2012-08-28T08:38:43-05:00 2011-12-31 410746749 CLIFTONLARSONALLEN LLP 114 E EVERETT DIXON IL 61021 990 2011-01-01 550809159 THE ILLINOIS CRITICAL ACCESS HOSPITAL NETWORK ILLI 8158752999 245 BACKBONE ROAD EAST PRINCETON IL 61356 PATRICIA SCHOU 8158752999 2012-08-22 1 KELLY JACKSON HARDY P00747242 8152842285 2011 2016-02-24 21:20:13Z PATRICIA SCHOU 245 BACKBONE ROAD EAST PRINCETON IL 61356 2665593 0 X WWW.ICAHN.ORG X 2002 IL THE MISSION OF ICAHN IS TO STRENGTHEN ILLINOIS CRITICAL ACCESS HOSPITALS THROUGH COLLABORATION. 9 9 8 0 0 0 1316892 1547848 914645 1106654 13325 11091 0 0 2244862 2665593 1159916 1273831 0 0 443471 559752 0 0 0 626935 687067 2230322 2520650 14540 144943 516737 711081 77497 126898 439240 584183 THE MISSION OF ICAHN IS TO STRENGTHEN ILLINOIS CRITICAL ACCESS HOSPITALS THROUGH COLLABORATION. 0 0 2077285 1273832 856278 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 51 HOSPITALS. 100537 50040 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. 4298 200336 ICAN PROVIDES INFORMATION TECHNOLOGY ASSISTANCE TO SMALL RURAL HOSPITALS ACROSS THE STATE SERVING APPROXIMATELY 51 HOSPITALS. 2182120 1 1 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 1 1 1 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 1 12 0 1 8 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 STEVEN HAYES 0.50 X X 0 0 0 LYNN KLEIN 0.50 X X 0 0 0 GREG STARNES 0.50 X 0 0 0 RANDY DAUBY 0.50 X 0 0 0 MARK ROSSI 0.50 X 0 0 0 STEVE TENHOUSE 0.50 X X 0 0 0 TOM HUDGINS 0.50 X 0 0 0 SUSIE CAMPBELL 0.50 X X 0 0 0 ADA BAIR 0.50 X 0 0 0 PATRICIA SCHOU 40.00 X 145000 0 9846 145000 0 9846 1 0 1 0 HART LLC 3001 MARKWOOD LANE SPRINGFIELD IL 62712 CONSULTING SERVICES 131543 1 1497848 50000 1547848 MEMBERSHIP DUES 900099 353500 353500 IT SERVICES 541519 200336 200336 CARS REVENUE 900099 122664 122664 CONSULTING REVENUE 541610 69774 69774 WORKSHOP/MEETING FEES 900099 50040 50040 310340 310340 1106654 11091 11091 2665593 1106654 0 11091 1265331 1265331 8500 8500 175000 122500 52500 326720 228704 98016 9285 6500 2785 13181 9227 3954 35566 24896 10670 12698 12698 17180 17180 296111 295815 296 26769 16062 10707 20930 12558 8372 7163 4298 2865 39551 23731 15820 39390 23634 15756 167562 100537 67025 6941 4164 2777 12725 7635 5090 JOB POSTING EXPENSE 13869 8321 5548 MEMBERSHIP DUES EXPENSE 13650 8190 5460 BAD DEBT EXPENSE 10000 10000 MISCELLANEOUS EXPENSE 2528 1517 1011 2520650 2182120 338530 0 15523 42698 415475 482693 57731 140675 15489 9382 49734 14101 12519 35633 516737 711081 47914 