, goods, or influence from the conducting of medical center responsibilities. A self disclosure from covered persons to the integrity officer is required on any potential conflicts of interest. The covered persons are to refuse from participating in any deliberation or decisions on such transactions.”

“The organization does not make the governing documents, conflict of interest policy, or financial statements available to the public.”

“Purchased services: program service expenses 443,717. Management and general expenses 0. Fundraising expenses 0. Total expenses 443,717.”

“The board of directors assumes responsibility for oversight of the audit of the financial statements and selection of the independent accountant; and no processes have changed from prior year.”