2023-11-09T13:09:14-06:00 2022-12-31 351178661 BLUE & CO LLC 9200 WORTHINGTON RD STE 200 WESTERVILLE OH 43082 990 2022-01-01 341476937 FISHER-TITUS FOUNDATION FISH 4196688101 272 BENEDICT AVENUE NORWALK OH 44857 SCOTT E ENDSLEY CHIEF FINANCIAL OFFICER 4196688108 2023-11-09 1 SCOTT ENDSLEY 999009999 0 EMILIE M KNIERIEM CPA P01330194 6148852583 2023-11-09 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z BRENT W BURKEY MD 272 BENEDICT AVENUE NORWALK OH 44857 1412781 0 X WWW.FISHERTITUS.ORG X 1985 OH TO ENHANCE RESOURCES AND RELATIONSHIPS FOR FISHER-TITUS, NORWALK MEMORIAL HOME, NORTH CENTRAL EMS AND THE CARRIAGE HOUSE. 12 8 0 11 0 0 997715 1242950 0 0 219630 81230 18892 20797 1236237 1344977 332431 204260 0 0 220207 261702 0 0 150374 220019 272593 772657 738555 463580 606422 4813679 5333385 560282 987250 4253397 4346135 X TO PRESERVE AND ENHANCE THE HEALTH-CARE SERVICES AVAILABLE WITHIN OUR REGION BY RAISING FUNDS FOR CAPITAL BUILDING PROJECTS, TECHNOLOGY, AND TO IMPROVE AND EXPAND HEALTH-CARE FACILITIES TO BETTER SERVE RESIDENTS. 0 0 269297 204260 THE FISHER-TITUS FOUNDATION IS ORGANIZED TO RAISE FUNDS TO SUPPORT HEALTH-RELATED PROGRAMS, PROJECTS AND ACTIVITIES THROUGHOUT HURON AND THE ADJACENT COUNTIES. IN 2022, THE FISHER-TITUS FOUNDATION SUPPORTED THE FOLLOWING PROJECTS AND PROGRAMS OF OVER $2,000:-SUPPORTED THE PEDIATRIC THERAPY PROGRAM AT FISHER-TITUS MEDICAL CENTER FOR SUPPLIES AND TRAINING TO PROVIDE A COMPREHENSIVE SPECTRUM OF SPEECH-LANGUAGE, PHYSICAL AND OCCUPATIONAL THERAPIES FOR CHILDREN WITH DISABILITIES, DEVELOPMENTAL DELAYS, AND LEARNING DIFFERENCES. THE FOUNDATION ALSO SUPPORTS THE COST TO PROVIDE THOSE CHILDREN, THEIR FAMILIES AND EDUCATORS WITH VARIOUS PROGRAMS, SUPPORT GROUPS, EVENTS, AND ENRICHMENT OPPORTUNITIES. (PROGRAM COSTS $14,424)-DONATED TO AFFILIATED ORGANIZATION FISHER-TITUS AFFILIATED SERVICES IN SUPPORT OF NORTH CENTRAL EMS FOR HELP IN PURCHASING A NEW AMBULANCE. (PROGRAM COSTS $8,183).-DONATED TO AFFILIATED ORGANIZATION FISHER-TITUS MEDICAL CENTER IN SUPPORT OF THE ONCOLOGY DEPARTMENT FOR HELP IN PURCHASING ACCUVEIN VISUALIZATION SYSTEM. (PROGRAM COSTS $5,675).