Genesys Home Health & Hospice

“Many of the persons listed on Part VII have a "business relationship" with each other by virtue of sitting on related Genesys Health System entity boards.”

“Genesys Home Health & Hospice has a single corporate member, Genesys Ambulatory Health Services.”

“Genesys Home Health & Hospice has a single corporate member, Genesys Ambulatory Health Services who has the ability to elect members to the governing body of the Genesys Home Health & Hospice.”

“All decisions that have a material impact to Genesys Home Health & Hospice's financial information or corporation as a whole are subject to approval by its sole corporate member, Genesys Ambulatory Health Services. In addition, the Genesys Health System board of trustees also has reserved approval powers for decisions that have a material impact to Genesys Home Health & Hospice.”

“Management, including certain officers, works diligently to complete the Form 990 and attached schedules in a thorough manner. Prior to filing the return, all board members are provided the Form 990 and management team members are available to answer any board members' questions.”

“The organization regularly and consistently monitors and enforces compliance with the conflict of interest policy in that any director, principal officer, or member of a committee with governing board delegated powers, who has a direct or indirect financial interest, must disclose the existence of the financial interest and be given the opportunity to disclose all material facts to the directors and members of the committees with governing board delegated powers considering the proposed transaction or arrangement. The remaining individuals on the governing board or committee will decide if conflicts of interest exist. Each director, principal officer and member of a committee with governing board delegated powers annually signs a statement which affirms such person has received a copy of the conflict of interest policy, has read and understands the policy, has agreed to comply with the policy, and understands that the organization is charitable and in order to maintain its federal tax exemption it must engage primarily in activities which accomplish its tax-exempt purpose.”

“In determining the compensation of the organization's CEO, the process, performed by Ascension Health, a related organization of Genesys Home Health and Hospice, included a review and approval by independent persons, comparability data and contemporaneous substantiation of the deliberation and decision. The Compensation Committee reviewed and approved the compensation. In the review of the compensation, the CEO was compared to individuals at other organizations in the area who hold the same title. During the review and approval of the compensation, documentation of the decision was recorded in the committee minutes. The individual was not present when her compensation was decided. Form 990, Part VI, Section B, Line 15b: In determining the compensation of other officers, the process, performed by Genesys Health System, a related organization of Genesys Home Health and Hospice, included a review and approval by independent persons, comparability data, and contemporaneous substantiation of the deliberation and decision. The Executive Committee reviewed and approved the compensation. In the review of the compensation, the other officers of the organization were compared to individuals at other organizations in the area who hold the same title. During the review and approval of the compensation, documentation of the decision was recorded in the Executive Committee minutes.”

“The organization will provide any documents open to public inspection upon request.”

“Effective June 30, 2014, Genesys Home Health & Hospice merged into Reverence Home Health & Hospice. Assets and operations were transferred to other Ascension exempt organizations. Genesys Home Health & Hospice will no longer be required to file a separate Form 990 after June 30, 2014.”

“Professional Fee - GCC I/P Facility: Program service expenses 1,214,239. Management and general expenses 0. Fundraising expenses 0. Total expenses 1,214,239. Professional Fees - Other Nursing Homes: Program service expenses 303,501. Management and general expenses 0. Fundraising expenses 0. Total expenses 303,501. Purchased Services: Program service expenses 0. Management and general expenses 204,778. Fundraising expenses 0. Total expenses 204,778. All other expenses: Program service expenses 4,059. Management and general expenses 880. Fundraising expenses 0. Total expenses 4,939.”

“Transfer to Genesys Ambulatory Heath Services -24,052,399.”

“Other Adjustments to net assets or fund balances: During FY14, Genesys Home Health & Hospice ("GHHH") transferred as part of the dissolution process its remaining net assets - $24,052,399 to it parent company Genesys Ambulatory Health Services, consistent with GHHH bylaws. In addition, GHHH also has unrealized gains of $1,478,855.”