Holzer Hospital Foundation

“Holzer health system is the sole member of the organization.”

“Holzer hospital foundation decisions that are made by their board of directors can be overruled by holzer health system's board of directors.”

“The controller and the cfo of holzer health system review form 990. A copy will be provided to all board members prior to filing.”

“Conflict of interest statements are completed annually and are reviewed by the conflict of interest review committee. Members of the board are aware that they should disclose conflicts when they arise, and members abstain from participating in discussions or voting on matters where a conflict is present.”

“The holzer health system board approves compensation of the ceo and other officers. The board utilizes wage recommendations from an unrelated consultant to determine the compensation. The ceo may be involved in determining other officers' compensation, however the ultimate decision rests with the board. The process was last undertaken during march 2014.”

“The organization makes its governing documents, conflict of interest policy, and financial statements available to the public upon request.”

“Medical departmental contracted services: program service expenses 4,682,855. Management and general expenses 0. Fundraising expenses 0. Total expenses 4,682,855. Administrative and patient records/care contracted services: program service expenses 566,304. Management and general expenses 9,231,950. Fundraising expenses 0. Total expenses 9,798,254. Pharmacy contracted services: program service expenses 478,303. Management and general expenses 0. Fundraising expenses 0. Total expenses 478,303. Laboratory contracted services: program service expenses 1,625,269. Management and general expenses 0. Fundraising expenses 0. Total expenses 1,625,269.”

“Intercompnay trans (rent,svcs,fees) part ix not recorded on financial -31,885,392. Change in temporarily restricted net assets -27,452.”

“The audit oversight process and the process of selection of an independent accountant have not changed from the prior year.”

“Doing business as: holzer medical center holzer medical center - gallipolis”

“The return was prepared using draft financial statements. The expected issuance of the audited financial statements is july 2015. The form 990 will be amended to include a copy of the finalized financial statements.”