Dameron Hospital Foundation

“The advisor blake eagal and the advisor karen eagal have a family relationship.”

“Bylaws were amended on December 31, 2015 to list Dameron Hospital Association as sole member of the Foundation.”

“Dameron Hospital Association, a California nonprofit public benefit corporation is the sole member of the foundation.”

“The foundation's trustees shall be appointed by the member.”

“The following matters shall be submitted to and receive approval of the Member, either directly or through a designee approved by the Board of Directors of the Member, such as the CEO of the Member: (a) Annually, audited financial statements and, monthly, unaudited financial statements (which financial statements are to be prepared in such form, with such content, and at such intervals as shall be specified by the Member) and approval of any consolidated or independent tax returns of the Foundation Corporation; (b) The amendment or restatement of the Foundation Corporation's Articles of Incorporation or Bylaws, including, without limitation, the renaming of the Foundation Corporation; (c) The merger, consolidation, or dissolution of the Foundation Corporation; (d) The selection or removal of the independent auditor for the Foundation Corporation; (e) The approval of any nominees as a Foundation Trustee; (f) The removal of a Foundation Trustee; (g) The borrowing of funds by the Foundation Corporation; (h) The approval of an annual Foundation Corporation budget as part of the Member's budget approval budget process and the approval of an annual fundraising plan; (i) Changes to the mission, vision, or values of the Foundation Corporation; (j) Any expenditure of funds or contracts or arrangements with a value exceeding the amounts authorized in the Member's Inter-Company Authority Matrix, as modified from time to time by the Member; (k) Approval of any Foundation Corporation policies or procedures, such as Conflict of Interest Policy, Compensation Policies, etc.; (I) Approval of any donations, expenditures, grants to or programs that benefit any other organization, other than the Member; (m) Approval of any transactions with persons or entities affiliated with Foundation Trustees, management or other insiders; (n) Such other matters as may be required by law to be submitted to the Member; and (o) Any other matter as may be reasonably necessary for the business of the Member or Foundation which may be specified by the Member.”

“Form 990 is reviewed by the Foundation's President and financial staff prior to filing with the IRS.”

“Each year at the annual meetings, officers, directors or trustees are required to read and sign the conflict of interest policy.”

“Governing documents, conflict of interest policy and financial statements are available to the public upon request.”