Community Hospice of Texas

“The executive committee is comprised of five directors along with the Chief Executive Officer, with all six such persons being voting members of the Executive Committee. The Executive Committee shall have and may exercise, between meetings of the Board, all the powers and authority of the Board in the management of the business and affairs of the Corporation except for the filling of vacancies on the board or executive committee.”

“Community healthcare of texas has four members, each with a 25% interest: 1) texas health huguley hospital fort worth south (a member of adventist health system) 2) texas health harris methodist hospital fort worth (a member of texas health resources) 3) providence healthcare network (a member of ascension health) 4) texas health arlington memorial hospital (a member of texas health resources)”

“The four members of community healthcare of texas may each appoint one voting member to the board of directors.”

“The following actions require the affirmative vote of a majority of the four members: a) the adoption of capital and operating budgets and b) the incurrence of any unbudgeted debt”

“The Form 990 is reviewed by the organization's CEO and made available to the board before it is signed and submitted to the IRS.”

“All staff and board members are required to review the conflict of interest policy annually. The board regularly meets and during those meetings is when a disclosure of a conflict of interest is required. If a conflict arises, the board member is recused from the deliberation and decision.”

“The finance committee utilizes comparability data to set the compensation of the ceo. The finance committee's approval is then recommended to and approved by the independent board which is documented in the board minutes. The process occurs annually and was most recently conducted during 2024. Additionally, the board approves bonuses and salary increases that exceed 5%.”

“The ceo utilizes comparability data to set the compensation of other officers. Annually, the independent members of the finance committee approve the budget, including salaries, which most recently occurred during 2024. The finance committee's approval is then recommended to and approved by the independent board which is documented in the board minutes. Additionally, the board approves bonuses and salary increases that exceed 5%.”

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

“Other Program Service Revenue - Total Revenue: 34691, Related or Exempt Function Revenue: 34691, Unrelated Business Revenue: , Revenue Excluded from Tax Under Sections 512, 513, or 514: ;”

“Other - Total Expense: 1006510, Program Service Expense: 787193, Management and General Expenses: 218567, Fundraising Expenses: 750; Contract Staff - Total Expense: 153772, Program Service Expense: 121480, Management and General Expenses: 32292, Fundraising Expenses: ; Physician Stipend - Total Expense: 484347, Program Service Expense: 382634, Management and General Expenses: 101713, Fundraising Expenses: ; Patient Transportation - Total Expense: 84675, Program Service Expense: 66893, Management and General Expenses: 17782, Fundraising Expenses: ; Hospital Services and Labs - Total Expense: 1685367, Program Service Expense: 1331440, Management and General Expenses: 353927, Fundraising Expenses: ; Professional Services - Total Expense: 715872, Program Service Expense: 565539, Management and General Expenses: 150333, Fundraising Expenses: ;”