HomeMy WebLinkAboutDMCC Resolution No. 151-2024 (Approving the 2024 State of Minnesota Charitable Organization Annual Report and 2023 Form 990)DESTINATION MEDICAL CENTER CORPORATION
RESOLUTION NO. 151-2024
A RESOLUTION APPROVING THE 2024 STATE OF MINNESOTA CHARITABLE
ORGANIZATION ANNUAL REPORT AND 2023 FORM 990
The following Resolution was offered by Brooke Carlson, seconded by Douglas Baker, Jr.
BACKGROUND RECITALS
A. On behalf of the Destination Medical Center Corporation (“DMCC”),
CliftonLarsonAllen (“CLA”) prepared the 2024 State of Minnesota Charitable Organization Annual
Report (the “Annual Report”) and 2023 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 26,
2024, and are on file with the DMCC.
RESOLUTION
NOW, THEREFORE, BE IT RESOLVED, by the DMCC Board of Directors, that the
2024 State of Minnesota Charitable Organization Annual Report and 2023 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
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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
R.T. Rybak X
Mark Thein X
Pamela Wheelock X
Paul D. Williams X
RESOLUTION ADOPTED on September 26, 2024.
ATTEST:
Pamela Wheelock, Chair
Destination Medical Center Corporation