Nebraska Medicine

“MR. BRUCE GREWCOCK AND MR. MOGENS - Business relationship, DR. JAMES T. CANEDY AND MS. STEPHANIE DAUBERT - Business relationship”

“Governance, management, and disclosure effective july 1, 2016, unmc physicians (unmcp), the nebraska medical center (tnmc), nebraska medicine (nm), clarkson regional health services, inc. (crhs), and the board of regents of the university of nebraska (bor) entered into a system integration agreement (sia) to formalize the governance and management structure of the health system known as nebraska medicine. In 2017, the integration was completed and nebraska medicine was substituted as the sole member of both tnmc and unmcp.”

“Governance, management, and disclosure the members of the corporation are the board of regents of the university of nebraska (bor) and clarkson regional health services, inc. (crhs), each with 50% interest. The board of directors of the corporation is identical to the boards of both unmcp and tnmc.”

“Governance, management, and disclosure the board of directors for nebraska medicine is comprised of fifteen directors, specifically eleven voting directors and four non-voting directors of which the composition of the board is the same as the board of directors of unmc physicians (unmcp) and the nebraska medical center (tnmc).”

“Governance, management, and disclosure a copy of the form 990 was presented to the audit committee of the board of directors. In addition, the board of directors were provided a copy of the form 990 to review on the secured board portal called board effect before it was filed.”

“Monitoring and enforcement of board independence each member of the board of directors, officers and key employees discloses annually that he/she is either an officer, director, member, owner, agent or associated in some manner with delineated business entities that either have or might reasonably be expected to have a business relationship with nebraska medicine. Each board member agrees to make conflicts known and withdraw from participation in deliberations if a subsequent conflict arises. Disclosure statements are distributed annually and monitored by the corporate compliance officer for completion. Any disclosed conflicts are brought to the attention of the chairman of the board for board members and officers or to the officers for key employees.”

“Governance, management, and disclosure governing documents, conflict of interest policy, and audited financial statements are available to the public upon request in the administration offices.”

“Equity in affiliates - -17677365;”