Visiting Nurse Service of Ithaca And

“The sole corporate member of visiting nurse service of ithaca and tompkins county, inc. Is cayuga health system, inc.”

“As sole corporate member, cayuga health system, inc. Has the power to elect or appoint, fix the number of, and remove, with cause, the directors of visiting nurse service of ithaca and tompkins county, inc.”

“As sole corporate member, cayuga health system, inc. Has the power to appoint visiting nurse service of ithaca and tompkins county, inc.'s chief campus executive subject to the approval of the board of directors and the president & chief executive officer of cayuga health system, inc.; to remove the chief campus executive subject to the approval of the president & chief executive officer of cayuga health system, inc.; to amend or repeal the certificate of incorporation or bylaws or other organizational and governing documents; to approve the capital and operating budgets; to approve any strategic plans; to approve the sale, acquisition, lease, transfer, or pledge of real or personal property; to approve the incurrence of any indebtedness; to approve any plan of merger, consolidation, acquisition, dissolution, joint venture, or liquidation; to approve or consent to the filing of any petition to take advantage of any applicable insolvency, bankruptcy, liquidation or reorganization statute, or an assignment for the benefit of creditors; to approve of development of new or ermination of existing clinical programs; to approve all applications to federal or state governmental agencies for establishment or operating licensure; to approve entry into any management services agreements; to approve the retention of outside general legal counsel; to approve allocation of costs; to approve settlements of litigation when such settlements exceed applicable insurance coverage or any applicable self-insurance fund; to approve all business or marketing plans; to approve of any modification of existing clinical programs; to approve any integrated services arrangements; and to address any other policy, business, or clinical issue that is not under the authority of the board of directors or management.”

“The form 990 is reviewed by the finance manager and the chief financial officer of cayuga health system, inc. The form 990 is then provided to the board of directors and the board of directors of cayuga health system, inc. Prior to filing.”

“The organization reviews the conflict of interest policy annually.”

“The executive director's compensation is set by the board of directors or a committee of the board of directors, and is voted on by the entire board of directors and documented in the minutes of that meeting.”

“All documents are available upon request.”