Johnson Health Care Inc

“Trinity Health of New England Corporation, inc. is the sole member.”

“Trinity Health of New England Corporation, inc. appoints the Johnson Health Care, Inc. board members.”

“the finance committee of trinity health of new england corporation,inc. (formerly known as Saint Francis care, Inc.) has the responsibility for overseeing the review of the form 990 including ensuring appropriate directors and/or management personnel have reviewed, any issues are communicated to the committee and form 990s are available to the board of directors. the form 990 is available on the board's internal secure web portal.”

“The policy includes an obligation of each board member to annually disclose all material facts and relationships and refrain from voting on any matter when there is a conflict of interest. The governance and nominations committee reviews the results of those submissions on an annual basis for compliance with governance policies.”

“The board reviews compensation and bonus' for officers and key employees annually. during the year an independent consultant was engaged to review compensation and an external market analysis is performed and reviewed by the compensation and management development committee.”

“The Johnson Memorial Medical Center maintains these documents in administration and are available for viewing upon request during normal business hours.”

“The organization dissolved effective 1/17/17.”

“Purchased Services: Program service expenses 30,709. Management and general expenses 0. Fundraising expenses 0. Total expenses 30,709. Physicians Fees: Program service expenses 4,747. Management and general expenses 0. Fundraising expenses 0. Total expenses 4,747.”

“Assets transferred to Johnson Memorial Hospital in excess of liabilities assumed -85,500.”