Attach to Form 990 or 990-EZ.| Identifier | Return Reference | Explanation |
|---|---|---|
| Pt VI-A, Line 3 | THE EXECUTIVE DIRECTOR AND OTHER STAFF MEMBERS ARE LEASED | |
| EMPLOYEES AND DO NOT RECEIVE THEIR COMPENSATION FROM THE | ||
| ORGANIZATION. THE ORGANIZATION REIMBURSES THE MANAGEMENT COMPANY | ||
| FOR THE PAYROLL AND BENEFITS OF THE STAFF. THE COMPENSATION | ||
| PAID TO THE OFFICERS LISTED ON SCHEDULE J IS THE AMOUNT | ||
| SHOWN ON THEIR 2010 W-2 ISSUSED BY THE MANAGEMENT COMPANY. | ||
| THE ORGANIZATION DOES NOT FILE FORM W-3 OR ANY OTHER | ||
| PAYROLL TAX FORMS. | ||
| Pt VI-A, Line 7a | ELECTION AND TERMS OF OFFICE. ALL DIRECTORS SHALL BE ELECTED | |
| BY A MAJORITY VOTE OF THE VOTING MEMBERS. WHEN AN INDIVIDUAL | ||
| IS ELECTED AS PRESIDENT ELECT, HE OR SHE IS AUTOMATICALLY A | ||
| VOTING MEMBER OF THE BOARD OF DIRECTORS FOR THE TIME OF HIS OR | ||
| HER TERM AS PRESIDENT ELECT, PRESIDENT AND IMMEDIATE PAST | ||
| PRESIDENT. THE OTHER DIRECTORS SHALL SERVE A TERM OF THREE | ||
| (3) YEARS. EACH DIRECTOR SHALL HOLD OFFICE UNTIL THE EXPIRATION | ||
| OF THE TERM FOR WHICH ELECTED OR UNTIL A SUCESSOR HAS BEEN | ||
| QUALIFIED AND ELECTED. | ||
| NOMINATIONS-NOMINATIONS FOR ELECTED MEMBERS OF THE BOARD OF | ||
| DIRECTORS SHALL BE SUBMITTED BY THE NOMINATING COMMITTEE AT | ||
| LEAST FORTY-FIVE (45) DAYS IN ADVANCE OF THE ANNUAL MEETING AND | ||
| IN CONFORMITY WITH THE PROCEDURES SET FORTH IN SECTION 7.4 | ||
| OF THE BY-LAWS. IN ADDITION, MEMBERS MAY MAKE NOMINATIONS FOR | ||
| DIRECTORS FROM THE FLOOR OF THE MEETING AT WHICH THE | ||
| DIRECTORS ARE TO BE ELECTED. | ||
| VACANCIES-IF THE OFFICE OF A MEMBER OF THE BOARD OF DIRECTORS | ||
| BECOMES VACANT LESS THAN SIX (6) MONTHS AFTER THE ANNUAL MEMBERSHIP | ||
| Form 990, Part III, Line 4d | PHA PULSE-PHA PROVIDES INFORMATION TO ITS MEMBERS WEBSITE-PHA PROVIDES MEMBERS AND NONMEMBERS WITH NEWS, BENCHMARKING-PHA PROVIDES QUARTERLY BENCHMARKING SURVEYS TO ITS | |
| Form 990, Part VI, Line 9 | DOUGLAS JOHNSON 1421 OAKDALE ROAD MODESTO CA 95355 BRETT GOSNEY 575 RIVERGATE LANE DURANGO CO 81301 JAMES GRANT 250 S. WACKER, STE 500 CHICAGO IL 60606 PAUL KERENS 3651 COLLEGE BLVD LEAWOOD KS 66211 MICHAEL LIPOMI 600 S. CLIFF AVENUE,STE 106 SIOUX FALLS SD 57104 MICHAEL E RUSSELL II 1814 ROSELAND TYLER TX 75701 DAVID C AYERS 11221 ROE AVE, STE 320 LEAWOOD KS 66211 THOMAS V BERTUCCINI 1101 KALISTE SALOOM ROAD LAFAYETTE LA 70508 JOHN DIETZ, JR 8400 NORTHWEST BLVD INDIANAPOLIS IN 46278 JOHN R. HARV | |
| Form 990, Part IX, Line 24f | MEMBERSHIPS | |
| MEETING, SUCH VACANT POSITION SHALL BE FILLED BY RECOMMENDATION | ||
| OF THE PRESIDENT AND APPROVAL OF A MAJORITY OF THE REMAINING | ||
| DIRECTORS IN OFFICE, THOUGH NO LESS THAN A QUORUM, UNTIL A | ||
| SUCESSOR IS ELECTED AT THE NEXT ANNUAL MEETING (OR SPECIAL | ||
| MEETING CALLED FOR SUCH PURPOSE) OF THE MEMBERS. IF THE | ||
| OFFICE OF A MEMBER OF THE BOARD BECOMES VACANT WHEN NO MORE | ||
| THAN SIX (6) MONTHS REMAIN UNTIL THE NEXT ANNUAL MEMBERSHIP | ||
