2024-10-15T07:32:25-05:00 2023-12-31 910189318 MOSS ADAMS LLP 101 SECOND STREET SUITE 900 SAN FRANCISCO CA 94105 990 2023-01-01 880502318 CARSON-TAHOE HEALTH SYSTEM CARS 7754458000 PO BOX 2168 CARSON CITY NV 89702 KATIE KUCERA VP, CFO 7754458000 2024-10-10 1 1 TRACY S PAGLIA P00366884 4159561500 2024-10-10 2023 2024-10-15 13:58:12Z MICHELLE JOY PO BOX 2168 CARSON CITY NV 89702 114812804 0 X WWW.CARSONTAHOE.COM X 2002 NV TO ENHANCE THE HEALTH AND WELL-BEING OF THE COMMUNITIES WE SERVE. 12 8 458 7 0 0 22212800 21550000 59850276 63433814 0 0 -22313006 29805810 59750070 114789624 530585 127264 0 0 31868170 34883182 0 0 0 27927689 28581830 60326444 63592276 -576374 51197348 266017099 322067615 15337762 19241222 250679337 302826393 X CARSON-TAHOE HEALTH SYSTEM IS THE PARENT COMPANY OF FIVE ENTITIES. WE EXIST TO FACILITATE THOSE AFFILIATES SO THEY ARE ABLE TO ENHANCE THE HEALTH AND WELL BEING OF THE COMMUNITIES WE SERVE. 0 0 63592276 127264 93239624 CARSON-TAHOE HEALTH SYSTEM IS THE PARENT COMPANY OF FIVE ENTITIES THAT PROVIDE CARE AND SERVE THE COMMUNITY. THERE ARE TWO HOSPITALS (ACUTE, LONG TERM (THROUGH JUNE 2023)), BEHAVIORAL HEALTH, URGENT & EMERGENT CARE CENTERS, AND OUTPATIENT IMAGING, REHABILITATION, AND PHYSICIAN SERVICES. CARSON-TAHOE HEALTH CONSISTS OF AN ACUTE CARE REGIONAL MEDICAL CENTER WITH 211 LICENSED BEDS, OF THOSE 52 ARE BEHAVIORAL HEALTH DESIGNATED, A LONG-TERM CONTINUING CARE HOSPITAL WITH 29 LICENSED BEDS THROUGH JUNE 2023, A FREE-STANDING LICENSED EMERGENT CARE CENTER, PHYSICIAN CLINICS, IMAGING CENTERS, PAIN MANAGEMENT CENTER, THERAPY, REHABILITATION AND SEVERAL MEDICAL OFFICE BUILDINGS. THESE SERVICES ARE PROVIDED REGARDLESS OF RACE, CREED, SEX, NATIONAL ORIGIN, DISABILITY, AGE, OR ABILITY TO PAY. CARSON-TAHOE'S MISSION IS TO ENHANCE THE HEALTH AND WELL-BEING OF THE COMMUNITIES WE SERVE. THE REGIONAL MEDICAL CENTER PROVIDES CARE TO PERSONS, SOME OF WHOM ARE COVERED BY GOVERNMENTAL PROGRAMS INCLUDING MEDICARE AND MEDICAID, AS WELL AS MEDICALLY INDIGENT PATIENTS UNABLE TO PAY. THE HEALTH SYSTEM ALSO SPONSORS HEALTH ACTIVITIES AND PROGRAMS TO SUPPORT THE COMMUNITY INCLUDING WELLNESS EDUCATION AND SUPPORT. IN 2023, THE HEALTH SYSTEM (ALL ENTITIES) HAD 11,593 INPATIENT DAYS, 100,549 OUTPATIENT VISITS, 143,014 OUTPATIENT IMAGING VISITS, AND 73,625 EMERGENT/URGENT CARE VISITS. 