Highland Hospital Association

“The 990 is received from the accounting firm and reviewed by the CEO and CFO to make sure nothing is omitted. The CFO then signs the return and mails it to all regulatory and tax authorities.”

“The Quality Management Director keeps a copy of the policy on file and secures the signatures of the board members every year. If situations arise, board members will excuse themselves from any vote in which they may have a conflict of interest. The conflict of interest policy is reviewed annually by the Risk Manager in a meeting with board members to ensure there are no conflicts at voting times.”

“The organization reviews compensation levels on a comparative basis. The CEO must approve all salary increases whether by job type, or individually. The CEO's salary is negotiated with and approved by the Board of Directors. The Data Blue Market Watch Survey is used to compare and provide guidance in compensation decisions.”

“The 990 is available through direct inquiry of the fiscal office of the organization.”

“The board of directors of HHA, Inc. (Corporation) the parent company and sole member of Highland Hospital Association and other Highland companies adopted a resolution to sell substantially all of the assets of the Corporation, Highland Hospital Association, Highland Behavioral Health Services (dba Process Strategies) and Highland Health Center to MBH Health Center LLC, and MBH Process Strategies LLC. Upon the sale of substantially all of the assets of the Corporation the purpose for which the Corporation was formed will no longer exist. The Board determined it is in the best interest of the Corporation and the community to dissolve the Corporation and sell the operations and assets to the Meridian Behavioral Health Systems of Brentwood Tennessee. As the successor, Meridian will enhance and ensure the continuity of the community's behavioral health services provided by Highland and provide the best means and resources to meet the original and continued mission of the organization.”

“Sale of assets and dissolution of organization -782,473.”

“Highland Hospital Association has a separate finance committee which oversees the audits of all of the members of Highland Health System. The Finance Committee reviews and makes a recommendation to the Board of Directors as to whether to accept the audit and point out any areas of discussion or concern with Board members. The process has not changed.”