Southern Crescent Physicians Group

“The directors and executive officers of the corporation are appointed or elected by the board of directors of southern regional health system, inc. Additionally, srhs has the authority to approve the hiring or termination of the ceo of the corporation.”

“The governing board's decisions are subject to approval by the parent board, southern regional health system, inc. The following actions required approval: -expenditures in excess of $2,000,000 -acquisition or affiliation with any other entity that would be in conflict with a strategic plan of any srhs entity -amendment of governing documents -filing for bankruptcy -adoption of any budgets -the acquisition, sale, transfer or other disposition of any assets of the organization”

“The tax return was prepared by an independent accountant. The completed irs form 990 tax return, along with all supporting schedules, was posted to the srhs extranet for board member access and review notification of the posting was sent via email. Board members reviewed the tax return before it was filed.”

“The conflict of interest policy covers all board members and senior management. Any potential conflict is discussed with the board of directors (absent the member with the potential conflict). If it is determined that conflict exists, then the board may have the member either resign or remove the conflict, or they move forward with the transaction if specific facts are present. If the latter situation takes place, then the member is excluded from discussions and the vote for that transaction.”

“The compensation committee of srhs board of directors authorizes the compensation package of executives utilizing the vha georgia survey of executive compensation and other appropriate surveys. The survey is reviwed to ensure competitive wages and benefits for the ceo, cfo, other officers, and key employees of the organization.”

“The southern regional health system, inc.'s, the parent organization, board of directors complies with the open records law. Upon written requested, governing documents deemed accessible to the public under law can be viwed in the office of the president and ceo.”

“Purchased services: program service expenses 369,510. Management and general expenses 23,621. Fundraising expenses 0. Total expenses 393,131.”

“EQUITY TRANSFER 66,987.”

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