Mccurtain Memorial Medical Management Inc

“The Executive Committee of the Board of Trustees consists of the officers of the Board of Trustees. The President serves as Chairman of the Executive Committee and calls the meetings on as need basis. The Executive Committee may make decisions on the Board's behalf for issues needing immediate attention.”

“The membership of McCurtain Memorial Medical Management, Inc., shall be those appointed by the existing Board of Trustees. Non-voting memberships include honorary memberships, sustaining memberships, ex-officio memberships, and memberships otherwise designated.”

“The return is reviewed by the CFO and is emailed to the Board of Directors prior to filing. The Form 990 is also an agenda item for discussion at the subsequent Board of Director's meeting.”

“All officers, directors, and key employees complete a conflict of interest disclosure annually. The disclosure forms are reviewed initially by the CEO and CFO for potential conflicts. Any actual conflicts are reviewed by the Board of Directors. A board member with a conflict is restricted from voting on related matters. Similarly, an officer or key employee with a conflict is restricted from participating in decision making related to the conflict.”

“Compensation for the CEO is determined by the Board of Directors based on comparability data and an annual evaluation included in an employment contract. Documentation is provided in the Board minutes and personnel file. Compensation for the CFO is determined by the CEO based on an annual evaluation. Documentation is provided in the personnel file.”

“The Organization's governing documents, conflict of interest policy, and financial statements are available upon request during normal business hours.”

“-Added Occupational Therapy services February 2019 -Resumed Speech Therapy services March 2019 with addition of part-time speech pathologist -Resumed Hospital Surgical Services and re-opened Surgery Clinic with addition of new surgeon June 17, 2019”

“Idabel Primary Care Clinic closed August 17, 2018”

“The Organization is in the process of an audit of the financial statements for the year ended 6/30/2019. However, at the time of filing this return, the audit is not yet complete. The Organization has attached a copy of its most recent audited financial statements for the years ended June 30, 2018 and 2017 to the Form 990 and answered yes to Part IV, line 20b.”