Kadlec Neurological Resource Center

“The new Sole Voting Member is Kadlec Regional Medical Center.”

“The Sole Voting Member is Kadlec Regional Medical Center.”

“The Sole Voting Member has the power to: 1) Ratify the election or appointment of each member of the Board of Directors and the election of officers. 2) Remove any Director, including without limitation any Director who is appointed by Kadlec Neurological Resource Center, with or without cause, and shall have the right to ratify removal of a Director by the Board of Directors.”

“The Sole Voting Member: 1)Shall have the right to amend the Articles of Incorporation or Bylaws of this corporation. 2)Is required for: adoption of a plan of merger or consolidation, creation of subsidiary, affiliated or related corporations or entities, exchange of membership interests in this corporation for equity interests of any other entity, entry into an agreement to sell the assets of this corporation other than in the ordinary course of business, acquiring or transferring real property, any voluntary declaration of bankruptcy by or seeking reorganization under the insolvency laws by this corporation, dissolution of this corporation. 3)May initiate any action necessary to preserve the sole voting member's tax-exempt status. 4)Shall have the right to approve the compensation, forms of employment agreements and any amendments for all staff of this corporation. 5)Shall have the right to approve the annual operating and capital budgets. 6)Shall have the right to approve entry into joint ventures or partnership. 7)Shall have the right to approve the encumbrance, lease, sale or other transfer of assets of this corporation with a value of $100,000 or greater. 8)Shall have the right to approve the initiation of litigation or settlement of material litigation. 9)Shall have the right to approve the execution of any management agreements. 10)Shall have the right to approve the selection or removal of this corporation's independent auditor or legal counsel.”

“The Form 990 is prepared internally by experienced Providence Health & Services(PH&S) staff and reviewed by the internal PH&S Director of Taxes and external tax advisors. The Board of Directors reviewed the Form 990 prior to filing with the IRS.”

“Annually each Director and staff member is required to read the conflict of interest policy, disclose any conflict of interest, and sign agreeing to abide by the policy.”

“The governing documents, conflict of interest policy, and financial statements are available upon request.”

“Autisim Conference Presenters: Program service expenses 20,782. Management and general expenses 0. Fundraising expenses 0. Total expenses 20,782. Caregiver Conference Services: Program service expenses 3,580. Management and general expenses 0. Fundraising expenses 0. Total expenses 3,580. Educational Program Services: Program service expenses 4,044. Management and general expenses 0. Fundraising expenses 0. Total expenses 4,044. Janitorial: Program service expenses 0. Management and general expenses 900. Fundraising expenses 0. Total expenses 900. Other Purchased Services: Program service expenses 1,110. Management and general expenses 510. Fundraising expenses 0. Total expenses 1,620.”

“Rounding 2.”

“As a result of the Affiliation with Providence Health & Services, the financial information for Kadlec Neurological Resource Center was inlcluded in the consolidated financial statements of the Providence Health System and under the supervision of the Audit & Compliance Committee. The Providence Health & Services Audit and Compliance Committee assists the Board of Directors with the oversight of the integrity of the System's consolidated financial statements and reporting, the audit process and the System's internal financial controls and policies; compliance with ethical, legal and regulatory standards and requirements; the independence, qualifications and performance of the System's internal and external auditors; the System's investment committee; and informs the Board of Directors of critical risk areas and recommended mitigation.”

“The employees working at Kadlec Neurological Resource Center are paid by Kadlec Regional Medical Center EIN# 91-0655392. Therefore, no W-2s were issued by the reporting organization.”

“The Board of Directors volunteers their time to oversee the operations and finances of Kadlec Neurological Resource Center.”

“AFFILIATION AGREEMENTS Effective March 1, 2014, Providence Health & Services (Health System) entered into an affiliation agreement with Sisters of Charity of Leavenworth Health System (SCL) to transfer sponsorship of Saint John's Health Center (Saint John's) to the Health System. Saint John's operates a nonprofit medical center, a cancer institute, and physician clinics to serve the Santa Monica, California community and surrounding area. Effective May 1, 2014, the Health System entered into an affiliation agreement with PacMed Clinics (PacMed). PacMed is a private, nonprofit, multi-specialty medical group with nine clinics in the Puget Sound area and more than 150 primary care and specialty providers at the date of affiliation. Pursuant to the affiliation agreement, Western HealthConnect became PacMed's sole corporate Member. No cash or other purchase consideration was transferred to effect the affiliation. Effective June 13, 2014, the Health System entered into an affiliation agreement with Kadlec Health System (Kadlec). Kadlec operates a nonprofit medical center, a neurological resource center, a supporting foundation, and physician clinics to serve the tri-cities area of Kennewick, Pasco, and Richland, Washington. Pursuant to the affiliation agreement, Western HealthConnect became the sole member of Kadlec. No cash or other purchase consideration was transferred to effect the affiliation.”