Leesburg Regional Medical Center Inc.

“Form 990, part vi, section a, lines 6, 7a, and 7b central florida health alliance ("cfha") is the sole member of the organization. As such, cfha appoints the members of the organization's governing body and certain decisions of the organization, as defined in the organization's bylaws, are subject to cfha approval.”

“Form 990, part vi, section b, line 11 during may 2015, management distributed a draft of the 2013 form 990 to finance committee for its review. The finance committee members had an opportunity to provide comments and ask questions with respect to the draft. Based on feedback provided from the committee members, management updated the draft form 990. Upon finalization of the return, management provided a finalized copy of the return to the board of directors prior to filing.”

“Form 990, part vi, section b, line 12c the organization has established a conflict of interest policy which has been reviewed and approved by the board of directors. The organization's policy requires certain individuals to disclose participation in activities or circumstances that may present a conflict of interest on an annual basis or if at any time such individual becomes aware of circumstances that may present a conflict of interest. These disclosures are reviewed by the board. Individuals covered by the conflict of interest policy must abstain from deliberations and voting with respect to transactions wherein a conflict is deemed to exist.”

“Form 990, part vi, section b, line 15b the board of the organization appoints the compensation committee. The individuals serving on the compensation committee also serve on the executive committee of the organization. The compensation committee reviews and approves the compensation for the president and ceo as well as the vice presidents and senior vice presidents. The compensation committee has a compensation charter and philosophy. The organization utilizes comparable compensation information from community hospital corporation as its third party neutral source to prepare and gather market information for review by the compensation committee. Detailed minutes are kept of all actions.”

“Form 990, part vi, section b, line 16b before participating in a joint venture, the organization will ensure that the joint venture furthers the organization's exempt purposes and will negotiate at arm's length contractual and other terms of participation that safeguard the organization's exemption from federal income tax. Such terms shall be in writing in the operating agreement of the joint venture. The organization participates in joint ventures that are beneficial to the health care of the community.”

“Form 990, part vi, section c, line 19 generally, the organization does not make its governing documents, audited financial statements or its conflict of interest policy available to the public. However, the organization's articles of incorporation are publicly available through florida's secretary of state website www.sunbiz.com.”

“Form 990, part xi, line 9 change in fair value-interest rate swaps 70,661 change in noncontrolling interest 1,131,380 ------------ total 1,202,041”