St. Anthony Hospital Foundation

“During the tax year ended 6/30/2015, no officers, directors, or trustees received compensation from the organization. Any executive compensation paid to officers, directors, or trustees by related organizations was set by the related organization's compensation committee utilizing both an independent consultant and comparability studies to determine compensation. Therefore, these questions are more appropriately answered as n/a.”

“Pursuant to Section 8.6 of the Bylaws of St. Anthony Hospital Foundation, the Executive Committee is composed of the board chair, the board vice chair, the President and CEO, each of whom shall serve as an ex officio voting member of the Executive Committee. At least one member of the Executive Committee shall be a member of the Sisters of St. Francis of Philadelphia, who shall serve as an ex officio member of the Committee. Each individual appointed to the Executive Committee shall serve for a term of one year or until his or her successor is duly appointed by the Board of Directors. The Executive Committee shall consist of only directors of the Corporation. Pursuant to Section 8.1 of the Corporation's bylaws, committees, such as the executive committee, that are granted the authority to act on behalf of the board of directors may include only directors of the corporation. Further, pursuant to Section 8.6 of the Corporation's bylaws, the executive committee has and may exercise such powers as may be delegated to it by the board of directors.”

“The sole member of the organization is st. Anthony hospital, an oregon nonprofit corporation.”

“According to the organization's bylaws, directors shall be appointed or refused by the corporate member. The corporate member may appoint one or more individuals to the board of directors, and may at any time remove, with or without cause, any member of the board of directors. According to the organization's bylaws, directors of the corporation shall be appointed by the corporate member no later than June 30 of each year. The names and qualifications of each individual accepted by the board of directors shall be submitted to the corporate member, who shall appoint or refuse each nominee in accordance with the corporate member's bylaws and with endorsement of the group president. The corporate member may unilaterally appoint one or more individuals to the board of directors should the board fail to furnish the corporate member with a list of individuals qualified to serve on the board of directors of the corporation.”

“The organization's corporate member is St. Anthony Hospital. Pursuant to Section 5.4 of the organization's bylaws, both St. Anthony Hospital and Catholic Health Initiatives (CHI) (St. Anthony Hospital's sole corporate member) have reserved powers as outlined in the CHI governance matrix. Pursuant to the governance matrix the following rights are held by the St. Anthony Hospital Board: *Approve members of the St. Anthony Hospital Foundation board *Amendment of the corporate documents of St. Anthony Hospital Foundation *Approve removal of a member of the governing body of St. Anthony Hospital Foundation *Adoption of long range and strategic plans for St. Anthony Hospital Foundation The following rights are reserved to the CHI Board directly or through powers delegated to the CHI Chief Executive Officer: *Substantial change in the mission or philosophy of St. Anthony Hospital Foundation *Removal of a member of the governing body of St. Anthony Hospital Foundation *Approval of issuance of debt by St. Anthony Hospital Foundation *Approval of participation of St. Anthony Hospital Foundation in a joint venture *Approval of formation of a new corporation by St. Anthony Hospital Foundation *Approval of a merger involving St. Anthony Hospital Foundation *Approval of the sale of all or substantially all of the assets of St. Anthony Hospital Foundation *To require the transfer of assets by St. Anthony Hospital Foundation to CHI to accomplish CHI's goals and objectives, and to satisfy CHI debts. Pursuant to Section 5.5.2 of the organization's bylaws, St. Anthony Hospital or CHI may, in exercise of their approval powers, grant or withhold approval in whole or in part, or may, in its complete discretion, after consultation with the Board and its President and the Chief Executive Officer of the organization, recommend such other or different actions as it deems appropriate.”

“Once the return is prepared, the return is reviewed by st. Anthony hospital's president. A copy of the return is then provided to the board prior to filing. Subsequent to review by st. Anthony hospital's president and the st. Anthony hospital foundation board, the tax department files the return with the appropriate federal agency, making any non-substantive changes necessary to effect e-filing. Any such changes are not re-submitted to st. Anthony hospital's president or st. Anthony hospital foundation's board.”

