2025-10-20T13:26:03-05:00 2024-12-31 393647910 WIPFLI ADVISORY LLC 1502 LONDON ROAD SUITE 200 DULUTH MN 55812 990 2024-01-01 550809159 THE ILLINOIS CRITICAL ACCESS HOSPITAL NETWORK ILLI 8158752999 1945 VANS WAY PRINCETON IL 61356 TRACY WARNER EXECUTIVE DIRECTOR 8158752999 2025-10-17 1 1 MICHAEL J PETERSON CPA P01833529 2187224705 2025-10-11 2024 2025-03-06 01:10:19Z TRACY WARNER 1945 VANS WAY PRINCETON IL 61356 5636405 0 X WWW.ICAHN.ORG X 2003 IL THE MISSION OF ICAHN IS TO STRENGTHEN CRITICAL ACCESS AND SMALL, RURAL HOSPITALS THROUGH COLLABORATION. BETTER TOGETHER, ICAHN AND ITS 60 MEMBER HOSPITALS MAKE IT THEIR OVERARCHING GOAL TO PRESERVE ACCESS TO RURAL HEALTHCARE WHILE IMPROVING THE VIBRANCY AND VIABILITY OF THE COMMUNITIES SERVED. 9 9 27 73 0 0 2072998 2510613 2365876 3061187 156499 64605 0 0 4595373 5636405 1248810 1534092 0 0 1822751 2148643 0 0 0 1202634 1676553 4274195 5359288 321178 277117 4799848 5051954 1608540 1532367 3191308 3519587 X ICAHN IS A NOT-FOR-PROFIT 501(C)(3) CORPORATION ESTABLISHED IN 2003 FOR THE PURPOSES OF SHARING RESOURCES, EDUCATION, PROMOTING EFFICIENCY AND BEST PRACTICE AND IMPROVING HEALTH CARE SERVICES FOR MEMBER CRITICAL ACCESS HOSPITALS AND THEIR RURAL COMMUNITIES. ICAHN, WITH 60 MEMBER HOSPITALS, IS AN INDEPENDENT NETWORK GOVERNED BY A NINE-MEMBER BOARD OF DIRECTORS. 0 0 2965441 1534092 1638602 ICAHN PROVIDES TECHNICAL ASSISTANCE TO SMALL RURAL HOSPITALS:1) TO HELP THEM WITH ADMINISTRATIVE PROCESSES FOR CRITICAL ACCESS HOSPITALS.2) TO SHARE RESOURCES WITH MEMBERS.3) TO IMPLEMENT PROGRAMS TO IMPROVE QUALITY AND EFFICIENCIES OF MEDICAL SERVICES PROVIDED BY RURAL HEALTH CARE FACILITIES. 606201 0 762992 IN SURVEY SOLUTIONS, ICAHN OFFERS A COMPREHENSIVE SURVEY APPROACH FOR SMALL AND RURAL HOSPITALS AND PRACTICES AT A COST-EFFECTIVE RATE, WHILE PROVIDING A STREAMLINED DATA REPORTING STRUCTURE FOR CMS AND OTHER AGENCIES FOR FURTHER NATIONAL BENCHMARKING STATISTICS. 380421 0 505270 ICAHN OFFERS INFORMATION TECHNOLOGY SERVICES TO ALL 60 HOSPITALS IF THEY CHOOSE TO UTILIZE THEM. IN 2024, 27 MEMBER HOSPITALS USED ICAHN INFORMATION TECHNOLOGY SERVICES. 223606 0 154323 ICAHN PROVIDES QUALITY EDUCATIONAL OPPORTUNITIES TO MEMBER HOSPITALS FOCUSING ON RURAL HEALTH ISSUES AND STRATEGIES FOR SUCCESS THROUGH ONSITE MEETINGS, VIDEOCONFERENCING, AND WEB-BASED TRAINING.BOARD EDUCATION FOR HOSPITALS INCLUDING BOARD BASICS, CRITICAL ACCESS HOSPITAL 101, 340B, CAH FINANCE, AND OTHER TOPICS. 