Community Hospital Association Inc

“The organization does not have any committees with the authority to act on behalf of the governing body.”

“The Form 990 is prepared by a third party and is reviewed by the CFO. A copy of the Form 990 is made available to the governing board prior to filing with the IRS.”

“All board members and officers are covered under the policy. In connection with any actual or possible conflict of interest, an interested person must disclose the existence of any financial interest and conflict of interest and be given the opportunity to disclose all material facts to the board of directors of the organization. In addition, all interested persons review and sign a compliance certificate annually. After disclosure of any potential conflicts and all material facts, and after any discussion with the interested person, he/she shall leave the governing board meeting and is recused from the discussion and voting on the issue. The remaining board members shall decide if a conflict of interest exists.”

“Review of CEO or top management official compensation: The board chairman, with consultation of other members of the board, reviews independent survey data acquired through the Arizona Hospital & Healthcare Association on executive salaries and reviews the performance of the CEO. This review is done annually by the board in executive session. The salary is documented on a personnel action form (PAF), entered into the payroll system, and then added to the HR file. Review of other officer or key employees compensation: The CEO and HR director use the Arizona Hospital & Healthcare Association survey data to review all positions in the facility, including key employees and other officers. The salary is documented on a Personnel Action Form (PAF), entered into the payroll system, and then added to the HR file.”

“Governing documents, conflict of interest policy, and financial statements are made available to the public by a formal request in writing.”

“Professional Fees: Program service expenses 4,487,724. Management and general expenses 132,666. Fundraising expenses 0. Total expenses 4,620,390. Purchased Services: Program service expenses 6,957,851. Management and general expenses 500,096. Fundraising expenses 0. Total expenses 7,457,947.”

“Change in Interest of Foundation 217,159.”