Providence Medical Center

“FORM 990, PART VI, SECTION A, LINE 6, 7A AND B Board Member Nomination and Approval: SISTERS OF CHARITY OF LEAVENWORTH HEALTH SYSTEM IS THE SOLE CORPORATE MEMBER OF PROVIDENCE MEDICAL CENTER. BOARD MEMBERS ARE NOMINATED BY THE PROVIDENCE MEDICAL CENTER NOMINATING COMMITTEE. THEY ARE THEN APPROVED BY THE CURRENT BOARD MEMBERS TO BE RECOMMENDED TO THE SYSTEM BOARD. THE SYSTEM BOARD THEN APPROVES THEIR ELECTION TO THE BOARD.”

“Form 990, part vi, section a, line 8a and b: minutes are kept, documented, and filed for all board and committee meetings held. All major decisions and discussions are documented within.”

“Form 990, part vi, section b, line 11b: copies of the form 990 are distributed to all board members for their review prior to filing the return. The form 990 is also reviewed by finance personnel at sisters of charity of leavenworth health system and prepared and reviewed by an independent accounting firm.”

“Form 990, part vi, section b, line 12c: conflict of interest forms are sent out annually to all board members and key employees. These statements are carefully reviewed and a report provided to the ceo and coo regarding employees and officers, and to the chair of the board and chair of the governance committee regarding board members. If a conflict of interest arises, the ceo determines any action to be taken at that time.”

“Form 990, part vi, section c, line 19: public availability of financials, governing documents, and coi policies, as well as the governance manual for board members and its affiliate board members is available to the public on the website, www.greatboards.org. The manual sets forth the standards and expectations of each board member including the fiduciary duty of loyalty which requires that each member abide by sisters of charity of leavenworth health system(slchs)' conflict of interest policy, disclose any issues which may present a conflict, complete the annual disclosure statement, review policies and procedures pertaining to conflicts of interest, and provide oversight of sclhs' responsiblity program. Providence medical center's unaudited financial statements are not available to the public. Providence medical center is a member of the sisters of charity of leavenworth health system. The audited financial statements for the sisters of charity of leavenworth health system are available to the public at their website.”

“Form 990, part xi, line 9: ppi ($130,352) select specialty ($33,857) equity transfer $12,259,515 clinic equity transfer $17,425,831 k1 adjustment ($143,179) miscellaneous ($17,925) ____________ total $29,360,033”

“Form 990, part iii, line 3 on 03/29/2013, providence medical center sold substantially all of its assets to prime healthcare holdings, inc.”

“Description:contract labor total fees:1176144”

“Description:pur serv - outside lab fees total fees:840538”

“Description:pur serv - blood process fee total fees:213322”

“Description:pur - serv - purch med svcs total fees:82175”

“Description:pur serv repair & maint total fees:335635”

“Description:pur serv printing total fees:32966”

“Description:pur serv - other total fees:1390352”

“Description:profesional fee total fees:1828756”