223606 0 154323 4175669 1 1 0 0 0 0 0 0 0 0 1 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 23 0 27 1 0 0 0 0 0 0 0 0 0 0 0 0 X 9 9 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 0 1 1 IL X CRAIG HENKHAUS 8158752999 1945 VANS WAY PRINCETON IL 61356 PAUL SKOWRON PAST PRESIDENT 1.00 X X 0 0 0 TED ROGALSKI PRESIDENT 1.00 X X 0 0 0 KARISSA TURNER PRESIDENT ELECT 1.00 X X 0 0 0 PAM PFISTER SECRETARY/TREASURER 1.00 X X 0 0 0 KIM BOURNE DIRECTOR 1.00 X 0 0 0 JIM JOHNSON DIRECTOR 1.00 X 0 0 0 DON ROBBINS DIRECTOR 1.00 X 0 0 0 BOB SELLERS DIRECTOR 1.00 X 0 0 0 VICTORIA WOODROW DIRECTOR 1.00 X 0 0 0 PATRICIA SCHOU EXECUTIVE DIRECTOR (THRU 12/2024) 40.00 X 216731 0 22328 TRACY WARNER EXECUTIVE DIRECTOR (AS OF 07/2024) 40.00 X 94481 0 13040 CRAIG HENKAUS DIRECTOR OF FINANCE 40.00 X 135163 0 28371 CURT ZIMMERMAN SR DIRECTOR OF BUSINESS SVCS & DEV 40.00 X 156312 0 31022 RYAN MORGAN CHIEF INFO SECURITY OFFICER 40.00 X 131870 0 20532 RYAN SIERMAN IT CONSULTANT/CIO 40.00 X 129652 0 9816 864209 0 125109 5 0 1 0 ADCO ADVERTISING AGENCY 1302 W PIONEER PKWY PEORIA IL 61615 SURVEY SOLUTIONS SERIVCES 351920 MANAGED CARE PARTNERS INC 875 N ADDISON AVENUE 200 ELMHURST IL 60126 CREDENTIALING AND OTHER SERVICES 263757 SENEX SERVICES CORP 3077 EAST 98TH ST SUITE 250 INDIANAPOLIS IN 46280 REVENUE CYCLE SERVICES 252220 CHARLES SCHWAB 3000 SCHWAB WAY WESTLAKE TX 76262 RETIREMENT PLAN SERVICES 194828 4 535500 1870113 105000 2510613 SURVEY SOLUTIONS 900099 762992 762992 IT SERVICES 541519 505270 505270 IL RURAL COMMUNITY CARE 900099 340749 340749 MANAGED CARE 541610 300434 300434 SPONSOR/PARTNER REVENUE 900099 296257 296257 855485 855485 3061187 9170 9170 55435 0 55435 55435 55435 5636405 3061187 0 64605 X 1534092 1534092 510114 357080 153034 1346640 942648 403992 36003 25202 10801 123948 86763 37185 131938 92357 39581 22336 22336 16800 16800 667812 541598 126214 20581 12349 8232 604043 362427 241616 92907 56631 36276 30958 18575 12383 55196 44709 10487 83926 50356 33570 16865 11806 5059 60620 36371 24249 REPAIRS & MAINTENANCE 4509 2705 1804 5359288 4175669 1183619 0 127918 232317 2471608 1589049 28526 6411 631426 1243104 91037 79025 1467385 463051 1064954 1004334 374480 893379 9899 4335 4799848 5051954 190201 217265 913913 844039 494527 466728 9899 4335 1608540 1532367 X 3161129 3511523 30179 8064 3191308 3519587 4799848 5051954 X 277117 74162 -23000 X 0 1 X 1 1 1 X 8498500 17447257 2447784 2072998 2510613 32977152 4475555 3816059 3076486 2365876 3061187 16795163 12974055 21263316 5524270 4438874 5571800 49772315 0 0 0 49772315 56142 57514 11529 108760 9170 243115 56142 57514 11529 108760 9170 243115 13030197 21320830 5535799 4547634 5580970 50015430 0.99510 0.99450 0.00490 0.00540 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 25501 25501 1099024 236444 862580 342860 