Arkansas Health Group

“Arkansas health group is a not-for-profit public benefit corporation whose sole member is baptist health, which is an arkansas nonprofit hospital. Baptist health appoints all board members. Per the bylaws, membership powers are: the member has the powers and voting rights to elect the directors of the corporation, require the corporation to implement the corporation strategic plan and to comply with any system-wide strategic plan approved by the member, approve the capital and operating budgets of the corporation, which budgets shall be developed by the corporation in consultation with the member, require the corporation to maintain adequate levels of insurance or self-insurance programs, as well as other forms of risk financing. The member's power shall include the authority to specify maximum self-insured retention levels and minimum excess insurance levels, approve any amendment to either the articles of incorporation of the corporation or bylaws, approve a plan of dissolution of the corporation, approve a plan or merger or consolidation of the corporation with another corporation, approve the sale, lease, exchange or other disposition of all, or substantially all, the property and assets of the corporation. The right to vote with respect to every corporate action shall be reserved for the directors of the corporation, subject to the powers and rights of the member as provided under the bylaws.”

“Form 990 was provided to the board of directors for review. A director of baptist health provides further review before filing.”

“Baptist health senior leadership reviews all annual submissions for director level (and above) and will research, investigate, and conclude on any response which might reflect variance from the established policy.”

“Compensation for the organization's ceo, executive director, and top management officials were reviewed and approved by baptist health's president and vice president. Any changes in those roles or additional leadership positions are subject to the same level of review and approval.”

“The organization does not currently make its governing documents, conflict of interest policy, and financial statements available to the public except upon request.”

“The form 990 is being amended to correctly reflect expenses and net income. Expenses of 1,178,250 were mistakenly allocated to arkansas health group (ahg), which should have been allocated to a related entity, baptist medcare, inc. The return is being amended to correctly exclude these expenses. Original amended ---------- --------- page 1, part i, line 17 28,462,285 27,284,035 page 1, part i, line 18 142,625,049 141,446,799 page 1, part i, line 19 -717,136 461,114 page 1, part i, line 21 40,651,390 39,473,140 page 1, part i, line 22 5,608,893 6,787,143 page 2, part iii, line 4a 131,571,403 130,479,387 page 10, part ix, line 11g 2,241,545 1,279,678 page 10, part ix, line 23 1,546,250 1,329,867 page 10, part ix, line 25 142,625,049 141,446,799 page 11, part x, line 25 18,988,148 17,809,898 page 11, part x, line 26 40,651,390 39,473,140 page 11, part x, line 27 5,608,893 6,787,143 page 12, part xi, line 2 142,625,049 141,446,799 page 12, part xi, line 3 (717,136) 461,114 page 12, part xi, line 10 5,608,893 6,787,143 sch. D, part xii, line 1 211,622,151 210,443,901 sch. D, part xii, line 5 142,625,049 141,446,799”