2014-11-11T08:55:19-06:00 2013-12-31 351178661 BLUE & CO LLC 8800 LYRA DRIVE STE 450 COLUMBUS OH 43240 990 2013-01-01 341546466 AKRON GENERAL HEALTH SYSTEM AKRO 3303446603 1 AKRON GENERAL AVENUE AKRON OH 44307 SUE J MCCARTHY EXECUTIVE VP & CFO 3303446603 2014-11-11 0 STEPHEN A SHERIDAN P00028551 6148852583 2013 2015-11-30 17:44:51Z THOMAS L STOVER MD 1 AKRON GENERAL AVENUE AKRON OH 44307 12096659 0 X WWW.AKRONGENERAL.ORG X 1986 OH TO IMPROVE THE HEALTH AND LIVES OF THE PEOPLE AND COMMUNITIES WE SERVE. 19 14 205 14 38354 12465 0 0 919712 439880 338669 843609 -10697 63354 1247684 1346843 48000 41396 0 0 22225462 22830770 0 0 0 -21558282 -21368247 715180 1503919 532504 -157076 52929581 64400488 7166509 4841216 45763072 59559272 AKRON GENERAL HEALTH SYSTEM'S MISSION IS TO IMPROVE THE HEALTH AND LIVES OF THE PEOPLE AND COMMUNITIES WE SERVE. 0 0 PROVIDING ADMINISTRATIVE SERVICES FOR THE PUBLICLY SUPPORTED ORGANIZATIONS OF THE AKRON GENERAL HEALTH SYSTEM. SUCH SERVICES INCLUDE LONG RANGE PLANNING, LEGAL, COMPLIANCE, TREASURY, FINANCIAL REPORTING, PAYROLL, ACCOUNTS PAYABLE SERVICES, MARKETING AND COMMUNICATIONS.FOR AUDITED FINANCIAL STATEMENT PURPOSES, THE MAJORITY OF EXPENSES FOR THESE PROGRAM SERVICES ARE CHARGED BACK TO THE SUPPORTED ORGANIZATIONS. IN 2013, THE TOTAL AMOUNT OF EXPENSES CHARGED BACK WAS $28,317,894. 553658 439880 WELLNESS SERVICES PROVIDED TO THE PUBLIC. WELLNESS SERVICES INCLUDE GLUCOSE AND CHOLESTEROL SCREENINGS, NUTRITION TRAINING AND CLASSES PROMOTING HEALTHY LIFESTYLES. 170811 41396 THE COMMUNITY HEALTH DEPARTMENT (COMMUNITY HEALTH) LEADS AKRON GENERAL HEALTH SYSTEM'S COMMUNITY BENEFIT AND MISSION OUTREACH ACTIVITIES. IT FACILITATES PARTNERSHIPS WITH COMMUNITY MEMBERS TO DEVELOP AND COORDINATE STRATEGIES AND PROGRAMS AIMED AT IMPROVING THE HEALTH AND LIVES OF THE PEOPLE AND COMMUNITIES SERVED BY AKRON GENERAL HEALTH SYSTEM.COMMUNITY HEALTH IS FOCUSED ON MEETING THE NEEDS OF THE UNINSURED, UNDERINSURED, AS WELL AS THE UNDER SERVED, PARTICULARLY AMONG MINORITY, LOW INCOME, AND OTHER VULNERABLE AND AT-RISK POPULATIONS. PROGRAMS INCLUDE HEALTH SCREENINGS, HEALTH FAIRS, HEALTH EDUCATION PROGRAMS AS WELL AS THE AKRON GENERAL'S SPEAKERS BUREAU WHICH PROVIDE FREE TALKS BY OUR HEALTH PROFESSIONALS FOR COMMUNITY GROUPS AND ORGANIZATIONS. 724469 1 0 0 1 0 0 0 0 0 0 1 0 0 1 1 0 0 1 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 1 0 0 0 0 0 0 1 1 1 0 0 1 36 0 1 205 1 1 1 0 0 0 0 0 0 0 0 0 X 19 14 0 0 0 0 0 0 0 1 1 0 1 1 1 1 1 1 1 1 1 1 0 OH X DEBBIE GORBACH 3303446603 1 AKRON GENERAL AVENUE AKRON OH 44307 GEORGE LITMAN MD DIRECTOR 0.20 40.00 X 0 243225 2089 JEFFREY L MOORE MD DIRECTOR 0.10 55.00 X 0 355464 67024 MARK HORATTAS MD DIRECTOR 2.00 12.00 X 0 