Nicholas H Noyes Memorial Hospital

“Several of the directors of nicholas h. Noyes memorial hospital have a business relationship with one another through their employment. Mark taubman is an officer of the university of rochester. Steven goldstein, robert mccann, and j. Chad teeters are employees of the university of rochester.”

“The sole corporate member of nicholas h. Noyes memorial hospital is livingston health care system, inc.”

“Up to 18 "community directors" are appointed by livingston health care system, inc. To the board of directors. Up to 3 "ur directors" are appointed by the university of rochester to the board of directors. The university of rochester reserves the power to elect and remove the directors of the hospital.”

“Certain decisions require the approval of livingston health care system, inc. As the sole corporate member of nicholas h. Noyes memorial hospital, including but not limited to: significant purchases or sales of real property, amendments to the certificate of incorporation, mergers, and dissolution.”

“The form 990 is reviewed by the finance committee and board of directors prior to filing.”

“Directors, committee members, officers, and key employees are required to disclose an actual or potential conflict of interest (a) prior to voting on or otherwise discharging their duties with respect to any matter involving the conflict that comes before the board or committee, (b) prior to entering into any contract or transaction involving the conflict, (c) as soon as possible after they learn of the conflict, and (d) on an annually completed and submitted conflict of interest disclosure form.”

“The board of directors reviews the goals and objectives of the president/chief executive officer along with comparability data to determine compensation. The deliberation and decision is recorded in the minutes of the board of directors. The president/chief executive officer determines the compensation of other officers and key employees based on comparability data and performance.”

“Nicholas h. Noyes memorial hospital's form 1023 and form 990 are available upon request. The hospital's governing documents, conflict of interest policy and audited financial statements are not routinely made available to the public.”

“Other fees for service: program service expenses 13,142,094. Management and general expenses 3,287,800. Fundraising expenses 170. Total expenses 16,430,064.”

“Change in funded status of pension plan 475,174. Change in interest of foundation -789,916.”