United Com-Serve

“The Organization amended its Bylaws to change the sole member from Fremont-Rideout Health Group to Rideout Memorial Hospital; the amendments to the governing documents must be approved by Rideout Memorial Hospital; and that each individual who is a director of the board of Stone Point Health (the sole member of Rideout Memorial Hospital) shall automatically be a director of United Com-Serve, and shall serve as a director of United Com-Serve until such time as that person is no longer a director of Stone Point Health.”

“The sole member of the Organization is Rideout Memorial Hospital, a California nonprofit public benefit corporation.”

“Each individual who is a director of the board of Stone Point Health shall automatically be a director of United Com-Serve, and shall serve as a director of United Com-Serve until such time as that person is no longer a director of Stone Point Health.”

“The sole corporate member, Rideout Memorial Hospital, must approve all changes to the Articles of Incorporation and Bylaws.”

“This Form 990 including all supporting schedules was prepared by a public accounting firm, reviewed by the System Controller and Market Finance Officer, and shared by electronic communication with the Organization's Board of Directors prior to filing.”

“During the first quarter of each year, the annual conflict of interest questionnaire is sent to board members, corporate officers, key employees, and department directors for completion and signature. The questionnaire is accompanied by a letter of explanation to illustrate examples of a conflict and remind the recipient that if any perceived conflict should arise before the next annual questionnaire, he/she is to notify the CEO immediately. The statements are reviewed by the internal audit staff as part of the annual financial statement audit. For potential conflicts, the CEO or a designee will determine and present all relevant facts to the governing body prior to the decision. After addressing any questions asked by the governing body, the responsible person must leave the meeting during the discussion of the matter that involves a conflict and during any vote on the matter.”

“The Organization does not make its governing documents, conflict of interest policy, or financial statements available to the public.”

“Other non-medical professional fees: Program service expenses 1,647,463. Management and general expenses 0. Fundraising expenses 0. Total expenses 1,647,463. Purchased medical services: Program service expenses 313,390. Management and general expenses 8,650. Fundraising expenses 0. Total expenses 322,040. Physician fees: Program service expenses 328,141. Management and general expenses 0. Fundraising expenses 0. Total expenses 328,141. Repairs and maintenance: Program service expenses 13,388. Management and general expenses 25,175. Fundraising expenses 0. Total expenses 38,563. Consulting fees: Program service expenses 33,162. Management and general expenses 0. Fundraising expenses 0. Total expenses 33,162. Other purchased services: Program service expenses 1,171,575. Management and general expenses 1,100,215. Fundraising expenses 0. Total expenses 2,271,790.”