117219 117658 PAUL LECAT MD DIRECTOR 0.50 50.00 X 0 178078 39657 THOMAS STOVER MD CHIEF EXECUTIVE OFFICER 68.90 1.10 X X 720420 0 79350 MARK CLARK DIRECTOR 0.20 X 0 0 0 MICHAEL GALLUCCI DIRECTOR 1.00 0.60 X 0 0 0 BRIAN CHERKALA DIRECTOR 2.30 0.40 X 0 0 0 RICHARD FEDOROVICH DIRECTOR 1.10 X 0 0 0 ROBERT STEFANKO DIRECTOR 2.40 X 0 0 0 DIANE MILLER-DAWSON DIRECTOR 0.70 X 0 0 0 WILLIAM BABCOX DIRECTOR 0.20 X X 0 0 0 WILLAM FETH DIRECTOR 0.20 0.20 X 0 0 0 MICHAEL CAPORALE DIRECTOR 1.60 X 0 0 0 THOMAS PICKERING DIRECTOR 0.90 X 0 0 0 WILLIAM STEERE DIRECTOR 2.00 X X 0 0 0 MARK LERNER DIRECTOR 5.00 2.20 X X 0 0 0 DAVID BROCKMAN DIRECTOR 2.30 X 0 0 0 WILLIAM FRANTZ DIRECTOR 0.20 0.40 X 0 0 0 CRAIG M BABBITT EXEC VP BUS DEVELOPMENT & CLO, SECRETARY 67.00 2.10 X 344971 0 109819 DEBBIE L GORBACH VP ACCT & FINANCE, ASST TREAS 57.70 2.30 X 197355 0 114975 SUE MCCARTHY EXEC VP, CFO, TREASURER 55.10 2.20 X 422670 0 20101 ALAN J PAPA CHIEF OPERATING OFFICER 60.00 8.00 X 409022 0 129578 BEVERLY BOKOVITZ SR VP CHIEF NURSING OFFICER 0.20 40.00 X 0 322900 31605 BRIAN F KEATON MD CHIEF MEDICAL INFORMATION 40.00 X 259265 0 36561 DAVID PETER MD SR VP, CHIEF MEDICAL OFFICER 2.00 55.00 X 0 377464 59315 DAVID W FISER VP, CHIEF INFORMATION OFFICER 50.00 X 207334 0 161471 DONALD L CORPORA EXEC VP CHIEF HR OFFICER 55.00 2.00 X 257581 0 111610 DOUG RIBLEY VP WELLNESS 3.00 50.00 X 0 188769 26443 BENITO ALVAREZ MD SR VP PHYS ALIGNMENT, PPG PRESIDENT 24.00 56.50 X 0 209346 43001 STEVE ABDENOUR SR VP SYSTEM OPERATIONS 50.00 X 249602 0 113558 THOMAS NEUMANN SR VP STRATEGY, MARKETING & COMMUNICATIONS 40.00 X 206536 0 34277 CAROL J ICSMAN VP, MANAGED CARE AGHS 55.00 X 180191 0 38705 DAVID G FRIGO VP FINANCIAL PLANNING & TREAS 58.80 1.20 X 142593 0 51785 LYNN FICHTER CHIEF COMPLIANCE OFFICER 47.50 X 147624 0 10577 BARBARA SANCHEZ ASSOCIATE LEGAL COUNSEL 40.00 0.20 X 142016 0 7610 BARBARA VIMONT ASSOCIATE LEGAL COUNSEL 40.00 X 141503 0 43649 4028683 1992465 1450418 15 0 1 0 HITCHCOCK FLEMING & ASSOCIATES 500 WOLF LEDGES PARKWAY AKRON OH 44311 ADVERTISING SERVICES 1295707 CALFEE HALTER AND GRISWOLD LLP 1405 EAST 6TH STREET CLEVELAND OH 44114 LEGAL SERVICES 357198 VORYS SATER SEYMOUR PEASE LLP PO BOX 73487 CLEVELAND OH 44193 LEGAL SERVICES 341660 DELOITTE CONSULTING LLP PO BOX 7247 PHILADELPHIA PA 19170 CONSULTING 325770 HANNA CAMPBELL AND POWELL P O BOX 5521 AKRON OH 44334 LEGAL SERVICES 250556 10 HEALTH SCREENINGS 621990 151146 151146 LIFESTYLE CLASSES 621990 106074 106074 CORPORATE WELLNESS 621990 93922 93922 COMMUNITY WELLNESS 621990 65257 65257 NUTRITION/MISC 621990 23481 23481 439880 501362 501362 11092063 10749816 342247 342247 342247 PARTNERSHIP INVEST 525990 38354 38354 WELLNESS AWARD 621990 25000 