-DONATED TO AFFILIATED ORGANIZATION NORWALK MEMORIAL HOME WHICH IS A SKILLED NURSING FACILITY FOR SUPPORT IN PURCHASING BARIATRIC BEDS AND RESIDENT ROOM PHONE SYSTEM. (PROGRAM COSTS $21,517)-DONATED TO AFFILIATED ORGANIZATION NORWALK MEMORIAL HOME WHICH IS A SKILLED NURSING FACILITY FOR SUPPORT IN PURCHASING BARD BLADDER SCANNER WITH CART. (PROGRAM COSTS $5,087)-DONATED TO AFFILIATED ORGANIZATION NORWALK MEMORIAL HOME WHICH IS A SKILLED NURSING FACILITY FOR SUPPORT IN PURCHASING PRESSURE RELIEVING MATTRESSES. (PROGRAM COSTS $13,191)-DONATED TO SECOND HARVEST FOOD BANK OF NORTH CENTRAL OHIO IN SUPPORT OF NORWALK'S WEEKENDS WITHOUT HUNGER PROGRAM. (PROGRAM COSTS $18,295)-SUPPORTED PAVING COSTS AND IMPROVEMENTS TO THE CITY OF WILLARD'S RESERVOIR WALKING PATH. (PROGRAM COSTS $96,888)-SUPPORTED THE PRESCRIPTION ASSISTANCE FUND COVERING OUT-OF-POCKET COSTS FOR MEDICALLY NECESSARY BUT NON-COVERED PRESCRIPTION. (PROGRAM COSTS $3,639)-SUPPORTED CONCUSSION PREVENTION GRANTS TO AREA SCHOOLS' ATHLETIC DEPARTMENTS FOR THE PURCHASE OF EQUIPMENT PROVEN TO PROTECT AGAINST CONCUSSIONS IN STUDENT ATHLETES. (PROGRAM COSTS $3,735)-SUPPORTED THE PURCHASE OF MATERIALS TO BE USED WITH PEDIATRIC AND ADULT PATIENTS RECEIVING BEHAVIORAL HEALTH COUNSELING. (PROGRAM COSTS $2,537)-SUPPORTED THE EMPLOYEE ASSISTANCE PROGRAM, WHICH ASSISTS EMPLOYEES SUFFERING A QUALIFYING HARDSHIP. (PROGRAM COSTS $21,581) 269297 1 1 0 0 0 0 0 0 0 1 1 0 0 0 1 1 0 1 0 0 0 0 0 0 1 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 8 0 1 0 0 0 0 0 0 1 1 0 0 0 0 0 0 X 12 8 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 0 0 0 OH X BRIAN KELLER MBA 4196602660 272 BENEDICT AVENUE NORWALK OH 44857 BRENT W BURKEY MD PRESIDENT & CEO 4.00 61.00 X X 0 998544 61966 DR FARID SAID MD DIRECTOR 8.25 32.75 X 0 56611 23713 SKIP WILDE CHAIRMAN 2.00 0.00 X X 0 0 0 DR GLENN TRIPPE VICE CHAIRMAN 2.00 40.00 X X 0 155829 30368 JANICE SMITH TREASURER & SECRETARY 2.00 0.00 X X 0 0 0 PERRY DRYDEN DIRECTOR 1.00 18.00 X 0 0 0 JON DITZ DIRECTOR 1.00 0.00 X 0 0 0 JEFFREY C HUBER DIRECTOR 1.00 12.00 X 0 0 0 ERIN LENDRUM DIRECTOR 1.00 0.00 X 0 0 0 FRANK VANDRESSER JR DIRECTOR 1.00 0.00 X 0 0 0 ZACH JONES DIRECTOR 1.00 0.00 X 0 0 0 KELLY LIPPUS DIRECTOR 1.00 0.00 X 0 0 0 SCOTT E ENDSLEY CHIEF FINANCIAL OFFICER 2.00 58.00 X 0 294156 47138 MATTHEW MATTNER CHIEF OPERATIONS OFFICER 1.50 48.50 X 0 292183 70557 SUZANNE FARMER CHIEF ADMINISTRATIVE OFFICER 5.00 37.00 X 0 221486 32252 0 2018809 265994 0 0 1 0 0 54843 40000 1148107 1242950 77897 77897 29568 26235 3333 3333 3333 62366 54843 41569 20797 20797 1344977 0 0 102027 X 204260 204260 223002 31767 104000 87235 38700 5513 18048 15139 92532 44532 48000 88 88 19767 19767 750 750 7063 7063 749 749 OVERHEAD ALLOCATION 112335 112335 