General Care Services Inc.

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

“Care corporation of warren, the parent company, appoints general care services' board of directors.”

“The membership of general care services delegates to the board of directors of care corporation of warren the right to: (a) approve any amendments to the general care serivces' articles of incorporation and bylaws before they become effective; and (b) comment upon all operating and capital budgets and all stategic plans before they become effective.”

“General care services 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 board of directors is required to sign a conflict of interest statement and disclose any business or family relationships which may create a conflict. Each board member agrees to refrain from voting on any item in which a conflict may exist. The corporate compliance officer reviews the policy and audits the signatures annually.”

“The organization's ceo is paid by warren general hospital. 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.”

“The organization makes its form 990 available to the public upon request.”

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

“An inaugural children's grief camp, called "camp forget-me-not", was organized and held in early fall. This day-long experience invited children from children's grief groups we held within our local school district throughout the year, as well as children from warren county who might not have been involved in the school grief groups. Activities focused on a way to deal with or express grief (e.g. Making a survival bracelet) in a comfortable and fun way, along with break-out sessions with a grief counselor for age-appropriate discussions involving loss of loved one(s).”

“General care services, inc. Has an audit committee that is responsible for overseeing the audit of the financial statements and selection of an independent accountant. This process has not changed from prior year.”