Saint John'S Health Center Foundation

“The executive committee is a board committee and shall have at least five (5) trustees as members, including the chair, the president, either the providence ceo or the providence coo, and other trustees appointed by the board. The executive committee shall act for the full board between board meetings, except that the executive committee shall not take any action specified in section 2 of article v or outside the ordinary course of business or specifically reserved to the full board by resolution. The executive committee shall be responsible for the periodic evaluation of the performance and compensation of the president & ceo.”

“The organization has two members, providence health system southern california and saint john's health center foundation governance inc. Who elect one or more members of the governing body. Decisions of the governing body are subject to approval by the members.”

“The organization has members who elect one or more members of the governing body.”

“Decisions of the governing body are subject to approval by the members.”

“An electronic copy of the 990 and its supporting schedules were distributed to the saint john's health center foundation (foundation) management team, audit and compliance committee and governing body for their review prior to filing. The foundation form 990 is prepared and reviewed by an independent auditing firm.”

“The conflict of interest process is managed and monitored by providence risk and integrity services - compliance. Annual questionnaires are distributed and "affected and interested persons" who violate the policy are subject to appropriate corrective action.”

“The organization uses the following in establishing the compensation of officers independently, without the participation of interested persons: compensation committee; independent compensation consultants; compensation surveys and studies; approval by the executive committee. Form 990, part vi, section b, line 15b: the organization uses the following in establishing the compensation of other officers or key employees of the organization independently, without the participation of interested persons: compensation surveys and studies; compensation rates throughout providence system.”

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

“Change in value of gift annuities liabilities -50,092. Loss from uncollectible pledges -321,000. Change in value of beneficial interest in charitable remainder trusts -1,309,220.”

“No processes have changed from the prior year.”