Uhs Professional Education Programs Inc Formerly Uhs at Stony Point Inc

“Uhs pep revised its articles of incorporation by removing specific language about the composition of the board of directors. This information is now located solely in the bylaws. The bylaws were also amended to provide for two additional directors appointed by uhs pep's sole member.”

“University health services, inc. Is the sole member of uhs professional education programs.”

“University health services ("uhs") has the right to appoint, elect or remove the members of the board of directors of the organization.”

“The organization may not alter, nor make changes to the organization's structure, including merge, dissolve or liquidate, amend or repeal its bylaws without approval of the board of directors of vcuhsa.”

“All actions documented by board; no separate committees authorized to act on behalf of the governing body.”

“Financial information is provided by vcuhs' finance department to an independent accounting firm. The firm prepares the form 990 for review. The finance department reviews the form 990 with the appropriate executive director and finance leader of the organization. Upon final review with leadership, the governing body of the organization is provided with a copy of the return prior to filing with the irs.”

“The conflict of interest policy is reviewed and monitored at the annual board of directors meetings. Officers in their employment capacity of the virginia commonwealth university and virginia commonwealth university health system authority are required to complete annually the commonwealth of virginia's statement of economic interest. All board of directors or any decision making board committee that has the same decision making authority as the board that is authorizing a transaction or arrangement is subject to the conflict of interest policy. The disinterested members of the governance committee or board review the material's facts including, if necessary, interviewing the interested person and making the determination of whether a conflict of interest exists. The director or officer having a financial interest in any matter shall not vote or otherwise participate in the discussion of the transaction or arrangement that results in the conflict of interest. If appropriate the board shall appoint a non-interested person or committee to investigate alternatives to the proposed transaction or arrangement.”

“Governing documents, financial statements and 990 forms are available upon request.”

“Uhs professional education programs, inc. Operates to support the educational, scientific, & charitable purposes and activities of virginia commonwealth university and the virginia commonwealth university health system authority, principally through the organization and provision of educational programs for virginia commonwealth university health system authority physicians and other physicians within and outside virginia.”

“Uhs professional education programs, inc. Operates to support the educational, scientific, & charitable purposes and activities of virginia commonwealth university and the virginia commonwealth university health system authority, principally through the organization and provision of educational programs for virginia commonwealth university health system authority physicians and other physicians within and outside virginia.”