25000 63354 1346843 439880 38354 868609 X 41396 41396 4186055 4186055 33155 33155 14549912 14549912 6451 6451 2993872 2993872 1061325 1061325 1828557 1828557 54637 54637 22913 22913 20954 20954 1896150 1896150 1513561 1513561 248213 248213 408850 408850 231246 231246 83047 83047 27047 27047 217405 217405 18656 18656 DUES & SUBSCRIPTIONS 184618 184618 MISCELLANEOUS 100856 100856 MEDICAL SUPPLIES 92937 92937 ALLOCATION OF AGHS M&G 0 -779450 779450 -28317894 -28317894 1503919 724469 779450 0 4707397 4924360 180055 647931 199208 221745 1745630 1286123 553045 459507 9387180 29864225 37902696 28282720 52929581 64400488 4679150 3135104 2487359 1706112 7166509 4841216 X 45763072 59559272 45763072 59559272 52929581 64400488 X -157076 1651360 12301916 X 0 1 X 1 0 X X X 0 0 0 AKRON GENERAL MEDICAL CENTER 340714478 3 1 1 1 20813245 AKRON GENERAL FOUNDATION 341127047 7 1 1 1 6014 LODI COMMUNITY HOSPITAL 340718390 3 0 1 1 790394 VISITING NURSE SERVICE INC 340714779 9 0 1 1 1210712 PARTNERS PHYSICIAN GROUP 341843403 9 0 1 1 3894440 AKRON GENERAL PARTNERS 201801493 11A 0 1 1 1091477 6 27806282 0 0 0 0 0 1 22913 0 0 0 22913 0 PART II-B, LINE 1: PART II-B, LINE 1F, GRANTS TO OTHER ORGANIZATIONS THE PORTION OF THE DUES PAID TO THE AMERICAN HOSPITAL ASSOCIATION ($19,511) AND THE OHIO HOSPITAL ASSOCIATION ($3,402) IS DETERMINED BY THOSE TRADE ASSOCIATIONS TO HAVE BEEN EXPENDED ON LOBBYING ACTIVITIES. 3507 529 2978 1742123 1285594 456529 459507 457 PLAN ASSETS 1673504 RECEIVABLE FROM AFFILIATES 26609216 28282720 457 PLAN LIABILITIES 1673504 DEFERRED LEASE COMMITMENT 32608 1706112 6068680 1651360 3108830 4760190 1308490 38354 38354 1346844 4609541 -1423 -1423 4610964 -3107045 -3107045 1503919 PART XI, LINE 2D - OTHER ADJUSTMENTS: EXPENSES RECORDED IN REVENUE -27,666. MANAGMENT FEE 3,134,711. TRANSFER TO AFFILIATES 1,785. PART XI, LINE 4B - OTHER ADJUSTMENTS: BOOK/TAX DIFFERENCE ON PARTNERSHIPS 38,354. PART XII, LINE 2D - OTHER ADJUSTMENTS: TRANSFER TO AFFILIATES -1,423. PART XII, LINE 4B - OTHER ADJUSTMENTS: MANAGEMENT FEE -3,134,711. EXPENSES RECORDED IN REVENUE 27,666. 1 ARTHRITIS FOUNDATION 4630 RICHMOND ROAD SUITE 240 CLEVELAND OH 44128 274014550 501 (C) (3) 15000 FAIR MARKET VALUE EVENT SPONSORSHIP - GENERAL SUPPORT CITY OF AKRON 166 SOUTH HIGH STREET AKRON OH 44308 346000020 CITY OF AKRON, OH 20000 FAIR MARKET VALUE SPONSORSHIP - LOCK 3 2 0 PART I, LINE 2: AKRON GENERAL HEALTH SYSTEM FREQUENTLY CONTRIBUTES TO A VARIETY OF LOCAL ORGANIZATIONS AND FUNDRAISING PROJECTS. IT IS THE INTENT OF AKRON GENERAL HEALTH SYSTEM TO BE A SUPPORTIVE CITIZEN AND, WHEN POSSIBLE, TO MAKE REASONABLE CONTRIBUTIONS TO ORGANIZATIONS AND PROJECTS THAT BENEFIT THE COMMUNITY IN A MANNER CONSISTENT WITH OUR