63592276 1 1 0 0 0 0 0 0 0 0 1 1 0 0 1 1 0 1 0 0 1 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 1 0 0 1 92 0 1 458 1 0 0 0 0 0 0 0 0 0 0 0 0 X 12 8 0 0 0 0 1 1 1 1 1 0 1 1 1 1 1 1 1 1 1 1 1 1 X STEFANIE STIEBER 7754458000 PO BOX 2168 CARSON CITY NV 89702 DAVID BAKER VP, CMO 35.00 5.00 X X 648347 0 31336 KENT GABRIEL VICE CHAIR 5.00 35.00 X X 8400 500835 34786 SUSAN KNOWLES TREASURER 1.00 39.00 X X 8400 307405 34144 DAVID JOHNSON DIRECTOR, CHIEF OF STAFF (FROM 7/23) 39.00 1.00 X X 99626 0 4981 MEG JACK DIRECTOR 1.00 X 8400 0 0 JAMES MANNING DIRECTOR 1.00 1.00 X 8400 0 0 PHILLIP O'NEIL DIRECTOR 1.00 1.00 X 8400 0 0 GIL YANUCK DIRECTOR 1.00 X 8400 0 0 ELIZABETH DUFFRIN CHAIR 1.00 X X 9000 0 0 LARRY MESSINA SECRETARY 1.00 X X 8950 0 0 BRUCE ROBERTSON ASSISTANT SECRETARY 1.00 X X 2850 0 0 KEVIN HALLOW DIRECTOR, CHIEF OF STAFF (THRU 7/23) 1.00 X X 0 0 0 JAMES BREEDEN DIRECTOR 1.00 X 2800 0 0 MICHELLE JOY PRESIDENT & CEO 5.00 35.00 X 871735 0 69907 KATIE KUCERA VP, CFO 5.00 35.00 X 527134 0 58485 RYAN PATTON VP OF CTH PHYSICIANS CLINIC 1.00 39.00 X 328533 0 43597 WALTER FINK VP, CMO (THRU 2/23) 15.00 25.00 X 526471 0 15584 MICHELLE MILLER VP, CHIEF HR OFFICER 5.00 35.00 X 429142 0 57466 SCOTT MATTES ASSOCIATE, ADMIN OF ANCILLARY OP. 5.00 35.00 X 275853 0 11461 JANELLE HOOVER ASSOCIATE, CNO 40.00 X 256338 0 15299 MELISSA WILLIAMS DIRECTOR, REVENUE MGMT 40.00 X 238942 0 22747 KATHERINE MCKAY ADMIN, COMMUNITY & PATIENT EXP. 40.00 X 210151 0 15560 ALAN GARRETT FORMER PRESIDENT & CEO 0.00 X 404391 0 0 4890663 808240 415353 64 1 1 0 UNIVERSITY OF UTAH HEALTH CARE 127 500 E SALT LAKE CITY UT 84102 SOFTWARE 5588805 MEDLINE INDUSTRIES INC C/O BANK OF NEW YORK MELLON CHICAGO IL 606561471 MEDICAL SUPPLY CHAIN LOGISTICS 4384887 GP ACQUISITION LIQUIDITY PO BOX 847798 LOS ANGELES CA 900847798 SOFTWARE IMPLEMENTATION 1442291 VENTAS INC DBA ARHC CTCRCNV001 LLC C/O PMB REAL ESTATE SERVICES DALLAS TX 752842489 REAL ESTATE SERVICES 1399908 CDW GOVERNMENT INC 230 N MILWAUKEE AVE VERNON HILLS IL 60061 INFORMATION TECHNOLOGY SOLUTIONS 1097552 56 21550000 21550000 SHARED SERVICES 621110 63433814 63433814 63433814 23180 23180 0 0 INCOME FROM AFFILIATE 900099 29805810 29805810 29805810 114789624 93239624 0 0 X 127264 127264 4809094 4809094 404391 404391 22709377 22709377 432953 432953 4578825 4578825 1948542 1948542 371781 371781 182757 182757 344027 344027 11609933 11609933 485937 485937 1404516 1404516 1518603 1518603 1926663 1926663 22831 22831 565579 565579 1425746 1425746 2729816 2729816 DUES AND SUBSCRIPTIONS 2877778 2877778 RECRUITMENT 1377861 1377861 MINOR EQUIPMENT 555332 555332 EMPLOYEE RELATIONS 412663 412663 770007 770007 63592276 63592276 0 0 320579 347333 446200 509963 494669 515483 16715101 15089125 13952735 5422321 5478930 8530414 242315501 294216325 246119 2858972 266017099 322067615 5360079 5772365 9977683 13468857 15337762 19241222 X 250679337 302826393 250679337 302826393 266017099 322067615 51197348 949708 0 X 0 1 X 1 0 X X 1 CARSON TAHOE REGIONAL