Regional Medical Center Board

“Photocopies of the form 1023 and recent filings of the form 990 are available upon request at the organization's administrative office. In addition, recent filings of the form 990 are available online at www.guidestar.org.”

“THE EXECUTIVE COMMITTEE IS COMPRISED OF THE CHAIRPERSON OF THE BOARD, THE VICE CHAIRPERSON OF THE BOARD, THE SECRETARY OF THE BOARD, THE FINANCE COMMITTEE CHAIRPERSON, THE HUMAN RESOURCES COMMITTEE CHAIRPERSON, THE PHYSICAL FACILITIES AND PROPERTIES COMMITTEE CHAIRPERSON, THE COMPLIANCE COMMITTEE CHAIRPERSON, THE CHIEF OF THE MEDICAL STAFF, The quality committee chairperson, AND ONE AT-LARGE BOARD MEMBER. WHEN THE BOARD IS NOT IN SESSION, THE EXECUTIVE COMMITTEE SHALL HAVE AND EXERCISE ALL OF THE AUTHORITY OF THE BOARD IN THE MANAGEMENT OF THE CORPORATION, EXCEPT AS SUCH AUTHORITY IS LIMITED OR RESERVED BY STATUTE OR IN THE ORGANIZATION'S BYLAWS.”

“Pursuant to Sections 6-14 of that certain certificate of reincorporation of the Health Care Authority of the City of Anniston as recorded on September 8, 2016 with the Calhoun County Judge Probate and in accordance with Code of Alabama Section 22-21-310 et seq. (1975).”

“The board is restricted from the sale or disposal of any part of the real estate used in connection with the operation of the medical center or the transfer of the operation and management of the medical center without the consent of the governing body of the city of anniston, al.”

“Organization staff prepare and compile all supporting information which is reviewed internally by management. After review, the information is forwarded for professional completion of the 990. After completion, the 990 is reviewed by management and the Board of Directors before presentation to the Board. After Board approval, the report is submitted.”

“Board members are required to disclose on an annual basis any potential conflicts of interest per the organization's official written policy. A disinterested party is assigned to investigate any conflicts that arise, and affected board members are advised of the party's decision.”

“Compensation is determined by conducting salary surveys from individual hospitals as well as utilizing salary information available from independent sources (State hospital associations, independent compensation consultants, periodocals, etc.). The Compensation Committee of the Board of Directors oversees the process and determines the compensation for the CEO after review and consideration of the above mentioned information. The CEO is the final authority for determining compensation for other employees in the facility.”

“Photocopies of the organization's governing documents, conflict of interest policy, and financial statements are available upon request at the organization's administrative office.”

“Contract Maintenance - Total Expense: 4528911, Program Service Expense: 3720061, Management and General Expenses: 808850, Fundraising Expenses: ; Outside Services - Total Expense: 25, Program Service Expense: , Management and General Expenses: 25, Fundraising Expenses: ; Purchased Services - Total Expense: 14420731, Program Service Expense: 12086201, Management and General Expenses: 2334530, Fundraising Expenses: ; Other Professional Fees - Total Expense: 16359901, Program Service Expense: 11810983, Management and General Expenses: 4548918, Fundraising Expenses: ; - Total Expense: , Program Service Expense: , Management and General Expenses: , Fundraising Expenses: ; - Total Expense: , Program Service Expense: , Management and General Expenses: , Fundraising Expenses: ; - Total Expense: , Program Service Expense: , Management and General Expenses: , Fundraising Expenses: ; - Total Expense: , Program Service Expense: , Management and General Expenses: , Fundraising Expenses: ; - Total Expense: , Program Service Expense: , Management and General Expenses: , Fundraising Expenses: ; - Total Expense: , Program Service Expense: , Management and General Expenses: , Fundraising Expenses: ; - Total Expense: , Program Service Expense: , Management and General Expenses: , Fundraising Expenses: ; - Total Expense: , Program Service Expense: , Management and General Expenses: , Fundraising Expenses: ; - Total Expense: , Program Service Expense: , Management and General Expenses: , Fundraising Expenses: ; - Total Expense: , Program Service Expense: , Management and General Expenses: , Fundraising Expenses: ; - Total Expense: , Program Service Expense: , Management and General Expenses: , Fundraising Expenses: ; - Total Expense: , Program Service Expense: , Management and General Expenses: , Fundraising Expenses: ; - Total Expense: , Program Service Expense: , Management and General Expenses: , Fundraising Expenses: ; - Total Expense: , Program Service Expense: , Management and General Expenses: , Fundraising Expenses: ; - Total Expense: , Program Service Expense: , Management and General Expenses: , Fundraising Expenses: ; - Total Expense: , Program Service Expense: , Management and General Expenses: , Fundraising Expenses: ;”

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