Camc Health System Inc

“David l. Ramsey, glenn crotty, jr., m.d., david goldberg, jeff sandene, angela fenton hill, myranda pyke, kristi snyder, daniel stross, d. Michelle coon, elizabeth pellegrin, tamara fuller, christine sturtevant, and steve perry have a business relationship due to joint employment by related companies within the same health system.david goldberg and jeff sandene have a business relationship by virtue of sitting on the board of the same entity.”

“Vandalia health, inc. Compiles necessary information for form 990 through efforts of various officers and directors of the organization and its affiliates. The return is then prepared and reviewed by an external consultant firm. This firm then reviews the completed form 990 with the vandalia health, inc. Board of directors and its audit committee.”

“Corporate officers including the president and secretary develop the agendas for board meetings and identify and resolve potential conflict of interest issues relative to action items. Annual disclosure procedures are implemented and the board chair and nominating committee periodically review conflict situations. The organization's conflict of interest policy requires all disclosed conflicts to be reported by the chief compliance officer to the vandalia health management compliance committee. The compliance officer will inform the board of directors audit committee at their next scheduled meeting of all such activities approved by the vandalia health management compliance committee. The manager (the direct supervisor of a company representative) may concur with the compliance officer's decision or may ask that the vandalia health management compliance committee review the conflict of interest form in question. The vandalia health management compliance committee will then review the conflict of interest in question at the next meeting and their decision is final.”

“The vandalia health board of directors compensation committee selects and supervises an independent consultant who advises the committee on compensation arrangements and transactions between vandalia health, inc. Subsidiaries and executives (including vandalia health's ceo). The committee uses the data to determine the total compensation of vandalia health ceo and other executive officers. This data is reviewed every two years or when a new person comes into an executive role.”

“The organization's audit is part of a consolidated financial audit for vandalia health, inc. And subsidiaries. Consolidated audited financial statements are available online at camc.org. They are also filed with the wv health care authority where they are available online and in person. There is no formal method of making the organization's bylaws and conflict of interest policy publicly available, but they are available upon request. The organization's articles of incorporation are on file at, and publicly available through, the west virginia secretary of state's office.”

“Purchased services: program service expenses 2,726,730. Management and general expenses 845,069. Fundraising expenses 0. Total expenses 3,571,799.”

“Change in beneficial interest in affiliates 75,615,955. Change in temp and permanent restricted activities of subsidiaries 10,913,740. Affiliate transfers 1,285,492. Inherent contribution”