Trihealth Hospital Inc

“The sole corporate member of trihealth hospital, inc. Shall be trihealth, inc.”

“Pursuant to article ii, section 2.2 of the code of regulations of trihealth hospital, inc. ("hospital") the sole member of the corporation shall elect the trustees of the hospital.”

“The sole member of trihealth hospital, inc. ("hospital") has the ability to approve the decisions of the hospital's governing body that are reserved to it by ohio law.”

“Members of the board are provided an electronic copy of this form 990 prior to filing after review by the finance and audit committee of the board, along with the committee's summary of the form 990. Subsequent to presentation to the board, the organization files the return making any non-substantive changes necessary to effect e-filing. Any such non-substantive changes are not submitted to the board.”

“All board members are required to annually disclose certain financial interests and fiduciary relationships. The executive committee and corporate counsel review responses, conduct further investigation, if necessary, and determine when a conflict exists with respect to a certain transaction. If a conflict exists, the transaction is not to be entered into unless alternatives are fully investigated and, in their absence, the board, without participation of the interested member(s), determines that the transaction is in the best interest of the organization. Plans to manage the conflict during the relationship are implemented. All discussions are appropriately documented. All directors and managers, which include officers and key employees, are required to annually disclose any circumstances, including family and business relationships, that may cause a conflict of interest for the organization. These responses are reviewed and acted upon by a conflict of interest committee.”

“Trihealth hospital, inc.'s governing documents, conflicts of interest policy and financial statements are available upon request.”

“The officers and directors for trihealth hospital, inc. That show at least 60 hours per week provide services to trihealth, inc. (a related organization who paid the individuals) and its subsidiaries/affiliates ("trihealth") as an entire system. Hours worked, including their duties as officers and directors of the filing organization, are not tracked on an entity by entity basis, thus the average hours per week disclosed are estimates to show that the time spent by these individuals relate to them fulfilling their duties as full-time, 60 hours-per-week employees of trihealth versus their duties as officers and directors of the filing organization. In addition, the compensation reported on form 990, part vii was paid to these individuals in fulfillment of their duties as employees of trihealth. Directors (as noted with a "med staff pres" reference) for bethesda hospital, inc. Serve on the board in their capacity as medical staff president for either bethesda hospital, inc. Or the good samaritan hospital of cincinnati, ohio. In addition, these individuals provide services as employees of various related entities for which they receive compensation. None of the compensation shown is for serving as a director.”

“The financial statements of trihealth hospital, inc. Are audited as part of trihealth, inc. And its subsidiaries and affiliates ("trihealth"). Trihealth has a committee that assumes the responsibility for oversight of the audit of both its and its subsidiaries and affiliates financial statements as well as the selection of the independent auditor. During the tax year, there was not a change in the process of audit oversight and/or selection of an independent auditor by trihealth.”