| MEETING, THE OFFICE SHALL REMAIN VACANT UNTIL FILLED BY | ||
| NOMINATION AND ELECTION OF THE VOTING MEMBERS AT THE NEXT | ||
| ANNUAL MEETING (OR SPECIAL MEETING CALLED FOR SUCH PURPOSE) | ||
| OF THE MEMBERS. THE MEMBERS MAY ELECT A DIRECTOR AT ANY TIME | ||
| TO FILL ANY VACANCY NOT FILLED BY THE DIRECTORS. A VACANCY OR | ||
| VACANCIES SHALL BE DEEMED TO EXIST IN THE CASE OF FAILURE TO | ||
| MAINTAIN QUALIFICATIONS AS SET FORTH IN SECTION 5.3 OF DEATH, | ||
| RESIGNATION, OR REMOVAL OF ANY DIRECTORS, OR IF THE AUTHORIZED | ||
| NUMBER OF DIRECTORS IS INCREASED WITHOUT THE ELECTION OF THE | ||
| ADDITIONAL DIRECTORS SO PROVIDED FOR, OR IF THE MEMBERS FAIL | ||
| AT ANY TIME TO ELECT THE FULL NUMBER OF AUTHORIZED DIRECTORS. | ||
| NO REDUCTION IN THE NUMBER OF DIRECTORS SHALL HAVE THE EFFECT | ||
| OF REMOVING ANY DIRECTOR PRIOR TO THE EXPIRATION OF HIS/HER | ||
| TERM OF OFFICE. | ||
| NOMINATING COMMITTEE-THE NOMINATING COMMITTEE SHALL BE A STANDING | ||
| COMMITTEE COMPOSED OF THE PRESIDENT, THE IMMEDIATE PAST PRESIDENT, | ||
| AND THE PRESIDENT ELECT. THE NOMINATING COMMITTEE SHALL NOMINATE | ||
| CANDIDATES FOR THE BOARD OF DIRECTORS. IN MAKING SUCH NOMINATIONS, | ||
| THE NOMINATING COMMITTEE WILL CONSIDER THE NEED FOR GEOGRAPHIC | ||
| DIVERSITY AS WELL AS PRIOR SERVICE ON BEHALF OF THE ASSOCIATION. | ||
| THE NOMINATING COMMITTEE RECOMMENDATION SHALL BE SUBMITTED TO | ||
| THE GENERAL MEMBERSHIP AT LEAST THIRTY (30) DAYS PRIOR TO | ||
| THE ELECTION TO BE HELD AT THE ANNUAL MEETING OF MEMBERS. | ||
| Pt VI-A, Line 7b | AGREEMENT OF THE MEMBERS-ALL OF THE MEMBERS OF THIS ASSOCIATION | |
| AGREE WITH AND BETWEEN EACH OTHER AND THE ASSOCIATION THAT | ||
| ALL OF THE ACTIVITIES OF THE ASSOCIATION SHALL BE DIRECTED | ||
| TOWARD THE FULLFILLMENT AND FURTHERANCE OF THE PURPOSE OF THE | ||
| ASSOCIATION SET FORTH IN THE ARTICLES OF INCORPORATION, AND | ||
| ANY AMENDMENTS THERETO, AND THAT ALL CONTRIBUTIONS, ASSETS | ||
| AND EARNINGS OF THE ASSOCIATION, IF ANY, SHALL BE EXPENDED FOR, | ||
| DEDICATED AND DEVOTED TO THE ADVANCEMENT OF SAID PURPOSES | ||
| AND NO MEMBER OF THE ASSOCIATION, AS SUCH, SHALL EVER BE | ||
| ENTITLED TO RECEIVE ANY PART THEREOF, EITHER BEFORE OR AFTER | ||
| THE DISSOLUTION OF THE ASSOCIATION. IT IS FURTHER UNDERSTOOD AND | ||
| AGREED TO BY AND BETWEEN ALL OF THE MEMBERS OF THE ASSOCIATION | ||
| AND EACH OTHER AND THE ASSOCIATION, THAT NO MEMBER AS SUCH WILL | ||
| WITHDRAW, CLAIM OR USE ANY RIGHT OR INTEREST THE MEMBER MIGHT | ||
| HAVE IN OR TO THE ASSOCIATION, ITS PROPERTY OR ASSETS, BUT | ||
| THAT THE SAME SHALL BE DEVOTED TO THE ADVANCEMENT OF ITS PURPOSES | ||
| AS AFORESAID. THE UNDERSTANDING AND AGREEMENT HEREIN SET FORTH | ||
| SHALL BIND EACH AND EVERY FUTURE MEMBER OF THE ASSOCIATION | ||
| TO THE SAME EXTENT AND IN THE SAME MANNER AS PRESENT MEMBERS | ||
| ARE AND SHALL BE BOUND THEREBY. | ||
| THESE BYLAWS, AND ANY AMENDMENTS OR ADDITIONS THERETO, AND THE ARTICLES | ||