EXEMPT MISSION. IN ORDER THAT THE CONTRIBUTIONS OF AKRON GENERAL HEALTH SYSTEM ARE ADMINISTERED ON A REASONABLE, EQUITABLE AND CONSISTENT BASIS, ALL REQUESTS FOR CONTRIBUTIONS ARE SUBMITTED FOR CONSIDERATION TO A CONTRIBUTIONS COMMITTEE. THE GUIDELINES FOCUS MAINLY ON: 1. REQUESTS THAT PROMOTE THE HEALTH AND SAFETY OF OUR COMMUNITY 2. THOSE THAT PROMOTE ECONOMIC DEVELOPMENT AND QUALITY OF LIFE. AKRON GENERAL HEALTH SYSTEM MONITORS CONTRIBUTIONS AND PROSPECTIVE CONTRIBUTIONS THROUGH AGENCY VISITS, ATTENDANCE AT EVENTS AND MONITORING PROJECT PROGRESS AND COMPLETION. X X X X 1 1 X X X X X 0 1 0 0 0 0 0 0 0 GEORGE LITMAN MD DIRECTOR 0 210484 0 21804 0 10937 0 -12660 0 14749 0 245314 0 0 JEFFREY L MOORE MD DIRECTOR 0 351772 0 0 0 3692 0 52028 0 14996 0 422488 0 0 MARK HORATTAS MD DIRECTOR 0 98678 0 0 0 18541 0 95399 0 22259 0 234877 0 0 PAUL LECAT MD DIRECTOR 0 175059 0 0 0 3019 0 14543 0 25114 0 217735 0 0 THOMAS STOVER MD CHIEF EXECUTIVE OFFICER 675545 0 0 0 44875 0 58291 0 21059 0 799770 0 0 0 CRAIG M BABBITT EXEC VP BUS DEVELOPMENT & CLO, SECRE 312405 0 0 0 32566 0 86957 0 22862 0 454790 0 0 0 DEBBIE L GORBACH VP ACCT & FINANCE, ASST TREAS 184653 0 0 0 12702 0 99052 0 15923 0 312330 0 0 0 SUE MCCARTHY EXEC VP, CFO, TREASURER 395144 0 0 0 27526 0 5105 0 14996 0 442771 0 0 0 ALAN J PAPA CHIEF OPERATING OFFICER 369686 0 0 0 39336 0 103343 0 26235 0 538600 0 0 0 BEVERLY BOKOVITZ SR VP CHIEF NURSING OFFICER 0 265300 0 10000 0 47600 0 22233 0 9372 0 354505 0 0 BRIAN F KEATON MD CHIEF MEDICAL INFORMATION 243833 0 0 0 15432 0 17936 0 18625 0 295826 0 0 0 DAVID PETER MD SR VP, CHIEF MEDICAL OFFICER 0 303897 0 34611 0 38956 0 43120 0 16195 0 436779 0 0 DAVID W FISER VP, CHIEF INFORMATION OFFICER 177766 0 0 0 29568 0 140266 0 21205 0 368805 0 0 0 DONALD L CORPORA EXEC VP CHIEF HR OFFICER 224054 0 0 0 33527 0 89240 0 22370 0 369191 0 0 0 DOUG RIBLEY VP WELLNESS 0 173824 0 0 0 14945 0 5799 0 20644 0 215212 0 0 BENITO ALVAREZ MD SR VP PHYS ALIGNMENT, PPG PRESIDENT 0 180770 0 20000 0 8576 0 31214 0 11787 0 252347 0 0 STEVE ABDENOUR SR VP SYSTEM OPERATIONS 215876 0 0 0 33726 0 106180 0 7378 0 363160 0 0 0 THOMAS NEUMANN SR VP STRATEGY, MARKETING & COMMUNIC 191156 0 0 0 15380 0 8176 0 26101 0 240813 0 0 0 CAROL J ICSMAN VP, MANAGED CARE AGHS 169322 0 0 0 10869 0 24895 0 13810 0 218896 0 0 0 DAVID G FRIGO VP FINANCIAL PLANNING & TREAS 131599 0 0 0 10994 0 36695 0 15090 0 194378 0 0 0 LYNN FICHTER CHIEF COMPLIANCE OFFICER 147299 0 0 0 325 0 1645 0 8932 0 158201 0 0 0 BARBARA VIMONT ASSOCIATE LEGAL COUNSEL 129734 0 0 0 11769 0 27203 0 16446 0 185152 0 0 0 PART I, LINE 1A WITH THE EXCEPTION OF FIRST CLASS TRAVEL, THE EXPENSES INDICATED IN PART I, LINE 1 ARE TAXABLE BENEFITS. AS SUCH