Ucsf Health Medical Foundation

“Lisa ozaeta served as an interim executive director employed by ecg management consultants inc. Ecg management consultants inc received fees related to the interim executive director services of $466,675.”

“A draft of the form 990 will be reviewed by the chief executive officer and board member. Following this review, any changes will be incorporated and this new draft will be submitted for final approval. The final form 990 will be distributed to board members for review before filing with the internal revenue service.”

“All managers are required to submit an annual conflict of interest disclosure statement. In addition to managers, employees involved in direct purchasing decisions are required to submit an annual conflict of interest disclosure statement.”

“Compensation for the executive director was reviewed and approved by independent board of directors.”

“California law requires that the corporation file its articles of incorporation (and any amendments or restatements with respect thereto) with the california secretary of state. Baychildren's physicians has done so. Copies of the articles can be obtained by members of the public through the office of the california secretary of state. There is no legal requirement that the corporation provide copies of its governance documents directly to members of the public. To obtain a copy of the governing documents, conflict of interest policy, and financial statements, one must submit a written request to the risk management department of baychildren's physicians and a copy will be sent to the return address.”

“The officers and directors of the board devoted an average of one hour per week relating to their activities associated with serving on the board of directors. The reportable compensation is related to their professional services at ucsf medical center and ucsf benioff children's hospital oakland, related organizations, and was unrelated to the average number of hours per week as a member of the board.”

“Patricia taggart was chief administrative officer of baychildren's physicians until her resignation on december 17, 2014. The reportable compensation is related to her professional services as vice president of ambulatory services at ucsf benioff children's hospital oakland.”

“Other fees for services: program service expenses 23,882,927. Management and general expenses 1,889,978. Fundraising expenses 0. Total expenses 25,772,905.”

“Equity transfer - see schedule o for description 2,301,360.”

“Audit committee and oversight - there have been no changes to this process.”

“Baychildren's physicians (bcp) receives health system support payments from ucsf medical center and ucsf benioff children's hospital oakland to cover the costs of physician network development efforts at bcp. Since these transfers have no expectation of repayment or immediate economic value, they are reported as equity transfers under uc accounting policy and generally accepted accounting principles. In 2014, these payments totaled $2,301,360.”