Mission Doctors Group

“Mission regional medical center is the sole member of mission doctor's group.”

“Each successor to a director whose term expires shall be appointed by the member and a majority of the board of directors subject to fulfillment of certain qualifications as outlined on the governing documents.”

“The following actions of the governing body require approval of the member: (a) approval and adoption of annual operating capital budgets of the corporation; (b) approval of any financial expenditure which deviates from the corporation's annual operating and capital budgets if the sum of such financial expenditures and the sum of all prior financial expenditures which themselves deviate from the corporation's annual and capital budgets, per fiscal year, exceed $25,000; (c) the purchase or acquisition of any property, real, personal or mixed by the corporation exceeding $25,000; (d) the sale, lease, mortgage or other transfer or encumbrance (collectively, transfer) of the real property of the corporation exceed $25,000; (e) the sale, lease, mortgage or other transfer or encumbrance (collectively, transfer) of the personal property and assets of the corporation if the sum of such transfer and the sum of all prior transfers, per fiscal year, exceed $25,000; (f) any merger, acquisition, consolidation, reorganization or dissolution of the corporation; (g) borrowing or lending of money or the creation of indebtedness through the guaranty of another's debt or similar action; (h) giving or seeking grants; (i) creation, ownership or acquisition of (whether in whole or in part), or affiliation with, any other oranization; (j) approval of any strategic plan, business plan, or mission plan of the corporation, including but not limited to specific objectives for patient volume goals; (k) settlement of claims or litigation involving the corporation or any person who may be entitled to indemnification by the corporation with respect to such claim or litigation. (l) entering into contract in which the corporation assumes financial risk, including but not limited to managed care contracts, employment contracts, and physician compensation; (m) details and variables involved in the financial/productvity formula that determines physician compensation; (n) appointment and removal of directros in accordances with article 3 of these bylaws; (o) confirmation of appointment and removal of officers in accordance with article 4 of these bylaws; (p) filling of any voluntary petition in bankruptcy or the appointment of a receiver; (q) adoption of any policy relating to the distribution of non professional and non administrative related revenues and approval of any such distributions; (r) dispositions of assets of the corporation; and (s) obtaining or maintaining tax exempt status.”

“The organization engages an outside accounting firm to prepare form 990. Once prepared, the form is reviewed by the cfo and controller from mission regional medical center for accuracy and completeness.”

“All employees are covered under the conflict of interest policy, which requires completion of the conflict of interest questionnaire every two years. The board reviews and resolves, if necessary, any transactions as they arise throughout the year on a routine basis.”

“A related organization and sole member, mrmc, compensates officers of the organization. Prime healthcare foundation - mission llc (phf-m llc), a disregarded entity of prime healthcare foundation, inc. (phf), is the sole member of mrmc. Mrmc follows the compensation review process of phf-m llc.”

“The organization makes its governing documents, conflict of interest policy, and financial statements available to the public upon request.”

“The organization makes its governing documents, conflict of interest policy, and financial statements available to the public upon request.”

“Collection fees: program service expenses 58,760. Management and general expenses 0. Fundraising expenses 0. Total expenses 58,760. Physician on-call med fees: program service expenses 1,797,386. Management and general expenses 0. Fundraising expenses 0. Total expenses 1,797,386. Other purchased services: program service expenses 52,257. Management and general expenses 0. Fundraising expenses 0. Total expenses 52,257. Consulting fees: program service expenses 8,225. Management and general expenses 0. Fundraising expenses 0. Total expenses 8,225. Medical purchase services: program service expenses 250. Management and general expenses 0. Fundraising expenses 0. Total expenses 250.”