Red Jacket Center Inc.

“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 red jacket center, inc. Is livingston health care system, inc.”

“Up to 18 "community directors" are appointed by livingston health care system, inc. To the board of directors of nicholas h. Noyes memorial hospital (the hospital). Per the bylaws of red jacket center, inc. (red jacket), the community directors of red jacket shall consist of those individuals who serve as community directors of the hospital. Up to 3 "ur directors" are appointed by the university of rochester to the board of directors of red jacket. The university of rochester reserves the power to elect and remove the directors of red jacket.”

“Certain decisions require the approval of livingston health care system, inc. As the sole corporate member of red jacket center, inc., 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.”

“Red jacket center, inc.'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.”