Northeast Tuscola Healthcare Corp

“There shall be an executive committee of the board, consisting of the chair, vice chair, secretary, treasurer, the president/ceo, ex-officio without vote, and such other number of directors who may be nominated by the chair and approved by the board of directors: provided, however, that in noevent shall the executive committee constitute a majority of the board of directors. The executive committe shall meet at the call of the chair, and exercise such functions and pwers as the board of directors may provide. The executive committee shall keep records of its proceedings, and shall report on its actions to the board of directors at its next meeting. The executive committee shall possess and exercise all of the powers and authority of the board of directors, to the extent permitted by law, and shall manage the affairs of the corporation between meetings of the board of directors.”

“Hills and dales healthcare corporation is the sole member of the organization.”

“Hills & dales healthcare corporation, as the sole member, shall have the power to elect the members of the governing body.”

“The following actions may be taken by the organization only upon written approval of the board of trustees of hills & dales healthcare corporation: a: adoption, amendment, or other modification of the bylaw or articles of incorporation; b: any mergers, consolidation, reorganization, other change in the corporate structure or the creation of any corporate subsidiary; c: participation in any partnership, limited partnership, corporation, association or other form of joint venture or shared service with any other party; d: creation, incurrence, or assumption of indebtedness, commitments, or any contractual obligations with respect to borrowed money, guarantees, endorsements, leases, or other type of direct contingent liabilities, in excess of$150,000 for any one item; e: creation, incurrence, or assumption of any mortgage, pledge, security agreement, encumbrance, or other lien of any kind in any property or assets of the organization; f: acquisitions, by purchase, lease or by any other method of real estate, capital improvements, or equipment in excess of value of $150,000 for any such item; g: any change in the services of programs of the organization, including the termination of existing services, the addition of new services, or any major expansion or contraction of existing services or programs; h: adoption, amendment or modification of the annual operating and capital budgets of the corporations; or i: adoption, amendment or modification of the mission and goals of the corporation, and its long-range and short-range strategic plans. J: appointment of persons to serve, or removal of persons serving on, the board of trustees of the corporation. K: setting the total number of trustees to serve on the board of trustees of the corporation. L: the appointment and/or removal of the president and chief executive officer of the corporation.”

“Form 990 is distributed to the board members for review before filing of the form 990.”

“A conflict of interest form is completed annually and monitored for compliance by the ceo and the chairperson of the board. When a conflict exists, the board member notifies the rest of the board of the conflict. The board member with a conflict is not allowed to vote on any conflicted issue. This policy covers all board members and officers.”

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

“Form 1099/1096 filing - vendors for the filing organization are paid by bluewater healthcare network (ein 46-5444203) as of 04/15/2024. As such, all required form 1099 and form 1096 reporting is made for the entire bluewater healthcare network (with limited exceptions) under the bluewater healthcare network (ein 46-5444203).”

“W-3 filing - employees are paid by a related organization under a common paymaster arrangement as of 04/15/2024. As such, required payroll filings (including w-2 and w-3s) after 04/15/2024 are reported under the related organization, bluewater healthcare network (ein 46-5444203).”