| FORM 990, PART VI, SECTION A, LINE 3 |
DELEGATION OF MANAGEMENT DUTIES: DURING THE 2020 TAX YEAR, HILL COUNTRY MEMORIAL HOSPITAL, A RELATED ORGANIZATION ENTERED INTO A MANAGEMENT AGREEMENT WITH C2XSEVEN, LLC TO CONTRACT AN INDIVIDUAL TO ACT AS THE CHIEF FINANCIAL OFFICER OF ALL ITS ORGANIZATIONS. PER IRS GUIDANCE, NO RELATED ORGANIZATION COMPENSATION IS SHOWN ON FORM 990, PART VII, FOR THIS INDIVIDUAL: SUSAN NEVES $ 374,696 |
| FORM 990, PART VI, SECTION A, LINE 6 |
CLASSES OF MEMBERS OR STOCKHOLDERS: GREATER HILL COUNTRY HOSPICE IS A MEMBER ORGANIZATION FOR CORPORATE MEMBERS THAT OPERATE HOSPITAL FACILITIES. THE SOLE MEMBER IS HILL COUNTRY MEMORIAL HOSPITAL. |
| FORM 990, PART VI, SECTION A, LINE 7A |
MEMBERS OR STOCKHOLDERS WHO CAN ELECT MEMBERS OF THE GOVERNING BODY: THE BOARD OF DIRECTORS OF GREATER HILL COUNTRY HOSPICE SHALL NOT EXCEED 15 TOTAL DIRECTORS THAT MEET THE QUALIFICATIONS OF A DIRECTOR AS SET OUT IN THE BY-LAWS OF THE HOSPICE, AND HAVE BEEN SELECTED BY THEIR RESPECTIVE MEMBER ORGANIZATIONS, AND SUCH OTHER DIRECTORS AS ELECTED BY MAJORITY VOTE OF THE BOARD OF DIRECTORS OF THE HOSPICE. |
| FORM 990, PART VI, SECTION A, LINE 7B |
DECISIONS SUBJECT TO APPROVAL BY THE MEMBERS OR STOCKHOLDERS: THE FOLLOWING DECISIONS ARE RESERVED TO THE MEMBERS FOR APPROVAL: CONFIRMATION OF THE ANNUAL OPERATING AND CAPITAL BUDGETS; CONFIRMATION OF APPOINTMENT AND REMOVAL OF OFFICERS; DISSOLUTION OF THE ORGANIZATION; AND ALTERATION, AMENDMENT OR REPEAL OF THE BY-LAWS. |
| FORM 990, PART VI, SECTION B, LINE 11B |
PROCESS TO REVIEW THE FORM 990: THE HOSPITAL BOARD HAS GIVEN THE AUDIT/FINANCE COMMITTEE THE RESPONSIBILITY TO REVIEW THE FORM 990. THE CFO DISCUSSES EACH SECTION WITH THE COMMITTEE AND DISCUSSES ANY ISSUES THAT NEED TO BE ADDRESSED FOR FUTURE YEARS. ALL BOARD MEMBERS ARE ALSO PROVIDED A LINK TO ACCESS THE 990 FOR REVIEW BEFORE FILING. |
| FORM 990, PART VI, SECTION B, LINE 12C |
PROCESS FOR MONITORING COMPLIANCE WITH CONFLICT OF INTEREST POLICY: CONFLICT OF INTEREST FORMS ARE COMPLETED BY BOARD MEMBERS, OFFICERS, KEY EMPLOYEES, HIGHEST COMPENSATED EMPLOYEES, AND ALL DEPARTMENT DIRECTORS ON AN ANNUAL BASIS. ALL DISCLOSURES ARE REVIEWED BY THE BOARD GOVERNANCE COMMITTEE AND REPORTED TO THE SYSTEM BOARD. BOARD MEMBERS MUST RECUSE THEMSELVES FROM VOTING ON ISSUES RELATED TO THEIR CONFLICT. |
| FORM 990, PART VI, SECTION C, LINE 19 |
AVAILABILITY OF DOCUMENTS: THE ORGANIZATION'S GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS ARE MADE AVAILABLE TO THE PUBLIC UPON REQUEST. |
| FORM 990 PART IX LINE 11G |
DESCRIPTION:NURSING HOME CHARGES TOTAL FEES:957192 |
| FORM 990 PART IX LINE 11G |
DESCRIPTION:OTHER PURCHASED SERVICES TOTAL FEES:429765 |
Attach to Form 990 or 990-EZ.