Children'S Clinics for Rehabilitative Services

“Misty hansen (voting member) is chief financial officer of university of arizona health network. Vicki began, rn, mn (voting member) is vice president - chief nursing officer of university campus, university of arizona health network. Elizabeth maish, rn, msn, cphq (voting member) is chief nursing officer of tucson medical center. Tracy nuckolls (president) is senior vice president/legal of tucson medical center. Frank marini (voting member) is senior vice president and chief information officer of tucson medical center.”

“Members must be either (i) nonprofit, charitable organizations which are exempt from federal income taxes under section 501(c)(3) of the internal revenue code, and which are licensed by the state of arizona to operate an acute care hospital or which own or control any nonprofit, charitable organization which is so licensed; or (ii) nonprofit, charitable organizations which are exempt from federal income taxes under section 501(c)(3) of the internal revenue code that provide funds for the delivery of charitable health care services.”

“Members are responsible for electing the board of directors.”

“Certain decisions of the board of directors are "member decisions" and must be approved by unanimous agreement of the organizing directors entitled to vote. Member decisions include the following actions: 1. The amendment of the articles of incorporation or bylaws; 2. The acquisition or creation of any subsidiary or controlled corporation; 3. The merger or consolidation of the corporation with another corporation, or the entering into any joint venture, partnership, limited liability company, or other business venture with a third party; 4. The dissolution or liquidation of the corporation; 5. The expenditure of any funds in excess of those previously approved in the capital and operating budgets of the corporation; 6. The entering into any loan, indebtedness, guaranty, security interest, mortgage, surety, hypothecation; 7. The disposition of any assets in excess of such monetary sum as the members may determine from time to time to any person other than to the members or a subsidiary of the members; 8. The appointment of an independent auditor or hiring of independent counsel; 9. The approval of the annual operating and capital budgets and any material or substantial modification or amendment thereof; and 10. The selection, removal or replacement of a board member.”

“Form 990 is reviewed by the chief executive officer and chief financial officer. After the form is reviewed by the ceo and cfo, a copy is provided to the entire board prior to filing.”

“The organization monitors conflicts annually by requiring each board member to fill out a disclosure form. Any determination of conflict is made by the board president and/or vice president. The conflict of interest policy covers all of the board of directors and a separate policy exists for employees and contractors. If there is a conflict the board will decide whether the person or people with the conflict will be included in the vote. If it is determined that they should not vote on the matter, then they will be excluded from the vote.”

“A compensation committee was created for the ceo's salary. Information was obtained in the form of a salary survey by this committee. They then decided on current salary based on the data obtained. In regards to the positions of cfo and coo, in the spring of 2012, information was obtained from medical group management association and the arizona council of human services. Salary.com was utilized for comparability data for both positions.”

“The organization makes its governing documents, conflict of interest policy, and financial statements available to the public upon request.”