Ur Medicine Home Care Foundation Inc

“Certain directors of ur medicine home care foundation, inc. ("urmhcf") have a business relationship with one another through their employment. Mark prunoske is an officer of f. F. Thompson health system, inc. And hazel robertshaw is an employee of f. F. Thompson health system, inc.”

“The sole member of ur medicine home care, foundation, inc. ("urmhcf") is ur medicine home care, inc. ("urmhc").”

“Ur medicine home care, inc. ("urmhc"), acting through its board of directors, has the authority to elect the governing body of ur medicine home care foundation, inc. ("urmhcf"), and certain decisions of the urmhcf board of directors are subject to the approval of the urmhc board of directors.”

“As noted in line 7a, such decisions include appointment of ur medicine home care foundation, inc.'s ("urmhcf") president & ceo, amendment of the certificate of incorporation and bylaws, approval of extraordinary corporate actions such as merger or dissolution, and approval of capital and operating budgets, strategic plans, and incurrence of certain debt.”

“The form 990 of ur medicine home care foundation, inc. ("urmhcf") is reviewed by urmhcf's senior management prior to filing. The form 990 was also provided to urmhcf's audit committee prior to filing. Senior management's and the audit committee's questions and comments were addressed prior to filing. The form 990 was also provided to urmhcf's entire board of directors prior to filing.”

“Directors, committee members, officers, and key employees are required to disclose a conflict of interest: (a) prior to voting on or otherwise discharging their duties with respect to any matter involving the conflict which comes before the board or any committee; (b) prior to entering into any contract or transaction involving the conflict; (c) as soon as possible after the director, committee member or officer learns of the conflict; and (d) on an annual conflict of interest disclosure form. This form is distributed annually and requires disclosure of all conflicts of interest, including specific information concerning the terms of any contract or transaction with ur medicine home care, foundation, inc. ("urmhcf") that involves a potential conflict of interest for the individual. The forms are reviewed by the chair and legal counsel, and conflicts disclosed on the forms or on an ad hoc basis are reviewed by the board of directors or executive committee. The board of directors or executive committee considers the material facts concerning any proposed contract or transaction, including the process by which the decision was made to approve or recommend entering into the arrangement on the terms proposed, and approves such contracts or transactions only if the terms are fair and reasonable to urmhcf and the arrangements are consistent with the best interests of urmhcf.”

“Ur medicine home care foundation, inc.'s ("urmhcf") form 1023 and form 990 are available upon request. Urmhcf's governing documents, conflict of interest policy and audited financial statements are not routinely made available to the public.”

“The officers and directors of ur medicine home care foundation, inc. ("urmhcf") are also officers and directors of ur medicine home care, certified services, inc. ("urmhccs"), ur medicine home care, licensed services, inc. ("urmhcls"), finger lakes home care, inc. ("flhc"), ur medicine home care, community services, inc. ("urmhccsi"), and ur medicine home care, inc. ("urmhc"), related irc section 501(c)(3) organizations. The officers and directors devote time each week to each of these related organizations. In addition, certain directors of urmhcf also devote significant time each week to other related organizations. None of the board members of urmhcf are compensated for their board service.”