Marshall Health Services Inc

“Members of the organization: harrison county hospital association, dba good shepherd medical center-marshall, is the sole member.”

“Election of members and the board of directors: as the sole member, harrison county hospital association has the power to appoint new members to the organization's board of directors subject to approval by a majority of the existing board of directors.”

“Governing decisions of the organization: a number of decisions of the organization are subject to approval of the member of the organization. These reserved powers are stated below: a) the annual operating and capital budgets of the corporation; b) material deviations from annual operating and capital budgets. Any deviation in excess of $10,000.00 shall be considered a material deviation. C) the purchase or acquisition of any property, real, personal, or mixed, by the corporation exceeding $10,000.00; d) the sale, lease, gift, or other disposition of any property, real, personal, or mixed, of the corporation exceeding $10,000.00; e) the mortgage or other encumbrance of any property, real, personal, or mixed, of the corporation in excess of $10,000.00; f) the merger, acquisition, dissolution, or consolidation of the corporation; g) the creation of or investment in any subsidiary entity; h) giving or seeking of grants; i) settlement of claims or litigation; j) appointment and removal of directors in accordance with article 3 of the bylaws; k) creation, ownership or acquisition of, or affiliation with, any other corporation; l) approval of any strategic plan, business plan, or mission plan of the corporation; and m) contracts in which the corporation assumes financial risk, including but not limited to managed care contracts and physician practice acquisition contracts; and n) approval and adoption of the salaries, compensation and other benefits to be paid to (1) physicians employed by the corporation and (2) members of the board of directors of the corporation.”

“Process of reviewing form 990: the organization has an external accounting firm audit on a consolidated basis. An external accounting firm prepares the 990, and it is then reviewed by internal accountants and executives prior to filing.”

“Monitoring and enforcing of the conflict of interest policy: disclosure is obtained annually. The board reviews and approves the board member disclosures and the ceo reviews and approves the employee disclosures. Board minutes note when a board member declares a conflict of interest and does not vote.”

“Process of determining compensation: a compensation subcommittee of the board negotiates contracts with executives through longnecker & associates. This subcommittee of the board reviews and approves compensation and bonuses annually.”

“Availability of documents: the organization does not make its governing documents, conflict of interest policy, and financial statements available to the public.”

“Continuation of the organization's mission statement: ...to marshall, tx and the surrounding communities.”

“Audited financial statements: the organization has answered "no" to the questions regarding an audit in part iv, line 12 and part xii. The organization only received an audit of its balance sheet for the year ended september 30, 2016. Therefore, since the organization did not have an audited income statement for the period covered by this return, the organization does not have audited financial statements according to the irs instructions.”

“Description:professional fees total fees:33733”

“Description:it services total fees:1154507”

“Description:lab services total fees:53308”

“Description:medical services total fees:253967”