HEALTHCARE 880502320 3 1 63592277 0 1 63592277 0 1 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 PART IV, SECTION A, LINE 6: CARSON-TAHOE HEALTH SYSTEM MAKES CONTRIBUTIONS TO ORGANIZATIONS FOCUSED ON HEALTHCARE AND RELATED SERVICES AND TO LOCAL COMMUNITY ORGANIZATIONS. THESE CONTRIBUTIONS FURTHER THE CHARITABLE MISSION OF CARSON TAHOE REGIONAL HEALTHCARE BY SUPPORTING HEALTHCARE FOCUSED SERVICES OR BY SUPPORTING OTHER LOCAL ORGANIZATIONS THAT IMPACT THE HEALTH AND WELL-BEING OF OUR COMMUNITY. PART IV, SECTION C, LINE 1: THREE OF CARSON-TAHOE HEALTH SYSTEM'S BOARD MEMBERS ALSO SERVE ON THE BOARD OF CARSON TAHOE REGIONAL HEALTHCARE. IN ADDITION, BOTH ORGANIZATIONS ARE UNDER COMMON MANAGEMENT, INCLUDING ALL EXECUTIVES, WHO ENSURE THAT BOTH ORGANIZATIONS OPERATE IN A FULLY COORDINATED MANNER TO FURTHER CARSON TAHOE REGIONAL HEALTHCARE'S EXEMPT PURPOSE. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 365271 158798 206473 12314366 5263523 7050843 1273098 1273098 8530414 292077415 F INVESTMENT IN ROA, LLC 2088910 F INVESTMENT IN UTAH HEALTH REGIONAL NETWORK 50000 F 294216325 DUE TO CARSON TAHOE REGIONAL HEALTHCARE 11868140 RIGHT OF USE LIABILITY 1600717 13468857 X PART X, LINE 2: THE HEALTH SYSTEM HAS BEEN RECOGNIZED AS EXEMPT FROM INCOME TAXES UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE. HOWEVER, THE HEALTH SYSTEM IS SUBJECT TO FEDERAL INCOME TAX ON ANY UNRELATED BUSINESS TAXABLE INCOME. UNDER FASB ASC 740, INCOME TAXES, THE HEALTH SYSTEM IS REQUIRED TO RECOGNIZE A LIABILITY FOR EACH UNCERTAIN TAX POSITION AT THE AMOUNT ESTIMATED TO BE REQUIRED TO SETTLE THE ISSUES. THERE WERE NO LIABILITIES RECORDED FOR UNCERTAIN TAX POSITIONS FOR THE YEARS ENDED DECEMBER 31, 2023 AND 2022. CENTRAL AMERICA AND THE CARIBBEAN 0 0 CAPTIVE INSURANCE INVESTMENT 853174 0 0 0 0 0 0 853174 0 853174 0 0 1 0 0 0 1 NEVADA URBAN INDIANS 6512 S MCCARRAN BOULEVARD SUITE A RENO NV 89509 880139672 501(C)(3) 30000 0 EXPAND THE CARSON CITY HEALTH & WELLNESS CENTER NEVADA RURAL COUNTIES RSVP PROGRAM PO BOX 1708 CARSON CITY NV 89702 943164032 501(C)(3) 25000 0 SUPPORT INTERNAL INFRASTRUCTURE AND EXPAND CAPACITY CENTER FOR HOPE & HEALING 1528 HWY 395 STE 235 GARDNERVILLE NV 89410 933938487 501(C)(3) 10000 0 GENERAL OPERATING SUPPORT THE NATURE CONSERVANCY 1 EAST FIRST STREET SUITE 107 RENO NV 89501 530242652 501(C)(3) 27198 0 VOLUNTEER DOCENT PROGRAM AT RIVER FORK RANCH PRESERVE IN THE CARSON VALLEY 4 0 PART I, LINE 2: GRANTS ARE EVENLY DISTRIBUTED BETWEEN VARIOUS LOCAL COMMUNITIES. RECIPIENTS MUST BE NOT-FOR-PROFIT ORGANIZATIONS BASED WITHIN THE COMMUNITIES WE SERVE, WITH NO POLITICAL OR RELIGIOUS AFFILIATIONS. ASIDE FROM CONFIRMING