HomeMy WebLinkAboutDMCC Resolution No. 140-2023 (Approving 2023 State of MN Charitable Organization Annual Report and 2022 Form 990)1
DESTINATION MEDICAL CENTER CORPORATION
RESOLUTION NO. 140-2023
Approving the 2023 State of Minnesota Charitable
Organization Annual Report and 2022 Form 990
The following Resolution was offered by Mark Thein, seconded by Kim Norton.
BACKGROUND RECITALS
A. On behalf of the Destination Medical Center Corporation (“DMCC”),
CliftonLarsonAllen (“CLA”) prepared the 2023 State of Minnesota Charitable Organization
Annual Report (the “Annual Report”) and 2022 Form 990 (the “Form 990”) and is
recommending that the DMCC approve both items.
B. The Annual Report and Form 990 were presented to the DMCC on September 28,
2023, and are on file with the DMCC.
RESOLUTION
NOW, THEREFORE, BE IT RESOLVED, by the Destination Medical Center
Corporation, that the 2023 State of Minnesota Charitable Organization Annual Report and 2022
Form 990 are approved.
BE IT FURTHER RESOLVED, that the Board authorizes the Chair or Treasurer to
take any action or make any amendments necessary and to file the Annual Report and Form 990.
The question was on the adoption of the Resolution and there were 7 YEAS and 0 NAYS,
as follows:
BOARD OF DIRECTORS
Destination Medical Center Corporation
YEA NAY OTHER
Douglas M. Baker, Jr. X _____ _____
James R. Campbell X _____ _____
Brooke Carlson X _____ _____
Kim Norton X _____ _____
R.T. Rybak _____ _____
Mark Thein X _____ _____
Pamela Wheelock X _____ _____
Paul D. Williams X _____ _____
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RESOLUTION ADOPTED on September 28, 2023.
ATTEST:
Pamela Wheelock, Chair
Destination Medical Center Corporation
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