Ucsf Health Community Hospitals

“Form 990, part vi, section a, line 6 the sole corporate member is dignity health, a 501(c)(3) exempt organization. Form 990, part vi, section a, line 7a dignity health, as the sole corporate member, ratifies the selection of members and the dignity health board approves new board members of the organization. Form 990, part vi, section a, line 7b reserved rights of the corporate member include adoption of mission and philosophy statements, amendment or restatement of articles of incorporation and bylaws, dissolution of the corporation, acquisition of another corporation, creation of a new subsidiary, merger or consolidation with another corporation, participation as a general or limited partner in any venture, incurring long-term indebtedness in excess of normal operating requirements, ratification of board member appointments and dismissals, selection and removal of independent auditors, and transactions outside the ordinary course of business. Form 990, part vi, section b, line 11b the form 990 was reviewed by finance and accounting (regional dignity health management and corporate tax department), which worked closely with an independent accounting firm engaged to review the return. The board of trustees has delegated the review of the form 990 to the finance committee. Management provided the draft of the form 990 to the finance committee before filing the return with the irs for discussion at the committee meeting. The draft was complete except it excluded compensation information. Subsequent to its review, the finance committee reported back to the board regarding its review and provided a draft to the board of trustees, again excluding compensation. Form 990, part vi, section b, line 12c the organization has adopted dignity health's conflicts of interest policy. Under such policies, the evp/general counsel is responsible for collecting, reviewing and validating annual disclosures of all covered persons (i.e., board and board committee members, officers and executive leadership, key employees, management personnel at the director level and above, and any other personnel at his or her discretion). The organization's board is charged with monitoring proposed or ongoing transactions for conflicts of interest and addressing any potential or actual conflicts. All covered persons are required to disclose real or potential conflicts arising from business, financial and personal interests held by such covered persons or their family members. Covered persons are required to disclose to their superiors and to relevant decision makers any interest that may present a conflict or the appearance of a conflict of interest. Such disclosure is required on a transactional basis at the time such conflicts arise, when an individual becomes a covered person, and annually thereafter. Each covered person is required to certify at least annually that he/she: (1) has received a copy of the policy applicable to his/her position; (2) has read the policy and understands said policy; and (3) agrees to comply with all requirements of the policy, including completing the conflicts of interest disclosure statement as required by the policy. The president/ceo and evp/general counsel prepare annual reports of reported conflicts of interest which are provided to the board of directors, committee chairs, and key leaders of the organization to enable responsible individuals to monitor and manage disclosed conflicts of interest and assure decisions are made in the organization's best interests. The procedures for addressing any conflict of interest related to a proposed transaction include, but are not limited to, the following: (1) the conflicting interest is fully disclosed to the board; (2) the interested person responds to factual questions related to the substance of the transaction or arrangement being considered, after which he/she shall leave the meeting; (3) the person with the conflict of interest is excluded from the discussion and approval of such”

“Description:medical services total fees:11675596”

“Description:administrative services total fees:9037231”

“Description:repairs/maintenance/cleaning/ total fees:4657135”

“Description:landscaping/waste mgmnt total fees:”

“Description:professional consultants total fees:1687053”

“Description:parking management total fees:1685664”

“Description:other purchased services total fees:1392677”