THE CHARITABLE AND TAX EXEMPT STATUS OF RECIPIENTS, CARSON-TAHOE HEALTH SYSTEM DOES NOT MONITOR THE USE OF GRANTED FUNDS. X X X 1 1 0 0 0 1 1 0 0 MICHELLE JOY PRESIDENT & CEO 703916 0 115468 0 52351 0 46475 0 23432 0 941642 0 40463 0 DAVID BAKER VP, CMO 466984 0 173127 0 8236 0 27077 0 4259 0 679683 0 0 0 KATIE KUCERA VP, CFO 434550 0 82536 0 10048 0 35053 0 23432 0 585619 0 0 0 KENT GABRIEL VICE CHAIR 8400 409435 0 7026 0 84374 0 16500 0 18286 8400 535621 0 0 WALTER FINK VP, CMO (THRU 2/23) 59586 0 112843 0 354042 0 10490 0 5094 0 542055 0 109928 0 MICHELLE MILLER VP, CHIEF HR OFFICER 329465 0 61029 0 38648 0 29416 0 28050 0 486608 0 28448 0 ALAN GARRETT FORMER PRESIDENT & CEO 0 0 0 0 404391 0 0 0 0 0 404391 0 47025 0 RYAN PATTON VP OF CTH PHYSICIANS CLINIC 263778 0 55000 0 9755 0 20827 0 22770 0 372130 0 0 0 SUSAN KNOWLES TREASURER 8400 260241 0 40864 0 6300 0 15858 0 18286 8400 341549 0 0 SCOTT MATTES ASSOCIATE, ADMIN OF ANCILLARY OP. 236010 0 37444 0 2399 0 11461 0 0 0 287314 0 0 0 JANELLE HOOVER ASSOCIATE, CNO 223839 0 32499 0 0 0 14089 0 1210 0 271637 0 0 0 MELISSA WILLIAMS DIRECTOR, REVENUE MGMT 208243 0 30699 0 0 0 10216 0 12531 0 261689 0 0 0 KATHERINE MCKAY ADMIN, COMMUNITY & PATIENT EXP. 182809 0 27342 0 0 0 0 0 15560 0 225711 0 0 0 PART I, LINES 4A-B IN 2023, WALTER FINK RECEIVED SEVERANCE PAYMENTS OF $170,246 FROM CARSON-TAHOE HEALTH SYSTEM. ALAN GARRETT RECEIVED SEVERANCE PAYMENTS OF $357,128 FROM CARSON-TAHOE HEALTH SYSTEM. TERMS OF SEVERANCE AGREEMENTS ARE SUBJECT TO A CONFIDENTIALITY AGREEMENT, DETAILS WILL BE PROVIDED TO THE IRS UPON REQUEST. IN 2023, THE FOLLOWING AMOUNTS WERE CONTRIBUTED TO 457(F) PLANS ADMINISTERED BY CARSON-TAHOE HEALTH SYSTEM: MICHELLE JOY - $29,975 KATIE KUCERA - $18,553 DAVID BAKER - $10,577 MICHELLE MILLER - $12,916 RYAN PATTON - $10,577 WALTER FINK - $8,373 IN 2023, THE FOLLOWING AMOUNTS WERE DISTRIBUTED OUT OF 457(F) PLANS ADMINISTERED BY CARSON-TAHOE HEALTH SYSTEM: MICHELLE JOY - $40,463 ALAN GARRETT - $47,025 WALTER FINK - $109,928 MICHELLE MILLER - $28,448 PART I, LINE 6 THE HEALTH SYSTEM'S NET INCOME IS A TRIGGER FEATURE FOR THE AT-RISK INCENTIVE PLAN. FORM 990, PART VI, SECTION A, LINE 1A THE BOARD OF DIRECTORS HAS AN EXECUTIVE COMMITTEE CONSISTING OF THE CHAIR OF THE BOARD, THE CEO, AND FOUR OTHER MEMBERS OF THE BOARD OF DIRECTORS. BETWEEN THE BOARD MEETINGS, EXCEPT AS ITS POWERS ARE OTHERWISE LIMITED, THE EXECUTIVE COMMITTEE HAS AND EXERCISES THE AUTHORITY OF THE BOARD OF DIRECTORS IN THE MANAGEMENT OF THE ORGANIZATION. NO ACT OF THE EXECUTIVE COMMITTEE, WHEN EXERCISING THE DELEGATED POWERS OF THE BOARD, ARE VALID UNLESS APPROVED BY THE VOTE OR WRITTEN CONSENT