Washington Rural Health

“The collaborative has voting members. Voting membership is available to public hospital districts and rural hospitals with the critical access hospital designation in the state of washington.”

“Voting members each appoint one representative to serve on the board of directors, typically their own ceo. The member hospital representatives constitute the governing board appointed by the members.”

“Eric moll 901 mountain view drive shelton , wa 98584 aaron edwards 110 s apple blossom drive chelan, wa 98816 matt kollman 211 skyline drive white salmon, wa 98672 jennifer reed 36 klondike road republic, wa 99166 robert mach 521 adams avenue morton, wa 98356 diane blake 817 commercial street leavenworth, wa 98826 shane mcguire 1012 s 3rd street dayton, wa 99328 heidi anderson 530 bogachiel way forks, wa 98331 mike glenn 834 sheridan port townsend, wa 98368 jason adler 603 s chestnut st ellensburg, wa 98926 jonathan hatfield 310 s. Roosevelt goldendale, wa 98620 tyson lacy 10 nicholls street davenport, wa 99122 merry-ann keane 714 w pine street newport, wa 99156 renee jensen 9801 frontier avenue se snoqualmie, wa 98065 nathan staggs 101 n. Main street coupeville, wa 98239 hank hanigan 1200 w. Fairview street colfax, wa 99111 josh martin 600 e main st elma, wa 98541 matthew kempton po box 438 south bend, wa 98586 kim manus 714 pine st newport, wa 99156”

“The board has designated the finance committee to review and approve the irs form 990. A copy of the 990 is provided to the executive director and finance committee who review the form, schedules, and related attachments. Any comments or questions are addressed with the preparer. Once management is satisfied with the 990, a final approval is given to the preparer before finalizing the return.”

“Whenever a director or officer has a financial or personal interest in any matter coming before the board of directors, the affected person shall fully disclose the nature of the interest and withdraw from discussion and voting on the matter. Any transaction or vote involving a potential conflict of interest shall be approved only when a majority of disinterested directors determine that it is in the best interest of the corporation to do so. The minutes of meetings at which such votes are taken record such disclosure, abstention and rationale for approval.”

“The main source available to the collaborative in regard to fair market value in compensation is the national cooperative of health network (nchn) survey. Nchn conducts a salary survey every two years regarding top official compensation.”

“See form 990, part vi, line 15a.”

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

“Compensation by related organizations of the board members listed in 990, part vii can be found on the doh website by clicking on the particular year, and particular member as listed at schedule a, part i, line 12h at the following url: https://www.doh.wa.gov/dataandstatisticalreports/healthcareinwashington/hos pitalandpatientdata/hospitalfinancialdata/hospitalemployeecompensation”

“To assist public hospital districts and nonprofit hospitals with the critical access hospital designation in the state of washington to work collaboratively to stimulate innovation and agile partnerships that improve rural health care quality, efficiency and sustainability.”

“Other professional fees 205,576 11,233 0”