86343 29583 40555 77497 126898 X 439240 558695 25488 439240 584183 516737 711081 144943 0 X X 0 1 1 X 1 1 X 3245683 4040008 2111009 1316892 1547848 12261440 3245683 4040008 2111009 1316892 1547848 12261440 12261440 71852 46187 17250 13325 11091 159705 102155 108964 136283 347402 12768547 2692968 0.96030 0.95760 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 49734 14101 35633 35633 2665593 2520650 144943 144943 2665593 0 2665593 0 2665593 2520650 0 2520650 0 2520650 1 ABRAHAM LINCOLN MEMORIAL HOSPITAL 200 STALHUT DRIVE LINCOLN IL 62656 370723793 501(C)(3) 9655 SHIP GRANT, HOSPITAL BOARD EDUCATION GRANT ADVOCATE EUREKA HOSPITAL 101 S MAJOR ST EUREKA IL 61530 370662542 501(C)(3) 13055 SHIP GRANT, HOSPITAL SERVICES IMPROVEMENT GRANT. BOARD OF TRUSTEES OF THE UNIVERSITY OF IL 1901 S FIRST STREET SUITE A CHAMPAIGN IL 61820 376000511 GOVERNMENTAL UNIT 137331 WORKFORCE DEVELOPMENT GRANT CARLINVILLE AREA HOSPITAL 20733 N BROAD STREET CARLINVILLE IL 62626 370645239 501(C)(3) 13055 SHIP GRANT AND FINANCIAL ASSESSMENT GRANT. CLAY COUNTY HOSPITAL 911 STACY BURK DRIVE FLORA IL 62839 376000605 GOVERNMENTAL UNIT 13055 SHIP GRANT, RECRUITMENT AND RETENTION GRANT COMMUNITY MEMORIAL HOSPITAL 400 CALDWELL ST STAUNTON IL 62088 370624255 501(C)(3) 15455 SHIP GRANT, EMS GRANT, HOSPITAL SERVICES IMPROVEMENT GRANT. CRAWFORD MEMORIAL HOSPITAL 1000 NORTH ALLEN ST ROBINSON IL 62454 370793762 GOVERNMENTAL UNIT 13055 SHIP GRANT, HOSPITAL SERVICES IMPROVEMENT GRANT. CROSSROADS COMMUNITY HOSPITAL 8 DOCTORS PARK ROAD MT VERNON IL 62864 581622971 501(C)(3) 8055 SHIP GRANT DR JOHN WARNER HOSPITAL 422 WEST WHITE ST CLINTON IL 61727 376000695 GOVERNMENTAL UNIT 22055 SHIP GRANT, CHRONIC DISEASE GRANT, EMS GRANT, RECRUITMENT AND RETENTION GRANT. FAIRFIELD MEMORIAL HOSPITAL 303 NW 11TH ST FAIRFIELD IL 62837 370661202 GOVERNMENTAL UNIT 18055 SHIP GRANT, RECRUITMENT AND RETENTION GRANT, AND HOSPITAL SERVICES IMPROVEMENT GRANT. FAYETTE COUNTY HOSPITAL AND LONG TERM CARE 650 WEST TAYLOR ST VANDALIA IL 62471 201890414 GOVERNMENTAL UNIT 8055 SHIP GRANT FERRELL HOSPITAL 1201 PINE ST ELDORADO IL 62930 201244058 501(C)(3) 13055 SHIP GRANT AND CHRONIC DISEASE GRANT. FRANKLIN HOSPITAL 201 BAILEY LANE BENTON IL 62812 376006885 GOVERNMENTAL UNIT 22055 SHIP GRANT, HOSPITAL SERVICES IMPROVEMENT GRANT, EMS GRANT, AND CHRONIC DISEASE GRANT. GIBSON AREA HOSPITAL & HEALTH SERVICES 1120 N MELVIN ST GIBSON CITY IL 60936 370647938 501(C)(3) 13055 SHIP GRANT AND CHRONIC DISEASE GRANT GREENVILLE REGIONAL HOSPITAL 