OF A MAJORITY OF THE BOARD. FORM 990, PART VI, SECTION A, LINE 6 CARSON-TAHOE HEALTH SYSTEM'S MEMBERSHIP INCLUDES BUT NEED NOT BE LIMITED TO RESIDENTS OF CARSON CITY, NEVADA. THE MAJORITY OF MEMBERS SHALL BE RESIDENTS OF CARSON CITY, NEVADA. THE NUMBER OF MEMBERS IS LIMITED TO 60 AT ANY GIVEN TIME. ANY INDIVIDUAL MAY APPLY TO BE A MEMBER OF THE ORGANIZATION. FORM 990, PART VI, SECTION A, LINE 7A THE BOARD OF DIRECTORS IS ELECTED BY THE MEMBERS OF THE ORGANIZATION. FORM 990, PART VI, SECTION A, LINE 7B THE MEMBERS OF THE ORGANIZATION MAY, BY TWO-THIRDS MAJORITY VOTE, REMOVE AN INDIVIDUAL FROM THE BOARD OF DIRECTORS. AMENDMENTS TO THE ARTICLES OR BYLAWS REQUIRE APPORVAL OF A MAJORITY OF THE MEMBERS. FORM 990, PART VI, SECTION B, LINE 11B THE ORGANIZATION ENGAGED AN INDEPENDENT ACCOUNTING FIRM TO PREPARE AND REVIEW THE 990. THE 990 WAS THEN REVIEWED BY THE ORGANIZATION'S OFFICERS AND THE ACCOUNTING PERSONNEL WITH THE INDEPENDENT ACCOUNTING FIRM. THROUGH THE REVIEW PROCESS, ANY CLARIFICATIONS OR CORRECTIONS THAT NEEDED TO BE MADE WERE MADE. THE FORM 990 WAS THEN REVIEWED BY THE FINANCE COMMITTEE OF THE BOARD WITH THE INDEPENDENT ACCOUNTING FIRM. ANY QUESTIONS OR CONCERNS THE FINANCE COMMITTEE RAISED WERE ADDRESSED AND ANY CORRECTIONS OR CLARIFICATION THAT NEEDED TO BE MADE WERE MADE. THE FINAL FORM 990 WITH ALL REQUIRED SCHEDULES WAS THEN REVIEWED AND APPROVED BY ALL VOTING MEMBERS OF THE BOARD PRIOR TO FILING THE FORM 990. FORM 990, PART VI, SECTION B, LINE 12C ACTUAL OR POTENTIAL CONFLICTS OF INTEREST MUST BE DISCLOSED BY THE INTERESTED PARTY TO THE BOARD OR A COMMITTEE. IF ANY INTERESTED PERSON BECOMES AWARE OF A POTENTIAL CONFLICT BEFORE THE MATTER IS UNDER CONSIDERATION BY THE GOVERNING BODY OR THE COMMITTEE THEN THE INTERESTED PERSON MAY DISCLOSE THE POTENTIAL CONFLICT OF INTEREST TO THE HOSPITAL'S MANAGEMENT PERSONNEL OR THE CHAIR OF THE BOARD. AN INTERESTED PERSON MAY MAKE A PRESENTATION AND ANSWER QUESTIONS POSED AT A BOARD OR COMMITTEE MEETING, BUT AFTER THE PRESENTATION, HE OR SHE SHALL LEAVE THE MEETING DURING THE DISCUSSION OF, AND VOTE ON, THE TRANSACTION OR ARRANGEMENT INVOLVING THE POTENTIAL CONFLICT OF INTEREST. THE CHAIR OF THE BOARD OR COMMITTEE SHALL, IF HE OR SHE DEEMS APPROPRIATE, APPOINT A DISINTERESTED PERSON OR COMMITTEE TO INVESTIGATE THE POTENTIAL CONFLICT OF INTEREST AND ALTERNATIVES TO THE APPLICABLE TRANSACTION OR ARRANGEMENT OR OTHER RESOLUTION OF A POTENTIAL CONFLICT OF INTEREST. AFTER EXERCISING DUE DILIGENCE, THE BOARD OR COMMITTEE SHALL DETERMINE WHETHER THE ORGANIZATION CAN OBTAIN WITH REASONABLE EFFORTS A MORE ADVANTAGEOUS TRANSACTION OR ARRANGEMENT FROM A PERSON OR ENTITY THAT WOULD