Beatrice Community Hospital Foundation Inc

“DON HARMON, PATTY KAUFMAN, MITCHELL DEINES, STEVE SANDMAN, AND DEANNE CASPERS-MOON - Business relationship”

“The bch foundation submits nominees for election to the foundation board for approval to the beatrice community hospital's board of directors.”

“The board of directors of beatrice community hospital foundation, inc. Is required to obtain the approval of beatrice community hospital and health center, with regard to the following: - selection and employment of the executive director - changes to the general mission statements of beatrice community hospital foundation, inc., as to the development of new services or activities or the acquisition of disposition of capital assets - entering into any cooperative arrangements of joint ventures with any other party - amendments to the bylaws - approval of the annual budget”

“Form 990 is prepared by an independent accountant selected by the board of directors. Upon completion of the preparation, a draft form 990 is provided to the bch foundation senior executive and the bch cfo for review. Once reviewed the form 990 is presented to the bch foundation finance/executive committee for review, and finally presented to the full bch foundation board of directors for approval. Only after the board's final approval is the form 990 signed and filed with the irs.”

“Beatrice community hospital foundation board members are required to annually review the conflict of interest policy and submit a signed form stating any potential conflicts of interest. The forms are reviewed and initialed by the bch foundation senior executive and kept on file with bch administrative assistant. If a conflict should arise, the affected board member will be excused from the discussion and/or vote.”

“Compensation of the organization's top management official was conducted by the CEO of the supporting agency through support from the Human Resources Department and their ability to run comparable data for similar positions. This process was last undertaken in 2024.”

“The organization makes its governing documents, conflict of interest policy, and financial statements available upon request through the bhc foundation senior executive.”

“The beatrice community hospital foundation has three staff members: a senior executive, an administrative and annual giving coordinator and a special events and development coordinator. All are employees of beatrice community hospital, inc (bch). Compensation is set by the human resource department of bch. Annually, the administrative and annual giving coordinator and the special events and development coordinator receive a performance review by the senior executive. Annually, the senior executive receives a peformance review by ceo of bch, with input from the bch foundation board of directors. The senior executive compensation is approved by a vote of the bch foundation board of directors upon hire.”

“Beatrice community hospital foundation, inc. Follows the hospital's policy.”

“Change in beneficial interest in trust - 6505;”

“The board of directors selects the independent accountant and has the responsibility for oversight of the audit. Upon completion of the audit, the auditing firm presents the results and findings to the board of directors.”