THEY ARE PART OF TOTAL COMPENSATION. TOTAL COMPENSATION IS TESTED FOR REASONABLENESS AS DESCRIBED IN SCHEDULE O FOR FORM 990, PART VI, SECTION B, LINES 15A AND B. FIRST CLASS TRAVEL IS OFFERED UNDER LIMITED CIRCUMSTANCES (FOR EXAMPLE, HEALTH NEEDS). IN 2013, THE ORGANIZATION DID NOT PAY FOR FIRST CLASS TRAVEL FOR PERSONS LISTED IN FORM 990, PART VII. DISCRETIONARY SPENDING ACCOUNT A PORTION OF THE EMPLOYEES' TAXABLE INCOME IS DESIGNATED AS A DISCRETIONARY SPENDING ACCOUNT BENEFIT. THE RECIPIENTS ARE TAXED ON THE ENTIRE VALUE OF THE BENEFIT. THE NET AMOUNT MAY THEN BE APPLIED TO ONE OR MORE OF A LIMITED NUMBER OF CHOICES AVAILABLE UNDER THIS BENEFIT. IF ANY OF THE NET AMOUNT REMAINS AFTER CHOOSING FROM SUCH OPTIONS, IT IS APPLIED TOWARD THE RECIPIENT'S NON-QUALIFIED RETIREMENT BENEFIT. THIS BENEFIT WAS OFFERED TO EMPLOYEES AT THE VICE PRESIDENT LEVEL AND ABOVE. IN 2013, 16 EMPLOYEES CHOSE THIS BENEFIT. HEALTH OR SOCIAL CLUB DUES OR INITIATION FEES THE ORGANIZATION REIMBURSED ONE EMPLOYEE FOR SOCIAL CLUB DUES. THIS REIMBURSEMENT WAS TREATED AS TAXABLE INCOME TO THE EMPLOYEE. PART I, LINE 4B LINE 4B: THE FOLLOWING EMPLOYEES PARTICIPATED IN A NONQUALIFIED TAXABLE PLAN. BEGINNING AFTER DECEMBER 31, 2012, THE PLAN IS NO LONGER FUNDED WITH EMPLOYER CONTRIBUTIONS. CRAIG BABBITT DAVE FRIGO DEBBIE GORBACH DOUG RIBLEY SUE J. MCCARTHY TIM STOVER, M.D. ALAN PAPA BEVERLY BOKOVITZ DAVID PETER, M.D. DAVID FISER DONALD CORPORA STEPHEN ABDENOUR BRIAN KEATON, M.D. CAROL ICSMAN BENITO ALVAREZ, M.D. THOMAS NEUMANN RELATED ORGANIZATION COMPENSATION AKRON GENERAL HEALTH SYSTEM (FEIN 34-1546466) IS THE SOLE MEMBER OF AKRON GENERAL MEDICAL CENTER. THE INDIVIDUALS LISTED BELOW ARE FULL TIME EMPLOYEES OF AKRON GENERAL MEDICAL CENTER. THE AMOUNTS SHOWN IN SCHEDULE J PART II REFLECT COMPENSATION FOR SERVICES TO THAT ORGANIZATION. PAUL LECAT, M.D. MARK HORATTAS, M.D. BEVERLY BOKOVITZ DAVID PETER, M.D. AKRON GENERAL HEALTH SYSTEM (FEIN 34-1546466) IS THE SOLE MEMBER OF AKRON GENERAL PARTNERS (FEIN 20-1801493). THE INDIVIDUAL LISTED BELOW TRANSITIONED ROLES DURING THE YEAR. THE AMOUNTS SHOWN IN SCHEDULE J, PART II REFLECT COMPENSATION FOR SERVICES TO AKRON GENERAL PARTNERS. DOUG RIBLEY AKRON GENERAL HEALTH SYSTEM (FEIN 34-1546466) IS THE SOLE MEMBER OF AKRON GENERAL PARTNERS (FEIN 20-1801493) WHICH IS THE SOLE MEMBER OF PARTNERS PHYSICIAN GROUP (FEIN 34-1843403). THE INDIVIDUAL LISTED BELOW IS A FULL TIME EMPLOYEE OF PARTNERS PHYSICIAN GROUP. THE AMOUNTS SHOWN IN SCHEDULE J, PART II REFLECT COMPENSATION FOR SERVICES TO THAT ORGANIZATION. BENITO ALVAREZ, M.D. AKRON GENERAL HEALTH SYSTEM (FEIN 34-1546466) IS THE SOLE MEMBER OF AKRON GENERAL PARTNERS (FEIN 20-1801493) WHICH IS THE SOLE MEMBER OF