NOT GIVE RISE TO A CONFLICT OF INTEREST. IF A MORE ADVANTAGEOUS TRANSACTION OR ARRANGEMENT IS NOT REASONABLY POSSIBLE UNDER CIRCUMSTANCES NOT PRODUCING A CONFLICT OF INTEREST, THE BOARD OR COMMITTEE SHALL DETERMINE BY A MAJORITY VOTE OF THE DISINTERESTED DIRECTORS WHETHER THE TRANSACTION OR ARRANGEMENT IS IN THE HOSPITAL'S BEST INTEREST, FOR ITS OWN BENEFIT, AND WHETHER IT IS REASONABLE. EMPLOYEES AND OTHERS ENGAGED BY THE BOARD MUST SEEK GUIDANCE AND APPROVAL FROM APPROPRIATE MANAGEMENT PERSONNEL PRIOR TO PURSUING ANY BUSINESS OR PERSONAL ACTIVITY THAT MIGHT CONSTITUTE A CONFLICT OF INTEREST. CARSON TAHOE CONTINUING CARE HOSPITAL'S CHIEF EXECUTIVE, WORKING WITH THE CHAIR, WILL BE RESPONSIBLE TO ENSURE THOSE CONDUCTING AUDITING AND MONITORING REVIEWS OF INTERNAL CONTROL ARE FREE FROM ANY CONFLICTS OF INTEREST OR OTHER INFLUENCES THAT WOULD IMPAIR THEIR ABILITY TO OBJECTIVELY CARRY OUT THEIR DUTIES WITHOUT BIAS. IF THE BOARD OR COMMITTEE OF CARSON TAHOE CONTINUING CARE HOSPITAL HAS REASONABLE CAUSE TO BELIEVE A BOARD OR COMMITTEE MEMBER OR EMPLOYEE HAS FAILED TO DISCLOSE ACTUAL OR POSSIBLE CONFLICTS OF INTEREST, THE MEMBER OR EMPLOYEE WILL BE INFORMED OF THE BASIS FOR SUCH BELIEF AND AFFORDED AN OPPORTUNITY TO EXPLAIN THE ALLEGED FAILURE TO DISCLOSE. IF, AFTER HEARING AN EMPLOYEE'S OR DIRECTOR'S RESPONSE, AND AFTER MAKING FURTHER INVESTIGATION AS WARRANTED BY THE CIRCUMSTANCES, IT IS DETERMINED THAT THERE WAS A FAILURE TO DISCLOSE, THERE WILL BE APPROPRIATE DISCIPLINARY AND CORRECTIVE ACTION, WHICH COULD INCLUDE, WITHOUT LIMITATION, TERMINATION OF THE PERSON'S EMPLOYMENT OR DIRECTORSHIP. THE CEO OR HIS OR HER DESIGNEE SHALL PROVIDE TO THE BOARD AND ALL EXECUTIVE OFFICERS, STAFF, AND VOLUNTEERS, A COPY OF THE CONFLICT OF INTEREST POLICY AND THE APPLICABLE CONFLICT OF INTEREST DISCLOSURE FORM AND QUESTIONNAIRE, WHICH SHALL BE COMPLETED TO IDENTIFY ANY RELATIONSHIPS, POSITIONS OR CIRCUMSTANCES WHEREIN IT IS BELIEVED A CONFLICT MAY ARISE. SUCH ANNUAL MONITORING AND REVIEW PROCEDURES SHALL BE PART OF THE CORPORATE COMPLIANCE PLAN. AN APPROPRIATE REPORT SHALL BE SUBMITTED TO THE BOARD CONCERNING ANY INTEREST DISCLOSED. EACH MEMBER OF THE BOARD AND ALL EXECUTIVE MANAGEMENT SHALL DISCLOSE FULLY AND FRANKLY ANY AND ALL ACTUAL OR POTENTIAL CONFLICTS OF DUALITY OF INTEREST OR RESPONSIBILITY, WHETHER INDIVIDUAL, PERSONAL, OR BUSINESS, WHICH MAY EXIST OR APPEAR TO EXIST TO CARSON TAHOE CONTINUING CARE HOSPITAL ON ANY MATTER OF BUSINESS WHICH MAY COME BEFORE THE BOARD (INCLUDING ITS COMMITTEES.) FORM 990, PART VI, SECTION B, LINE 15 THE EXECUTIVE COMPENSATION COMMITTEE DETERMINES THE TOTAL COMPENSATION PACKAGE FOR THE CEO BASED ON