COMMUNITY BENEFIT 27757 27757 GIFTS AND AWARDS 7969 7969 3583 3583 738555 269297 318884 150374 471002 186843 367399 852891 23878 21071 3556 2807 3971722 4283694 0 7150 4813679 5333385 12581 367 547701 986883 560282 987250 X 3432778 2767194 820619 1578941 4253397 4346135 4813679 5333385 X 606422 -507138 -6546 X 0 1 X 1 0 X 339854 438308 328431 997715 1242950 3347258 339854 438308 328431 997715 1242950 3347258 352480 2994778 95503 114342 55693 219628 81230 566396 62366 62366 3976020 0.75320 0.70550 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 270317 -5554 264763 243933 25000 1384 270317 269483 -550 25000 243933 237925 25000 6558 269483 214709 25000 -1784 237925 1.00000 0 0 23878 21071 2807 2807 GIFT ANNUITIES PAYABLE 138290 DUE TO AFFILIATES: FTMC 848593 986883 X PART V, LINE 4: THE HEALTHCARE EDUCATION ASSISTANCE ENDOWMENT IS USED TO ENSURE THE AVAILABILITY OF FINANCIAL ASSISTANCE TO EMPLOYEES AND RESIDENTS OF OUR SERVICE AREA WHO ARE PURSUING DEGREES IN RECOGNIZED HEALTHCARE SPECIALTY AREAS WHERE EMPLOYEES ARE IN SHORT SUPPLY. PART X, LINE 2: MANAGEMENT HAS ANALYZED THE TAX POSITIONS TAKEN BY THESE ENTITIES, AND HAS CONCLUDED THAT AS OF DECEMBER 31, 2022 AND 2021, THERE ARE NO UNCERTAIN POSITIONS TAKEN OR EXPECTED TO BE TAKEN THAT WOULD REQUIRE RECOGNITION OF A LIABILITY OR DISCLOSURE IN THE ACCOMPANYING CONSOLIDATED FINANCIAL STATEMENTS. THE ENTITIES ARE SUBJECT TO ROUTINE AUDITS BY TAXING JURISDICTIONS; HOWEVER, THERE ARE CURRENTLY NO AUDITS FOR ANY TAX PERIODS IN PROGRESS. FISHER-TITUS FOUNDATION'S INDIVIDUAL ACCRUED UNCERTAIN TAX LIABILITY WAS $0.00. GOLF OUTING 89340 42873 46467 650 3851 8595 9952 3758 CORKS AND KEGS 27869 11970 15899 1000 833 1900 9381 450 1199 117209 54843 62366 1650 4684 10495 19333 450 4957 41569 20797 1 CITY OF WILLARD 631 S MYRTLE AVENUE WILLARD OH 44890 GOV'T 18641 78246 FMV CONCRETE FOR WALKING PATH SUPPORT FOR THE WILLARD RESERVE WALKING PATH FISHER TITUS MEDICAL CENTER 272 BENEDICT AVENUE NORWALK OH 44857 344430716 501(C)(3) 0 14424 FMV MISCELLANEOUS SUPPLIES SUPPORT THE AUTISTIC SPECTRUM KIDS PROGRAM MISC SUPPLIES & THERASUIT FISHER TITUS MEDICAL CENTER 272 BENEDICT AVENUE NORWALK OH 44857 344430716 501(C)(3) 5675 0 SUPPORT THE ONCOLOGY DEPT. FOR PURCHASE OF ACCUVIEN VISUALIZATION SYSTEM FISHER TITUS MEDICAL CENTER 272 BENEDICT AVENUE NORWALK OH 44857 344430716 501(C)(3) 5087 0 SUPPORT THE PURCHASE OF BARD BLADDER SCANNER W/ CART FOR NORWALK MEMORIAL HOME FISHER