200 HEALTHCARE DR GREENVILLE IL 62246 370792770 501(C)(3) 8055 SHIP GRANT HAMILTON MEMORIAL HOSPITAL DISTRICT 611 S MARSHALL AVENUE PO BOX 429 MCLEANSBORO IL 62859 376019589 GOVERNMENTAL UNIT 45239 SHIP GRANT, WORKFORCE DEVELOPMENT GRANT, FINANCIAL ASSESSSMENT GRANT, HOSPITAL BOARD EDUCATION GRANT, RECRUITMENT AND RETENTION GRANT. HAMMOND HENRY HOSPITAL 600 NORTH COLLEGE AVENEUE GENESEO IL 61254 366008003 GOVERNMENTAL UNIT 13055 SHIP GRANT, RECRUITMENT AND RETENTION GRANT. HARDIN COUNTY GENERAL HOSPITAL 6 FERRELL ROAD BOX 2467 ROSICLARE IL 62982 370702309 501(C)(3) 21055 SHIP GRANT, FINANCIAL ASSESSMENT GRANT, CHRONIC DISEASE GRANT, AND HOSPITAL BOARD EDUATION GRANT. HILLSBORO AREA HOSPITAL 1200 EAST TREMONT ST HILLSBORO IL 62049 370661208 501(C)(3) 21006 SHIP GRANT, CHRONIC DISEASE GRANT, HOSPITAL BOARD EDUCATION GRANT, AND FINANCIAL ASSESSMENT GRANT. HOOPESTON REGIONAL HEALTH CENTER 701 EAST ORANGE ST HOOPESTON IL 60942 363637465 501(C)(3) 12055 SHIP GRANT AND EMS GRANT HOPEDALE MEDICAL COMPLEX 107 TREMONT ST HOPEDALE IL 61747 370808925 501(C)(3) 8055 SHIP GRANT ILLINI COMMUNITY HOSPITAL 640 WEST WASHINGTON ST PITTSFIELD IL 62363 371396010 501(C)(3) 18030 SHIP GRANT, HOSPITAL BOARD EDUCATION GRANT, CHRONIC DISEASE GRANT, AND EMS GRANT. ILLINOIS HOSPITAL ASSOCIATION 1151 EAST WARRENVILLE ROAD NAPERVILLE IL 60566 362352486 501(C)(3) 73000 FLEX GRANT. IROQUOIS MEMORIAL HOSPITAL 200 FAIRMAN WATSEKA IL 60970 370673512 501(C)(3) 8055 SHIP GRANT JERSEY COMMUNITY HOSPITAL 400 MAPLE SUMMIT JERSEYVILLE IL 62052 376013958 501(C)(3) 8055 SHIP GRANT JOHN AND MARY E KIRBY HOSPITAL 1111 N STATE ST PO BOX 20 MONTICELLO IL 61856 370661215 501(C)(3) 16459 SHIP GRANT, EMS GRANT, AND CHRONIC DISEASE GRANT. KEWANEE HOSPITAL 1051 WEST SOUTH ST PO BOX 747 KEWANEE IL 61443 362167767 501(C)(3) 16055 SHIP GRANT, CHRONIC DISEASE GRANT, AND HOSPITAL BOARD EDUCATION GRANT. LAWRENCE COUNTY MEMORIAL HOSPITAL 2200 WEST STATE ST LAWRENCEVILLE IL 62439 371080256 GOVERNMENTAL UNIT 18055 SHIP GRANT, RECRUITMENT AND RETENTION GRANT, HOSPITAL SERVICES IMPROVEMENT GRANT. MARSHALL BROWNING HOSPITAL 900 N WASHINGTON ST DUQUOIN IL 62832 370661218 501(C)(3) 9795 SHIP GRANT, HOPSITAL SERVICES IMPROVEMENT GRANT. MASON DISTRICT HOSPITAL 615 N PROMENADE ST HAVANA IL 62644 376017857 GOVERNMENTAL UNIT 8055 SHIP GRANT MASSAC MEMORIAL HOSPITAL 28 CHICK ST PO BOX 850 METROPOLIS IL 62960 370857853 GOVERNMENTAL UNIT 13055 SHIP GRANT, RECRUITMENT AND RETENETION GRANT MEMORIAL HOSPITAL CARTHAGE 1454 N