226607 116253 1004334 OPERATING LEASE OBLIGATION 4335 4335 5710567 74162 74162 5636405 0 5636405 5359288 0 5359288 0 5359288 1 ABRAHAM LINCOLN MEMORIAL HOSPITAL 200 STAHLHUT DRIVE LINCOLN IL 62656 370723793 501(C)(3) 8000 0 24 FLEX GRANTS CARLE EUREKA HOSPITAL 101 S MAJOR STREET EUREKA IL 61530 362169147 501(C)(3) 17028 0 24 SHIP, 24 FLEX GRANTS CARLINVILLE AREA HOSPITAL 20733 N BROAD STREET CARLINVILLE IL 62626 370645239 501(C)(3) 12742 0 24 SHIP, SCHLRP CLAY COUNTY HOSPITAL 911 STACY BURKE DRIVE FLORA IL 62839 010686913 501(C)(3) 30528 0 23 FLEX COMMUNITY HOSPITAL OF STAUNTON 400 NORTH CALDWELL STREET STAUNTON IL 62088 370624255 501(C)(3) 12028 0 24 SHIP CRAWFORD MEMORIAL HOSPITAL 1000 NORTH ALLEN STREET ROBINSON IL 62454 371241849 501(C)(3) 12934 0 24 SHIP, SCHLRP CROSSROADS COMMUNITY HOSPITAL 8 DOCTORS PARK ROAD MT VERNON IL 62864 581622971 501(C)(3) 12028 0 24 SHIP FAIRFIELD MEMORIAL HOSPITAL 303 NW 11TH STREET FAIRFIELD IL 62837 370661202 501(C)(3) 31823 0 24 SHIP, 24 FLEX GRANTS, TOBACCO QUIT LINE, SCHLRP FAYETTE COUNTY HOSPITAL AND LONG TERM CARE 650 WEST TAYLOR STREET VANDALIA IL 62471 371255150 501(C)(3) 12028 0 24 SHIP FERRELL HOSPITAL 1201 PINE STREET ELDORADO IL 62930 201244058 501(C)(3) 12028 0 24 SHIP FRANKLIN HOSPITAL 201 BAILEY LANE BENTON IL 62812 376058530 501(C)(3) 21028 0 24 SHIP, 24 FLEX GRANTS GENESIS MEDICAL CENTER 409 NW 9TH AVENUE ALEDO IL 61231 454475683 501(C)(3) 19528 0 24 SHIP, 24 FLEX GRANTS GIBSON AREA HOSPITAL & HEALTH SERVICES 1120 N MELVIN STREET GIBSON CITY IL 60936 364311943 501(C)(3) 21028 0 24 SHIP, 24 FLEX GRANTS GRAHAM HOSPITAL 210 WEST WALNUT STREET CANTON IL 61520 370673506 501(C)(3) 12028 0 24 SHIP HAMILTON MEMORIAL HOSPITAL DISTRICT 6 FERRELL ROAD ROSICLARE IL 62982 370702309 501(C)(3) 12028 0 24 SHIP HAMMOND HENRY HOSPITAL 100 DR WARREN TUTTLE DRIVE HARRISBURG IL 62946 237426289 501(C)(3) 17028 0 24 SHIP, 24 FLEX GRANTS HARDIN COUNTY GENERAL HOSPITAL 1200 EAST TREMONT STREET HILLSBORO IL 62049 370661208 501(C)(3) 15003 0 24 SHIP, 24 FLEX GRANTS HILLSBORO AREA HOSPITAL 721 EAST COURT STREET PARIS IL 61944 370860281 501(C)(3) 26728 0 24 SHIP, 24 FLEX GRANTS, ASTHMA GRANT HOPEDALE MEDICAL CENTER 200 SOUTH CEDAR STREET SHELBYVILLE IL 62565 370512290 501(C)(3) 19028 0 24 SHIP, 24 FLEX GRANTS HORIZON HEALTH 200 HEALTHCARE DRIVE GREENVILLE IL 62246 370792770 501(C)(3) 34468 0 24 SHIP, 24 FLEX GRANTS, TOBACCO QUIT LINE, SCHLRP HSHS GOOD SHEPHERD HOSPITAL 611 S MARSHALL AVENUE MCLEANSBORO IL 62859 473192014 501(C)(3) 16183 0 24 SHIP, 24 FLEX GRANTS HSHS HOLY FAMILY HOSPITAL 600 NORTH COLLEGE AVENUE GENESEO IL 61254 366008003 GOV 12028 0 24 SHIP