Baseline Medical Properties Inc.

“Governing board members: at all times, a majority of the board must consist of persons who are also members of the board of directors of mountain park health center.”

“Other governing decisions: bylaws may be altered, amended, supplemented, repealed, or temporarily or permanently suspended, in whole or in part, or new bylaws may be adopted, by a majority of the entire board of directors and the unanimous consent of the mphc directors.”

“990 review policy: the form 990 is prepared by an independent accounting firm based on the audited financial statements and information provided by the accounting department of the organization. Prior to filing, the form 990 is reviewed by the finance and audit committees. Once they have approved the draft, a final draft is presented and approved by the board of directors prior to filing.”

“Monitoring compliance with conflict of interest policy: board members annually review and sign a conflict of interest statement. Potential conflicts are brought to the full board for a determination of whether a conflict exists. Employees are required to annually sign a conflict of interest statement to disclose potential conflicts. If the situation is unclear, the ceo determines whether a conflict exists.”

“Compensation review policy: salaries are determined by a combination of performance effectiveness reviews and salary survey data for comparable jobs compiled by an independent firm. The salaries for the ceo and other offices are set up and reviewed annually by the board of directors and compared to survey data for comparable jobs. The last compensation review occurred in june of 2018.”

“Document disclosure: the organization's governing documents, conflict of interest policy, and financial statements are made available upon request.”

“Other changes in net assets: $ (192,425) change in interest rate swap agreement”