Healthy Learners

“The Sisters of Charity Health System (SCHS) is the Member of Healthy Learners. Reserved powers of the Member include the power and authority to borrow or lend money, the purchase and sale of certain property, the appointment and renewal of the Code of Regulations and the Article of Incorporation, the election of trustees, and the determination of corporate philosophy.”

“Same explanation as line 6.”

“Same explanation as lines 6 and 7a.”

“Minutes are taken at all board and committee meetings and are included in the board packet for each meeting.”

“The Healthy Learners form 990 was prepared by management. A draft copy is provided to the Board prior to filing.”

“Conflicts of interests are addressed via annual questionnaires to all Directors, Officers, and key employees. These are reviewed by the Executive Director and the Board Chair of the ministry.”

“For entity officers who are paid by SCHS, the SCHS Executive Committee functions as a compensation committee of the Board which reviews compensation for the CEO, Directors, and key employees. Information provided to the committee includes salary, bonus and incentive compensation, deferred compensation and other benefits. SCHS also utilizes an outside consultant which provides market data or similar positions at other organization. Executive compensation is the responsibility of the Healthy Learners board. All board actions are subject to review by the Member.”

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

“All employees of Healthy Learners are paid by the Sisters of Charity Health System, (SCHS), EIN 34-1379356”

“BCBS awarded a 3 year grant. Year 2 was recognized in 2021. The remaining balance is Year 3.”