2014-09-10T09:39:29-05:00 2013-12-31 410746749 CLIFTONLARSONALLEN LLP 114 E EVERETT DIXON IL 61021 990 2013-01-01 550809159 THE ILLINOIS CRITICAL ACCESS HOSPITAL NETWORK ILLI 8158752999 245 BACKBONE ROAD EAST PRINCETON IL 61356 PATRICIA SCHOU EXECUTIVE DIRECTOR 8158752999 2014-09-03 1 TODD M ETHERIDGE P00233050 8152859300 2013 2015-11-30 17:44:51Z PATRICIA SCHOU 245 BACKBONE ROAD EAST PRINCETON IL 61356 2981390 0 X WWW.ICAHN.ORG X 2002 IL 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 53 MEMBER HOSPITALS, IS AN INDEPENDENT NETWORK GOVERNED BY A NINE-MEMBER BOARD OF DIRECTORS. 9 9 11 0 0 0 1551197 1990625 1171220 986435 2964 4330 0 0 2725381 2981390 1249900 1295607 0 0 723539 872249 0 0 0 682541 757554 2655980 2925410 69401 55980 706884 842489 53300 132925 653584 709564 THE MISSION OF ICAHN IS TO STRENGTHEN ILLINOIS CRITICAL ACCESS HOSPITALS THROUGH COLLABORATION. 0 0 2302413 1295607 528584 ICAHN PROVIDES TECHNICAL ASSISTANCE TO SMALL RURAL HOSPITALS1) TO HELP THEM WITH ADMINISTRATIVE PROCESSES FOR CRITICAL ACCESS HOSPITALS.2) SHARE RESOURCES WITH MEMBERS AND3) IMPLEMENT PROGRAMS TO IMPROVE QUALITY AND EFFICIENCES OF MEDICAL SERVICES PROVIDED BY RURAL HEALTH CARE FACILITIES. SERVES APPROXIMATELY 53 HOSPITALS. 136889 87143 ICAHN PROVIDES QUALITY EDUCATIONAL OPPORTUNITIES TO MEMBER HOSPITALS FOCUSING ON RURAL HEALTH ISSUES AND STRATEGIES FOR SUCCESS THROUGH ONSITE MEETINGS, VIDEOCONFERENCES, AND WEB-BASED TRAINING. 14489 370708 ICAN PROVIDES INFORMATION TECHNOLOGY ASSISTANCE TO SMALL RURAL HOSPITALS ACROSS THE STATE SERVING APPROXIMATELY 53 HOSPITALS. SERVICES ARE AVAILABLE TO ALL 53 HOSPITALS AND ALL CHOSE TO UTILIZE THEM IN 2013. 2453791 1 1 0 0 0 0 0 0 0 0 1 0 0 0 0 1 1 1 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 1 10 0 1 11 1 0 0 0 0 0 0 0 0 0 0 X 9 9 0 0 0 0 1 1 0 1 1 0 0 0 1 1 1 0 1 1 0 0 IL X MATT COMERFORD 8158752999 245 BACKBONE ROAD EAST PRINCETON IL 61356 GREG STARNES PRESIDENT 0.50 X X 0 0 0 TOM HUDGINS PRESIDENT ELECT 0.50 X X 0 0 0 TRINA CASNER SECRETARY/TREASURER 0.50 X X 0 0 0 SUSIE CAMPBELL DIRECTOR 0.50 X 0 0 0 STEPHANIE HILTON-SIEBERT DIRECTOR 0.50 X 0 0 0 TRACY BAUER DIRECTOR 0.50 X 0 0 0 MARK ROSSI DIRECTOR 0.50 X 0 0 0 DOUG FLORKOWSKI DIRECTOR 0.50 X 0 0 0 BRAD SOLBERG DIRECTOR 0.50 X 0 0 0 PATRICIA SCHOU EXECUTIVE DIRECTOR 40.00 X 201550 0 13096 201550 0 13096 1 0 1 0 HART LLC 3001 MARKWOOD LANE SPRINGFIELD IL 62712 CONSULTING SERVICES 161695 1 382200 1586425 22000 1990625 IT SERVICES 541519 370708 370708 WORKSHOP/MEETING FEES 900099 87143 