Broaddus Hospital Association Inc

“The sole member of broaddus hospital association, inc. Is davis health system, inc.”

“Broaddus hospital association, inc.'s board members are elected or appointed by davis health system, inc.”

“Davis health system, inc. Is broaddus hospital association, inc.'s sole member and has reserved powers under broaddus hospital association, inc.'s governing documents, which provide that decisions of broaddus hospital association, inc.'s governing body, such as election of officers, approval of annual budgets and borrowings, are subject to approval by the sole member. The sole member also has all approval powers provided to members of west virginia nonprofit corporations under state law.”

“A draft of the 990 is first reviewed by executive leadership and then discussed with the board. A copy of the final 990 was provided to the board before it was filed with the irs.”

“The conflict of interest policy requires that each director, officer and committee member with board delegated powers shall annually sign a statement which affirms the person has received a copy of the conflict of interest policy and reads and understands the policy. Administration monitors and questions any potential conflicts of which they become aware.”

“The ceo and other officers are paid by a related organization, davis memorial hospital. The compensation committee of the board of trustees of davis memorial hospital is responsible for the oversight of the compensation of the ceo. A consultant (yaffe & company) is engaged who facilitates the annual evaluation process for determining compensation for executives. The consultant coordinates a series of meetings, leads discussions on the chief executive officer's performance evaluation, presents market analysis information for key positions and provides recommendations for salary levels based on that information. The committee makes their decision using the guidance of the consultant.”

“Any request for financial or other corporate documents are made on a case by case basis by the administration of davis health system and taken to the board as necessary.”

“Other purchased services: program service expenses 3,425,673. Management and general expenses 851,518. Fundraising expenses 0. Total expenses 4,277,191.”