Auxiliary of the Hospital Of

“The membership of the Organization consists of those persons who are interested in the Hospital and who qualify as annual members or life members. The organization has three classes of members: Annual Members, Life Members, and Honorary Life Members. Any member (whether an Annual, a Life Member, or an Honorary Life Member) in good standing shall have the right to vote, participate in meetings, and be eligible to hold office in the Auxiliary and to be a member of the board of directors of the Auxiliary.”

“The governing body members are elected by the Organization's members at the annual general meeting with the exception of 2 ex-officio members.”

“The policies and activities of the Auxiliary shall be in harmony with the policies of the Board of Trustees of PIH Health Good Samaritan Hospital and are subject to the approval of the PIH Health Good Samaritan Hospital Board of Trustees.”

“The Organization works with an independent accountant, KPMG LLP, to prepare the Form 990. Once the return is prepared, it is reviewed by the President and Treasurer. KPMG US LLP makes all changes necessary. The final Form 990 is provided to the board prior to filing.”

“All Board Members are required to complete a conflict of interest disclosure statement each year. The Policy requires each governing body member to disclose any conflict on a particular matter that may arise, and recuse him or herself from deliberations and votes on such matters.”

“Auxiliary of the Hospital of the Good Samaritan's organizing and governing documents are not made available to the public. The financial information from the financial statements is included in the Organization's Form 990, which is available for public inspection upon request.”