87143 ICAHN RURAL RECRUITMEN 900099 68063 68063 CONSULTING REVENUE 541610 56166 56166 404355 404355 986435 4330 4330 2981390 986435 0 4330 1295607 1295607 214646 150252 64394 565887 396121 169766 11884 8319 3565 27224 19057 8167 52608 36826 15782 640 384 256 8364 8364 18075 18075 273031 272758 273 40474 24284 16190 18101 10861 7240 24150 14490 9660 40996 24598 16398 57950 34770 23180 228148 136889 91259 11615 6969 4646 14768 8861 5907 MEMBERSHIP DUES EXPENSE 14379 8628 5751 JOB POSTING EXPENSE 3892 2335 1557 ADMIN EXPENSE 2259 1355 904 MISCELLANEOUS EXPENSE 712 427 285 2925410 2453791 471619 0 25695 37386 456817 583406 174482 175990 8087 15518 66175 35986 41803 30189 706884 842489 30066 30752 23234 102173 53300 132925 X 607606 703888 45978 5676 653584 709564 706884 842489 55980 0 X 0 1 X 1 1 1 X 2111009 1316892 1547848 1551197 1990425 8517371 2111009 1316892 1547848 1551197 1990425 8517371 8517371 17250 13325 11091 2964 4330 48960 136283 136283 8702614 4427871 0.97870 0.96920 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 66175 35986 30189 30189 X 2981390 0 2981390 0 2981390 2925410 0 2925410 0 2925410 PART X, LINE 2: THE ORGANIZATION ACCOUNTS FOR UNCERTAINTY IN INCOME TAXES UNDER THE AUTHORITATIVE GUIDANCE ISSUED BY FINANCIAL ACCOUNTING STANDARDS BOARD ("FASB"). THE ORGANIZATION USES A THRESHOLD OF MORE-LIKELY THAN-NOT TO BE SUSTAINED UPON EXANIMATION TO ACCOUNT FOR UNCERTAINTY INCOME TAXES. MEASUREMENT OF THE TAX UNCERTAINTY OCCURS IF THE RECOGNITION THRESHOLD HAS NOT BEEN MET. THIS GUIDANCE ALSO ADDRESSES DERECOGNITION, CLASSIFICATION, INTEREST AND PENALTIES, DISCLOSURE, AND TRANSITION. THE ORGANIZATION CONDUCTS BUSINESS SOLELY IN THE U.S. AND, AS A RESULT, FILES FEDERAL AND ILLINOIS TAX RETURNS. IN THE NORMAL COURSE OF BUSINESS THE ORGANIZATION IS SUBJECT TO EXAMINATION BY TAXING AUTHORITIES. THE ORGANIZATION'S TAX RETURNS FOR YEARS SUBSEQUENT TO 2010 ARE OPEN, BY STATUTE, FOR REVIEW BY AUTHORITIES. HOWEVER, AT PRESENT, THERE ARE NO ONGOING INCOME TAX AUDITS OR UNRESOLVED DISPUTES WITH THE TAX AUTHORITIES THAT THE ORGANIZATION CURRENTLY FILES OR HAS FILED WITH. 1 ABRAHAM LINCOLN MEMORIAL HOSPITAL 200 STALHUT DRIVE LINCOLN IL 62656 370723793 501(C)(3) 15648 SHIP GRANT, HOSPITAL SERVICES IMPROVEMENT GRANT ADVOCATE EUREKA HOSPITAL 101 S MAJOR ST EUREKA IL 61530 370662542 501(C)(3) 8190 SHIP GRANT CARLINVILLE AREA HOSPITAL 20733 N BROAD STREET CARLINVILLE IL 62626 370645239 501(C)(3) 11190 SHIP GRANT, HOSPITAL BOARD EDUCATION GRANT CLAY COUNTY HOSPITAL 911 STACY BURK DRIVE