COUNTY ROAD 2050 PO BOX 160 CARTHAGE IL 62321 370662570 501(C)(3) 21055 SHIP GRANT, HOSPITAL BOARD EDUCATION GRANT, FINANCIAL ASSESSMENT GRANT, HOSPITAL SERVICES IMPROVEMENT GRANT. MEMORIAL HOSPITAL CHESTER 1900 STATE ST CHESTER IL 62233 376020801 GOVERNMENTAL UNIT 11458 SHIP GRANT, CHRONIC DISEASE GRANT. MENDOTA COMMUNITY HOSPITAL 1315 MEMORIAL DR MENDOTA IL 61342 362167785 501(C)(3) 11055 SHIP GRANT, EMS GRANT. MERCER COUNTY HOSPITAL 409 NW 9TH ST ALEDO IL 61231 366007544 GOVERNMENTAL UNIT 15005 SHIP GRANT, HOSPITAL BOARD EDUCATION GRANT, EMS GRANT. MERCY HARVARD HOSPITAL 901 GRANT STREET HARVARD IL 60033 311551871 501(C)(3) 13055 SHIP GRANT, RECRUITMENT AND RETENTION GRANT. MIDWEST MEDICAL CENTER 1 MEDICAL CENTER DRIVE GALENA IL 61036 204560540 501(C)(3) 11055 SHIP GRANT, HOSPITAL BOARD EDUCATION GRANT. MORRISON COMMUNITY HOSPITAL 303 N JACKSON ST MORRISON IL 61270 366008167 GOVERNMENTAL UNIT 22055 SHIP GRANT, RECRUITMENT AND RETENTION GRANT, EMS GRANT, AND HOSPITAL SERVICES IMPROVEMENT GRANT. NORTHERN ILLINOIS UNIVERSITY 148 N 3RD ST DEKALB IL 60115 366008480 GOVERNMENTAL UNIT 8500 FLEX GRANT OSF ST JAMES W ALBRECHT MEDICAL CENTER 2500 W REYNOLDS ST PONTIAC IL 61764 370662570 501(C)(3) 8055 SHIP GRANT. PANA COMMUNITY HOSPITAL 101 EAST NINTH ST PANA IL 62557 376062326 501(C)(3) 18892 SHIP GRANT, FINANCIAL ASSESSMENT GRANT, EMS GRANT, AND HOSPITAL BOARD EDUATION GRANT. PARIS COMMUNITY HOSPITAL 721 EAST COURT ST PARIS IL 61944 370860281 501(C)(3) 22055 SHIP GRANT, CHRONIC DISEASE GRANT, FINANCIAL ASSESSMENT GRANT, AND EMS GRANT. PERRY MEMORIAL HOSPITAL 530 PARK AVENUE EAST PRINCETON IL 61356 366006057 GOVERNMENTAL UNIT 17904 SHIP GRANT, EMS GRANT, CHRONIC DISEASE GRANT, AND HOSPITAL BOARD EDUCATION GRANT. PINCKNEYVILLE COMMUNITY HOSPITAL 101 NORTH WALNUT STREET PINCKNEYVILLE IL 62274 376006955 GOVERNMENTAL UNIT 16000 SHIP GRANT, FINANCIAL ASSESSMENT GRANT, AND HOSPITAL SERVICES IMPROVEMENT GRANT. RED BUD REGIONAL HOSPITAL 325 SPRING ST RED BUD IL 62278 364443919 501(C)(3) 12055 SHIP GRANT, EMS GRANT. RICHLAND MEMORIAL HOSPITAL 800 EAST LOCUST OLNEY IL 62450 371363001 501(C)(3) 12055 SHIP GRANT, EMS GRANT. ROCHELLE COMMUNITY HOSPITAL 900 N SECOND ST ROCHELLE IL 61068 362548549 501(C)(3) 11055 SHIP GRANT, HOSPITAL BOARD EDUCATION GRANT. SALEM TOWNSHIP HOSPITAL 1201 RICKER DRIVE SALEM IL 62881 370925318 GOVERNMENTAL UNIT 12055 SHIP GRANT, RECRUITMENT AND RETENTION GRANT. SARAH D CULBERTSON MEMORIAL HOSPITAL 238 SOUTH CONGRESS AVE RUSHVILLE IL 62681 376006672 