PARTNERS PHYSICIAN GROUP (FEIN 34-1843403). PARTNERS PHYSICIAN GROUP IS THE SOLE MEMBER OF NHV PHYSICIANS PROFESSIONAL CORPORATION (FEIN 34-1818688). THE INDIVIDUALS LISTED BELOW ARE FULL TIME EMPLOYEES OF NHV PHYSICIANS PROFESSIONAL CORPORATION. THE AMOUNTS SHOWN IN SCHEDULE J, PART II REFLECT COMPENSATION FOR SERVICES TO THAT ORGANIZATION. JEFFREY MOORE, M.D. GEORGE LITMAN, M.D. VICKI A BROCKMAN SEE PART V 11884 SEE PART V 0 SCHEDULE L, PART IV (B) VICKI BROCKMAN - SPOUSE OF DAVID BROCKMAN, DIRECTOR OF AKRON GENERAL HEALTH SYSTEM SCHEDULE L, PART IV (D) EMPLOYEE COMPENSATION FORM 990, PART VI, SECTION B, LINE 11 LINE 11B - AKRON GENERAL HEALTH SYSTEM PREPARES ITS FORM 990 INTERNALLY. THE RETURN IS SUBJECT TO FINANCIAL REVIEW BY THE VICE PRESIDENT OF ACCOUNTING AND FINANCE OF AKRON GENERAL HEALTH SYSTEM AND REVIEWED FOR COMPLIANCE WITH THE REPORTING REQUIREMENTS OF FORM 990 BY THE DIRECTOR OF CORPORATE TAX FOR AKRON GENERAL HEALTH SYSTEM. AN OVERALL REVIEW IS PERFORMED BY THE CHIEF FINANCIAL OFFICER AND THE GOVERNANCE COMMITTEE OF THE AKRON GENERAL HEALTH SYSTEM BOARD. THE FORM 990 IS THEN REVIEWED BY AN INDEPENDENT ACCOUNTING FIRM, WHICH SIGNS AS PREPARER. FORM 990, PART VI, SECTION B, LINE 12C AKRON GENERAL HEALTH SYSTEM IS THE PARENT ORGANIZATION OF THE SYSTEM AND AS SUCH IT DETERMINES CERTAIN POLICIES AND PROCEDURES APPLICABLE TO ALL MEMBER ORGANIZATIONS. IN THE CASE OF CONFLICT OF INTEREST REPORTING, AKRON GENERAL HEALTH SYSTEM DETERMINES THE POLICY AND THE PROCEDURE. A CONFLICT OF INTEREST QUESTIONNAIRE IS DISTRIBUTED TO ALL BOARD MEMBERS, MANAGEMENT PERSONNEL, EMPLOYED PHYSICIANS AND ANY OTHER PERSONNEL THAT HAVE BEEN DESIGNATED BY MANAGEMENT. THE DISTRIBUTION COVERS ALL SYSTEM ORGANIZATIONS. ALL RESPONSES THAT INDICATE A PERCEIVED CONFLICT OF INTEREST ARE TURNED OVER TO THE GOVERNANCE COMMITTEE (THE COMMITTEE) OF AKRON GENERAL HEALTH SYSTEM FOR REVIEW. THE COMMITTEE MAKES A DETERMINATION AS TO WHETHER THE PERCEIVED CONFLICT IS LIKELY TO BE AN ACTUAL CONFLICT, THE MATERIALITY OF ANY ACTUAL CONFLICTS AND THE EXTENT OF SAFEGUARDS REQUIRED FOR ANY ACTUAL CONFLICTS. SAFEGUARDS INCLUDE, BUT ARE NOT LIMITED TO, REQUIRING, IN THE CASE OF A BOARD MEMBER, THAT THE PERSON RECUSE HIMSELF OR HERSELF FROM ANY DISCUSSIONS OR VOTING THAT MAY BE AFFECTED BY THE CONFLICT, REQUIRING THE PERSON TO DISENGAGE FROM THE CONDUCT CREATING THE CONFLICT OR REQUIRING THE PERSON TO RESIGN FROM THE POSITION AFFECTED BY THE CONFLICT. THIS PROCESS IS CONDUCTED BY AKRON GENERAL HEALTH SYSTEM'S LEGAL SERVICES DEPARTMENT ANNUALLY. THE CONFLICT OF INTEREST LETTER PUTS THE RECIPIENT ON NOTICE THAT HE OR SHE IS UNDER AN ONGOING DUTY TO REPORT ANY POTENTIAL CONFLICTS THAT MAY ARISE SUBSEQUENT TO