Gshs Administrative Services Organization

“Members or stockholders: the sole member of the organization is gshs inc.”

“Members with power to elect or appoint board members: as the sole member, gshs, inc. Has the power to approve members to the organization's board.”

“Governance decisions reserved for the member: a number of decisions of the organization are subject to approval of the member of the organization. These reserved powers are stated below: a) approve the members of the board; b) approve removal and appointments to fill vacancies on the board and set size of board; c) approve election and removal of officers of the corporation and establish, terminate and/or revise all employment contracts, compensation and benefits packages of the officers of the corporation regardless of which entity actually pays such compensation or benefits; d) designate the fiscal year; e) approve the selection and removal of independent auditors, outside general legal counsel, and outside investment advisors; f) amend the articles of incorporation; g) amend or repeal the bylaws; h) approval of all mergers, acquisitions, consolidations, or affiliations with other entities, the sale of all or substantially all of the assets of the corporation, or the sale, mortgage, or encumbrance of any real property owned by the corporation; i) approve the dissolution or liquidation of the corporation; j) approve capital plans, strategic plans, and annual operating and capital budgets; k) approve any exception to the capital budget for a single item or related item that exceeds $100,000 and/or approve any aggregate annual operating expenditures that exceed the budget by $50,000; l) select official depositories for the corporation's funds; m) create or invest in any subsidiary entity or enter into any partnership or joint venture; n) authorize any loans, guarantees, or incurrence of debt; o) commence any litigation or other legal proceeding, or settle, dispose, or terminate of any such litigation or other legal proceeding or of any claim or threat of litigation or other legal proceeding not fully covered by insurance; and p) approval of the admission of additional members.”

“Process to review form 990: the organization has an external accounting firm audit on a consolidated basis. The 990 is prepared by an external accounting firm. The return is then reviewed by internal accountants and executives.”

“Monitor and enforce compliance with the conflict of interest policy: disclosures are obtained annually. The board reviews and approves board disclosures, and the ceo reviews and approves employee disclosures. Board minutes note when a board member declares a conflict and does not vote.”

“Process to review compensation: a compensation subcommittee of the board negotiates contracts with executives through longnecker & associates. This subcommittee of the board reviews and approves compensation and bonuses annually.”

“Availability of documents: the organization does not make the governing documents, conflict of interest policy, and financial statements available to the public.”

“Description of the organization's mission: (continued from page 1)... Benevolent, charitable, and educational institution.”

“Audited financial statements: the organization has answered "no" to the questions regarding an audit in part iv, line 12 and part xii. The organization only received an audit of its balance sheet for the year ended september 30, 2016. Therefore, since the organization did not have an audited income statement for the period covered by this return, the organization does not have audited financial statements according to the irs instructions.”

“Description:purchased services total fees:3179216”

“Description:engineering total fees:3192637”

“Description:contract labor total fees:565594”

“Description:physician services total fees:165661”

“Description:information services total fees:210324”

“Description:medical rec. Services total fees:583971”