TITUS MEDICAL CENTER 272 BENEDICT AVENUE NORWALK OH 44857 344430716 501(C)(3) 21517 0 SUPPORT THE PURCHASE OF BARIATRIC BEDS & RESIDENT ROOM PHONE SYSTEM FOR NORWALK MEMORIAL HOME FISHER TITUS MEDICAL CENTER 272 BENEDICT AVENUE NORWALK OH 44857 344430716 501(C)(3) 13191 0 SUPPORT THE PURCHASE OF A PRESSURE RELIEVING MATTRESSES FOR NORWALK MEMORIAL HOME FISHER-TITUS AFFILIATED SERVICES (DBA NORTH CENTRAL EMS) 272 BENEDICT AVENUE NORWALK OH 44857 341476934 501(C)(3) 8183 0 SUPPORT FOR THE PURCHASE OF NEW AMBULANCE SECOND HARVEST FOOD BANK OF NORTH CENTRAL OHIO 7445 DEER TRAIL LANE LORAIN OH 44857 341446685 501(C)(3) 0 18295 FMV MISCELLANEOUS SUPPLIES WEEKENDS WITHOUT HUNGER 4 PART I, LINE 2: AS NEEDED FUNDS ARE PROVIDED TO RELATED ORGANIZATIONS TO SUPPORT THEIR PROGRAMS. THE FISHER-TITUS FOUNDATION HAS A REVIEW PROCESS BEFORE GRANTS ARE MADE TO UNRELATED ORGANIZATIONS WITHIN THE COMMUNITY. 0 1 0 0 0 0 0 0 0 BRENT W BURKEY MD PRESIDENT & CEO 0 478744 0 517101 0 2699 0 59116 0 2850 0 1060510 0 0 MATTHEW MATTNER CHIEF OPERATIONS OFFICER 0 248019 0 11233 0 32931 0 40349 0 30208 0 362740 0 10283 SCOTT E ENDSLEY CHIEF FINANCIAL OFFICER 0 253082 0 10855 0 30219 0 33558 0 13580 0 341294 0 21999 SUZANNE FARMER CHIEF ADMINISTRATIVE OFFICER 0 210996 0 3986 0 6504 0 30722 0 1530 0 253738 0 0 DR GLENN TRIPPE VICE CHAIRMAN 0 154383 0 0 0 1446 0 6339 0 24029 0 186197 0 0 PART I, LINE 4B PART I LINE 4B & PART II, LINE 1 - INCLUDED IN DR. BURKEY'S TOTAL CONTRIBUTION TO DEFERRED COMPENSATION OF $59,116 REPORTED IN COLUMN C IS $12,200 OF VESTED DEFERRED WAGES AND QUALIFIED RETIREMENT PLAN CONTRIBUTIONS AND $46,916 FOR THE CURRENT YEAR ACCRUAL OF A NON-VESTED, NON-QUALIFIED RETIREMENT PLAN. THIS PLAN PROVIDES AN ADDITIONAL BENEFIT BASED ON YEARS OF ELIGIBLE SERVICE AND VESTED STATUS AND REMAINS SUBJECT TO A SUBSTANTIAL RISK OF FORFEITURE. PART I LINE 4B & PART II, LINE 4 - INCLUDED IN MR. ENDSLEY'S TOTAL CONTRIBUTION TO DEFERRED COMPENSATION OF $33,558 REPORTED IN COLUMN C IS $8,329 OF VESTED DEFERRED WAGES AND QUALIFIED RETIREMENT PLAN CONTRIBUTIONS AND $25,229 FOR THE CURRENT YEAR ACCRUAL OF A NON-VESTED, NON-QUALIFIED RETIREMENT PLAN. THIS PLAN PROVIDES AN ADDITIONAL BENEFIT BASED ON YEARS OF ELIGIBLE SERVICE AND VESTED STATUS AND REMAINS SUBJECT TO A SUBSTANTIAL RISK OF FORFEITURE. PART I LINE 4B & PART II, LINE 2 - INCLUDED IN MR. MATTNER'S TOTAL CONTRIBUTIONS TO DEFERRED COMPENSATION OF $40,349 REPORTED IN COLUMN C