FORM 990, PART VI, SECTION A, LINE 1 |
THE EXECUTIVE COMMITTEE CONSISTS OF THREE (3) OR MORE MEMBERS OF THE BOARD OF DIRECTORS INCLUDING THE PRESIDENT, VICE-PRESIDENT, AND EXECUTIVE DIRECTOR THAT ARE ELECTED BY THE BOARD OF DIRECTORS. THE EXECUTIVE COMMITTEE MAY EXERCISE, WHEN THE BOARD OF DIRECTORS IS NOT IN SESSION, ALL OF THE POWERS OF THE BOARD OF DIRECTORS IN THE MANAGEMENT OF THE BUSINESS AND AFFAIRS OF THE CORPORATION AND RECOMMENDS TO THE BOARD AN ANNUAL BUDGET FOR THE CORPORATION. AT JUNE 30, 2018, THE EXECUTIVE COMMITTEE WAS REPRESENTED WITH FIVE (5) BOARD MEMBERS. |
FORM 990, PART VI, SECTION A, LINE 6 |
THE MEDICAL COLLEGE OF WISCONSIN AND EACH AFFILIATED INSTITUTION ARE MEMBERS OF THE ORGANIZATION. |
FORM 990, PART VI, SECTION A, LINE 7A |
THE MEDICAL COLLEGE OF WISCONSIN AND EACH AFFILIATED INSTITUTION HAS THE RIGHT TO ANNUALLY APPOINT DIRECTORS. IN ADDITION, THE EXECUTIVE DIRECTOR IS AN EX OFFICIO VOTING MEMBER OF THE BOARD. ANY DIRECTOR MAY BE REMOVED FROM OFFICE BY THE AFFIRMATIVE VOTE OF TWO-THIRDS OF THE DIRECTORS. |
FORM 990, PART VI, SECTION B, LINE 11B |
FORM 990 IS REVIEWED BY THE EXECUTIVE DIRECTOR AND THE SECRETARY/TREASURER OF THE CORPORATION. A COPY OF THE FORM 990 IS PROVIDED TO THE MEMBERS OF THE BOARD OF DIRECTORS PRIOR TO SUBMITTAL. |
FORM 990, PART VI, SECTION B, LINE 12C |
AN ANNUAL STATEMENT IS SIGNED BY EACH BOARD MEMBER AND BY THE SECRETARY/TREASURER. |
FORM 990, PART VI, SECTION B, LINE 15 |
THE EXECUTIVE DIRECTOR IS NOMINATED BY THE MEDICAL COLLEGE OF WISCONSIN (MCW) AND IS ELECTED BY THE MEDICAL COLLEGE OF WISCONSIN AFFILIATED HOSPITALS' (MCWAH) BOARD. THE EXECUTIVE DIRECTOR MUST BE A MEMBER OF THE FACULTY OF MCW. MCW SETS THE SALARIES FOR ITS FACULTY. IT UTILIZES THE FACULTY SALARY INFORMATION PROVIDED BY THE ASSOCIATION OF AMERICAN MEDICAL COLLEGES (AAMC) IN CONJUCTION WITH OTHER AVAILABLE SALARY COMPARISON TOOLS. THE MCWAH ADMINISTRATOR/SECRETARY/TREASURER'S COMPENSATION IS DETERMINED BY MCW USING SALARY POLICY GUIDELINES. THE MCWAH EXECUTIVE DIRECTOR AND THE ADMINISTRATOR ARE EMPLOYEES OF MCW. |
FORM 990, PART VI, SECTION C, LINE 19 |
UPON REQUEST |
FORM 990, PART VII CONTACT ADDRESSES FOR OFFICERS, DIRECTORS, ETC |
RURIC C. ANDERSON, MD MBA - 1020 NORTH 12TH STREET SUITE 5120, MILWAUKEE, WI 53233. JACOB BIDWELL, MD - 1020 NORTH 12TH STREET SUITE 5120, MILWAUKEE, WI 53233. JERRY GOTTSCHALL, MD - 638 NORTH 18TH STREET, MILWAUKEE, WI 53233. THOMAS ABSHIRE, MD - 638 NORTH 18TH STREET, MILWAUKEE, WI 53233. JEFFREY BAHR MD - 1020 NORTH 12TH STREET SUITE 5120, MILWAUKEE, WI 53233. MICHAEL GUTZEIT, MD - 9000 WEST WISCONSIN AVENUE, MILWAUKEE, WI 53201. RICHARD SHIMP, MD - 2301 LAKE DRIVE, MILWAUKEE, WI 53211. PAUL BURSTEIN, MD - 2301 LAKE DRIVE, MILWAUKEE, WI 53211. JEFF VAN DE KREEKE - 9200 WEST WISCONSIN AVENUE, MILWAUKEE, WI 53226. ANDREW RESNICK, MD MBA - 9200 WEST WISCONSIN AVENUE, MILWAUKEE, WI 53226. JOHN RAYMOND, MD - 8701 WATERTOWN PLANK ROAD, MILWAUKEE, WI 53226. JOSEPH E. KERSCHNER, MD - 8701 WATERTOWN PLANK ROAD, MILWAUKEE, WI 53226. JOHN SCHNEIDER, MD - 9455 WEST WATERTOWN PLANK ROAD, MILWAUKEE, WI 53226. MICHAEL LAPPEN - 9455 WEST WATERTOWN PLANK ROAD, MILWAUKEE, WI 53226. MARC CADIEUX - 9000 WEST WISCONSIN AVENUE, MILWAUKEE, WI 53201. SCOTT TURNER - 9000 WEST WISCONSIN AVENUE, MILWAUKEE, WI 53201. MICHAEL ERDMANN, MD - 5000 WEST NATIONAL AVENUE, MILWAUKEE, WI 53295. JEROME VAN RUISWYK MD - 5000 WEST NATIONAL AVENUE, MILWAUKEE, WI 53295. DANIEL ROSS, MD - 5000 WEST CHAMBERS, MILWAUKEE, WI 53210. ROBERT M. STERN, MD - 5000 WEST CHAMBERS, MILWAUKEE, WI 53210. GREG LONG, MD - 229 SOUTH MORRISON STREET, APPLETON, WI 54911. LAWRENCE DONATELLE, MD - 229 SOUTH MORRISON STREET, APPLETON, WI 54911. |
FORM 990, PART XII, LINE 2C: |
PROCESS HAS NOT CHANGED FROM THE PRIOR YEAR. |