THIS FORMAL PROCESS. SUBSEQUENT EVENT REPORTING IS MONITORED BY AKRON GENERAL HEALTH SYSTEM'S LEGAL SERVICES DEPARTMENT. ANY SUBSEQUENT REPORTED ITEMS ARE SUBJECT TO THE AFOREMENTIONED REVIEW PROCESS BY AKRON GENERAL HEALTH SYSTEM'S GOVERNANCE COMMITTEE. FORM 990, PART VI, SECTION B, LINE 15 THE REPORTING ORGANIZATION FOLLOWS A PROCESS FOR DETERMINING COMPENSATION OF THE ORGANIZATION'S CEO AND OTHER TOP MANAGEMENT PERSONNEL THAT IS MODELED AFTER THE REQUIREMENTS FOUND IN INTERNAL REVENUE CODE SECTION 4958 FOR ESTABLISHING THE PRESUMPTION OF REASONABLE COMPENSATION. THEREFORE, THE PROCESS CALLS FOR RECOMMENDATIONS - DEVELOPED BY AN INDEPENDENT COMPENSATION CONSULTANT, BASED ON COMPARABLE MARKET DATA FROM PUBLISHED SURVEYS AND THE FORMS 990 OF COMPARABLE ORGANIZATIONS - THAT ARE WITHIN THE RANGE OF THE COMPENSATION OF SIMILARLY SITUATED PERSONS AT SIMILARLY SITUATED ORGANIZATIONS. THESE RECOMMENDATIONS ARE REVIEWED BY THE COMPENSATION COMMITTEE OF THE REPORTING ORGANIZATION'S BOARD OF DIRECTORS. THE COMPENSATION COMMITTEE IS COMPRISED OF INDEPENDENT PERSONS AND THE DELIBERATIONS ARE DOCUMENTED, CONTEMPORANEOUSLY, IN THE COMMITTEE'S MINUTES. THE COMPENSATION FOR THE CEO AND ALL TOP MANAGEMENT WAS REVIEWED FOR REASONABLENESS USING THIS PROCESS IN 2012. IN 2012 THE REPORTING ORGANIZATION RECRUITED A NEW CEO. THAT INDIVIDUAL'S COMPENSATION WAS BASED ON THE PREDECESSOR CEO'S SALARY, FALLING WELL WITHIN THE SALARY RANGE FOR THAT POSITION AND ESTABLISHED AS REASONABLE IN 2011. THAT COMPENSATION WAS SEPARATELY APPROVED BY AN INDEPENDENT COMMITTEE IN 2012. FORM 990, PART VI, SECTION C, LINE 19 CURRENTLY, AKRON GENERAL HEALTH SYSTEM DOES NOT MAKE ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, OR ITS FINANCIAL STATEMENTS GENERALLY AVAILABLE TO THE PUBLIC. AKRON GENERAL HEALTH SYSTEM DOES MAKE THESE DOCUMENTS AVAILABLE ON A CASE BY CASE BASIS. FORM 990, PART IX, LINE 11G CONSULTING SERVICES: PROGRAM SERVICE EXPENSES 475,867. TOTAL EXPENSES 475,867. PROFESSIONAL SERVICES: PROGRAM SERVICE EXPENSES 836,710. TOTAL EXPENSES 836,710. PHYSICIAN RETENTION: PROGRAM SERVICE EXPENSES 59,071. TOTAL EXPENSES 59,071. MARKETING: PROGRAM SERVICE EXPENSES 154,911. TOTAL EXPENSES 154,911. MISCELLANEOUS: PROGRAM SERVICE EXPENSES 369,591. TOTAL EXPENSES 369,591. FORM 990, PART IX, LINE 24E ALLOCATED TO AFFILIATES: PROGRAM SERVICE EXPENSES -28,317,894. TOTAL EXPENSES -28,317,894. FORM 990, PART XI, LINE 9: CONTRIBUTED CAPITAL FROM AFFILIATED ORGANIZATIONS 26,273,170. TRANSFERS FROM/(TO) AFFILIATED ORGANIZATIONS -13,932,900. BOOK/TAX DIFFERENCE ON PARTNERSHIPS -38,354. AKRON GENERAL PARTNERS INC 400 WABASH AVENUE AKRON OH 44307 201801493 SUPPORTING ORGANIZATION OH IRC 501(C)(3) 11 TYPE I AKRON