2015-08-13T10:38:02-05:00 2014-12-31 390758449 WIPFLI LLP PO BOX 8010 WAUSAU WI 544028010 990 2014-07-29 471540754 M & M HEALTH CARE INC M&MH 7157354200 3100 SHORE DR MARINETTE WI 54143 DAN CARLSON CFO 7157354200 2015-08-07 1 KIMBERLY HELLER CPA P00766668 7158453111 2015-08-07 2014 2016-02-25 16:41:14Z X DAN CARLSON 3100 SHORE DR MARINETTE WI 54143 0 0 X NONE X 2014 WI M & M HEALTH CARE, INC. IS A 51% OWNERSHIP MEMBER OF BAMC AND OVERSEES THE ACCOMPLISHMENTS OF BAMC'S MISSION. 8 8 0 0 0 0 0 0 0 0 0 0 0 0 0 0 8533 8533 -8533 100000 8533 91467 TO SUPPORT BAMC'S OPERATION OF A CHARITABLE NON-PROFIT HOSPITAL AND OTHER HEALTH CARE FACILITIES AND PROGRAMS FOR THE CARE OF THE SICK, INJURED, INFIRM AND AGED. 0 0 0 0 0 THE PURPOSE OF M & M HEALTH CARE, INC IS TO SUPPORT BAY AREA MEDICAL CENTER INC.'S OPERATION OF A CHARITABLE, NON-PROFIT HOSPITAL AND OTHER HEALTH CARE FACILITIES AND PROGRAMS FOR THE CARE OF THE SICK, INJURED, INFIRMED, AND AGED. 1 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 X 8 8 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 0 0 0 0 0 X DAN CARLSON CFO 7157354200 3100 SHORE DR MARINETTE WI 54143 X CHARLES KALHOEFER CHAIR 0.80 X X 0 0 0 JAMES KORONKIEWICZ VICE CHAIR 0.80 X X 0 0 0 ROBERT SORENSON SEC/TREAS 0.80 X X 0 0 0 ANTHONY FURTON BOARD MEMBER 0.80 X 0 0 0 MARC JAMO BOARD MEMBER 0.80 X 0 0 0 PATRICIA KRAH BOARD MEMBER 0.80 X 0 0 0 WILLIAM MALLORY MD BOARD MEMBER 0.80 X 0 0 0 TIM RENNES BOARD MEMBER 0.80 X 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 8533 8533 8533 0 8533 0 0 3922 0 96078 0 100000 0 6088 0 2445 0 8533 X 0 91467 0 91467 0 100000 X -8533 100000 X 0 0 0 X X X 1 BAY AREA MEDICAL CENTER INC 391528430 LINE 3 1 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 DUE FROM BAY AREA MEDICAL CENTER 96078 96078 DUE TO BAY AREA MEDICAL CENTER 2445 2445 FORM 990, PART VI, SECTION B, LINE 11 THE CFO DOES A DETAIL REVIEW OF THE FORM 990. THE BOARD OF DIRECTORS ARE PROVIDED A COPY OF THE FORM 990 TO REVIEW BEFORE THE FORM 990 HAS BEEN FILED. FORM 990, PART VI, SECTION B, LINE 12C BOARD OF DIRECTORS, OFFICERS AND COMMITTEE PERSONS - PERSONS WITH ACTUAL OR POTENTIAL CONFLICTS OF INTEREST SHALL FILE FORMAL STATEMENTS DISCLOSING ACTUAL OR POTENTIAL CONFLICTS WHENEVER AN ACTUAL OR POTENTIAL CONFLICT ARISES; BEFORE ANY TRANSACTIONS CONSTITUTING A CONFLICT OR POTENTIAL CONFLICT IS CONSUMMATED; AND ONCE EACH CALENDAR YEAR SO LONG AS THE CONFLICT OR POTENTIAL CONFLICT CONTINUES TO EXIST. THE DISCLOSURE STATEMENT, MADE TO THE CHAIRMAN OF THE BOARD, SHALL INCLUDE A DESCRIPTION OF THE RELATIONSHIP OR INTEREST CAUSING THE CONFLICT OR POTENTIAL CONFLICT, THE ROLE IN THE RELATIONSHIP OR TRANSACTION PLAYED BY THE PERSON HAVING THE CONFLICT, AND THE BENEFITS AND DETRIMENTS ACCRUING TO THE HOSPITAL AND TO THE PERSON HAVING THE CONFLICT AS A RESULT OF THE CONTRACT, TRANSACTION, OR RELATIONSHIP. ANY MEMBER OF THE BOARD OF DIRECTORS HAVING AN ACTUAL OR POTENTIAL CONFLICT OF INTEREST ON ANY MATTER SHALL NOT VOTE OR USE HIS/HER PERSONAL INFLUENCE ON THE MATTER CONSITUTING A CONFLICT. THE INTERESTED DIRECTOR MAY, HOWEVER, BE COUNTED FOR THE PURPOSE OF DETERMING WHETHER A QUORUM OF THE BOARD, OR OF A COMMITTEE OF THE BOARD, EXISTS. THE MATTER CONSITUTING THE CONFLICT SHALL BE APPROVED IF IT IS APPROVED BY A MAJORITY OF DISINTERESTED DIRECTORS VOTING ON THE MATTER. THE CONFLICT OF INTEREST POLICY SHALL BE REVIEWED ANNUALLY FOR THE INFORMATION AND GUIDANCE OF THE BOARD OF DIRECTORS AND THAT ANY NEW MEMBERS OF THE SAID BOARD OF DIRECTORS BE ADVISED OF THE POLICY UPON ENTERING ON THE DUTIES OF HIS/HER OFFICE. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION DEEMS THESE DOCUMENTS PROPRIETARY SO THEY ARE NOT MADE AVAILABLE TO THE PUBLIC. FORM 990, PART XI, LINE 9: BAY AREA MEDICAL CENTER, INC. NET ASSET TRANSFER 100,000. BAY AREA MEDICAL CENTER INC 3100 SHORE DRIVE MARINETTE WI 54143 391528430 PROVISION OF HEALTH CARE SERVICES WI 501 (C) 3 LINE 3 M & M HEALTH CARE INC 1 BAY AREA MEDICAL CENTER FOUNDATION 3100 SHORE DRIVE MARINETTE WI 54143 392020734 FUNDRAISING FOR BAMC, INC. WI 501 (C) 3 LINE 11A, I M & M HEALTH CARE INC 1 WISCONSIN UPPER PENINSULA ONCOLOGY MANAGEMENT SERVICES INC 3100 SHORE DRIVE MARINETTE WI 54143 391677100 PROVIDING RADIATION ONCOLOGY SERVICES WI 501 (C) 3 LINE 11A, I M & M HEALTH CARE INC 1 NORTHSHORE HEALTH NETWORK INC 3100 SHORE DRIVE MARINETTE WI 54143 271389366 MESSENGER MODEL PHO MANAGED CARE CONTRACTING WI N/A C 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 BAY AREA MEDICAL CENTER INC C 100000 CASH