IS $12,022 OF VESTED DEFERRED WAGES AND QUALIFIED RETIREMENT PLAN CONTRIBUTIONS AND $28,327 FOR THE CURRENT YEAR ACCRUAL OF A NON-VESTED, NON-QUALIFIED RETIREMENT PLAN. THIS PLAN PROVIDES AND ADDITIONAL BENEFIT BASED ON YEARS OF ELIGIBLE SERVICE AND VESTED STATUS AND REMAINS SUBJECT TO SUBSTANTIAL RISK OF FORFEITURE. INCLUDED IN MS. FARMERS'S TOTAL CONTRIBUTION TO DEFERRED COMPENSATION OF $30,722 REPORTED IN COLUMN C IS $8,887 OF VESTED DEFERRED WAGES AND QUALIFIED RETIREMENT PLAN CONTRIBUTIONS AND $21,835 FOR THE CURRENT YEAR ACCRUAL OF A NON-VESTED, NON-QUALIFIED RETIREMENT PLAN. THIS PLAN PROVIDES AN ADDITIONAL BENEFIT BASED ON YEARS OF ELIGIBLE SERVICE AND VESTED STATUS AND REMAINS SUBJECT TO A SUBSTANTIAL RISK OF FORFEITURE. PART 1 LINE 3: RESPONSIBILTY FOR DETERMINING AND RECOMMENDING EXECUTIVE COMPENSATION RESTS WITH THE PERSONNEL COMMITTEE OF THE FISHER-TITUS HEALTH BOARD. THE COMMITTEE RETAINS AN INDEPENDENT EXECUTIVE COMPENSATION CONSULTANT TO HELP ESTABLISH CASH COMPENSATION TARGET RANGES AND IDENTIFY REASONABLE AND CUSTOMARY BENEFIT PROGRAMS FOR EXECUTIVES. THE INDEPENDENT CONSULTANT REPORTS TO THE PERSONNEL COMMITTEE ON RELEVANT PEER GROUPS, CASH COMPENSATION REPORTED IN AVAILABLE SALARY SURVEYS FOR THE PEER GROUP AND TRENDS IN PERQUISITE PROGRAMS CUSTOMARILY AVAILABLE AMONG THE PEER GROUP FOR EXECUTIVES. RECOMMENDATIONS BY THE CONSULTANT ARE PRESENTED TO THE PERSONNEL COMMITTEE WHICH PREPARES MINUTES OF ITS DELIBERATIONS REGARDING EXECUTIVE COMPENSATION INCLUDING RECOMMENDATIONS THAT ARE THEN PROVIDED TO EACH OF THE DIRECTORS OF THE FISHER-TITUS HEALTH BOARD. THE RECOMMENDATIONS TO BE ACTED ON MUST BE APPROVED BY THE PERSONNEL COMMITTEE AND THEN BY THE FISHER-TITUS HEALTH BOARD OF DIRECTORS. THE MINUTES OF EACH BOARD MEETING WHERE SUCH ACTION IS TAKEN REFLECT SUCH ACTION. THIS IS DONE ANNUALLY AND WAS LAST DONE IN MARCH 2022. PART II LINE 1, 2 & 3: DR. BRENT BURKEY, SCOTT ENDSLEY AND MATTHEW MATTNER ALL RECEIVED THEIR COMPENSATION FROM FISHER-TITUS MEDICAL CENTER, A RELATED ORGANIZATION. THIS INCLUDES COMPENSATION FOR A SIGNIFICANT AMOUNT OF DR. BURKEY'S 65 HOUR AVERAGE WORK WEEK, MR. ENDSLEY'S 60 HOUR AVERAGE WORK WEEK, AND MR. MATTNER'S 50 HOUR AVERAGE WORK WEEK DEVOTED TO THE FUNCTIONING OF FISHER-TITUS MEDICAL CENTER AS WELL AS UNCOMPENSATED TIME DEVOTED TO OTHER COMMONLY CONTROLLED ORGANIZATIONS LISTED IN SCHEDULE R. FORM 990, PART VI, SECTION A, LINE 6 THE SOLE MEMBER OF FISHER-TITUS