“Catholic Health Initiatives ("CHI") has a Conflicts of Interest ("COI") policy in place to maintain the integrity of all of its activities. The policy applies to CHI Board of Stewardship Trustees and members of its committees; all board and board committee members of CHI Entities; all CHI employees; all CHI physicians (both employed and non-employed) and all physician administrators and leaders; advanced practice clinicians (both employed and non-employed); and all CHI research personnel (both employed and non-employed). Disclosure, review and management of perceived, potential or actual conflicts of interest are accomplished through a defined COI disclosure process. Each person has a general ongoing obligation to promptly and fully report to his/her direct manager, supervisor, medical staff office, board or board committee chair any situation or circumstance that may create a conflict of interest. The person must report the actual or potential conflict as soon as she/he becomes aware of it. In any situation where the person may be in doubt, a full disclosure should be made to permit an impartial and objective determination. In addition to the general ongoing obligation, there are initial disclosure obligations. The board, board committee members, and new employees are required to make disclosures at the time of their initial hiring/appointment. All non-employed, credentialed or contracted physicians are required to make disclosures at the time of their credentialing and during any subsequent reappointment or recredentialing. All researchers are required to make disclosures upon consideration of affiliation with a research sponsor. In addition to the general ongoing and initial disclosure obligations, there is an annual disclosure obligation. All corporate officers, board and board committee members, employees at the level of manager and above, researchers, supply chain employees, employed physicians, physician administrators and leaders, and employed advanced practice clinicians must complete a new conflict of interest disclosure annually. Disclosures of perceived, potential or actual conflicts involving financial interests are forwarded to the Conflicts of Interest Review Committee ("C-CIRC") or Legal Services Group for review depending on the position of the person involved. The C-CIRC reviews COI questionnaires containing disclosures of perceived or possible conflicts for employees at a level of manager or above, supply chain employees, researchers and physicians, physician administrators and leaders, and advanced practice clinicians (both employed and non-employed). In the determination of a conflict, a COI management plan will be developed for that person. With respect to those audiences for which the C-CIRC has review responsibility, the C-CIRC will facilitate development of any such conflict of interest management plan in collaboration with local CRP staff. A designated CHI Entity staff will be responsible for monitoring the COI management plan and for documenting monitoring activities. At its sole discretion, a CHI Entity may reject a Person's request to enter into the relationship in question, or require the relationship be sufficiently altered to avoid a potential COI. If the C-CIRC determines that there is a potential or actual conflict of interest that does not currently have appropriate controls to address the conflict of interest, it may recommend that the disclosing person be allowed to participate in the activity or transaction subject to restrictions as outlined in the COI management plan. If a Person does not agree with a determination made by the C-CIRC, its interpretation of the Policy or Addenda, or seeks an exemption or exception, the following steps should be followed. The Employee disputing the review decision, interpretation of the Policy, or seeking exemption or exception must present the matter to the Employee's immediate direct manager or supervisor for review and determination. If the Employee and”

“The Organization's financial statements, conflict of interest policy and governing documents are available to the public upon request. The organization's financial statements are included in Catholic Health Initiatives' consolidated audited financial statements that are available at www.CatholicHealthInit.org or at www.DACBOND.org.”

“Organization's mission, vision, and tax-exempt purpose st. Anthony hospital foundation was incorporated as a 501(c)(3), tax-exempt, charitable foundation in 1989. The foundation's sole purpose is to solicit, receive, maintain and distribute funds and other assets in support of the programs, projects, services and mission of st. Anthony hospital. Qualitative description of community benefit st. Anthony hospital foundation raises funds through special events, annual giving, individual gifts and corporate and foundation solicitations. The foundation sponsors an annual festival of trees christmas charity event. In december 2013, the event raised approximately $25,000. These proceeds were designated for the purchase of iv pumps for our cancer clinic. This purchase replaces pumps that are at least 15 years old and we have increased the number of pumps from 6 to 12. It has assisted in the enhancement of the quality of care for our chemo patients. This again was another successful fund raising event in the history of the foundation, drawing nearly 200 people together to celebrate the season and funding of equipment for the cancer clinic”

“St. Anthony hospital foundation raises funds through special events, annual giving, individual gifts and corporate and foundation solicitations. The foundation sponsors an annual festival of trees christmas charity event. In december 2014, the event raised approximately $25,000. These proceeds were designated for st. Anthony hospital hospice. The hospice tam cares for and supports people facing a terminal illness by treating not only the physical symptoms associated with a disease, but also the medical, emotional and spiritual needs of patients and their families .these funds will be used to assist patients so they may live as comfortably as possible. This again was another successful fund raising event in the history of the foundation, drawing nearly 200 people together to celebrate the season and funding of hospice services.”

“Other Fees for Services - Total Expense: 29423, Program Service Expense: 7264, Management and General Expenses: 15823, Fundraising Expenses: 6336;”