ILLINI COMMUNITY HOSPITAL 640 WEST WASHINGTON STREET PITTSFIELD IL 62363 371396010 501(C)(3) 22528 0 24 SHIP, 24 FLEX GRANTS IROQUOIS MEMORIAL HOSPITAL 200 E FAIRMAN AVENUE WATSEKA IL 60970 370673512 501(C)(3) 12512 0 24 SHIP, SCHLRP JERSEY COMMUNITY HOSPITAL 400 MAPLE SUMMIT ROAD JERSEYVILLE IL 62052 376013958 501(C)(3) 15028 0 24 SHIP, 24 FLEX GRANTS KIRBY MEDICAL CENTER 1000 MEDICAL CENTER DRIVE MONTICELLO IL 61856 370661215 501(C)(3) 25335 0 22 FLEX GRANTS, SCHLSHP LAWRENCE COUNTY MEMORIAL HOSPITAL 2200 WEST STATE STREET LAWRENCEVILLE IL 62439 800618988 501(C)(3) 26356 0 24 SHIP, 24 FLEX GRANTS, SCHLRP MARSHALL BROWNING HOSPITAL 900 N WASHINGTON STREET DUQUOIN IL 62832 370661218 501(C)(3) 21762 0 24 SHIP, 24 FLEX GRANTS, SCHLRP MASON DISTRICT HOSPITAL 615 N PROMENADE STREET HAVANA IL 62644 376017857 GOV 13028 0 24 SHIP, SCHLRP MASSAC MEMOIRAL HOSPITAL 28 CHICK STREET METROPOLIS IL 62960 370857853 GOV 19998 0 24 SHIP, 24 FLEX GRANTS, SCHLRP MCDONOUGH DISTRICT HOSPITAL 525 E GRANT STREET MACOMB IL 61455 465143822 GOV 12028 0 24 SHIP MEMORIAL HOSPITAL - CARTHAGE 1454 N COUNTY ROAD 2050 CARTHAGE IL 62321 370662570 501(C)(3) 44123 0 24 SHIP, 24 FLEX GRANTS, TOBACCO QUIT LINE, SCHLRP MEMORIAL HOSPITAL - CHESTER 1900 STATE STREET CHESTER IL 62233 376020801 501(C)(3) 15028 0 24 SHIP, 24 FLEX GRANTS MERCY HARVARD HOSPITAL 901 GRANT STREET HARVARD IL 60033 311551871 501(C)(3) 22469 0 24 SHIP, 24 FLEX GRANTS MIDWEST MEDICAL CENTER 1 MEDICAL CENTER DRIVE GALENA IL 61036 204560540 501(C)(3) 40728 0 24 SHIP, 24 FLEX GRANTS, ASTHMA GRANT, TOBACCO QUIT LINE, SCHLRP MORRISON COMMUNITY HOSPITAL 303 N JACKSON STREET MORRISON IL 61270 366008167 GOV 12537 0 24 SHIP, 24 FLEX GRANTS NORTHWESTERN MEDICINE VALLEY WEST HOSPITAL 1302 NORTH MAIN STREET SANDWICH IL 60548 364244337 501(C)(3) 12528 0 24 SHIP, 24 FLEX GRANTS OSF HOLY FAMILY MEDICAL CENTER 1000 W HARLEM AVENUE MONMOUTH IL 61462 370813229 501(C)(3) 17028 0 24 SHIP, 24 FLEX GRANTS OSF ST CLARE MEDICAL CENTER 530 PARK AVENUE EAST PRINCETON IL 61356 366006057 501(C)(3) 27528 0 24 SHIP, 24 FLEX GRANTS OSF ST LUKE MEDICAL CENTER 1051 WEST SOUTH STREET KEWANEE IL 61443 362167767 501(C)(3) 12028 0 24 SHIP OSF ST PAUL MEDICAL CENTER 1401 EAST 12TH STREET MENDOTA IL 61342 362167785 501(C)(3) 17285 0 24 SHIP PANA COMMUNITY HOSPITAL 101 EAST NINTH STREET PANA IL 62557 376062326 501(C)(3) 25934 0 24 SHIP, 24 FLEX GRANTS PINCKNEYVILLE COMMUNITY HOSPITAL 101 NORTH WALNUT STREET PINCKNEYVILLE IL 62274 376006955 GOV 44028 0 24 SHIP, 24 FLEX GRANTS, CARDIOVASCULAR RED BUD REGIONAL HOSPITAL 325 SPRING STREET RED BUD IL 62278 364443919 501(C)(3) 35228 0 24 SHIP, 24 