GOVERNMENTAL UNIT 22055 SHIP GRANT, EMS GRANT, FINANCIAL ASSESSMENT GRANT, CHRONIC DISEASE GRANT. SHELBY MEMORIAL HOSPITAL 200 SOUTH CEDAR SHELBYVILLE IL 62565 370512290 501(C)(3) 8055 SHIP GRANT. SPARTA COMMUNITY HOSPITAL DISTRICT 818 EAST BROADWAY SPARTA IL 62286 376014817 GOVERNMENTAL UNIT 11055 SHIP GRANT, HOSPITAL BOARD EDUCATION GRANT. ST FRANCIS HOSPITAL 1215 FRANCISCAN DRIVE LITCHFIELD IL 62056 370661236 501(C)(3) 11055 SHIP GRANT, HOSPITAL BOARD EDUCATION GRANT. ST JOSEPH'S HOSPITAL 1515 MAIN ST HIGHLAND IL 62249 370663568 501(C)(3) 13055 SHIP GRANT, RECRUITMENT AND RETENTION GRANT. TAYLORVILLE MEMORIAL HOSPITAL 201 EAST PLEASANT ST TAYLORVILLE IL 62568 370661250 501(C)(3) 12055 SHIP GRANT, EMS GRANT. THOMAS H BOYD MEMORIAL HOSPITAL 800 SCHOOL ST CARROLTON IL 62016 370673461 GOVERNMENTAL UNIT 13055 SHIP GRANT, FINANCIAL ASSESSMENT GRANT. UNION COUNTY HOSPITAL 517 NORTH MAIN ST ANNA IL 62906 364431843 GOVERNMENTAL UNIT 8055 SHIP GRANT. VALLEY WEST COMMUNITY HOSPITAL 11 E PLEASANT AVE SANDWICH IL 60548 364244337 501(C)(3) 12358 SHIP GRANT, CHRONIC DISEASE GRANT. WABASH GENERAL HOSPITAL 1418 COLLEGE DR MT CARMEL IL 62863 376013625 GOVERNMENTAL UNIT 13055 SHIP GRANT, HOSPITAL SERVICES IMPROVEMENT GRANT. WASHINGTON COUNTY HOSPITAL 705 S GRAND NASHVILLE IL 62263 376020408 GOVERNMENTAL UNIT 21055 SHIP GRANT, FINANCIAL ASSESSMENT GRANT, HOSPITAL BOARD EDUCATION GRANT, HOSPITAL SERVICES IMPROVEMENT GRANT. WESTERN ILLINOIS AHEC BROADWAY AT 14TH ST QUINCY IL 62305 262145452 501(C)(3) 10000 FLEX GRANT. ST JOSEPH MEMORIAL HOSPITAL 2 SOUTH HOSPITAL DRIVE MURPHYSBORO IL 62966 370618939 501(C)(3) 12920 SHIP GRANT, HOSPITAL SERVIES IMPROVEMENT GRANT. OSF HOLY FAMILY MEDICAL CENTER 1000 W HARLEM AVE MONMOUTH IL 61462 370813229 501(C)(3) 13015 SHIP GRANT, RECRUITMENT AND RETENTION GRANT. FLEX GRANT AND SPECIAL PROJECT GRANT. 1 8500 PROCEDURE FOR MONITORING GRANTS IN THE U.S.: PART I, LINE 2: SCHEDULE I, 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 145000 0 0 0 0 0 4650 0 5196 0 154846 0 0 0 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. FORM 990, PART XII, LINE 2C THE BOARD OF DIRECTORS FOR THE ILLINOIS CRITICAL ACCESS HOSPTIAL NETWORK ENGAGES THE INDEPENDENT ACCOUNTANTS TO PERFORM THE AUDIT. ONCE COMPLETE THE BOARD OF DIRECTORS MEET WITH THE AUDITORS TO REIVEW THE AUDIT REPORT AND MANAGEMENT LETTER. CRITICAL ACCESS RECRUITMENT SERVICES LLC 245 BACKBONE RD EAST PRINCETON IL 61356 208045884 RECRUITING SERVICES FOR MEMBER HOSPITALS IL 42021 113963 N/A