2024-11-11T06:57:18-06:00 2023-12-31 351178661 BLUE & CO LLC 9200 WORTHINGTON RD STE 200 WESTERVILLE OH 43082 990 2023-01-01 341476937 FISHER-TITUS FOUNDATION FISH 4196688101 272 BENEDICT AVENUE NORWALK OH 44857 SCOTT E ENDSLEY CHIEF FINANCIAL OFFICER 4196688108 2024-11-09 1 1 EMILIE M KNIERIEM CPA P01330194 6148852583 2024-11-09 2023 2024-10-15 13:58:12Z BRENT W BURKEY MD 272 BENEDICT AVENUE NORWALK OH 44857 695562 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. 11 7 0 11 0 0 1242950 340502 0 0 81230 269691 20797 15787 1344977 625980 204260 278333 0 0 261702 269311 0 0 105349 272593 217168 738555 764812 606422 -138832 5333385 5817847 987250 1346702 4346135 4471145 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 358301 278333 THE FISHER-TITUS FOUNDATION IS ORGANIZED TO RAISE FUNDS TO SUPPORT HEALTH-RELATED PROGRAMS, PROJECTS AND ACTIVITIES THROUGHOUT HURON AND THE ADJACENT COUNTIES. IN 2023, THE FISHER-TITUS FOUNDATION SUPPORTED THE FOLLOWING PROJECTS AND PROGRAMS OF OVER $5,000:-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: $14,444)-DONATED TO AFFILIATED ORGANIZATION FISHER-TITUS AFFILIATED SERVICES IN SUPPORT OF NORTH CENTRAL EMS FOR HELP IN PURCHASING A MENTAL HEALTH CAR & RESCUE BAG. (PROGRAM COSTS: $32,148)-DONATED TO AFFILIATED ORGANIZATION FISHER-TITUS MEDICAL CENTER IN SUPPORT OF THE ONCOLOGY DEPARTMENT FOR HELP IN PURCHASING BARIATRIC RECLINERS AND SOLAR SHADES. (PROGRAM COSTS: $8,412)-DONATED TO AFFILIATED ORGANIZATION FISHER-TITUS MEDICAL CENTER IN SUPPORT OF THE PEDIATRIC THERAPY FOR THE PURCHASE OF COMMUNICATION DEVICES. (PROGRAM COSTS: $5,335)-DONATED TO AFFILIATED ORGANIZATION FISHER-TITUS MEDICAL CENTER IN SUPPORT OF THE CARDIOVASCULAR DEPARTMENT FOR HELP IN PURCHASING THE CATH LAB PROJECT. (PROGRAM COSTS: $93,089)-DONATED TO AFFILIATED ORGANIZATION FISHER-TITUS MEDICAL CENTER IN SUPPORT OF THE NURSEY DEPARTMENT FOR HELP IN PURCHASING THE CUDDLES INFANT SECURITY SYSTEM. (PROGRAM COSTS: $10,240).-DONATED TO AFFILIATED ORGANIZATION FISHER-TITUS MEDICAL CENTER IN SUPPORT OF THE ONCOLOGY DEPARTMENT FOR HELP IN PURCHASING THE EMR HEALTH SOFTWARE. (PROGRAM COSTS: $23,883)-DONATED TO AFFILIATED ORGANIZATION FISHER-TITUS MEDICAL CENTER IN SUPPORT OF THE PHYSICAL THERAPY DEPARTMENT FOR HELP IN PURCHASING LITE GAIT EQUIPMENT. (PROGRAM COSTS $24,845)-DONATED TO AFFILIATED ORGANIZATION FISHER-TITUS MEDICAL CENTER FOR HELP IN PURCHASING VARIOUS STEMI & CRASH CARTS. (PROGRAM COSTS: $11,355)-DONATED TO SECOND HARVEST FOOD BANK OF NORTH CENTRAL OHIO IN SUPPORT OF NORWALK'S WEEKENDS WITHOUT HUNGER PROGRAM. (PROGRAM COSTS: $28,421)-SUPPORTED IMPROVEMENTS TO THE CITY OF WILLARD'S RESERVOIR WALKING PATH. (PROGRAM COSTS: $5,000)-SUPPORTED THE EMPLOYEE ASSISTANCE PROGRAM, WHICH ASSISTS EMPLOYEES