Warren General Hospital

“Care corporation of warren is the sole corporate member of warren general hospital.”

“Care corporation of warren, the parent company, appoints three of the members of the warren general hospital board of directors.”

“Specific decisions of the board of directors are subject to approval by the board of directors of care corporation of warren, the parent company.”

“Warren general hospital has a cpa firm prepare its form 990. The return is completed in draft form and reviewed by management of the organization. The form 990 is then provided to the board of directors for review before it is filed.”

“Each year the directors are required to sign a conflict of interest policy and disclose any business or family relationships which may create a conflict. Each board of director agrees to refrain from voting on any item in which a conflict may exist. Annually, the corporate compliance officer reviews the policy and audits the signatures.”

“The hospital participates in the yaffee and company hospital association of pennsylvania council of small hospitals executive compensation survey. This instrument surveys hospitals of like size and within our geography. The hospital board chose this instrument due to its relevancy to the hospital's market. The survey data is used by the hospital board of directors compensation committee for comparisons of compensation and benefits for the ceo and other top management officials. The compensation committee reports its findings and makes recommendations to the full board of directors for their review, deliberation, and approval or modification.”

“Warren general hospital makes its form 990, 990-t, and financial statements available to the public upon request.”

“Each year a combined corporate meeting is held in which the public is welcome to attend. In addition, documents will be made available to the public if they are requested in person or in writing.”

“The hospital board of directors must ultimately approve any investments in any joint venture or similar arrangement. As part of its governance and oversight role, the full hospital board also subjects any joint venture arrangements to legal review prior to any investment by the hospital.”

“Purchased services: program service expenses 19,398,422. Management and general expenses 2,757,667. Fundraising expenses 0. Total expenses 22,156,089.”

“Accumulated change in postretirement benefit plans 2,254,295. Perm restricted net assets change in beneficial interest in perpetual trust -1,361,290. Transfer to affiliate -176,691. Net assets released from restriction 506,864.”

“The organization has a committee that assumes responsibility for oversight of the audit of its financial statements and selection of an independent accountant. The process has not changed from the prior year.”