HomeMy WebLinkAboutDMCC Resolution No. 176-2025 (Approving the 2025 State of Minnesota Charitable Organization Annual Report and 2024 Form 990)DESTINATION MEDICAL CENTER CORPORATION
RESOLUTION NO. 176-2025
A RESOLUTION APPROVING THE 2025 STATE OF MINNESOTA CHARITABLE
ORGANIZATION ANNUAL REPORT AND 2024 FORM 990
The following Resolution was offered by Paul Williams, seconded by Kim Norton.
BACKGROUND RECITALS
A. On behalf of the Destination Medical Center Corporation (“DMCC”),
CliftonLarsonAllen (“CLA”) prepared the 2025 State of Minnesota Charitable Organization Annual
Report (the “Annual Report”) and 2024 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 25,
2025, and are on file with the DMCC.
RESOLUTION
NOW, THEREFORE, BE IT RESOLVED, by the DMCC Board of Directors, that the
2025 State of Minnesota Charitable Organization Annual Report and 2024 Form 990 are approved
subject to final review and approval by legal counsel.
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 ______ YEAS and
______ NAYS, as follows:
BOARD OF DIRECTORS
Destination Medical Center Corporation
YEA NAY OTHER
Douglas M. Baker, Jr.
James R. Campbell
Kim Norton
Randy Schubring
Mark Thein
Pamela Wheelock
Paul D. Williams
RESOLUTION ADOPTED on September 25, 2025.
ATTEST:
Pamela Wheelock, Chair
Destination Medical Center Corporation
X
X
X
X
X
X
X
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