Unknown Organization

“David Ramsey, Larry Hudson, Francis Gall, Dale Wood, Randall Hodges, and Jeffrey H. Goode have a business relationship due to joint employment by related companies within same health system.”

“CAMC Health System, Inc. ("CAMCHSI") is Teays' sole voting member.”

“CAMC Health System, Inc. ("CAMCHSI") is Teays' sole voting member and has authority to elect all voting trustees of Teays other than ex-officio trustees named in Teays governing documents. The sole voting member has the sole authority to amend Teays' governing documents.”

“CAMCHSI is Teays' sole voting member and has reserved powers under Teays' governing documents, which provide that decisions of Teays' governing body such as election of officers, approval of annual budgets and borrowings are subject to approval by the sole voting member. The sole voting member also has all approval powers provided to members of West Virginia nonprofit corporations under state law.”

“Teays' compiles necessary information for Form 990 through the efforts of various officers and trustees organization. The return is then prepared and reviewed by an external consultant firm. This firm then reviews the completed Form 990 with the Teays Board of Trustees and Audit Committee.”

“Corporate officers including the President and Secretary develop the agendas for board meetings and identify potential conflict of interest issues relative to action items and assist the board chairs with resolution of same. Annual disclosure procedures are implemented and the board chair and CAMC Health System, Inc. Nominating Committee periodically review conflict situations. As per the conflict of interest policy, all disclosed conflicts shall be reported by the Corporate Compliance Officer to the Management Committee, which will approve or disapprove the possible conflicting activity at their next scheduled meeting. The Compliance Officer will inform the Board of Trustees Audit Committee at their next scheduled meeting of all such activities approved by the 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 Management Compliance Committee review the Conflict of Interest Form in question. The Management Compliance Committee will then review the conflict of interest in questions at the next meeting and their decision is final.”

“The CAMCHSI Board of Trustees Compensation Committee selects and supervises an independent consultant who advises the Committee on compensation arrangements and transactions between CAMC Health System, Inc. (including Teays) and executives (including CEO). The Committee uses the data to determine the total compensation of Teays' CEO and other executive officers. This data is reviewed every two years or when a new person comes into an executive role.”

“Teays is part of a consolidated financial audit for CAMC Health System, Inc. and Subsidiaries. Consolidated audited financial statements are available on-line at CAMC.org. They are also filed with the WV Health Care Authority where they are available on-line and in person. There is no formal method of making the Bylaws and Conflict of Interest Policy publicly available, but they are available upon request. The Articles of Incorporation are publicly available at the WV Secretary of State's Office.”

“G&G Builder's provided construction services in relation to the ICU expansion project. The payments made to G&G included both materials and labor. There is no easy way to break out these amounts.”

“DBA: Teays Valley Hospital”

“Gain on SWAP transactions from 2008 Bonds 494,724.”