FLORA IL 62839 376000605 GOVERNMENTAL UNIT 18190 SHIP GRANT, COMMUNITY DEVELOPMENT GRANT, CUSTOMER SERVICES PROGRAM GRANT COMMUNITY MEMORIAL HOSPITAL 400 CALDWELL ST STAUNTON IL 62088 370624255 501(C)(3) 12170 SHIP GRANT, EMS GRANT DR JOHN WARNER HOSPITAL 422 WEST WHITE ST CLINTON IL 61727 376000695 GOVERNMENTAL UNIT 15690 SHIP GRANT, HOSPITAL SERVICES IMPROVEMENT GRANT FAIRFIELD MEMORIAL HOSPITAL 303 NW 11TH ST FAIRFIELD IL 62837 370661202 GOVERNMENTAL UNIT 15690 SHIP GRANT, HOSPITAL SERVICES IMPROVEMENT GRANT FAYETTE COUNTY HOSPITAL AND LONG TERM CARE 650 WEST TAYLOR ST VANDALIA IL 62471 201890414 GOVERNMENTAL UNIT 8190 SHIP GRANT FERRELL HOSPITAL 1201 PINE ST ELDORADO IL 62930 201244058 501(C)(3) 16190 SHIP GRANT, FINANCIAL ASSESSMENT GRANT, HOSPITAL BOARD EDUCATION GRANT FRANKLIN HOSPITAL 201 BAILEY LANE BENTON IL 62812 376006885 GOVERNMENTAL UNIT 15690 SHIP GRANT, HOSPITAL SERVICES IMPROVEMENT GRANT GENESIS MEDICAL CENTER 409 NW 9TH AVENUE ALEDO IL 61231 454475683 501(C)(3) 18190 SHIP GRANT, COMMUNITY DEVELOPMENT GRANT, FINANCIAL ASSESSMENT GRANT GIBSON AREA HOSPITAL & HEALTH SERVICES 1120 N MELVIN ST GIBSON CITY IL 60936 370647938 501(C)(3) 16190 SHIP GRANT, HOSPITAL BOARD GRANT, COMMUNITY DEVELOPMENT GRANT GREENVILLE REGIONAL HOSPITAL 200 HEALTHCARE DR GREENVILLE IL 62246 370792770 501(C)(3) 8190 SHIP GRANT HAMILTON MEMORIAL HOSPITAL DISTRICT 611 S MARSHALL AVENUE PO BOX 429 MCLEANSBORO IL 62859 376019589 GOVERNMENTAL UNIT 88687 SHIP GRANT, WORKFORCE DEVELOPMENT GRANT, HOSPITAL SERVICES IMPROVEMENT GRANT, EMS GRANT, COMMUNITY DEVELOPMENT GRANT, CUSTOMER SERVICES PROGRAM GRANT HAMMOND HENRY HOSPITAL 600 NORTH COLLEGE AVENUE GENESEO IL 61254 366008003 GOVERNMENTAL UNIT 20690 SHIP GRANT, FINANCIAL ASSESSMENT GRANT, HOSPITAL SERVICES IMPROVEMENT GRANT HARDIN COUNTY GENERAL HOSPITAL 6 FERRELL ROAD BOX 2467 ROSICLARE IL 62982 370702309 501(C)(3) 11190 SHIP GRANT, HOSPITAL BOARD EDUCATION GRANT HILLSBORO AREA HOSPITAL 1200 EAST TREMONT ST HILLSBORO IL 62049 370661208 501(C)(3) 16190 SHIP GRANT, FINANCIAL ASSESSMENT GRANT, HOSPITAL BOARD EDUCATION GRANT HOOPESTON REGIONAL HEALTH CENTER 701 EAST ORANGE ST HOOPESTON IL 60942 363637465 501(C)(3) 8190 SHIP GRANT HOPEDALE MEDICAL COMPLEX 107 TREMONT ST HOPEDALE IL 61747 370808925 501(C)(3) 13190 SHIP GRANT, COMMUNITY DEVELOPMENT GRANT ILLINI COMMUNITY HOSPITAL 640 WEST WASHINGTON ST PITTSFIELD IL 62363 371396010 501(C)(3) 15690 SHIP GRANT, HOSPITAL SERVICES IMPROVEMENT GRANT ILLINOIS HOSPITAL ASSOCIATION 1151 EAST WARRENVILLE ROAD