Kadlec Neurological Resource 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.”

“Autism Purchased Services: Program service expenses 26,605. Management and general expenses 0. Fundraising expenses 0. Total expenses 26,605. Caregivers Conference Services: Program service expenses 12,645. Management and general expenses 0. Fundraising expenses 0. Total expenses 12,645. Administration Purchased Services: Program service expenses 3,117. Management and general expenses 0. Fundraising expenses 0. Total expenses 3,117. Library Purchased Services: Program service expenses 1,120. Management and general expenses 0. Fundraising expenses 0. Total expenses 1,120. Repairs & Maintenance: Program service expenses 271. Management and general expenses 0. Fundraising expenses 0. Total expenses 271.”

“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.”

“Kadlec Neurological Resource Center volunteers assist with events, conferences and educational programs. They make phone calls, assist with library duties and distribute promotional materials.”