Parkland Health Center Foundation

“2 members do not vote, based off of salary disclosure.”

“Certain officers and directors of the organization also served on the boards of other related or unrelated organizations. The relationship and any potential conflicts of interest were reviewed to ensure that any payments received or amounts paid did not exceed the fair market value of the goods and services received by the reporting organization.”

“Debbie peterson and paige peterson are mother in-law and daughter in-law. Chris landrum and becky panchot are sisters.”

“The sole corporate member must approve actions taken by the board including capital & operating budgets, affiliation agreements, investing or financing arrangements & other organizational activities of the organization.”

“The sole corporate member has the power to appoint and remove directors and officers of the organization.”

“The sole corporate member must approve actions taken by the board including capital & operating budgets, affiliation agreements, investing or financing arrangements & other organizational activities of the organization.”

“The organization prepares draft copies of form 990 and attachments for review by members of finance, legal and tax departments. A draft copy of the return is provided to the foundation board members to review. Questions and comments that arise during the individual board member reviews of the forms are addressed in advance of submission to the irs.”

“The organization regularly and consistently monitors compliance with the policy by issuing annually a conflict of interest questionnaire reminding covered individuals of their obligations to disclose of conflicts and an attestation of their continuing obligation to disclose said conflicts should the need arise. The results of the conflict of interest questionnaire are reviewed by the centralized compliance department of the sole corporate member and appropriate action taken as necessary. Should the organization become aware of a conflict not previously reported, general counsel for the corporate member would investigate the issue and respond in accordance with the policy.”

“The organization makes its governing documents, financial statements and conflict of interest policy available for inspection by the general public upon request at the administrative offices.”

“Transfers from related parties: 4,550.”

“Number reported in box 3 form 1096: the organization is an affiliate of bjc health system (bjc), a supporting organization described in code section 509(a)(3). Bjc assumes responsibility for remitting all payments to vendors through a centralized accounts payable system. Bjc also assumes responsibility for reporting these payments to the irs using its ein as the common payor on form(s) 1099, 1098, 5498, and w-2g.”