Arh Advanced Care Inc.

“The organization's sole member is appalachian regional healthcare, inc.”

“Appalachian regional healthcare, inc. Appoints the board of directors of arh advanced care, inc.”

“Appalachian regional healthcare, inc. Has the power to approve amendments to the articles of incorporation of arh advanced care, inc.”

“Appalachian regional healthcare's (arh) director of accounting and cfo both review the 990 prior to the arh board review. The arh board then reviews the 990 prior to filing with the irs.”

“All policies are maintained in policy management software. A secure website is provided to officers and trustees for annual disclosures, and is monitored regularly by the chief legal counsel and the corporate compliance officers. Potential conflicts of interest are reported directly to the chairman of the board. Trustees identified as having a conflict of interest in a particular matter before the board may not participate in the board's decision-making process. Failure to disclose is subject to discipline, including censure, and in some cases, removal from the board. Employee officers are subject to discipline in accordance with the corporation's human resource policies and the arh code of business and professional conduct.”

“The board contracts with a consulting firm to review the market for the positions on the system operating council who makes recommendations on the salary ranges and assesses the competitiveness of the salaries. With that information, the compensation and contracts committee set the ranges and the president's compensation. The board reviews and finalizes compensation amounts. The consulting firm follows up with a letter attesting to the reasonableness of compensation. Arh advanced care has developed a partnership with mercer group to evaluate executive compensation plans.”

“While arh advanced care has not yet adopted a policy of sharing its financial statements with the public, it does provide financial information through the form 990 and also provides certain financial information in other public documents, including its periodic reports to the communities it serves.”

“Other outside services: program service expenses 393,849. Management and general expenses 193,985. Fundraising expenses 0. Total expenses 587,834. Vended services: program service expenses 947,526. Management and general expenses 605,795. Fundraising expenses 0. Total expenses 1,553,321. Consulting fees: program service expenses 30,150. Management and general expenses 14,850. Fundraising expenses 0. Total expenses 45,000. Security technology: program service expenses 1,146. Management and general expenses 564. Fundraising expenses 0. Total expenses 1,710. Professional fees: program service expenses 59,400. Management and general expenses 600. Fundraising expenses 0. Total expenses 60,000.”

“Prior to the start of the audit, the vice president of finance meets with the independent auditors. At the conclusion of the audit, the finance committee meets with the independent auditors for presentation of the financial statements. The independent auditors are selected when deemed necessary by management through a formal "request for proposal" (rfp) process.”