FLEX GRANTS, ASTHMA RICHLAND MEMORIAL HOSPITAL 800 EAST LOCUST STREET OLNEY IL 62450 371363001 501(C)(3) 12028 0 24 SHIP ROCHELLE COMMUNITY HOSPITAL 900 NORTH SECOND STREET ROCHELLE IL 61068 362548549 501(C)(3) 27528 0 24 SHIP, 24 FLEX GRANTS SALEM TOWNSHIP HOSPITAL 1201 RICKER DRIVE SALEM IL 62881 370925318 GOV 19328 0 24 SHIP, 24 FLEX GRANTS SARAH D CULBERTSON MEMORIAL HOSPITAL 238 SOUTH CONGRESS AVENUE RUSHVILLE IL 62681 376006672 GOV 26905 0 24 SHIP, 24 FLEX GRANTS SPARTA COMMUNITY HOSPITAL DISTRICT 818 EAST BROADWAY STREET SPARTA IL 62286 376014817 GOV 52028 0 24 SHIP, 24 FLEX GRANTS, CARDIOVASCULAR ST FRANCIS HOSPITAL 1215 FRANCISCAN DRIVE LITCHFIELD IL 62056 370661236 501(C)(3) 12028 0 24 SHIP ST JOSEPH MEMORIAL HOSPITAL 12866 TROXLER AVENUE HIGHLAND IL 62249 370663568 501(C)(3) 27278 0 24 SHIP, 24 FLEX GRANTS ST JOSEPH'S HOSPITAL 2 SOUTH HOSPITAL DRIVE MURPHYSBORO IL 62966 370618939 501(C)(3) 12028 0 24 SHIP THOMAS H BOYD MEMORIAL HOSPITAL 800 SCHOOL STREET CARROLTON IL 62016 370673461 501(C)(3) 22528 0 24 SHIP, 24 FLEX GRANTS UNION COUNTY HOSPITAL DISTRICT 517 NORTH MAIN STREET ANNA IL 62906 586025393 501(C)(3) 15028 0 24 SHIP, 24 FLEX GRANTS WABASH GENERAL HOSPITAL 1418 COLLEGE DRIVE MT CARMEL IL 62863 376013625 GOV 20351 0 24 SHIP, 24 FLEX GRANTS WARNER HOSPITAL & HEALTH SERVICES 422 WEST WHITE STREET CLINTON IL 61727 371380376 501(C)(3) 33582 0 24 SHIP, 24 FLEX GRANTS, CARDIOVASCULAR WASHINGTON COUNTY HOSPITAL 705 S GRAND AVENUE NASHVILLE IL 62263 376020408 GOV 25528 0 24 SHIP, 24 FLEX GRANTS 57 0 PART I, LINE 2: ONCE IT IS DETERMINED THAT AN INDIVIDUAL OR ORGANIZATION WILL BE RECEIVING A GRANT AWARD, THEY ARE ISSUED A TRACKING NUMBER AND ENTERED INTO THE GRANT MONITORING DATABASE. THE DATABASE INCLUDES CONTACT INFORMATION FOR THE RECIPIENT, AS WELL AS PAYMENT TERMS, DATE, CHECK NUMBER, AND PAYMENT AMOUNT. AT THE END OF THE GRANT TERM OUTLINED IN THE GRANT AGREEMENT PROVIDED TO THE RECIPIENT A FINAL REPORT IS COMPLETED BY THE RECIPIENT AND SENT BACK TO ICAHN THROUGH THE MAIL OR ELECTRONICALLY WITH A SIGNATURE. ICAHN THEN REVIEWS THE REPORT AND COMPARES IT TO THE AGREEMENT TO ENSURE GRANT FUNDS WERE SPENT AS OUTLINED ON OCCASION. IF A RECIPIENT'S PROJECT IS NEEDED TO CHANGE DUE TO UNFORESEEN CIRCUMSTANCES, THE GRANTEE IS INSTRUCTED TO REQUEST WRITTEN PERMISSION FROM ICAHN AUTHORIZING THE CHANGE. A COPY OF THIS CORRESPONDENCE IS PLACED IN THE RECIPIENT'S GRANT FILE DOCUMENTING THE CHANGE TO THE GRANT PROJECT WHEN THE GRANT REPORT IS RECEIVED BY ICAHN. IT CAN THEN BE NOTED THAT THERE WAS AN AUTHORIZED CHANGE TO THE GRANT PROJECT. IN ADDITION TO THESE TRACKING PROCESSES, THE