Ssm Health Care of Oklahoma

“In 2024, ssm health care of oklahoma, inc. Updated its bylaws for the following changes: - change to the size of the board of directors and number of ex officio directors - change to terms and term limits for board of directors members - change to officer positions and method for appointment - change to the committees for the hospital operating entity.”

“The sole member of the corporation is ssm health care corporation. Ssm health care corporation is a nonprofit 501(c)(3) organization. Both ssm health care of oklahoma and ssm health care corporation are part of the integrated health care system known as ssm health.”

“The member has the power to appoint additional, successor or replacement members and appoint and remove the appointed directors and the ex officio directors.”

“The member has the following powers: a. To establish and change the mission, philosophy and values of the corporation b. To appoint additional successor or replacement members c. To elect and remove the appointed directors and the ex officio directors d. To appoint and remove the president of the corporation and the chief executive officer, the chairperson, and the vice chairperson e. To approve the amendments to the articles of incorporation of the corporation as provided therein f. To approve amendments to the bylaws of the corporation g. To approve the merger, consolidation or dissolution of the corporation h. To approve the formation of a controlled subsidiary or a remotely controlled subsidiary i. To approve the sale of all or substantially all of the assets of the corporation j. To approve the acquisition or disposition by the corporation of another legal entity or an interest in another legal entity k. To authorize or approve the acquisition or disposition by the corporation of real property or any interest in real property l. To establish centralized employee benefit, insurance, investment, financing, corporate responsibility, performance assessment and improvement and other operational and support programs; to require the participation of the corporation in such programs; and to authorize the opening, closing, administration, and management of bank accounts and investment accounts in the name of the corporation in connection with such programs m. To approve the operating and capital budgets of the corporation n. To appoint the auditor and corporate counsel for the corporation o. To authorize and approve borrowing money and entering into financial guaranties by the corporation, including actions relating to the formation, joining, operation, withdrawal from and termination of a credit group or an obligated group and the granting of security interest in the property of the corporation p. To require the corporation to transfer assets, including but not limited to cash, to the member or to any entity exempt from federal income tax as an organization described in section 501(c)(3) of the internal revenue code of 1986, as amended, or the corresponding provision of any future united states internal revenue law, which is controlled by the member, to the extent necessary to accomplish the mission, goals, and objective of the member as determined by the member q. To approve the transfer of assets by the corporation to any entity other than the member, other than transfers made in the ordinary course of operations of the corporation which will not require member approval; and r. To determine the extent to which and the manner in which the powers described in this section, which are reserved to the member with respect to the corporation, are to be included in the governing documents of any controlled subsidiary, remotely controlled subsidiary or non-controlled subsidiary and exercised with respect to any controlled subsidiary, remotely controlled subsidiary or non-controlled subsidiary.”

“The organization does not have any committees with authority to act on behalf of the governing body.”

“The form 990 is prepared by the tax department of the parent organization, ssm health care corporation (ssm). The form 990 is reviewed by certain members of senior management. Any questions are addressed to the tax director of ssm prior to filing the form 990 with the internal revenue service. A copy of the form 990 is provided to the board of directors.”

“Board members are required to complete a conflict of interest disclosure statement annually. The president and secretary of the board oversee compliance with this requirement. All board members with an identified conflict of interest abstain from board discussions and votes when applicable. Employees with purchasing authority and/or ability to influence purchasing decisions are assigned the conflict of interest disclosure course (coi) which much be completed on line. Periodically through the year, the entity's corporate responsibility contact person (with the help of the entity's learning management system coordinator) sends department managers a list of employees who have not yet completed their coi so they can remind the employees and ensure the employees have time in their schedule to complete the required course. Resolution of any conflicts that are disclosed must be documented and kept on file at the entity. Supervisors verify required course completion prior to year end.”

“The organization's compensation plan is reviewed and approved at formal meetings of the compensation committee of the board of directors. The compensation committee is comprised of independent non-employee members who have no personal interest in the compensation arrangement to be reviewed and recommended by the compensation committee. The committee reviews comparable wisconsin and national compensation data and establishes base compensation at the comparable market median by the position as outlined in the compensation committee charter. Additionally, the committee has authority to retain a compensation consultant to assist the committee in evaluating senior management compensation.”

“The year-end audited consolidated financial statements and unaudited quarterly consolidated financial statements for the ssm health system are made available to the public on ssm health's website. The organization's articles of incorporation are available on the missouri secretary of state's website. Copies of the form 990 and the organization's conflict of interest policy are available upon request.”

“"score" - specialized center of rejuvenation and exercise "start" - st. Anthony recovery and treatment program excellence is the best medicine ssm health ssm health behavioral health ssm health bone & joint hospital at st. Anthony ssm health breast care ssm health cancer care ssm health cancer care frank c. Love cancer institute ssm health cancer center ssm health dermatology ssm health medical group ssm health neurosciences ssm health outpatient center ssm health pediatrics ssm health pharmacy ssm health physical therapy ssm health sleep services ssm health st. Anthony healthplex ssm health st. Anthony hospital - midwest ssm health st. Anthony hospital - oklahoma city ssm health st. Anthony south ssm health surgery center ssm health urgent care ssm health pain care ssm health at work ssm health st. Anthony digestive care vein and circulation center at st. Anthony hospital ssm health saints heart ssm health medical group (medical group) ssm health pediatrics (medical group)”

“All applicable 1099 and 1096 irs tax forms are reported and filed by the parent organization, ssm health care corporation, ein 46-6029223.”

“Contract labor: program service expenses 8,580,338. Management and general expenses 0. Fundraising expenses 0. Total expenses 8,580,338. Medical physician fees: program service expenses 68,605,809. Management and general expenses 0. Fundraising expenses 0. Total expenses 68,605,809. Medical therapist & other fees: program service expenses 490,753. Management and general expenses 0. Fundraising expenses 0. Total expenses 490,753. Consulting services: program service expenses 997,799. Management and general expenses 0. Fundraising expenses 0. Total expenses 997,799. Professional services: program service expenses 997,523. Management and general expenses 0. Fundraising expenses 0. Total expenses 997,523. Medical purchased services: program service expenses 30,360,404. Management and general expenses 0. Fundraising expenses 0. Total expenses 30,360,404. Maintence contracts: program service expenses 13,263,771. Management and general expenses 0. Fundraising expenses 0. Total expenses 13,263,771. Laundry services: program service expenses 2,238,522. Management and general expenses 0. Fundraising expenses 0. Total expenses 2,238,522. Recruitment services: program service expenses 35,281. Management and general expenses 0. Fundraising expenses 0. Total expenses 35,281. Housekeeping services: program service expenses 1,355,887. Management and general expenses 0. Fundraising expenses 0. Total expenses 1,355,887. Groundskeeping servies: program service expenses 537,192. Management and general expenses 0. Fundraising expenses 0. Total expenses 537,192.”

“Transfers with consolidated entities -155,082,448. Change in temporarily restricted net assets -21,454,764. Beneficial interest in foundation -18,160,445. Rounding 1.”