SUFFERING A QUALIFYING HARDSHIP. (PROGRAM COSTS: $37,834) 358301 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 6 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 X 11 7 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 658836 63374 DR FARID SAID MD DIRECTOR 8.25 32.75 X 0 40128 23174 SKIP WILDE CHAIRMAN 2.00 0.00 X X 0 0 0 DR GLENN TRIPPE VICE CHAIRMAN 2.00 40.00 X X 0 136202 27133 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 JEFFERY 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 PARTIAL TERM 1.00 0.00 X 0 0 0 SCOTT E ENDSLEY CHIEF FINANCIAL OFFICER 2.00 58.00 X 0 314818 52893 MATTHEW MATTNER CHIEF OPERATIONS OFFICER 1.50 48.50 X 0 318823 66142 SUZANNE FARMER CHIEF ADMINISTRATIVE OFFICER 5.00 37.00 X 0 233470 34356 0 1702277 267072 0 0 1 0 0 72137 59290 209075 340502 265828 265828 28130 24267 3863 3863 3863 61102 72137 45315 15787 15787 625980 0 0 285478 278333 278333 230693 32863 107587 90243 38618 5501 18011 15106 66657 66657 15529 15529 750 750 202 202 2468 2468 749 749 OVERHEAD ALLOCATION 68071 68071 COMMUNITY BENEFIT 41402 41402 GIFTS AND AWARDS 50 50 21290 21290 764812 358301 301162 105349 186843 967887 852891 690275 23878 21820 2807 2058 4283694 4157627 7150 0 5333385 5817847 367 4006 986883 1342696 987250 1346702 X 2767194 3362348 1578941 1108797 4346135 4471145 5333385 5817847 X -138832 241302 22540 X 0 1 X 1 0 X 438308 328431 997715 1242950 340502 3347906 438308 328431 997715 1242950 340502 3347906 273179 3074727 114342 55693 219628 81230 265828 736721 62366 61102 123468 4208095 0.73070 0.75320 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 264763 33262 25000 273025 270317 -5554 264763 243933 25000 1384 270317 269483 -550 25000 243933 237925 25000 6558 269483 1.00000 0 0 23878 21820 2058 2058 GIFT ANNUITIES PAYABLE 96008 DUE TO AFFILIATES: FTMC 1246688 1342696 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, 2023 AND 2022, 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 100595 58798 41797 2450 3543 8712 8000 2826 CORKS AND KEGS 32644 13339 19305 1825 3150 12036 300 2473 133239 72137 61102 4275 3543 11862 20036 300 5299 45315 15787 1 FISHER TITUS MEDICAL CENTER 272 BENEDICT AVENUE NORWALK OH 44857 344430716 501(C)(3) 23883 0 SUPPORT FOR THE PURCHASE OF THE ONCOLOGY EMR HEALTH SOFTWARE FISHER TITUS MEDICAL CENTER 272 BENEDICT AVENUE NORWALK OH 44857 344430716 501(C)(3) 24845 0 SUPPORT FOR THE PHYSICAL THERAPY DEPT. FOR THE PURCHASE OF LITE GAIT EQUIPMENT FISHER TITUS MEDICAL CENTER 272 BENEDICT AVENUE NORWALK OH 44857 344430716 501(C)(3) 11355 0 SUPPORT FOR THE PURCHASE OF STEMI & CRASH CARTS FISHER TITUS MEDICAL CENTER 272 BENEDICT AVENUE NORWALK OH 44857 344430716 501(C)(3) 0 14444 FMV MISCELLANEOUS SUPPLIES SUPPORT THE AUTISTIC SPECTRUM KIDS PROGRAM