NAPERVILLE IL 60566 362352486 501(C)(3) 27500 MEDICARE RURAL HOSPITAL FLEX PROGRAM GRANT IROQUOIS MEMORIAL HOSPITAL 200 FAIRMAN WATSEKA IL 60970 370673512 501(C)(3) 18181 SHIP GRANT, EMS GRANT, COMMUNITY DEVELOPMENT GRANT JERSEY COMMUNITY HOSPITAL 400 MAPLE SUMMIT JERSEYVILLE IL 62052 376013958 501(C)(3) 8190 SHIP GRANT KEWANEE HOSPITAL 1051 WEST SOUTH ST PO BOX 747 KEWANEE IL 61443 362167767 501(C)(3) 15590 SHIP GRANT, EMS GRANT, COMMUNITY DEVELOPMENT GRANT KIRBY MEDICAL CENTER 1000 MEDICAL CENTER DRIVE MONTICELLO IL 61856 370661215 501(C)(3) 8190 SHIP GRANT LAWRENCE COUNTY MEMORIAL HOSPITAL 2200 WEST STATE ST LAWRENCEVILLE IL 62439 371080256 GOVERNMENTAL UNIT 18190 SHIP GRANT, CUSTOMER SERVICES PROGRAM GRANT, COMMUNITY DEVLOPMENT GRANT MARSHALL BROWNING HOSPITAL 900 N WASHINGTON ST DUQUOIN IL 62832 370661218 501(C)(3) 11190 SHIP GRANT, HOSPITAL BOARD EDUCATION GRANT MASON DISTRICT HOSPITAL 615 N PROMENADE ST HAVANA IL 62644 376017857 GOVERNMENTAL UNIT 8709 SHIP GRANT, EMS GRANT MASSAC MEMORIAL HOSPITAL 28 CHICK ST PO BOX 850 METROPOLIS IL 62960 370857853 GOVERNMENTAL UNIT 8190 SHIP GRANT MEMORIAL HOSPITAL CARTHAGE 1454 N COUNTY ROAD 2050 PO BOX 160 CARTHAGE IL 62321 370662570 501(C)(3) 21190 SHIP GRANT, FINANCIAL ASSESSMENT GRANT, EMS GRANT, HOSPITAL BOARD EDUCATION GRANT MEMORIAL HOSPITAL CHESTER 1900 STATE ST CHESTER IL 62233 376020801 GOVERNMENTAL UNIT 18190 SHIP GRANT, CUSTOMER SERVICES PROGRAM GRANT, COMMUNITY DEVELOPMENT GRANT MENDOTA COMMUNITY HOSPITAL 1401 EAST 12TH ST MENDOTA IL 61342 362167785 501(C)(3) 13190 SHIP GRANT, COMMUNITY DEVELOPMENT GRANT MERCY HARVARD HOSPITAL 901 GRANT STREET HARVARD IL 60033 311551871 501(C)(3) 8190 SHIP GRANT MIDWEST MEDICAL CENTER 1 MEDICAL CENTER DRIVE GALENA IL 61036 204560540 501(C)(3) 18190 SHIP GRANT, EMS GRANT, COMMUNITY DEVELOPMENT GRANT MORRISON COMMUNITY HOSPITAL 303 N JACKSON ST MORRISON IL 61270 366008167 GOVERNMENTAL UNIT 18190 SHIP GRANT, EMS GRANT, FINANCIAL ASSESSMENT GRANT OSF HOLY FAMILY MEDICAL CENTER 1000 W HARLEM AVE MONMOUTH IL 61462 370813229 501(C)(3) 13190 SHIP GRANT, COMMUNITY DEVELOPMENT GRANT OSF ST JAMES W ALBRECHT MEDICAL CENTER 2500 W REYNOLDS ST PONTIAC IL 61764 370662570 501(C)(3) 8190 SHIP GRANT PANA COMMUNITY HOSPITAL 101 EAST NINTH ST PANA IL 62557 376062326 501(C)(3) 15290 SHIP GRANT, HOSPITAL SERVICES IMPROVEMENT GRANT PARIS COMMUNITY HOSPITAL 721 EAST COURT ST PARIS IL 61944 370860281 501(C)(3) 21190 SHIP GRANT, FINANCIAL ASSESSMENT GRANT, HOSPITAL BOARD EDUCATION GRANT, COMMUNITY DEVELOPMENT GRANT