Botsford General Hospital

“The following individuals have a business relationship because they are board members or shared officers of a taxable entity within the botsford health care system. Gerson cooper raymond dzendzel lisa vandecaveye regina doxtader paul lacasse”

“Zieger health care corporation is the sole corporate member of botsford hospital.”

“As the sole corporate member, zieger health care corporation approved/elects the governing body of botsford hospital.”

“As the sole corporate member, zieger health care corporation has certain reserved powers over operations and capital of botsford hospital.”

“The form 990 and all related schedules were prepared by the organization's finance department and reviewed by an outside tax firm. A copy of the form 990 was provided to the board of directors.”

“The organization regularly and consistently monitors and enforces compliance of the conflict of interest policy by review of the policy annually at the board meeting and mandatory submission of conflicts to the assistant secretary of the organization per the policy.”

“The compensation, benefits and retirement committee (committee) of botsford health care will review and make recommendations to the board of directors with respect to all aspects of compensation and other benefits, including, without limitations, compensation of the corporation's directors, officers, physicians, employees and contractors. The committee retains an independent compensation consultant each year to assess the competitiveness and reasonableness of the total compensation provided to executives, directors and physicians. The compensation consultant abstracts base salary, total cash compensation and benefits data from major surveys for healthcare and other appropriate industries. The fair market review is for comparable positions in comparable organizations based upon size, total revenues and other relevant factors. Yearly, the consultant will present a summary of findings and recommendations intended to help the committee establish the "rebuttable presumption of reasonableness for executives, directors and physicians." the committee will make recommendations to the various boards for approval. No member of the committee will evaluate any compensation arrangement with respect to which he or she has a conflict of interest. Yearly, the committee members will sign a conflict of interest policy. All committee recommendations and actions are adequately documented in committee minutes.”

“Documents that are required to be made available to the public will be made available upon request.”

“The organization exercises due diligence in the oversight of any new joint ventures and routinely consults with tax consultants on the matter, if applicable.”

“Physician trauma services: program service expenses 1,264,254. Management and general expenses 0. Fundraising expenses 0. Total expenses 1,264,254. Cancer center management: program service expenses 2,691,673. Management and general expenses 0. Fundraising expenses 0. Total expenses 2,691,673. Physician stipends: program service expenses 1,091,602. Management and general expenses 0. Fundraising expenses 0. Total expenses 1,091,602. Dietary services: program service expenses 3,970,804. Management and general expenses 0. Fundraising expenses 0. Total expenses 3,970,804. Environmental services: program service expenses 5,061,399. Management and general expenses 0. Fundraising expenses 0. Total expenses 5,061,399. Transcription services: program service expenses 1,195,144. Management and general expenses 0. Fundraising expenses 0. Total expenses 1,195,144. Junction clinic: program service expenses 2,543,514. Management and general expenses 0. Fundraising expenses 0. Total expenses 2,543,514. Northside clinic: program service expenses 1,070,571. Management and general expenses 0. Fundraising expenses 0. Total expenses 1,070,571. 8800-489000(case management-o/s svc-misc): program service expenses 578,138. Management and general expenses 0. Fundraising expenses 0. Total expenses 578,138. 7904-489000(hemodialysis-o/s svc-misc): program service expenses 552,870. Management and general expenses 0. Fundraising expenses 0. Total expenses 552,870. 7400-489000(outreach lab-o/s svc-misc): program service expenses 482,956. Management and general expenses 0. Fundraising expenses 0. Total expenses 482,956. 7540-489000(pet-o/s svc-misc): program service expenses 395,735. Management and general expenses 0. Fundraising expenses 0. Total expenses 395,735. 7340-462000(chemistry-reference lab fees): program service expenses 345,210. Management and general expenses 0. Fundraising expenses 0. Total expenses 345,210. 9523-410000(perinatology clinic-o/s svc-physician): program service expenses 344,921. Management and general expenses 0. Fundraising expenses 0. Total expenses 344,921. 7400-484300(outreach lab-transport svcs-couri): program service expenses 299,322. Management and general expenses 0. Fundraising expenses 0. Total expenses 299,322. 8150-489000(communications-o/s svc-misc): program service expenses 266,074. Management and general expenses 0. Fundraising expenses 0. Total expenses 266,074. 7020-489000(surgery-o/s svc-misc): program service expenses 259,624. Management and general expenses 0. Fundraising expenses 0. Total expenses 259,624. 7750-489000(echocardiography-o/s svc-misc): program service expenses 245,000. Management and general expenses 0. Fundraising expenses 0. Total expenses 245,000. 8080-489000(corp special svcs-o/s svc-misc): program service expenses 234,254. Management and general expenses 0. Fundraising expenses 0. Total expenses 234,254. 8440-411050(patient services-o/s svc-temp agency): program service expenses 204,555. Management and general expenses 0. Fundraising expenses 0. Total expenses 204,555. 6100-489000(critical care-o/s svc-misc): program service expenses 200,436. Management and general expenses 0. Fundraising expenses 0. Total expenses 200,436. 9534-410000(botsford podiatry-o/s svc-physician): program service expenses 199,114. Management and general expenses 0. Fundraising expenses 0. Total expenses 199,114. 8870-489000(library & internet s-o/s svc-misc): program service expenses 199,007. Management and general expenses 0. Fundraising expenses 0. Total expenses 199,007. 6300-410000(geropsych-o/s svc-physician): program service expenses 134,115. Management and general expenses 0. Fundraising expenses 0. Total expenses 134,115. 8980-482000(employee benefits-benefits prog adm fe): program service expenses 132,718. Management and general expenses 0. Fundraising expenses 0. Total expenses 132,718. 8020-489000(human resources-o/s svc-misc): program service expenses 131,383. Management and general expenses 0. Fundraisi”

“Additional minimum pension liability adjustment 27,237,322. Deferred revenue - cafeteria renovations 122,449. Loss on extinguishment of debt -263,097.”

“Audit committee process the organization's audit committee assumes responsibility for oversight of the audit of its financial statements and selection of an independent auditor. The process that the audit committee follows for oversight of the audit of its financial statements and selection of an independent auditor has not changed from the prior year.”