Mission Hospital Foundation

“The organization is being managed by prime healthcare management, inc., an affiliate of prime healthcare foundation, inc. (phf). The company provides management and administrative services to the filing organization and each of the hospital facilities in the organization. Services include, management, legal, information technology and revenue cycle management. The following officers listed on part vii are employed by the management company to provide services to a variety of hospitals on an as-needed basis and received the following amount of compensation from the management company for services provided to prime healthcare foundation and its subsidiaries: steve aleman - $84,445”

“Mission regional medical center is the sole member of the foundation.”

“The board of trustees shall consist of 7 to 13 trustees. The member shall appoint at least one trustee from its own board to serve on the foundation board and must approve the other members of the board.”

“Actions reserved by the member are as follows: (a) approval of any distribution of the assets if the sum of such distribution and prior distributions for the years equal or exceed 10% of the assets; (b) approval of appointment and removal of trustees of the board; (c) approval of any dissolution of the corporation; (d) approval of alteration, amendment, or repeal of the bylaws of the corporation.”

“The organization engages an outside accounting firm to prepare form 990. The form 990 is then reviewed by the cfo and controller for accuracy and completeness.”

“All employees are covered under the conflict of interest policy. The board reviews and resolves, if necessary, any transactions as they arise throughout the year on a routine basis.”

“A related organization uses the following methods to establish compensation: - written employment contract - compensation survey or study officer compensation is established by prime healthcare management, inc. In accordance with a management agreement. Written employment contracts are forwarded to the facility once executed. Compensation survey or studies are utilized.”

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

“Consultant and management fees: program service expenses 0. Management and general expenses 2,000. Fundraising expenses 0. Total expenses 2,000.”