Siskiyou Community Health Center

“The board of directors has an executive committee comprised of the officers of the board. The executive committee comprised of the officers of the board. The executive committee has the authority to act on behalf of the board of directors in emergency situations when an immediate decision must be made to avoid a deleterious outcome. Any emergency action taken by the executive committee must be ratified by a majority vote of the board at its next regular meeting. The executive committee's responsibilities also include (a) coordinating activities of the board (b) conducting annual performance evaluation of the ceo and recommending adjustments to the ceo's compensation package consistent with the results of the evaluation (c) overseeing the research, development and recommendation of a long-range plan (d) making specific fiscal goals and objective recommendations for adoption by the board based on the strategic plan (e) reviewing and recommending contractual relationships for outside services with consultants and specialists (f) reviewing, developing and recommending the organization's human resources policies and (g) annually reviewing employment classifications, salaries and benefits.”

“Beginning in september 2024, the organization contracted with community link consulting for cfo services. Cindy pratt and monique dumond, listed on form 990, part vii, section a, were not compensated by the organization directly. Therefore, there is no compensation to report on form 990, part vii, section a for these individuals.”

“A copy of the form 990 is provided to the executive staff who reviews the form, schedules and related attachments. Any comments or questions are addressed with the preparer and a final draft is provided to the board for review. Once management is satisfied with the form 990, the ceo signs the form 8879-te authorizing the prepare to e-file the return.”

“Employees, directors, consultants, and those who provide services or furnish goods to the center shall avoid any conflict of interest or the appearance of conflict of interest by exempting themselves from considering any individual issues on which they have an actual or apparent conflict of interest. The board requires that each member fill out an annual conflict of interest disclosure documenting all companies owned by the board members or other boards that the member may belong to.”

“The executive committee conducts an annual performance evaluation of the ceo and recommends adjustments to the ceo's compensation package consistent with the results of the annual evaluation and the most recent mgma salary survey standards. Each year a market review of key employees' compensation is prepared using the northwest regional primary care associations evaluations for region x, specific to fqhc's. Compensation comparisons are also evaluated using the national mgma and the oregon chapter of the mgma.”

“Compensation of other officers and key employees is reviewed by the ceo and then the board of directors for approval in the budget.”

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

“Fundraising event expenses 31,571 cost of goods sold 2,811,015 loss on disposal of property 11,741 fundraising event expenses -31,571 cost of goods sold -2,811,015 loss on disposal of property -11,741”