Aultman College of Nursing and Health Sciences

“Edward j. Roth iii, christopher e. Remark, eileen w. Good, anne m. Gunther, adam luntz and rebecca j. Crowl are board members of the aultman college of nursing and health sciences and are employees of aultman health foundation, which is a related organization. William wallace is a board member of the aultman college of nursing and health sciences and is an independent contractor of aultman hospital, which is a related organization.”

“PART VI SECTION A LINE 6 Aultman College of Nursing and Health Sciences has a single member, Aultman Hospital. Aultman Hospital has the right to participate in Aultman College's governance and approve significant decisions of the Aultman College's Board of Directors.”

“PART VI SECTION A LINE 7(A) Aultman College's sole member, Aultman Hospital, has the right to elect, evaluate, reappoint, and remove all directors of the Aultman College Board including the filling of any vacancies.”

“Part vi section a line 7b aultman college's sole member, aultman hospital, has the following approval rights: the sale of substantially all of the assets of the college, mergers or affiliations; the formation of subsidiaries and the dissolution or divestiture of the same; any action or failure to act that could adversely impact the tax-exempt status of the college, compliance with federal or state law, or the ability of the member to obtain payment of certain costs under applicable medicare reimbursement regulations; the borrowing of money for capital purposes or for any purpose not involving day-to-day operations of the college; the purchase, sale, lease, as lesee or lessor, or disposition of real property of the college; the appointment of fiscal auditors; the adoption, altering, amending, or repealing of the articles of incorporation and code of regulations; the liquidation, dissolution, winding up or abandonment of the college; the approval of the college's strategic plan, upon the recommendation of the college board; the review and approval of all yearly capital and operational budgets of the college, upon the recommendation of the college board; and any other matters reserved for the member under ohio law.”

“Aultman health foundation's finance department carefully reviews and analyzes the tax return. The department reconciles the general ledger amounts to the appropriate schedules on the form 990 and compares those amounts to the audited financial statements. In addition, the finance department does a comparative analysis to the prior year return. The analysis and reconciliation schedules, along with a complete copy of the form 990 are provided to the chief financial officer for review and approval. An additional review is performed by an independent cpa firm. A complete copy of the form 990 is then made available to the board of directors through a secure internet portal prior to the filing date.”

“The aultman college of nursing and health science's board of directors has a conflict of interest policy. As a result of this policy, all board members, officers, and senior staff complete a form annually disclosing any conflicts of interest they may have. The compliance officer reviews these disclosure forms and reports any notable conflicts to the board chairman and other appropriate officers. Those with conflicts are asked to recuse themselves from discussions relating to the conflict.”

“The aultman college of nursing and health sciences uses the following academically based reference materials for the development of executive compensation: the chronicles of higher education and college and university professional association for human resources (cupa). Additional sources of salary survey data are available for use where appropriate including ohio hospital association (oha), mercer integrated health network, sullivan cotter and associates (sca), compdatasurveys.com, salary.com and champs. In these cases, the survey is referenced where applicable. Executive performance, wage recommendations and bonus payments are reviewed by the aultman hospital ceo and executive committee of the aultman college of nursing and health sciences prior to review and approval by the compensation committee of the aultman health foundation board of directors. The compensation committee of the aultman health foundation board of directors has engaged sullivan cotter & associates, inc., an independent compensation consulting firm, for review of executive compensation practices.”

“Aultman college of nursing and health sciences makes its governing documents, conflict of interest policy, and financial statements available to the public upon request.”

“Faculty and staff utilized by the aultman college of nursing and health sciences are employees of aultman hospital and are paid by a common paymaster.”

“Transfers from aultman hospital”