MARKET SURVEYS POSITIONED SO THAT MIDPOINT WILL TARGET THE 50TH PERCENTILE. INCENTIVES WILL BE POSITIONED TO PROVIDE TOTAL CASH COMPENSATION AT THE 50TH PERCENTILE FOR ON-PLAN PERFORMANCE. BENEFITS WILL BE POSITIONED AT MARKET COMPETITIVE LEVELS. THE LAST REVIEW WAS CONDUCTED BY LONGNECKER IN 2023. BASE SALARIES FOR OTHER OFFICERS AND KEY EMPLOYEES WILL BE POSITIONED SO THAT MIDPOINTS TARGET THE 50TH PERCENTILE. EXECUTIVE SALARIES WILL BE ADMINISTERED WITHIN RANGES BUILT AROUND THE 50TH PERCENTILE AND BASED ON PERFORMANCE, EXPERIENCE, TENURE, AND OTHER RELEVANT FACTORS AS EVALUATED BY CEO. INCENTIVES WILL BE POSITIONED TO PROVIDE TOTAL CASH COMPENSATION AT THE 50TH PERCENTILE FOR ON-PLAN PERFORMANCE. ACHIEVING MAXIMUM INCENTIVES MAY RAISE TOTAL COMPENSATION TO APPROXIMATELY THE 65TH PERCENTILE. BENEFITS WILL BE POSITIONED AT MARKET COMPETITIVE LEVELS. THE LAST REVIEW WAS CONDUCTED BY LONGNECKER IN 2023. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART IX, LINE 11G SERVICE CONTRACTS: PROGRAM SERVICE EXPENSES 7,848,296. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 7,848,296. REPAIRS AND MAINTENANCE: PROGRAM SERVICE EXPENSES 77,055. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 77,055. COLLECTION AGENCY: PROGRAM SERVICE EXPENSES 404,304. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 404,304. OTHER PURCHASED SERVICES: PROGRAM SERVICE EXPENSES 3,280,278. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 3,280,278. CARSON TAHOE PHYSICIAN HOSPITAL ORG 1600 MEDICAL PARKWAY CARSON CITY NV 89703 392078486 ANESTHESIA BILLING NV 0 11861 CARSON-TAHOE HEALTH SYSTEM CARSON TAHOE REGIONAL HEALTHCARE 1600 MEDICAL PARKWAY CARSON CITY NV 89702 880502320 HOSPITAL NV 501(C)(3) LINE 3 CARSON-TAHOE HEALTH SYSTEM 1 CARSON TAHOE REGIONAL HEALTHCARE AUXILIARY INC 1600 MEDICAL PARKWAY CARSON CITY NV 89703 886007118 SUPPORT CARSON TAHOE REGIONAL HEALTHCARE NV 501(C)(3) LINE 12D, III-0 CARSON TAHOE REGIONAL HEALTHCARE 0 CTH PHYSICIANS CLINIC 1600 MEDICAL PARKWAY CARSON CITY NV 89703 872781421 CLINCIAL MEDICAL SERVICES NV 501(C)(3) LINE 10 CARSON-TAHOE HEALTH SYSTEM 1 CARSON TAHOE CONTINUING CARE HOSPITAL INC 775 FLEISCHMANN WAY CARSON CITY NV 89703 261635811 LONG-TERM ACUTE CARE DE 501(C)(3) LINE 3 CARSON-TAHOE HEALTH SYSTEM 1 CARSON TAHOE PHYSICIANS CLINICS 1600 MEDICAL PARKWAY CARSON CITY NV 89703 020566741 PHYSICIAN GROUP NV CARSON-TAHOE HEALTH SYSTEM C 29265867 5504438 1.00000 1 0 0 1 0 0 0 0 0 0 0 0 1 1 1 1 1 1 0 0 CARSON TAHOE REGIONAL HEALTHCARE C 21550000 CASH CARSON TAHOE REGIONAL HEALTHCARE L 57031523 FMV CARSON TAHOE PHYSICIAN CLINICS L 5321066 FMV CARSON TAHOE CONTINUING CARE HOSPITAL INC L 555132 FMV