Mountaincare Inc.

“The executive committee shall consist of the chairman, vice chairman and immediate past chairman of the board of directors, the secretary and treasurer of the corporation, and such other member or members of the board of directors as the chairman may appoint. The executive committee shall hold scheduled meetings as necessary and special meetings at the call of the chairman or as called by him at the request of any member of the committee, and it shall have the power to transact all regular business of the corporation during the interim between the meetings of the board of directors, unless prohibited by the articles of incorporation, or by these bylaws, or by a resolution of the board of directors. Minutes of all meetings of this committee shall be kept and recorded in the minute book of the corporation.”

“The organization has a sole member, mission health system, inc.”

“The sole member, mission health system, inc., has the power to approve the election of new directors to the board.”

“Mission, the sole member, shall make the final decision as to (i) all fundamental matters respecting the organization, (ii) electing and removing any mission representatives, and (iii) removal of the president/chief executive officer of the organization.”

“The 990 was presented to the board at a meeting lead by the tax preparers. Copies were sent to members not in attendance.”

“A conflict of interest disclosure is sent to each new board and/or governance committee member and to all board members on an annual basis. This information is supplied by each board and/or governance committee member, signed and dated, and returned to the president's office for the corporation's permanent files.”

“An annual review of market data and organizational parity is conducted through the human resources/compensation department on all senior leadership positions. This year that review included input from mission health system. Recommendations are made regarding salary adjustments and are reviewed and approved at the board level as part of the budget process.”

“The organization's form 990 is available upon request. In addition, recent filings of the form 990 are made available online at www.guidestar.org.”

“The organization's governing documents, financial statements, and conflict of interest policy are made available upon request.”

“Purchased services: program service expenses 2,637,997. Management and general expenses 153,349. Fundraising expenses 0. Total expenses 2,791,346. Consulting fees: program service expenses 29,051. Management and general expenses 157,812. Fundraising expenses 0. Total expenses 186,863. Contract staff: program service expenses 2,060,450. Management and general expenses 1,066,742. Fundraising expenses 0. Total expenses 3,127,192. Other professional fees: program service expenses 2,706,749. Management and general expenses 7,565. Fundraising expenses 0. Total expenses 2,714,314.”

“Transfer of assets 1,064,047.”

“This process has not changed from the prior year.”