Ira Davenport Memorial Hospital Inc.

“Bernard Burns Board Secretary He is Executive Director of Arc of Steuben, Taylor SNF and Adult Day Care contracts with Arc for Transportation. Mark Hagan Board Director. He is Employee of Perry & Carroll, Inc. Independent Insurance Agency that handles policies for Arnot Health Inc. Michael Slovak Board Director Health Ministry of Southern Tier purchases services in the areas of Lab, Radiology and Ultrasounds on behalf of the Ministry patients”

“as a result of Arnot Odgen Medical Center becoming the "active parent" of Ira Davenport Memorial Hospital the management of several departments were consolidated under a single manager”

“Ira Davenport Hospital Board of Directors can only elect the president and hire medical directors and board members at that facility. Affiliated Board of Directors of Arnot Health are responsible for operations of Ira Davenport Memorial Hospital.”

“once the 990 is in final form it is presented to the board committee and a copy is made available to all board members for review and questions.”

“All members of the Board of Managers, officers, and management employees shall be required annually to file a disclosure statement setting forth any respect in which such person, or any person associated with such person, has or may have any interest in any transaction in which there may be, or appear to be, a conflict between the interest of such person and the Arnot Ogden Medical Center, an associated included (1) Spouse, a descendant or an ancestor, of a spouse of a descendant of ancestor; (2) an organization in which the person of an associated is a partner of employee, or such person is an associated owns a more than 10% beneficial interest; (3) a trust in which such person is a trustee, or such person or an associate holds more than 10% beneficial interest and (4) a corporations in which such person or an associate is an officer or a director or employee, or such person or an associate is an owner of more than 10% of any class of securities.”

“Compensation for the president and vice president is set pursuant to a policy and compensation philosophy adopted by the boards. The AOMC Board has a compensation committee consisting of outside directors (AOMC board members are referred to as managers). The Compensation committee uses a consultant to advise it on compensation for the officers. The consultant collects and reports data on compensations for similar positions in similar nonprofit hospitals from upstate New York and western Pennsylvania. The compensation committee recommends any adjustments to the executive committee of the board which reviews the recommendations and approves them without employees in the room. This action is then reviewed with the entire board also in executive session”

“items required for public disclosure are made available for those who request the information and shared with guidestar.org and EMMA web site”

“Keuka Foundation Net Income (58,877), Donations from Capital Funding 208,911, Net assets released from restrictions 16,904, Pension charge to equity (98,600), Net Assets Released from restriction (246,829), Donations 118,060, Rental expense adj (92,759), Cost of Inventory Adj (45,954)”