OPERATIONS COORDINATOR PERFORMS ONSITE VISITS TO GRANT RECIPIENTS OVER THE COURSE OF THE YEAR. DURING THESE VISITS, DOCUMENTATION SUCH AS INVOICES, RECEIPTS, AND FINANCIAL STATEMENTS ARE REVIEWED WITH COPIES OBTAINED, TO ENSURE GRANT FUNDS HAVE BEEN SPENT ON OUTLINED PROJECTS. THE OPERATIONS COORDINATOR PERFORMS ABOUT 12 ONSITE GRANT REVIEW VISITS PER YEAR. X X 1 1 X X X X 0 0 0 1 0 0 0 0 0 PATRICIA SCHOU EXECUTIVE DIRECTOR (THRU 12/2024) 169839 0 46892 0 0 0 6465 0 15863 0 239059 0 0 0 CURT ZIMMERMAN SR DIRECTOR OF BUSINESS SVCS & DEV 140356 0 15956 0 0 0 4888 0 26134 0 187334 0 0 0 CRAIG HENKAUS DIRECTOR OF FINANCE 133766 0 1397 0 0 0 4234 0 24137 0 163534 0 0 0 RYAN MORGAN CHIEF INFO SECURITY OFFICER 80925 0 50945 0 0 0 4096 0 16436 0 152402 0 0 0 PART I, LINE 1A RYAN SIERMAN FOR GROSS UP FOR LONGEVITY BONUS, INCLUDED IN TAXABLE COMPENSATION. TRACY WARNER FOR HOUSING ALLOWANCE, NOT INCLUDED IN TAXABLE COMPENSATION. PART I, LINE 5 THE SENIOR DIRECTOR OF BUSINESS SERVICES IS PAID AN INCENTIVE ON A PERCENTAGE OF THE NEW PARTNER SPONSORSHIPS ADDED DURING THE YEAR, AND ON NEW ACCOUNTS ADDED UNDER CERTAIN BUSINESS SERVICE LINES, INCLUDING CVO SERVICES. FORM 990, PART VI, SECTION A, LINE 6 THE MEMBERS OF THE ILLINOIS CRITICAL ACCESS HOSPITAL NETWORK ARE CRITICAL ACCESS HOSPITALS AND NECESSARY PROVIDER HOSPITALS RESIDING IN THE STATE OF ILLINOIS. EACH CRITICAL ACCESS HOSPITAL MEMBER HAS ONE VOTE AND IS REPRESENTED BY ITS CHIEF EXECUTIVE OFFICER. MEMBERS HAVE THE RIGHT TO VOTE FOR THE BOARD OF DIRECTORS. AS OF 2024 THE MEMBERSHIP DUES FOR THE YEAR ARE $9,000. FORM 990, PART VI, SECTION A, LINE 7A EACH CRITICAL ACCESS HOSPITAL MEMBER HAS ONE VOTE AND IS REPRESENTED BY ITS CHIEF EXECUTIVE OFFICER. MEMBERS HAVE THE RIGHT TO VOTE FOR THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION A, LINE 7B THE BYLAWS MAY BE AMENDED AT ANY MEETING OF THE MEMBERSHIP PROVIDED A NOTICE SETTING FORTH THE AMENDMENT OR A SUMMARY OF THE CHANGES TO BE AFFECTED THEREBY IS GIVEN TO EACH MEMBER ENTITLED TO VOTE THEREON IN THE MANNER AND WITHIN THE TIME PROVIDED IN THE BYLAWS FOR THE NOTICE OF THE MEETING. NO AMENDMENT INCONSISTENT WITH THE ARTICLES OF INCORPORATION SHALL BE EFFECTIVE PRIOR TO AMENDMENT OF THE ARTICLES OF INCORPORATION. