SCHEDULE O
(Form 990)

Department of the Treasury
Internal Revenue Service
Supplemental Information to Form 990 or 990-EZ

Complete to provide information for responses to specific questions on
Form 990 or 990-EZ or to provide any additional information.
MediumBullet Attach to Form 990 or 990-EZ.
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OMB No. 1545-0047
2021
Open to Public
Inspection
Name of the organization
MEMORIAL HOSPITAL FOUNDATION INC
 
Employer identification number

35-1359445
Return Reference Explanation
FORM 990, PART VI, SECTION A, LINE 7A MEMORIAL HOSPITAL & HEALTH CARE CENTER'S BOARD OF DIRECTORS ELECTS THE FOUNDATION BOARD OF DIRECTORS.
FORM 990, PART VI, SECTION A, LINE 7B MEMORIAL HOSPITAL & HEALTH CARE CENTER'S BOARD OF DIRECTORS APPROVES ALL FUND RAISING ENDEAVORS SUGGESTED BY VARIOUS COMMITTEES TO FOUNDATION BOARD OF DIRECTORS.
FORM 990, PART VI, SECTION B, LINE 11B THE PROCESS OF REVIEWING THE FORM 990 INCLUDES A DETAILED REVIEW BY THE ORGANIZATION'S EXECUTIVE DIRECTOR AND THE CFO OF MEMORIAL HOSPITAL AND HEALTH CARE CENTER. THE GOVERNING BODY DOES NOT RECEIVE A COPY PRIOR TO FILING; BUT IS MADE AVAILABLE FOR REVIEW UPON REQUEST.
FORM 990, PART VI, SECTION B, LINE 12C THE POLICY OF THE FOUNDATION IS MONITORED BY MEMORIAL HOSPITAL AND HEALTH CARE CENTER. THE CHAIRPERSON EVALUATES SITUATIONS WHERE POSSIBLE CONFLICTS MAY EXIST, AND TRIES TO DISCUSS THESE SITUATIONS WITH BOARD MEMBERS BEFORE DISCUSSIONS MAY TAKE PLACE AT THE BOARD MEETINGS.
FORM 990, PART VI, SECTION B, LINE 15 THE COMPENSATION PROCESS IS CONDUCTED BY MEMORIAL HOSPITAL AND HEALTH CARE CENTER. THE HOSPITAL'S PROCESS IS TO USE THE COMPENSATION COMMITTEE, COMPOSED OF THE HOSPITAL BOARD'S EXECUTIVE COMMITTEE EXCLUDING THE HOSPITAL'S CEO, TO REVIEW EXTERNAL SURVEY INFORMATION PROVIDED BY AN INDEPEDENT COMPENSATION CONSULTANT, AND VOTE ON ANY COMPENSATION AND BENEFIT CHANGES FOR THE HOSPITAL'S CEO AND APPROVAL FOR ANY SIMILAR CHANGES TO THE HOSPITAL'S ADMINISTRATIVE STAFF MEMBERS AND THE FOUNDATION'S EXECUTIVE DIRECTOR. THESE ACTIONS ARE DOCUMENTED IN THE HOSPITAL'S COMMITTEE MEETING MINUTES.
FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES THE GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, OR FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST.
FORM 990, LINE XII, LINE 2C: THE BOARD OF DIRECTORS OF MEMORIAL HOSPITAL AND HEALTH CARE CENTER ASSUMES RESPONSIBILITY FOR OVERSIGHT OF THE AUDIT OF THE FINANCIAL STATEMENTS AND SELECTS THE INDEPENDENT AUDITOR. NO PROCESSES HAVE CHANGED FROM THE PRIOR YEAR.
For Paperwork Reduction Act Notice, see the Instructions for Form 990 or 990-EZ.
Cat. No. 51056K
Schedule O (Form 990) 2021


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