Mary Immaculate Nursing Center Inc

“Bon Secours Mercy Health, Inc., is the sole member of Mary Immaculate Hospital, Inc., which in turn is the sole member of Mary Immaculate Nursing Center.”

“The governing body of Mary Immaculate Nursing Center is appointed by its member Mary Immaculate Hospital, Inc., and subject to approval by Bon Secours Mercy Health, Inc.”

“Certain authorities of Mary Immaculate Nursing Center are reserved to its member or to Bon Secours Mercy Health, Inc.”

“The Form 990 is prepared by BSMH's tax department and reviewed by management. Upon review, a copy of the final version of the Form 990 is provided to all members of the governing body prior to filing.”

“The organization regularly and consistently monitors compliance with the conflict of interest policy. On an annual basis, all persons subject to the policy, including all officers, directors and key employees are required to make certain disclosures. These include disclosures related to certain personal, financial and organizational relationships that may present a conflict, or the appearance of a conflict of interest with the organization. All disclosures go through a three-part review process: (1) disclosures are reviewed first by the corporate responsibility officer (CRO); (2) a governance team comprised of the CEO, board president, board chair, CRO, and the BSMH CRO participate in a second review of all disclosures during which recommendations are made as to the resolution of any conflicts or potential conflicts. Depending on the facts and circumstances, resolutions may include ongoing disclosure, recusal or removal of the conflict; and (3) all disclosures and recommendations are reviewed by a board committee (audit and compliance committee reviews the disclosures of management and the governance committee reviews the disclosures of the board and board committee members).”

“The compensation committee of the board of Bon Secours Mercy Health, Inc. (BSMH) engages in a comprehensive process for the oversight and management of remuneration for executive employees and disqualified parties of BSMH. The compensation committee consists of a group of independent board members and engages an independent external compensation consultant to ensure they receive appropriate analysis of market and follow the practices necessary to obtain full compliance with the IRS' rebuttable presumption of reasonableness. The committee establishes and maintains a compensation philosophy; reviews pay practices against local, regional and national healthcare organizations and approves all remunerative decisions for this group of individuals. The committee reviews and receives assurances that all levels of pay within the organization are reasonable based on performance and validates incentives are met. These decisions are documented in the BSMH board of directors' and compensation committee minutes. Compensation Process Other Officers/ Key Employees: For those key employees and highest paid employees that are not reviewed by the BSMH compensation committee, the process included a review and approval by independent persons, comparability data, and contemporaneous substantiation of the deliberation and decision. In the review, the other officers or key employees of the organization were compared to other hospitals' employees in the area that hold the same title. During the review and approval of the compensation, documentation of the decision was recorded by human resources.”

“The filing organization provides any documents open to public inspection upon request.”

“Board Member positions are generally voluntary in nature. Compensated employees of the filing organization and other related organizations who also hold board positions are compensated only in relation to their employment and do not receive additional compensation for their board responsibilities. The governing bodies of the related organizations of Bon Secours Hampton Roads Health System, including DePaul Medical Center, Maryview Hospital, Mary Immaculate Hospital, Bon Secours Maryview Nursing Care Center, and Mary Immaculate Nursing Center are comprised of the same board members and board officers (Chairman, Secretary and Treasurer), with the exception of President. These governing bodies are referred to as the Hampton Roads Joint Board. Hours reported for these voluntary board positions represent total hours worked per week, which include responsibilities for the applicable entities. Br. Art Caliman, Sr. David Ann Niski, and Sr. Elaine Davia do not receive payroll distributions as they have taken a vow of poverty.”

“Salaries and Wages - Total Revenue: 10896, Related or Exempt Function Revenue: , Unrelated Business Revenue: , Revenue Excluded from Tax Under Sections 512, 513, or 514: 10896;”

“CONTRACT NURSING - Total Expense: 1437601, Program Service Expense: 1437601, Management and General Expenses: , Fundraising Expenses: ; PHYSICIAN SERVICES - Total Expense: 31718, Program Service Expense: 31718, Management and General Expenses: , Fundraising Expenses: ; INTERCOMPANY PURCHASED SERVICES - Total Expense: 195808, Program Service Expense: 176227, Management and General Expenses: 19581, Fundraising Expenses: ; OTHER PURCHASED SERVICES - Total Expense: 492492, Program Service Expense: 443243, Management and General Expenses: 49249, Fundraising Expenses: ; Dietary services - Total Expense: 729788, Program Service Expense: 656809, Management and General Expenses: 72979, Fundraising Expenses: ; BSMH Corporate Dues - Total Expense: 658409, Program Service Expense: 592568, Management and General Expenses: 65841, Fundraising Expenses: ;”

“Swaps allocation - -2680; bsmh held principle - -7714;”