PROGRAM SERVICE ACCOMPLISHMENTS |
FORM 990, PART III, LINE 4A |
MAJOR ACCOMPLISHMENTS IN FY 2013 INCLUDE THE FOLLOWING: 1) RCH CONTINUES TO MAINTAIN JOINT COMMISSION ACCREDITATION. ACCREDITATION SURVEY WAS CONDUCTED ON MAY 30, 2013 2) THE HOSPITAL CONTINUES TO STUDY THE FINANCIAL IMPLICATIONS AND VIABILITY OF MAINTAINING ITS LONG TERM CARE UNIT (SNF). DIALOG HAS BEEN HAD WITH THE OWNERSHIP OF THE OTHER LOCAL NURSING HOME TO SEE WHAT MIGHT BE DONE JOINTLY TO ADDRESS THE NEED FOR LONG TERM CARE SERVICES 3) RCH CONTINUES TO ADD COMPONENTS OF THE ELECTRONIC HEALTH RECORD AND TO STRIVE TO MEET THE MEANINGFUL USE REQUIREMENTS OF THE RECENT HEALTH REFORM LEGISLATION. WE CURRENTLY HAVE ORDER COMMUNICATION, NURSING ASSESSMENTS AND DOCUMENTATION, FINANCIALS, OBSTETRICS, THERAPIES, PHARMACY, RADIOLOGY INFORMATION SYSTEM AND COMPLETED IMPLEMENTATION OF THE LABORATORY INFORMATION SYSTEM. WE ARE WAITING FOR THE QUALITY REPORTING PIECE OF OUR SOFTWARE PACKAGE AND ONCE THAT IS INSTALLED, THE HOSPITAL WILL GO THROUGH THE PROCESS OF STAGE 1 MEANINGFUL USE ATTESTATION. OUR PHARMACY SYSTEM HAS HELPED US CONTINUE TO IMPROVE PATIENT MEDICATION SAFETY. 4) ON OCTOBER 12, 2012 THE HOSPITAL WAS CERTIFIED BY THE STATE OF KANSAS AS A LEVEL 4 TRAUMA CENTER. MEMBERS FORM 990, PART VI, SECTION A, LINE 6 GREAT PLAINS HEALTH ALLIANCE, INC., A NOT-FOR-PROFIT, 501(C)(3) ORGANIZATION, IS THE SOLE MEMBER OF GREAT PLAINS OF REPUBLIC COUNTY, INC. MEMBERS MAY ELECT GOVERNING BODY FORM 990, PART VI, SECTION A, LINE 7A GREAT PLAINS HEALTH ALLIANCE, INC., BEING THE SOLE MEMBER, HAS THE RIGHT TO ELECT AND APPROVE ALL THE BOARD MEMBERS. GOVERNING BODY DECISION SUBJECT TO APPROVAL OF MEMBERS FORM 990, PART VI, SECTION A, LINE 7B GREAT PLAINS HEALTH ALLIANCE, INC. (GPHA) IS THE SOLE MEMBER AND HAS THE AUTHORITY TO APPROVE THE ARTICLES OF INCORPORATION, BYLAWS, ELECTION TO OR REMOVAL FROM THE BOARD OF DIRECTORS, THE ANNUAL OPERATING AND CAPITAL BUDGETS, AND THE LONG RANGE OR STRATEGIC PLANS. |
FORM 990 REVIEW PROCESS |
FORM 990, PART VI, SECTION B, LINE 11B |
THE 990 IS PREPARED AND REVIEWED BY AN INDEPENDENT ACCOUNTING FIRM. THE 990 IS THEN PROVIDED TO THE CHIEF FINANCIAL OFFICER FOR REVIEW AND APPROVAL. AN ELECTRONIC DRAFT OF THE 990 WITH ALL REQUIRED SCHEDULES IS THEN PROVIDED TO THE FULL BOARD FOR REVIEW PRIOR TO FILING THE 990 WITH THE IRS. |
CONFLICT OF INTEREST POLICY |
FORM 990, PART VI, SECTION B, LINE 12C |
THE ORGANIZATION IS REQUIRED TO ADOPT GPHA'S CONFLICT OF INTEREST POLICY. ALL BOARD MEMBERS, OFFICERS, AND EMPLOYEES ARE SUBJECT TO THE CONFLICT OF INTEREST POLICY AND SIGN AN ANNUAL ACKNOWLEDGEMENT THAT THEY HAVE READ, UNDERSTAND AND COMPLIED WITH THE GPHA CONFLICT OF INTEREST POLICY. UNDER THE POLICY, ANY MEMBER WHO HAS A DIRECT OR INDIRECT (VIA FAMILY) FINANCIAL INTEREST IS CHARACTERIZED AS AN INTERESTED PERSON. INTERESTED PERSONS ARE REQUIRED TO DISCLOSE FINANCIAL INTERESTS WITH COMPANIES DOING BUSINESS WITH GPHA. THE INTERESTED PERSON MUST RECUSE THEMSELVES FROM FURTHER DISCUSSIONS OF THE TRANSACTION AND LEAVE THE ROOM. THE REMAINING NON-INTERESTED MEMBERS DECIDE IF A CONFLICT OF INTEREST EXISTS. THE BOARD CHAIR MAY APPOINT ANOTHER DISINTERESTED PARTY TO DISCUSS THE TRANSACTION OR THE REMAINING BOARD MEMBERS MAY VOTE TO ENTER INTO OR ABSTAIN FROM THE SUSPECT TRANSACTION. FAILURE TO DISCLOSE FINANCIAL INTERESTS BY INTERESTED BOARD MEMBERS WILL RESULT IN DISCIPLINARY ACTION, INCLUDING SANCTIONING BY BOARD. ALL CONFLICTS OF INTEREST AND THEIR ULTIMATE RESOLUTION ARE DOCUMENTED IN THE BOARD MINUTES. THE BOARD CONDUCTS PERIODIC REVIEWS TO DETERMINE THAT CONFLICTS ARE BEING IDENTIFIED AND RESOLVED ACCORDING TO POLICY DOCUMENTATION. REVIEWS BY OUTSIDE EXPERTS ARE PERMITTED, BUT NOT REQUIRED. COMPENSATION REVIEW FORM 990, PART VI, SECTION B, LINES 15A & B THERE IS NO REVIEW BY INDEPENDENT SOURCES, BUT THE ORGANIZATION'S BUDGET AND THE GPHA BUDGET IS APPROVED BY THE BOARD. AS A HISTORICAL PRACTICE, THE RAISES OF THE PRESIDENT/CEO AND CHIEF FINANCIAL OFFICER ARE LIMITED TO $3,000 ANNUALLY SINCE THESE RESPECTIVE POSITIONS EARN OVER $100,000 ANNUALLY. |
AVAILABILITY OF DOCUMENTS |
FORM 990, PART VI, SECTION C, LINE 19 |
THE ORGANIZATION'S GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS ARE AVAILABLE TO THE PUBLIC UPON REQUEST. THE COMPANY'S KANSAS ANNUAL REPORT IS ALSO AVAILABLE UPON REQUEST FROM THE KANSAS SECRETARY OF STATE. |