FOUNDATION IS THE PARENT COMPANY FISHER-TITUS HEALTH, AN OHIO NON-PROFIT CORPORATION FORM 990, PART VI, SECTION A, LINE 7A THE BOARD OF DIRECTORS SHALL BE COMPOSED OF THOSE INDIVIDUALS WHO ARE VOTING DIRECTORS OF THE MEMBER AT ANY TIME, AS DETERMINED UNDER THE CODE OF REGULATIONS OF THE MEMBER. FORM 990, PART VI, SECTION A, LINE 7B THE FOLLOWING POWERS ARE RESERVED EXCLUSIVELY TO THE MEMBER (FISHER-TITUS HEALTH): A) TO ELECT THE DIRECTORS OF THE CORPORATION AND TO REMOVE THEM AT WILL OR WITHOUT CAUSE; B) TO AMEND OR REPEAL THE ARTICLES OF INCORPORATION AND THE CODE OF REGULATIONS; C) TO APPROVE THE ANNUAL OPERATING AND CAPITAL BUDGETS OF THE CORPORATION D) TO APPROVE ANY CAPITAL OR OTHER EXTRAORDINARY EXPENDITURES; E) TO APPROVE ANY MERGER OF THE CORPORATION OR ANY SALE OF SUBSTANTIALLY ALL OF ITS ASSETS AND F) TO DISSOLVE OR TERMINATE THE EXISTENCE OF THE CORPORATION AND TO DETERMINE THE DISTRIBUTION OF ASSTES UPON TERMINATION. FORM 990, PART VI, SECTION B, LINE 11B THE BOARD OF DIRECTORS OF THE FISHER-TITUS FOUNDATION DELEGATED THE RESPONSIBILITY FOR THE REVIEW OF THE FISHER-TITUS FOUNDATION'S FORM 990, PLUS ALL REQUIRED SCHEDULES AND ATTACHMENTS, TO THE FISHER-TITUS AUDIT COMMITTEE. THE MEMBERS OF THIS COMMITTEE HAVE A STRONG BACKGROUND IN ACCOUNTING, LEGAL, FINANCE, AND BUSINESS AND HAVE THE TECHNICAL EXPERTISE TO PERFORM A SUBSTANTIVE REVIEW. THE AUDIT COMMITTEE REVIEWED THE FOUNDATION'S FORM 990 PRIOR TO FILING AND REPORTED TO THE FOUNDATION'S BOARD OF DIRECTORS REGARDING THE RESULTS OF THEIR REVIEW. IN ADDITION, EACH MEMBER OF THE FOUNDATION'S BOARD OF DIRECTORS HAD ACCESS TO A COPY OF THE FORM 990 FOR VIEWING PRIOR TO FILING VIA A SECURE INTERNET WEBSITE. FORM 990, PART VI, SECTION B, LINE 12C ALL OF OUR AFFILIATED CORPORATE BOARD MEMBERS ARE REQUIRED TO COMPLETE A CONFLICT OF INTEREST STATEMENT UPON JOINING THE BOARD AND ANNUALLY THROUGHOUT THEIR TENURE. THESE ARE RETAINED BY FISHER-TITUS MEDICAL CENTER ADMINISTRATION. AREAS OF CONFLICT ARE REVIEWED AND ADDRESSED AS NECESSARY FOR THE TRANSACTIONS OF THE BOARD. WHEN AN AREA OF CONFLICT ARISES, BOARD MEMBERS ARE EXCUSED AND PROHIBITED FROM PARTICIPATING IN THE BOARD'S DELIBERATIONS AND DISCUSSIONS REGARDING THE AREA OF CONFLICT. FORM 990, PART VI, SECTION B, LINE 15 THE FISHER-TITUS FOUNDATION OFFICERS RECEIVE ALL OF THEIR COMPENSATION FROM THE FISHER-TITUS MEDICAL CENTER, (FTMC) A RELATED ORGANIZATION. SUCH COMPENSATION IS SUBJECT TO THE