Imh Qalicb

“At all times, one of the directors must be the cfo of ivinson memorial hospital or another person as may be designated by the board of directors of ivinson memorial hospital.”

“There are no committees who have been granted authority to act on behalf of the board.”

“The form 990 was prepared by an independent cpa firm with information provided by management. Prior to filing, the 990 was reviewed in its entirety by the finance committee of ivinson memorial hospital's board and by imh qalicb's board of directors.”

“Imh qalicb has a conflict of interest policy that covers all board members, officers, directors, managers, supervisors and highly compensated employees. All covered individuals complete a conflict of interest disclosure statement upon joining imh qalicb and annually thereafter. All covered individuals have an obligation to disclose all interests, actions or relationships that create an actual or potential conflict of interest or that could create such. After such disclosure, the individual leaves the meeting while the board, committee or supervisor determines whether a conflict exists. If a conflict is deemed to exist, the relevant body evaluates whether a more beneficial transaction is available to imh qalicb. If a more beneficial transaction is not identified, the relevant body votes whether to enter the transaction that involves the conflict of interest. The individual with the conflict does not participate in the vote. Records are kept of all situations that involve an actual or potential conflict of interest. If an individual fails to disclose a conflict of interest, the individual is given the opportunity to explain, after which the relevant body determines appropriate disciplinary action, if any.”

“Imh qalicb's governing documents, conflict or interest policy and financial statements are available upon request.”

“The process for oversight and selection of an independent accountant has not changed from the prior year.”