MISC SUPPLIES & MATS FISHER TITUS MEDICAL CENTER 272 BENEDICT AVENUE NORWALK OH 44857 344430716 501(C)(3) 8412 0 SUPPORT THE ONCOLOGY DEPT. FOR PURCHASE OF BARIATRIC RECLINERS & SOLAR SHADES FISHER TITUS MEDICAL CENTER 272 BENEDICT AVENUE NORWALK OH 44857 344430716 501(C)(3) 5335 0 SUPPORT THE PEDIATRIC THERAPY DEPT. FOR PURCHASE OF COMMUNICATION DEVICES FISHER TITUS MEDICAL CENTER 272 BENEDICT AVENUE NORWALK OH 44857 344430716 501(C)(3) 93089 0 SUPPORT THE CARDIOVASULAR DEPT. FOR THE CATH LAB PROJECT FISHER TITUS MEDICAL CENTER 272 BENEDICT AVENUE NORWALK OH 44857 344430716 501(C)(3) 10240 0 SUPPORT FOR THE PURCHASE OF THE CUDDLES INFANT SECURITY SYSTEM FISHER-TITUS AFFILIATED SERVICES (DBA NORTH CENTRAL EMS) 272 BENEDICT AVENUE NORWALK OH 44857 341476934 501(C)(3) 32148 0 SUPPORT FOR THE PURCHASE OF A NEW MENTAL HEALTH CAR & RESUCE BAGS SECOND HARVEST FOOD BANK OF NORTH CENTRAL OHIO 7445 DEER TRAIL LANE LORAIN OH 44857 341446685 501(C)(3) 28421 0 WEEKENDS WITHOUT HUNGER 3 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 533480 0 21953 0 103403 0 60524 0 2850 0 722210 0 100108 MATTHEW MATTNER CHIEF OPERATIONS OFFICER 0 254704 0 7921 0 56198 0 42218 0 23924 0 384965 0 31437 SCOTT E ENDSLEY CHIEF FINANCIAL OFFICER 0 273172 0 7055 0 34591 0 35135 0 17758 0 367711 0 25580 SUZANNE FARMER CHIEF ADMINISTRATIVE OFFICER 0 217170 0 6106 0 10194 0 31891 0 2465 0 267826 0 3590 DR GLENN TRIPPE VICE CHAIRMAN 0 135013 0 0 0 1189 0 5547 0 21586 0 163335 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 $60,524 REPORTED IN COLUMN C IS $12,200 OF VESTED DEFERRED WAGES AND QUALIFIED RETIREMENT PLAN CONTRIBUTIONS AND $48,324 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 $35,135 REPORTED IN COLUMN C IS $9,149 OF VESTED DEFERRED WAGES AND QUALIFIED RETIREMENT PLAN CONTRIBUTIONS AND $25,986 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 $42,218 REPORTED IN COLUMN C IS $13,041 OF VESTED DEFERRED WAGES AND QUALIFIED RETIREMENT PLAN CONTRIBUTIONS AND $29,177 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. PART I LINE 4B & PART II, LINE 3--INCLUDED IN MS. FARMERS'S TOTAL CONTRIBUTION TO DEFERRED COMPENSATION OF $31,891 REPORTED IN COLUMN C IS $9,400 OF VESTED DEFERRED WAGES AND QUALIFIED RETIREMENT PLAN CONTRIBUTIONS AND $22,490 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 2023. 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 2023. 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 XI, LINE 9: CHANGE IN VALUE OF ANNUITY LIABILITY FISHER-TITUS FOUNDATION ANNUITY ADJ 22,540. 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 THE SURGERY CENTER OF NORTH CENTRAL OHIO 7110 CROSSROADS BLVD SUITE 200 BRENTWOOD TN 37027 833986181 SURGERY CENTER TN N/A 0 0 0 1 1 0 0 0 0 0 0 0 0 1 1 1 1 1 0 0 0