Oconee Memorial Hospital Foundation Inc

“The following voting trustees shall be appointees to the board: the president/ceo of conee memorial hospital, the member of the oconee memorial hospital advisory board of directors, a physician with priviledges at oconee memorial hospital, a representative from oconee memorial hospital staff, each division board president or his or her designee, and the oconee memorial hospital auxiliary president or his or her designee. The physician and the hospital staff representative will be appointed by the oconee medical center president/ceo. The remaining ex officio appointees will serve by their respective positions.”

“The return was prepared by an independent accountant with information provided by management. The organizations secretary/treasurer reviewed the preparation of the form 990 and supporting documentation. The final form 990 and all schedules and disclosures were forwarded by electronic mail to all members of the organizatons board of directors for their review and comment prior to filing.”

“The conflict of interest policy applies to all board and foundation staff members at the annual meeting of the oconee memorial hospital foundation. Each september, board members are required to complete a conflict of interest form. The completed forms are reviewed and kept in the foundation office. If a potential conflict is identified by the executive director, the issue would be reviewed by the executive committee of the board with a determination being made at that time. Actual conflicts would be reviewed by the executive director and taken to the executive committee with a review by legal counsel. Board members would be prohibited from participating in discussion or voting on any issues that they might have a vested interest in if a conflict of interest was discovered.”

“The foundation directors compensation is paid by prisma health and is evaluated per their established criteria.”

“Other officers and key employees compensation is paid by prisma health and is evaluated per their established criteria.”

“The corporations article of incorporation is available from the sc secretary of state. Other governing documents including the bylaws and operating policies, such as conflict of interest policy, are by state law not subject to general public disclosure. This form 990 constitutes the corporations public disclosure of its financial statements.”