Bonner General Hospital Inc

“The Bylaws allow for an Executive Committee. The Executive Committee consists of the Board Chair and three additional Board Members appointed by the Chair. The Chief of Staff will serve as an ex-officio, as needed. It meets and functions solely in an as needed capacity and acts upon those matters of importance. It is required to report its actions to the full governing Board.”

“The draft Form 990 is reviewed by the CFO and CEO prior to filing. A copy of the Form 990 will be provided to the governing body prior to filing.”

“The conflict of interest policy covers board members, officers, committee members or staff members who have a direct or indirect financial interest as defined in the conflict of interest policy, which is reviewed annually. The Compliance Officer is responsible for determining whether a conflict exists once disclosed. Each interested person has a duty to disclose immediately. In addition, annual conflict of interest statements are obtained from all interested persons. Persons with conflicts are restricted from involvement in the review or decision making. Violations of the conflict of interest policy will be investigated and the Board of Directors or Compliance committee shall take appropriate disciplinary or corrective action.”

“Compensation is determined by use of the most recent Idaho Hospital Association CEO compensation survey published. In addition, comparison to the American College of Healthcare Executives compensation is referred to as necessary. The CFO compensation is reviewed by the CEO with the assistance of the HR Director using the Idaho Hospital Association survey and HFMA survey. Compensation is reviewed by independent persons. The organization follows the process described in Part VI, Line 15 on an annual basis.”

“The Organization does not make its governing documents, conflict of interest policy, and financial statements available to the public. The financial statements are attached to the Form 990.”

“Professional Fees: Program service expenses 1,975,006. Management and general expenses 1,100. Fundraising expenses 0. Total expenses 1,976,106. Contracted Services: Program service expenses 1,033,729. Management and general expenses 7,182. Fundraising expenses 0. Total expenses 1,040,911. Physician Fees: Program service expenses 2,500,967. Management and general expenses 0. Fundraising expenses 0. Total expenses 2,500,967. Other Fees: Program service expenses 2,153,674. Management and general expenses 167,206. Fundraising expenses 0. Total expenses 2,320,880.”