Capital Hospice

“The organization's sole corporate member is capital caring health, a related tax-exempt organization.”

“The organization's sole corporate member shall appoint the directors to the board.”

“The member, through its chair or ceo, or through any other officer of the member who is authorized by the board of directors of the member (the "member board"), shall exercise all authority at meetings of the corporation as members are authorized to exercise”

“The 990 for capital hospice is reviewed by the controller, vice-presidient of finance and cfo. Next, the 990 is sent to all of the members of the board of trustees including president of capital hospice for their review and to solicit any comments or questions. The finance audit investment committee (faic) of the board meets to review and discuss the form 990 in detial. This meeting is open to all board members including the compensation and other committee chairs. After the from 990 has been reviewd by the baord and comments or questions from board memebers have been responded to, the form 990 will be finalized, signed by the president/ceo and subsequently filed with the internal revenue service.”

“All board memebers, officers and key managers are required to report any real or potential or perceived conflict of interest involving them or another person by promptly filing a written disclosure statement with the president or chair of the board of trustees. The president will review all such statements and the annual disclosure statements and discuss with the chair of the board any potential conflicts of interest. If the president and the cahir of the board determine that a potential conflict exists, then the board shall inform the person of the basis for such belief and allow the person to explain and disclose. For any transaction/arrangement discuswsed during a board meeting for which a conflict of interest is deemed to exist, the affected board member shall not be counted in determining the quorom for the meeting but shall be permitted to briefly state their position on the matter and answer pertinent questions of other board members before vacating the governing board. The baord member shall leave the governing baord and a majority of the remaining board members shall determine whether to undertake such transaction/arrangement. If the board decides that a person has failed to disclose a conflict of interest. The board shall take corrective action.”

“In 2019 the executive committee of the board engaged quatt and associates, an independent consulting group, to prepare a report to assist in establishing compensation for the top management official and other key personnel. The report was reviewd and apporved by the executive committee after thorough discussion of the data, its sources and findings. The organization as subject to intermediate sanctions under internal revenue code (ird) section 4958, considers that the intermediate sanctions market benchmarking methodoloy for disqulaified individuals, conductied by quatt and assoicaiates, has provdied a valid and robust means for determining market based compensation competitiveness.”

“The organization makes its governing documents, conflict of interest policy and financial statements available to the public upon request.”

“Contract physician services: program service expenses 242,251. Management and general expenses 0. Fundraising expenses 0. Total expenses 242,251. Contract services- nursing home: program service expenses 8,104,668. Management and general expenses 0. Fundraising expenses 0. Total expenses 8,104,668. Contract services- labor: program service expenses 1,999,646. Management and general expenses 4,694. Fundraising expenses 0. Total expenses 2,004,340. Contract services- consultants: program service expenses 101,100. Management and general expenses 2,104,983. Fundraising expenses 108,681. Total expenses 2,314,764. Contract services- general inpatient: program service expenses 1,801,924. Management and general expenses 0. Fundraising expenses 0. Total expenses 1,801,924. Contract services- other patient related: program service expenses 798,627. Management and general expenses 23,226. Fundraising expenses 0. Total expenses 821,853. Contract services-other: program service expenses 1,476,274. Management and general expenses 196,287. Fundraising expenses 3,500. Total expenses 1,676,061.”

“The process has not changed from the prior years.”