Intermountain Healthcare Foundation Inc

“Robert w. Allen / clay l. Ashdown / david l. Flood / james martello / greg j. Matis / colin quincy- business relationship (employer/employee relationship in ihc health services, inc., a related tax-exempt corporation) robert w. Allen / albert r. Zimmerli - business relationship (board members of selecthealth benefit assurance company, inc., a taxable corporation that is wholly owned by an affiliate of the filing organization) clay l. Ashdown / greg j. Matis- business relationship (board members of mountain west health captive, inc., a related taxable corporation)”

“The governing documents were updated to reflect the change of sole member from ihc health services, inc. To intermountain health care, inc.”

“The sole member of intermountain healthcare foundation, inc. Is intermountain health care, inc., a related utah nonprofit corporation.”

“Pursuant to the approved bylaws, the filing organization's trustees are elected by the sole member at an annual membership meeting.”

“Pursuant to the articles of incorporation, the sole member exercises all property, voting, and other rights, interests and powers conferred under local statute, including the election of intermountain healthcare foundation, inc. Trustees.”

“The complete form 990 and all required schedules were made available to the entire governing body for review prior to filing with the irs.”

“Each officer, director, and trustee is required to complete a conflict of interest questionnaire at least annually. These individuals have been instructed to update their questionnaire information if they become aware of a new potential conflict, or if any of the previously reported information changes. Additionally, board members are asked at the beginning of each board or committee meeting if they are aware of any conflicts. According to policy, the questionnaires are collected and reviewed by ihc health services, inc.'s chief compliance officer. Potential conflicts of interest are reviewed with appropriate personnel, which may include (but is not limited to) the audit and compliance committee chair, senior management and the legal department of ihc health services, inc. If an individual discloses a situation that poses a conflict of interest, a determination is made whether the situation can be managed (such as by recusal in decision-making settings) or must be eliminated (such as through divestiture of the outside interest or requiring a choice of the individual's role with the filing organization or the outside entity). Findings are reported to the audit and compliance committee of intermountain health care, inc.”

“Intermountain healthcare foundation, inc. Did not compensate any officer, director, or trustee. Compensation amounts listed on part vii were paid by a related organization and were determined in accordance with irs guidelines, including reviews and approvals by independent persons, use of comparable data, and contemporaneous substantiation of deliberations and decisions.”

“Intermountain healthcare foundation, inc. Does not currently allow public inspection of its governing documents, conflict of interest policy, or financial statements.”

“All of the form 1099's for intermountain healthcare foundation, inc. Are issued by a related tax-exempt organization, ihc health services, inc.”

“Net change in the valuation of trusts receivable 257,827. Net change in the valuation of charitable gift annuities -84,322.”