Warren General Hospital

“Jodi bevevino, corporate compliance officer, is a key employee and her spouse, tim bevevino is board member. Part vi, section a, line 6 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 of warren general hospital.”

“Management emailed a copy of the form 990 to all board members before filing.”

“Each year the board of 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. The hospital board of directors also appointed a committee called the management transaction and audit committee to review all transactions between the hospital and physicians. This body reviews several physician compensation surveys (such as the medical group management association survey and the merritt hawkins survey) to establish comparisons for physician compensation.”

“Written policy or procedures regarding participation in joint venture the hospital board of directors must ultimately approve any investments in any joint venture or similar arrangement. As an additional step, the hospital board of directors appointed a committee called the management transaction & audit committee that reviews all transactions between the hospital and physicians. 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.”

“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.”

“Other changes in net assets: transfer to affiliate: $ 82,197 pension related changes under gaap other than net periodic costs: $1,617,772 post-retirement related changes under gaap other than net periodic costs: $ 49,933 total to part xi, line 9: $1,749,902”

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

“Description:consulting services total fees:173305”

“Description:linen services total fees:203522”

“Description:medical services total fees:3332716”

“Description:collection agency total fees:195452”

“Description:physicians fees total fees:8830616”

“Description:other purchased services total fees:4373873”