Bon Secours Charity Health System Inc

“Members or stockholders: the members of bschs are as follows: wmc - rockland, inc. - 60% bon secours mercy health, inc., together with sisters of charity (soc) - 40%.”

“Power to elect or appoint members: the governing body of the organization are appointed by its members, wmc-rockland, bsmh, and soc, and are subject to the approval of its members.”

“Decisions reserved to members or stockholders: certain authorities of the members of the group, with the exception of bon secours charity health system medical group, pc, are jointly reserved to wmc-rockland, bsmh and soc, certain authorities are reserved to bsmh, and wmc-rockland, and certain authorities are reserved solely to bsmh.”

“Process used to review the form 990: the form 990 was prepared by the finance department with assistance from various departments throughout the organization. The form 990 was reviewed by internal leadership and our external tax advisors. Upon completion of the various reviews, the form 990 was provided to the board of the organization for approval prior to filing with the irs.”

“Monitoring and enforcement of compliance with conflict of interest policy: the organization monitors and enforces compliance with the conflict of interest policy by means of a survey developed and approved by the chief compliance officer. The survey is sent to all trustees, officers, and key executives for completion. All survey responses are reviewed by the chief compliance officer. Any potential conflicts identified in the responses are discussed with senior management and/or referred to the wmchealth conflicts of interest committee for discussion. Potential actions to be taken in response to a conflict can be one or more of the following: 1) disclosure of the conflict, 2) individual recusal from decisions for transactions where that individual may have a conflict, 3) request in writing that the individual alleviate the conflict, or 4) removal of the individual from employment.”

“Process for making documents available to the public: governing documents, conflict of interest policy and financial statements are made available to the public upon request.”

“Transfers from affiliates - -76484502;”