| OF INCORPORATION OF THE ASSOCIATION, AND ANY AMENDMENTS THEREOF, | ||
| AND ANY PROVISIONS, TERMS, COVENANTS OR AGREEMENTS THEREIN CONTAINED, | ||
| SHALL BE AND SHALL CONSTITUTE A VALID AND BINDING CONTRACT | ||
| BY AND BETWEEN EACH OF THE MEMBERS OF THE ASSOCIATION | ||
| AND BY AND BETWEEN SUCH MEMBERS AND THE ASSOCIATION, WHICH CONTRACT | ||
| SHALL BECOME EFFECTIVE AS TO EACH MEMBER UPON ADMISSION TO | ||
| MEMBERSHIP. THE AGREEMENTS OF EACH MEMBER UNDER THIS SECTION SHALL | ||
| BE CONSIDERED AS HAVING BEEN MADE IN CONSIDERATION OF, AND | ||
| FOR THE PURPOSE OF INDUCING, THE AGREEMENT OF THE OTHER MEMBERS | ||
| TO THE SAME. | ||
| AT THE PHA ANNUAL MEETING, PHA CONDUCTS AN ANNUAL MEMBERSHIP | ||
| BUSINESS MEETING. THE PHYSICAN HOSPITALS OF AMERICA BOARD | ||
| PROVIDES AN ANNUAL REPORT TO THE MEMBERS DURING THIS MEMBER | ||
| MEETING. AS THE BOARD IS MEMBER-ELECTED, ALL DECISIONS OF THE BOARD | ||
| CAN ULTIMATELY BE REVIEWED BY MEMBERS AND BOARD MEMBERS REPLACED. | ||
| Pt VI-B, Line 12c | CONFLICT OF INTEREST-ANY MEMBER, OFFICER OR DIRECTOR WHO SHALL | |
| ENGAGE WITH THE ASSOCIATION IN A BUSINESS ACTIVITY OF ANY NATURE AS A | ||
| RESULT OF WHICH THE PERSON WOULD BENEFIT PECUNARILY EITHER DIRECTLY | ||
| OR INDIRECTLY SHALL FULLY DISCLOSE ANY SUCH EXPECTED FINANCIAL | ||
| BENEFIT TO THE BOARD OF DIRECTORS FOR APPROVAL BY A DISINTERESTED | ||
| MAJORITY PRIOR TO CONTRACTING WITH THE ASSOCIATION AND SHALL | ||
| FURTHER REFRAIN, IF A MEMBER OF THE BOARD OF DIRECTORS, FROM | ||
| ANY VOTE IN WHICH SUCH ISSUE IS INVOLVED, AND SHALL COMPLY IN | ||
| ALL RESPECTS WITH SECTION 7233 OF THE SOUTH DAKOTA NONPROFIT | ||
| MUTUAL BENEFIT CORPORATION RELATING TO SELF-DEALING CONTRACTS. | ||
| ANNUALLY, IN JANUARY OR FEBRUARY, EACH DIRECTOR RECEIVES, REVIEWS | ||
| AND SIGNS A PHA POLICY STATEMENT REGARDING CONFIDENTIALITY AND | ||
| CONFLICT OF INTEREST AND DISCLOSES ANY SUCH CONFLICTS. | ||
| THIS CONFIDENTIALITY AND CONFLICT OF INTEREST POLICY IS | ||
| AVAILABLE UPON REQUEST. | ||
| Pt VI-B, Line 15 | THE ANNUAL REVIEW AND PERFORMANCE APPRASIAL PROCESS IS | |
| CONDUCTED BY THE PHA BOARD OF DIRECTORS. THE PRESIDENT AND | ||
| PRESIDENT ELECT REPORT TO THE PHA BOARD OF DIRECTORS AND A | ||
| PRIVATE BOARD MEETING IS HELD TO REVIEW ACCOMPLISHMENT OF | ||
| PRIOR GOALS AND OBJECTIVES, AS WELL AS SETTING FUTURE GOALS | ||
| AND OBJECTIVES. THE PRESIDENT AND PRESIDENT ELECT PROVIDE TO | ||
| THE EXECUTIVE DIRECTOR THE ANNUAL GOALS AND OBJECTIVES, AND | ||
| COMPENSATION IS SET FOR THE FOLLOWING YEAR. | ||
| Pt VI-B, Line 11a | THE FORM 990 IS REVIEWED BY THE EXECUTIVE DIRECTOR PRIOR TO | |
| BEING FILED WITH THE INTERNAL REVENUE SERVICE. | ||
| Pt VI-C, Line 19 | UPON REQUEST | |
| Pt VI-A, Line 6 | REPRESENTATIVES OF THE MEMBER HOSPITALS HAVE VOTING RIGHTS | |
| AT THE ANNUAL MEETING TO ELECT OFFICERS AND DIRECTORS | ||
| AND TO REVIEW THE ACTIONS OF THE BOARD. |
| Software ID: | 10000104 |
| Software Version: |