Bassett Pps LLC

“Mary imogene bassett hospital is the sole member of bassett pps, llc. As sole member, mary imogene bassett hospital has the right to appoint and remove members of the governing board of basset pps, llc and approve significant decisions of the governing board, including, but not limited to, approval of operating and capital budgets, certain capital expenditures, indebtedness not contained in the approved budgets, mergers, consolidations, and liquidations and dissolutions involving bassett pps, llc.”

“See disclosure for form 990 part vi line 6.”

“See disclosure for form 990 part vi line 6.”

“Organization's process to review form 990 bassett pps, llc distributes the draft 990 to the board of trustees prior to filing. Any questions are raised and answered. A complete copy of the organization's final form 990, including all required schedules, as ultimately filed with irs is made available upon request to each member of the board before it's filed with the irs.”

“Enforcement of conflicts policy the organization's conflict of interest policy applies to the board of directors and officers. Upon the commencement of an individual serving in the roles previously defined, and thereafter annually by january 1, a conflict of interest questionnaire which is prescribed by the audit committee of the board of trustees must be completed. All completed questionnaires are reviewed by the compliance officer of the organization. Any potential conflict of interest will be discussed with the individual and/or with legal counsel. The compliance officer will take action to eliminate the potential conflict of interest, if deemed appropriate. After investigation, if it is deemed that the individual has failed to comply with such policies and directives, appropriate corrective action will be taken. The audit committee of the board of trustees may determine whether the corrective action is satisfactory and, if not, shall require further action.”

“Governing documents disclosure explanation bassett pps, llc makes its governing documents, conflicts of interest policy, and financial statements available to the public upon written request. The cost of copying shall be equal to the costs imposed by the irs for copying of public documents. Self-addressed stamped envelope along with payment for copying of the requested material to the administrative office of the hospital. The cost of copying shall be equal to the costs imposed by the irs for copying of public documents.”