PERRY MEMORIAL HOSPITAL 530 PARK AVENUE EAST PRINCETON IL 61356 366006057 GOVERNMENTAL UNIT 5000 FINANCIAL ASSESSMENT GRANT PINCKNEYVILLE COMMUNITY HOSPITAL 101 NORTH WALNUT STREET PINCKNEYVILLE IL 62274 376006955 GOVERNMENTAL UNIT 21190 SHIP GRANT, FINANCIAL ASSESSMENT GRANT, HOSPITAL BOARD EDUCATION GRANT, CUSTOMER SERVICES PROGRAM GRANT RED BUD REGIONAL HOSPITAL 325 SPRING ST RED BUD IL 62278 364443919 501(C)(3) 15690 SHIP GRANT, HOSPITAL SERVICES IMPROVEMENT GRANT RICHLAND MEMORIAL HOSPITAL 800 EAST LOCUST OLNEY IL 62450 371363001 501(C)(3) 12247 SHIP GRANT, EMS GRANT ROCHELLE COMMUNITY HOSPITAL 900 N SECOND ST ROCHELLE IL 61068 362548549 501(C)(3) 13190 SHIP GRANT, FINANCIAL ASSESSMENT GRANT SALEM TOWNSHIP HOSPITAL 1201 RICKER DRIVE SALEM IL 62881 370925318 GOVERNMENTAL UNIT 11190 SHIP GRANT, HOSPITAL BOARD EDUCATION GRANT SARAH D CULBERTSON MEMORIAL HOSPITAL 238 SOUTH CONGRESS AVE RUSHVILLE IL 62681 376006672 GOVERNMENTAL UNIT 18190 SHIP GRANT, EMS GRANT, COMMUNITY DEVELOPMENT GRANT SHELBY MEMORIAL HOSPITAL 200 SOUTH CEDAR SHELBYVILLE IL 62565 370512290 501(C)(3) 8190 SHIP GRANT SPARTA COMMUNITY HOSPITAL DISTRICT 818 EAST BROADWAY SPARTA IL 62286 376014817 GOVERNMENTAL UNIT 13190 SHIP GRANT, FINANCIAL ASSESSMENT GRANT ST FRANCIS HOSPITAL 1215 FRANCISCAN DRIVE LITCHFIELD IL 62056 370661236 501(C)(3) 13190 SHIP GRANT, COMMUNITY DEVELOPMENT GRANT ST JOSEPH'S HOSPITAL 1515 MAIN ST HIGHLAND IL 62249 370663568 501(C)(3) 17595 SHIP GRANT, CUSTOMER SERVICES PROGRAM GRANT, COMMUNITY DEVELOPMENT GRANT ST JOSEPH MEMORIAL HOSPITAL 2 SOUTH HOSPITAL DRIVE MURPHYSBORO IL 62966 370618939 501(C)(3) 15687 SHIP GRANT, HOSPITAL SERVICES IMPROVEMENT GRANT TAYLORVILLE MEMORIAL HOSPITAL 201 EAST PLEASANT ST TAYLORVILLE IL 62568 370661250 501(C)(3) 8190 SHIP GRANT THE BOARD OF TRUSTEES OF THE UNIVERSITY OF ILLINOIS 809 S MARSHFIELD AVENUE CHICAGO IL 60612 376000511 501(C)(3) 72322 WORKFORCE DEVELOPMENT GRANT THOMAS H BOYD MEMORIAL HOSPITAL 800 SCHOOL ST CARROLTON IL 62016 370673461 GOVERNMENTAL UNIT 8190 SHIP GRANT UNION COUNTY HOSPITAL 517 NORTH MAIN ST ANNA IL 62906 364431843 GOVERNMENTAL UNIT 8190 SHIP GRANT VALLEY WEST COMMUNITY HOSPITAL 11 E PLEASANT AVE SANDWICH IL 60548 364244337 501(C)(3) 20690 SHIP GRANT, FINANCIAL ASSESSMENT GRANT, HOSPITAL SERVICES IMPROVEMENT GRANT WABASH GENERAL HOSPITAL 1418 COLLEGE DR MT CARMEL IL 62863 376013625 GOVERNMENTAL UNIT 13190 SHIP GRANT, EMS GRANT WASHINGTON COUNTY HOSPITAL 705 S GRAND NASHVILLE IL 62263 376020408 GOVERNMENTAL UNIT 20690 SHIP GRANT, FINANCIAL