GUIDANCE OF THE PERSONNEL COMMITTEE OF THE FISHER-TITUS HEALTH BOARD. THE COMMITTEE RETAINS AN INDEPENDENT EXECUTIVE COMPENSATION CONSULTANT TO HELP ESTABLISH CASH COMPENSATION TARGET RANGES AND IDENTIFY REASONABLE AND CUSTOMARY BENEFIT PROGRAMS FOR EXECUTIVES. THE INDEPENDENT CONSULTANT REPORTS TO THE PERSONNEL COMMITTEE ON RELEVANT PEER GROUPS, CASH COMPENSATION REPORTED IN AVAILABLE SALARY SURVEYS FOR THE PEER GROUP, AND TRENDS IN BENEFITS AND PERQUISITE PROGRAMS CUSTOMARILY AVAILABLE AMONG THE PEER GROUP FOR EXECUTIVES. RECOMMENDATIONS BY THE CONSULTANT ARE PRESENTED TO THE PERSONNEL COMMITTEE WHICH PREPARES MINUTES OF ITS DELIBERATIONS REGARDING EXECUTIVE COMPENSATION INCLUDING RECOMMENDATIONS THAT ARE PROVIDED TO EACH OF THE DIRECTORS OF FISHER-TITUS HEALTH. THE RECOMMENDATIONS TO BE ACTED ON MUST BE APPROVED FIRST BY THE JOINT PERSONNEL COMMITTEE AND THEN BY THE FISHER-TITUS HEALTH'S BOARD OF DIRECTORS. THE MINUTES OF EACH BOARD MEETING WHERE ACTION IS TAKEN REFLECT SUCH ACTION. THE PROCESS IS PERFORMED ANNUALLY AND WAS LAST DONE IN MARCH 2022. FORM 990, PART VI, SECTION C, LINE 18 AS REQUIRED, WE OFFER A TIMELY RESPONSE TO WRITTEN REQUESTS FOR COPIES OF THE 990, AS WELL AS HAVING THEM AVAILABLE ON THE PREMISES FOR THE PUBLIC TO REVIEW & ON THE GUIDESTAR INTERNET WEBSITE. FORM 990, PART VI, SECTION C, LINE 19 OUR CONFLICT OF INTEREST, CODE OF REGULATIONS, GOVERNING DOCUMENTS & FINANCIAL STATEMENTS ARE AVAILABLE UPON WRITTEN REQUEST. FORM 990, PART IX, LINE 11G PURCHASED SERVICES: PROGRAM SERVICE EXPENSES 0. MANAGEMENT AND GENERAL EXPENSES 44,532. FUNDRAISING EXPENSES 48,000. TOTAL EXPENSES 92,532. FORM 990, PART XI, LINE 9: CHANGE IN VALUE OF ANNUITY LIABILITY -6,546. FISHER-TITUS MEDICAL CENTER 272 BENEDICT AVENUE NORWALK OH 44857 344430716 HOSPITAL OH 501(C)(3) LINE 3 FISHER-TITUS HEALTH 0 FISHER-TITUS HEALTH 272 BENEDICT AVENUE NORWALK OH 44857 341476935 SYSTEM PARENT OH 501(C)(3) LINE 12C, III-FI N/A 0 FISHER-TITUS AFFILIATED SERVICES 272 BENEDICT AVENUE NORWALK OH 44857 341476934 AMBULANCE OH 501(C)(3) LINE 10 FISHER-TITUS HEALTH 0 FISHER-TITUS PAIN MANAGEMENT LLC 272 BENEDICT AVENUE NORWALK OH 44857 271471272 PAIN MANAGEMENT OH N/A 0 0 FISHER-TITUS SHARED SERVICES 272 BENEDICT AVENUE NORWALK OH 44857 834555068 PARTNERSHIP IN SURGERY CENTER OH N/A 0 0 HEALTH PROMOTIONS OF NORWALK INC 272 BENEDICT AVENUE NORWALK OH 44857 341502102 SUPPORT PROF. OH N/A C 0 0 1 1 0 0 0 0 0 0 0 0 1 1 1 1 1 0 0 0