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 2022.”

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

“Medical services: program service expenses 14,868,848. Management and general expenses 37,132. Fundraising expenses 0. Total expenses 14,905,980. Food services: program service expenses 1,413,569. Management and general expenses 16,578. Fundraising expenses 0. Total expenses 1,430,147. Recruitment services: program service expenses 2,786. Management and general expenses 341. Fundraising expenses 0. Total expenses 3,127. Maintenance services: program service expenses 5,147,426. Management and general expenses 665. Fundraising expenses 0. Total expenses 5,148,091. Administrative services: program service expenses 2,930,228. Management and general expenses 22,441. Fundraising expenses 0. Total expenses 2,952,669. Dues and membership: program service expenses 148,212. Management and general expenses 5,910. Fundraising expenses 0. Total expenses 154,122.”

“Change in temporarily restricted net assets 13,919. Transfer to/from affiliates -39,258,976.”

“The audit oversight process and the process of selection of an independent accountant have not changed from the prior year. Form 990, page 1, part c: doing business as: holzer medical center holzer medical center - gallipolis holzer”