Physician Hospitals of America

“The executive committee shall consist of the president, president elect, immediate past president, secretary, and treasurer of the association. The executive committee shall have the authority to act between regular or special meetings of the board, subject to review and approval, by the board of directors at its next regular meeting and subject to the limitations on powers of executive committees as set forth in the california nonprofit mutual benefit corporation law.”

“Physician hospitals of america (pha) has entered into a management contract with smithbucklin corporation. Under the terms of this agreement, pha makes payments to smithbucklin which cover staff salaries, executive director, and other overhead expenses. The fees incurred by pha during the current fiscal year were $515,302 which were broken down as follows: membership and operations - $154,014 financial management and accounting - $28,644 executive management - $150,000 event services - $50,258 education and learning services - $9,800 government relations - $86,771 marketing and communications - $13,975 information technology services - $16,000 promotional projects and support - $2,772 project printing and support - $2,448 web conference tool and support - $620 smithbucklin's performance under this agreement is monitored by the board of pha.”

“The organization has 2 classes of membership: voting members and non-voting members. Voting members include industry leaders, facility members, and corporate members. Non-voting members members include associate and professional members.”

“Voting members in good standing elect the members of the board of directors.”

“Members in good standing may vote on any action required or permitted to be taken by the board of directors.”

“Copies of the form 990 are provided to the governing board for review prior to filing with the irs.”

“In connection with any actual or possible conflict of interest, all board members and officers must disclose the existence of the financial interest and be given the opportunity to disclose all material facts to the directors and members of committees with governing board delegated powers considering the proposed transaction or arrangement.”

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

“Regulatory consulting 131,301.”