Clayton County Hospital Authority Trust Company Liability Trust

“Srhs, the supported organization, appoints the trustees and elects the officers of the filing organization.”

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

“The tax return was prepared by an independent accountant. The completed irs form 990 tax return was provided to the board. 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 later 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 for executives utilizing the vha georgia survey of executive compensation and other appropriate surveys. The survey is reviewed to ensure competitive wages and benefits for the ceo, cfo, other officers, and key employees of the organization.”

“The board of directors complies with the open records law. Upon written request, governing documents deemed accessible to the public under the law, can be viewed in the office of the president and chief executive officer.”