ASSESSMENT GRANT, HOSPITAL SERVICES IMPROVEMENT GRANT WESTERN ILLINOIS AHEC BROADWAY AT 14TH ST QUINCY IL 62305 262145452 501(C)(3) 12000 MEDICARE RURAL HOSPITAL FLEX PROGRAM GRANT 59 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 SIGNATURE. ICAHN THEN REVIEWS THE REPORT AND COMPARES IT TO THE AGREEMENT TO ENSURE GRANT FUNDS WERE SPENT AS OUTLINED. ON OCCASION, A RECIPIENT'S PROJECT WILL NEED TO CHANGE DUE TO UNFOESEEN CIRCUMSTANCES. IN THESE INSTANCES, THE GRANTEE IS INSTRUCTED TO REQUEST WRITTTEN 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 AS OUTLINED. THE OPERATIONS COORDINATOR PERFORMS ABOUT 12 ONSITE GRANT REVIEW VISITS PER YEAR. X X X 0 0 0 0 0 0 0 0 0 PATRICIA SCHOU EXECUTIVE DIRECTOR 201550 0 0 0 0 0 5626 0 7470 0 214646 0 0 0 FORM 990, PART VI, SECTION A, LINE 1 THE EXECUTIVE COMMITTEE SHALL CONSIST OF THE PRESIDENT, PRESIDENT-ELECT, SECRETARY/TREASURER, AND IMMEDIATE PAST PRESIDENT IF THE IMMEDIATE PAST PRESIDENT REMAINS ON THE BOARD OF DIRECTORS. WHEN THE IMMEDIATE PAST PRESIDENT SERVES ON THE EXECUTIVE COMMITTEE, THE PRESIDENT SHALL NOT VOTE EXCEPT TO END A TIE VOTE. THE PRESIDENT OF THE BOARD OF DIRECTORS SHALL SERVE AS THE CHAIR OF THE EXECUTIVE COMMITTEE. THE EXECUTIVE COMMITTEE SHALL HAVE POWER TO TRANSACT ALL REGULAR BUSINESS OF THE CORPORATION DURING THE INTERIM BETWEEN MEETINGS OF THE BOARD OF DIRECTORS PROVIDED THAT ANY ACTION TAKEN SHALL NOT CONFLICT WITH ANY RULE AND REGULATION ESTABLISHED BY THE BOARD OF DIRECTORS OR EXPRESSED WISHES OF THE BOARD OF DIRECTORS. 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 WHO HAVE PAID AN INITIAL MEMBERSHIP FEE OF FIVE THOUSAND DOLLARS ($5,000). EACH 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 7A EACH 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 B, LINE 11 FORM 990 IS PROVIDED TO BOTH THE FINANCE COMMITTEE AND BOARD OF DIRECTORS VIA E-MAIL FOR REVIEW. THE GOAL IS TO PROVIDE THE REPORT TO BOTH PRIOR TO 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 QUESTIONAIRE 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 EXECTUVE 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 THREE YEARS AND SALARY IS SET AT THAT TIME. THIS COMPENSATION IS SET BASED ON A COMPARISON REVIEW OF OTHER NETWORK DIRECTORS' 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 DOCUMENTS ARE AVAILABLE UPON REQUEST. ICAHN RURAL RECRUITMENT SERVICES LLC 245 BACKBONE RD EAST PRINCETON IL 61356 208045884 RECRUITING SERVICES FOR MEMBER HOSPITALS IL -38525 84359 ILLINOIS CRITICAL ACCESS HOSPITAL NETWORK