Barton Medical Foundation

“Clint Purvance, Kelly Neiger and Matthew Wonnacott, MD all have a business relationship with each other.”

“The bylaws were amended in 2022 to change the following: 1) Board of Directors is comprised of five directors: three appointed by the sole member, one is a community representative appointed by the Barton Medical Foundation's board, and one 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. 2) Directors will serve a three year term, at which time they will continue to serve one year terms until removed, resign from the Board, or a successor is elected. 3) Removal of Board members: The sole member can remove any of their three board members at any time with or without cause. The community representative can be removed at any time with or without cause by the entire board. The director from the Physician Executive Council is removed if they no longer serve on that Council, or by majority vote of the entire board.”

“Barton Healthcare System is the sole member.”

“Board of Directors comprises 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.”

“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 and are posted on the organization's website: https://www.bartonhealth.org/about-us/barton-990/. Organization contact Mindi Befu 530-543-5601.”

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

“Medical Fees: Program service expenses 537,929. Management and general expenses 0. Fundraising expenses 0. Total expenses 537,929. Support Services Expense: Program service expenses 295,826. Management and general expenses 0. Fundraising expenses 0. Total expenses 295,826. Other Purchased Services: Program service expenses 4,941. Management and general expenses 0. Fundraising expenses 0. Total expenses 4,941.”