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 WAS PREPARED BY AN INDEPENDENT ACCOUNTING FIRM. THE FORM 990 IS PROVIDED TO THE BOARD OF DIRECTORS VIA E-MAIL FOR REVIEW. THE GOAL IS TO PROVIDE THE REPORT PRIOR TO THE FILING, SO IF DISCREPANCIES ARE DISCOVERED, THERE IS TIME FOR CORRECTIONS IF DEEMED NECESSARY AFTER REVIEW, A MEETING WILL BE SCHEDULED FOR DISCUSSION AND FURTHER REVIEW OF THE 990. FORM 990, PART VI, SECTION B, LINE 12C THE ILLINOIS CRITICAL ACCESS HOSPITAL NETWORK REQUIRES THEIR BOARD MEMBERS, OFFICERS, AND KEY EMPLOYEES TO COMPLETE A CONFLICT OF INTEREST ACTIVITY QUESTIONNAIRE ANNUALLY. ANY QUESTION OF WHETHER A CONFLICT EXISTS SHALL BE DECIDED UPON BY A MAJORITY VOTE OF THE DIRECTORS OR COMMITTEE MEMBERS, EXCLUDING THE DIRECTOR OR COMMITTEE MEMBER WITH A POSSIBLE CONFLICT IN THE CASE AN ACTUAL CONFLICT EXISTS, THE DIRECTOR OR MEMBER WITH THE CONFLICT MUST ABSTAIN FROM VOTING ON SUCH MATTER. FORM 990, PART VI, SECTION B, LINE 15A THE FINANCE COMMITTEE OF THE ORGANIZATION RECOMMENDS TO THE BOARD THE APPROVAL OF THE FISCAL YEAR BUDGET WHICH INCLUDES SALARY INCREASES. INCREASES ARE THEN MADE BY THE EXECUTIVE DIRECTOR PRIOR TO THE START OF THE NEXT FISCAL YEAR. THE EXECUTIVE DIRECTOR'S CONTRACT ALLOWS FOR A YEARLY INCREASE PER BUDGET. THE EXECUTIVE DIRECTOR'S CONTRACT IS NEGOTIATED EVERY TWO TO THREE YEARS AND SALARY IS SET AT THAT TIME. THIS COMPENSATION IS SET BASED ON A COMPARISON REVIEW OF OTHER NETWORK DIRECTOR'S SALARIES AND COMPENSATION. OTHER ICAHN POSITIONS ARE BASED ON SIMILAR POSITIONS IN OTHER ORGANIZATIONS INCLUDED IN THE BUDGET PRESENTATION ARE BUDGET ASSUMPTIONS WHICH IDENTIFIES THE SALARY INCREASES. FORM 990, PART VI, SECTION C, LINE 19 GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS ARE AVAILABLE UPON REQUEST. FORM 990, PART VI, SECTION B, LINE 16A AND 16B: THE ILLINOIS CRITICAL ACCESS HOSPITAL NETWORK HAS HISTORICALLY CONDUCTED THE "SURVEY SOLUTIONS" FOR THEIR MEMBERS AND HAD AN AGREEMENT WITH ADCO ADVERTISING AGENCY INC., A FOR-PROFIT COMPANY, AS AN INDEPENDENT CONTRACTOR TO PROVIDE SERVICES RELATING TO THIS SERVICE. BEGINNING IN 2024, THE AGREEMENT WAS UPDATED AND TWO ORGANIZATIONS ENTERED AN AGREEMENT THAT GAVE ADCO ADVERTISING AGENCY, INC. PART OWNERSHIP OF THE PRODUCT. THERE IS NOT A SEPARATE LEGAL ENTITY ESTABLISHED AS A RESULT OF THIS AGREEMENT AND THE ILLINOIS CRITICAL ACCESS HOSPITAL NETWORK MAINTAINS USE OF THE SURVEY SOLUTIONS PROGRAM AS PART OF THEIR EXEMPT PURPOSE. FORM 990, PART IX, LINE 11G MANAGED CARE: PROGRAM SERVICE EXPENSES 213,137. MANAGEMENT AND GENERAL EXPENSES 49,995. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 263,132. OTHER FEES: PROGRAM SERVICE EXPENSES 311,919. MANAGEMENT AND GENERAL EXPENSES 72,339. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 384,258. EDUCATION: PROGRAM SERVICE EXPENSES 16,542. MANAGEMENT AND GENERAL EXPENSES 3,880. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 20,422. FORM 990, PART XI, LINE 9: NET ASSETS RELEASED FROM RESTRICTION -23,000.