Barton Medical Foundation

“Clinton Purvance MD and Kelly Neiger have a business relationship with each other. David Young MD and Clare Rudolph MD have a business relationship with each other.”

“Barton Healthcare System is the sole member.”

“Board of Directors is comprised of five directors. Three directors are appointed by the sole member. The sole member can remove any of these three board members at any time with or without cause. One director must be a member of the Physician Executive Council that is nominated by the Physician Executive Council, but approved by the Barton Medical Foundation's board. One director must be a community representative appointed by the Barton Medical Foundation's Board.”

“The following actions are reserved solely to the member: - Appointment and removal of the Foundation's directors. - Approval of borrowing or lending money or the incurrence or guarantee of any debt or other financial obligation, directly or indirectly, by the Foundation that exceeds a financial threshold. - Approval of any strategic plan, business plan, or mission plan of the Foundation, including without limitation authorization of any material changes in the scope of services offered by the Foundation, or any amendments thereto (subject in each case to the right of the Member, as part of the approval process, to make modifications as the Member deems necessary or appropriate). - Any acquisition, purchase, sale, lease, mortgage, or other transfer or encumbrance of any property in excess of a financial threshold (whether or not strictly monetary) established by the Member from time to time or any real property of the Foundation, irrespective of the value and any dissolution, merger, consolidation, sale, or other corporate restructuring of the Foundation.”

“There are no committees that have the authority to act on behalf of the governing board.”

“Each member of the governing Board of Directors and officers are provided with an electronic copy of the Form 990 for review prior to filing with the Internal Revenue Service.”

“The governing board members are required to complete an annual conflict of interest questionnaire pursuant to written policy. The Board members are precluded from participating in debate and voting on any issue in which the member(s) (or family member) may have a personal or business interest. The Board Chair and/or hospital counsel will determine if there is a conflict.”

“The CEO and CFO are paid by a related management company, BHC MSO, LLC. A related nonprofit organization, Barton Healthcare Systems reviews and approves the compensation for all three board members and officers listed in Part VII.”

“Documents requiring public disclosure are available upon request.”

“The compensation reported on Part VII reflects compensation for services to Barton Healthcare System and related organizations.”

“Medical Fees: Program service expenses 18,506,339. Management and general expenses 0. Fundraising expenses 0. Total expenses 18,506,339. Other Purchased Services: Program service expenses 4,005. Management and general expenses 0. Fundraising expenses 0. Total expenses 4,005. Consulting: Program service expenses 25,000. Management and general expenses 0. Fundraising expenses 0. Total expenses 25,000. Support Services: Program service expenses 2,634,425. Management and general expenses 0. Fundraising expenses 0. Total expenses 2,634,425.”

“Paid in capital from Barton Health Systems 11,340,368.”