Isthmus Project Inc

“The following individuals have a business relationship: Beth Drolet, Thomas Grist, and Manish Shah are all employees of a related organization in which Kelly Wilson is associated as an Officer or Director.”

“University of Wisconsin Hospitals and Clinics Authority (UWHCA) is the sole member of the Organization.”

“The Board of Directors includes representatives of the member organization and independent third-party individuals.”

“There are a variety of reserve powers that are subject to approval by the sole member (UWHCA) and they cover things such as board appointments, budgets, officers, etc.”

“Isthmus Project, Inc. has no other committees beyond the governing body.”

“Form 990 is completed by the organization's external accounting firm. Key finance employees review the Form 990 for completeness and accuracy. The return is provided to the members of the board of directors before filing. The return is submitted for filing with the Internal Revenue Service.”

“All annual conflict of interest forms were reviewed by the Office of Corporate Counsel and Business Integrity. In addition, a summary of all Key Employee and Board Members interests is created and provided to Corporate Governance for review during decision-making. If a member would have an actual or perceived conflict, they would follow the respective conflict of interest policy.”

“All wages are paid by the supported organizations which are: University of Wisconsin Hospital and Clinics Authority, University of Wisconsin Medical Foundation, and University of Wisconsin School of Medicine and Public Health.”

“Governing documents, conflicts of interest policy, and financial statements are made available to the public upon request for the same period of disclosure as required per IRC Section 6104(d).”

“Capital Contribution from UWHCA 1,000,000.”