Holy Cross Carenet Inc.

“The sole member of holy cross carenet, inc. Is holy cross health, inc. See line 7 for additional information.”

“Holy cross health, inc. Is the sole member of holy cross carenet, inc. Holy cross health, inc. Has the right to appoint all persons to the board of trustees of holy cross carenet, inc.”

“As sole member, holy cross health, inc. Must approve certain decisions of the governing body, including the strategic plan, annual capital plan, and annual operating budget. Holy cross health, inc. Must also approve significant changes such as a merger, dissolution, sale of assets in excess of certain limits, a material change in mission, and modifications to governing documents.”

“Holy cross carenet, inc.'s form 990 was reviewed by management. Management review took place before the form 990 was filed with the internal revenue service.”

“Holy cross carenet, inc. Has adopted a conflict of interest policy which contains the elements in the model conflict of interest policy issued by the irs. It applies to all "interested persons" of holy cross carenet, inc., which includes trustees, principal officers and executives, and members of committees with board designated powers. Interested persons are required to act at all times in a manner consistent with holy cross carenet, inc.'s charitable purpose and service to the community and to avoid conflicts of interest. Interested persons are required to make full disclosure to holy cross carenet, inc. Of any financial or business interests that might result in or have the appearance of a conflict of interest. Interested persons are required to recuse themselves from discussion and voting on matters involving a conflict of interest. The board of trustees of holy cross carenet, inc. Is responsible for the review and approval of transactions with interested persons, including determining that such transactions are fair and reasonable to holy cross carenet, inc. On an annual basis, interested persons are required to complete a conflict of interest disclosure statement and to affirm their receipt of the conflict of interest policy, compliance with its requirements, and agree to notify the organization of changes impacting their annual disclosure in accordance with the policy. The annual disclosures are reviewed with the board of trustees of holy cross carenet, inc. On a yearly basis.”

“Questions 15a and 15b are answered "no" because the compensation for holy cross carenet inc's ceo, officers, and key management officials is established and paid by trinity health, a related organization. Trinity health follows a process and policy that is intended to mirror the irc section 4958 guidelines for obtaining a "rebuttable presumption of reasonableness" with regard to compensation and benefits. As part of that process, the compensation and benefits of certain officers and key management officials of holy cross carenet are reviewed at least annually by the trinity health board or the trinity health human resources and compensation committee (hrcc) of the board, authorized to act on behalf of the board with respect to certain compensation matters. As part of its review process, the hrcc retains an independent firm experienced in compensation and benefit matters for not-for-profit healthcare organizations to advise it in the determinations it makes on the reasonableness of proposed compensation and benefits arrangements.”

“Holy cross carenet, inc. Is a subsidiary organization in the trinity health system. Trinity health makes certain of its key documents available to the public on its website, www.trinity-health.org, in the "about us" section. In this section, the consolidated audited financial statements are publicly available. Holy cross carenet's governing documents and conflict of interest policy are available upon request.”

“Dba: sanctuary at holy cross-burtonsville”

“Misc. Purchased services : program service expenses 1,291,275. Management and general expenses 0. Fundraising expenses 0. Total expenses 1,291,275. Therapeutic services : program service expenses 1,712,978. Management and general expenses 0. Fundraising expenses 0. Total expenses 1,712,978. Recruitment : program service expenses 25. Management and general expenses 20,725. Fundraising expenses 0. Total expenses 20,750. Medical specialist fees : program service expenses 38,150. Management and general expenses 0. Fundraising expenses 0. Total expenses 38,150. Medical services : program service expenses 165,555. Management and general expenses 0. Fundraising expenses 0. Total expenses 165,555.”

“Holy cross carenet, inc.'s financial statements were included in the fy14 consolidated financial statements of trinity health, which were audited by an independent public accounting firm.”