Dignity Health Foundation-East Valley

“Form 990, part v, line 2 the organization does not have employees. As a supporting organization, the foundation operates for the benefit of the hospital and utilizes the employees of that hospital. The proportionate salaries and benefits for these individuals are allocated to the foundation. The salaries of these employees are included in the hospital entity's form w-3 and federal employment tax returns. Form 990, part vi, section a, line 6 the sole corporate member is dignity health, a 501(c)(3) exempt organization. Form 990, part vi, section a, line 7a dignity health, as the sole corporate member, ratifies the selection of members and the dignity health board approves new board members of the foundation. Form 990, part vi, section a, line 7b reserved rights of the corporate member include adoption of mission and philosophy statements, amendment or restatement of articles of incorporation and bylaws, dissolution of the corporation, acquisition of another corporation, creation of a new subsidiary, merger or consolidation with another corporation, participation as a general or limited partner in any venture, incurring long-term indebtedness in excess of normal operating requirements, ratification of board member appointments and dismissals, selection and removal of independent auditors, and transactions outside the ordinary course of business. Form 990, part vi, section b, line 11b the board of directors has delegated the review of the form 990 to the finance committee. The supported organization's accounting department worked closely with an independent accounting firm engaged to review the return and presented each section of the final draft of form 990, excluding compensation information to the finance committee. Subsequent to its review, the finance committee reported back to the board regarding its oversight of the form 990 and the final draft was provided to the entire voting board, again excluding compensation. Form 990, part vi, section b, line 12c the foundation has adopted dignity health's conflicts of interest policy. Under such policies, the evp/general counsel is designated as the organization's filing officer and responsible for collecting, reviewing and validating annual disclosures of all covered persons including the members of dignity health's governing bodies including its board of directors and board committees, as well as dignity health's officers and executive leaders, key employees, management personnel at the vice president level and above, and any other personnel designated by the filing officer (covered persons). All covered persons are required to disclose actual or potential conflicts arising from the business, ownership, financial and personal interests held by such covered persons or their family members. Covered persons are required to disclose to their supervisors and to relevant decision makers any interest that may present a conflict of interest, or the appearance of a conflict of interest. Such disclosure is required on a transactional basis at the time such conflicts arise, when an individual becomes a covered person (e.g. Upon hiring or upon promotion), and annually thereafter. As part of the annual disclosure survey conducted pursuant to the coi policies, each covered person is required to certify that he/she: (1) has received a copy of the coi policy or coi policies applicable to his/her position; (2) has read the coi policy and understands said policy; and (3) agrees to comply with all requirements of the coi policies, including completing the conflicts of interest disclosure survey as required by the coi policies. Using the information from the annual disclosure survey, the filing officer prepares annual reports of reported conflicts of interest and distributes those reports to the governing body chairs, including the chair of the board of directors and the chair of dignity health board committees, as well as to key leaders of the organization to enable the responsible individuals to mon”

“Description:administrative services total fees:1081759”

“Description:professional fees total fees:28253”

“Description:janitorial total fees:7145”

“Description:other purchased services total fees:2538”