Southwest General Health Center

“Southwest Community Health System non profit tax exempt is a voting member. University Hospitals Health System shares in 50 of the net income or loss excluding tax levy receipts of the Health Center under a Partnering Agreement.”

“Under the partnering agreement referenced in the narrative for Part VI line 6, University Hospitals non profit tax exempt designates 12 full voting governing board members.”

“Budget is subject to approval by Southwest Community Health System.”

“The 990 is reviewed internally by the CEO, CFO, and Chief Accounting Officer. It is presented and reviewed at the Audit Committee of the Board of Trustees Governing Board meeting on October 12, 2016. The Audit Committee of the Board of Trustees is a joint committee of the Boards of Southwest Community Health System and Southwest General Health Center. The return is distributed electronically to the entire board before filing. Also prior to filing, the entire Board is presented with a review of the highlights and key points of the 990 at their October meeting.”

“Southwest has a written conflict of interest policy that requires our officers, directors, and employees to annually disclose potential conflicts of themselves and their family members on a questionnaire distributed by the Compliance Officer. If a designated person discloses in writing a circumstance that falls within the terms and conditions of the Health Centers policy, such disclosures shall be reviewed by the Corporate Compliance Officer and, as applicable, Southwests Legal Counsel to determine the appropriate course of action. The Director and or Vice President or Chief Executive Officer to whom the designated person reports will also be consulted. In some cases, the Governance and Ethics Committee of the Health Center may be included in the review.”

“Southwest has a CEO Oversight Board Committee that annually reviews the CEOs salary. The committee uses an outside consultant to perform a salary survey using data about similarly situated executives in other organizations. Documentation for these decisions are currently kept by Southwest General Health Centers Human Resources department.”

“Executive salary actions are reviewed with the CEO Oversight Board Committee. Documentation for these decisions are currently kept by Southwest General Health Centers Human Resources department.”

“Board of Trustee lists, Mission and Vision statement, as well as the annual report is available on our website at www.swgeneral.com. The 990 is available upon request.”

“Thomas Selden, President and CEO of Southwest General Health Center is also on the Board of Southwest Community Health System and Southwest Community Health Foundation, both related organizations.”

“Mary Ann Freas, Sr. VP/Chief Financial Officer of Southwest General Health Center also provides time to Southwest Community Health System and Southwest Community Health Foundation, both related organizations.”

“The compensation information for the following individual will also be found on related tax exempt organizations 990 returns. The compensation amounts on those other 990 returns is not additive to the amounts on this 990 return for tax ID 34-0753531. Mary Ann Freas 34-1455141 34-1652755.”

“The compensation information for the following individual will also be found on related tax exempt organizations 990 returns. The compensation amounts on those other 990 returns is not additive to the amounts on this 990 return for tax ID 34-0753531. Marilyn McNamara 34-1652755.”

“The compensation information for the following individual will also be found on related tax exempt organizations 990 returns. The compensation amounts on those other 990 returns is not additive to the amounts on this 990 return for tax ID 34-0753531. Thomas A. Selden 34-1455141 34-1455135 34-1652755.”

“The compensation information for the following individual will also be found on related tax exempt organizations 990 returns. The compensation amounts on those other 990 returns is not additive to the amounts on this 990 return for tax ID 34-0753531. Kelly Linson 34-1455141.”

“In the course of preparing their audit report, the independent auditors reviewed the organizations financial statements.”

“Changes in the following fund balance accounts Contribution from Foundation 443,246 Contribution from System 8,751 Drawable credited earning due UHHS 3,073,172 Accrued retirement per actuary estimate 6,049,452.”

“Program Service Consulting 938,392 General admin purchased services 3,603,157 Healthcare purchased services 18,397,958 Repair Service agreements 4,934,161. Management and General Services Consulting 1,624,769 General admin purchased services 4,096,020 Healthcare purchased services 254,224 Repair Service agreements 176,530.”