GENERAL HEALTH SYSTEM 1 AKRON GENERAL FOUNDATION 400 WABASH AVENUE AKRON OH 44307 341127047 FUNDRAISING OH IRC 501(C)(3) 7 AKRON GENERAL HEALTH SYSTEM 1 AKRON GENERAL MEDICAL CENTER 400 WABASH AVENUE AKRON OH 44307 340714478 HOSPITAL OH IRC 501(C)(3) 3 AKRON GENERAL HEALTH SYSTEM 1 COMMUNITY HEALTH VENTURES INC 1 HOME CARE PLACE AKRON OH 44320 341478435 SUPPORTING ORGANIZATION OH IRC 501(C)(3) 11 TYPE III FI AKRON GENERAL HEALTH SYSTEM 1 LODI COMMUNITY HOSPITAL 225 ELYRIA STREET LODI OH 44254 340718390 HOSPITAL OH IRC 501(C)(3) 3 AKRON GENERAL PARTNERS INC 1 PARTNERS PHYSICIAN GROUP 400 WABASH AVENUE AKRON OH 44307 341843403 COMMUNITY HEALTH SERVICES OH IRC 501(C)(3) 9 AKRON GENERAL PARTNERS INC 1 NHV PHYSICIANS PROFESSIONAL CORP 400 WABASH AVENUE AKRON OH 44307 341818688 PRIMARY AND SPECIALTY OUTPATIENT HEALTHCARE OH IRC 501(C)(3) 11 TYPE I PARTNERS PHYSICIAN GROUP 1 AKRON GENERAL MEDICAL CENTER SELF INSURANCE TRUST FUND 400 WABASH AVENUE AKRON OH 44307 341243687 SUPPORTING ORGANIZATION OH IRC 501(C)(3) 11 TYPE I AKRON GENERAL MEDICAL CENTER 1 VISITING NURSE SERVICE INC 1 HOME CARE PLACE AKRON OH 44320 340714779 HOME HEALTH CARE OH IRC 501(C)(3) 9 COMMUNITY HEALTH VENTURES INC 1 HOSPICE CARE OHIO INC 1 HOME CARE PLACE AKRON OH 44320 341771508 HOSPICE SERVICES OH IRC 501(C)(3) 9 COMMUNITY HEALTH VENTURES INC 1 VISITING HOURS INC 1 HOME CARE PLACE AKRON OH 44320 341347010 HOME HEALTH CARE OH IRC 501(C)(3) 9 COMMUNITY HEALTH VENTURES INC 1 CHV HOME MEDICAL EQUIPMENT CO LLC 1 HOME CARE PL AKRON OH 44320 204760456 DURABLE MEDICAL EQUIPMENT OH N/A MONTROSE SLEEP CENTER 4125 MEDINA ROAD AKRON OH 44333 200494491 SLEEP LAB OH N/A AKRON SURGICAL ASSOC LLC 4125 MEDINA ROAD AKRON OH 44333 010672877 AMBULATORY SURGERY CENTER OH N/A VISITING NURSE EQUIPMENT & SUPPLIES INC 1 HOME CARE PL AKRON OH 44320 341442841 DURABLE MEDICAL EQUIPMENT OH N/A C 0 0 1 1 0 0 0 0 0 0 0 0 0 0 0 1 0 1 0 1 AKRON GENERAL MEDICAL CENTER S 35248238 FAIR MARKET VALUE AKRON GENERAL PARTNERS INC C 2600000 FAIR MARKET VALUE PARTNERS PHYSICIAN GROUP B 25809000 FAIR MARKET VALUE PARTNERS PHYSICIAN GROUP C 1673444 FAIR MARKET VALUE AKRON GENERAL MEDICAL CENTER O 15523909 FAIR MARKET VALUE AKRON GENERAL MEDICAL CENTER Q 5289336 FAIR MARKET VALUE LODI COMMUNITY HOSPITAL O 733591 FAIR MARKET VALUE LODI COMMUNITY HOSPITAL Q 56803 FAIR MARKET VALUE VISITING NURSE SERVICE O 1098369 FAIR MARKET VALUE VISITING NURSE SERVICE Q 112343 FAIR MARKET VALUE PARTNERS PHYSICIAN GROUP O 3373957 FAIR MARKET VALUE PARTNERS PHYSICIAN GROUP Q 520483 FAIR MARKET VALUE AKRON GENERAL PARTNERS INC O 449703 FAIR MARKET VALUE AKRON GENERAL PARTNERS INC Q 641774 FAIR MARKET VALUE AKRON SURGICAL ASSOCIATES LLC O 312967 FAIR MARKET VALUE