Community Care of Rochester

“Certain directors of ur medicine home care, licensed services, inc. ("urmhcls") have a business relationship with one another through their employment. Mark prunoske is an officer of f. F. Thompson health system, inc. And hazel robertshaw is an employee of f. F. Thompson health system, inc.”

“The sole member of ur medicine home care, licensed services, inc. ("urmhcls") is ur medicine home care, inc. ("urmhc").”

“Ur medicine home care, inc. ("urmhc"), acting through its board of directors, has the authority to elect the governing body of ur medicine home care, licensed services, inc. ("urmhcls"), and certain decisions of the urmhcls board of directors are subject to the approval of the urmhc board of directors.”

“As noted in line 7a, such decisions include appointment of ur medicine home care, licensed services, inc.'s ("urmhcls") president & ceo, amendment of the certificate of incorporation and bylaws, approval of extraordinary corporate actions such as merger or dissolution, and approval of capital and operating budgets, strategic plans, and incurrence of certain debt.”

“The form 990 of ur medicine home care, licensed services, inc. ("urmhcls") is reviewed by urmhcls's senior management prior to filing. The form 990 was also provided to urmhcls's audit committee prior to filing. Senior management's and the finance committee's questions and comments were addressed prior to filing. The form 990 was also provided to urmhcls's entire board of directors prior to filing.”

“Directors, committee members, officers, and key employees are required to disclose a conflict of interest: (a) prior to voting on or otherwise discharging their duties with respect to any matter involving the conflict which comes before the board or any committee; (b) prior to entering into any contract or transaction involving the conflict; (c) as soon as possible after the director, committee member or officer learns of the conflict; and (d) on an annual conflict of interest disclosure form. This form is distributed annually and requires disclosure of all conflicts of interest, including specific information concerning the terms of any contract or transaction with ur medicine home care, licensed services, inc. ("urmhcls") that involves a potential conflict of interest for the individual. The forms are reviewed by the chair and legal counsel, and conflicts disclosed on the forms or on an ad hoc basis are reviewed by the board of directors or its executive committee. The board of directors or executive committee considers the material facts concerning any proposed contract or transaction, including the process by which the decision was made to approve or recommend entering into the arrangement on the terms proposed, and approves such contracts or transactions only if the terms are fair and reasonable to urmhcls and the arrangements are consistent with the best interests of urmhcls.”

“The form 1023 and form 990 of ur medicine home care, licensed services, inc. ("urmhcls") are available upon request. Urmhcls's governing documents, conflict of interest policy and audited financial statements are not routinely made available to the public.”