Orange Regional Medical Center

“Garnet health medical center ceo is employed and compensated by garnet health. Compensation for the garnet health medical center ceo is determined utilizing a compensation committee made up of independent members of the executive committee of the board with input from an independent compensation consultant who reviews compensation surveys, studies and market data. These surveys include healthcare systems with comparable net revenue and geographic regions. A full review of all executive team salaries, including the ceo was performed in 2021 for the 2022 calendar year by our compensation consultant (sullivan cotter) and presented to the garnet health compensation committee. Any changes in compensation were reviewed and approved by the committee and documented in the committee minutes.”

“Key employees of garnet health medical center are employed and compensated by garnet health. Compensation for the key employees is determined utilizing a compensation committee made up of independent members of the executive committee of the garnet health board with input from an independent compensation consultant who reviews compensation surveys, studies and market data. These surveys include healthcare systems with comparable net revenue and geographic regions. A full review of all executive team salaries, including the president/ceo was performed in 2021 for the 2022 calendar year by our compensation consultant (sullivan cotter) and presented to the garnet health compensation committee. These positions included chief financial officer, chief medical officer, chief innovation officer, chief hr officer, vp support services & real estate, chief quality officer, vp/general counsel, vp marketeing & strategic planning, and chief nursing officer. Any changes in compensation were reviewed and approved by the committee and documented in the committee minutes.”

“Except as otherwise prohibited by the npcl, the executive committee may exercise the powers of the board of directors, provided such action is not inconsistent with the provisions of garnet health medical center's (ghmc) certificate of incorporation, these bylaws, or any law or statute governing ghmc. Any action taken by the executive committee shall be reported fully to the board of directors at the next regular or special meeting of the board.”

“Garnet health, an organization exempt from income tax under irc section 501(c)(3) is the sole member of garnet health medical center.”

“Garnet health, an organization exempt from income tax under irc section 501(c)(3) is the sole member of garnet health medical center.”

“Garnet health's board of directors approves decisions of garnet health medical center's board of directors including: * appointment of directors * approval of certificate of need applications * approval of annual strategic plan * approval of amendments to the bylaws or certificate of incorporation * approval of operating and capital budgets * approval of any borrowings, guarantees or leases valued in excess of $5 million each or in the annual aggregate * approval of any merger, consolidation or non-judicial dissolution * approval of any affiliation or management contract with another entity”

“The form 990 is reviewed by an independent accounting firm. The final draft return is reviewed by members of executive management, the corporate compliance officer, and the audit and compliance committee of the garnet health board of directors. A copy of the form 990 is provided to all voting members of the board of directors prior to submission to the internal revenue service.”

“As a participant in the garnet health system, garnet health medical center is subject to the garnet health conflict of interest (coi) policy which applies to all management personnel, inclusive of directors, managers and supervisors, committee members, trustees and all employees who are in a position to influence any substantive business decision by the organization or any entity controlled by the organization. The conflicts policy requires management and covered employees to read and understand the policy and review it at least annually in order to be alert to situations that could create a conflict of interest or otherwise be contrary to garnet health policy. They are also required annually to sign a conflicts policy disclosure form. The garnet health corporate compliance officer monitors the coi disclosures, and presents any conflicts to the board audit and compliance committee so that any identified individual with a potential conflict is recused from participating in the consideration or determination of the matter. A summary of the coi disclosures is produced for the board, as is annual updates to the coi policy.”

“The governing documents, conflict of interest policy and financial statements are available upon request.”

“OTHER - Total Revenue: 671327, Related or Exempt Function Revenue: 671327, Unrelated Business Revenue: , Revenue Excluded from Tax Under Sections 512, 513, or 514: ;”

“(Expenses $ 12,253,789 including grants of $)(Revenue $ 12,828,719) PROVIDING BEHAVIORAL HEALTH SERVICES TO 834 PATIENTS IN THE SURROUNDING COMMUNITY.”

“PROFESSIONAL FEES - PHYSICIANS - Total Expense: 44349255, Program Service Expense: 44332005, Management and General Expenses: 17250, Fundraising Expenses: ; TEMP AND AGENCY FEES - Total Expense: 10145456, Program Service Expense: 10092494, Management and General Expenses: 52962, Fundraising Expenses: ; CONSULTING FEES - Total Expense: 4916769, Program Service Expense: 1473686, Management and General Expenses: 3443083, Fundraising Expenses: ; RECRUITMENT FEES - Total Expense: 88203, Program Service Expense: 64545, Management and General Expenses: 23658, Fundraising Expenses: ; PURCHASED SERVICES - Total Expense: 22867494, Program Service Expense: 19982721, Management and General Expenses: 2884773, Fundraising Expenses: ; COLLECTION FEES - Total Expense: 5205009, Program Service Expense: 5205009, Management and General Expenses: 0, Fundraising Expenses: ; ALL OTHER PURCHASED SERVICES - Total Expense: 359420, Program Service Expense: 357420, Management and General Expenses: 2000, Fundraising Expenses: ;”

“Post retirement-related changes - 4798770; pension-related changes - 638908; changes in net assets of garnet health foundation - -4250161; transfer to garnet health - -474220; transfer to garnet health foundation - -163572;”