2025-05-13T15:21:06-05:00 2024-06-30 BDO USA 8401 GREENSBORO DRIVE 800 MCLEAN VA 22102 990 2023-07-01 521115038 CARROLL HOSPITAL CENTER FOUNDATION INC % AMY ENGLE CARR 4108716695 200 MEMORIAL AVENUE WESTMINSTER MD 21157 MICHAEL MYERS CFO 4108716695 2025-05-07 true true TODD TERESCO P00247720 7038930600 2025-05-07 2023 2025-03-06 01:10:19Z Brenda Frazier 200 MEMORIAL AVENUE WESTMINSTER MD 21157 39860131 false X WWW.CARROLLHOSPITALCENTER.ORG X 1975 MD CARROLL HOSPITAL CENTER FOUNDATION IS A CHARITABLE ORGANIZATION FORMED WITH THE INTENT OF SUPPORTING THE CHARITABLE MISSIONS OF ITS AFFILIATES (CONTINUED ON SCH O) 21 19 0 73 0 0 3903258 5475409 0 0 5202705 4129372 13868 15692 9119831 9620473 8269885 6622267 0 0 0 0 0 0 121463 271891 500204 8541776 7122471 578055 2498002 103658351 110879822 942795 1013044 102715556 109866778 X SEE SCHEDULE O false false 6489918 6489918 0 SEE SCHEDULE O 110821 110821 0 SUPPORT THE MISSION AND VISION OF BRIDGINGLIFE, INC. FUNDS ARE USED FOR HOSPICE OPERATIONS, BEREAVEMENT AND SPIRITUAL CARE. 21528 21528 0 THE FOUNDATION PROVIDES SCHOLARSHIPS TO INDIVIDUALS IN THE COMMUNITY. 6622267 true true false false false false false false false true true true false false true false false true false false true false false false true false false true true true false false false false false false false false false false false false false true false false false true 0 0 0 false false false false false true true false false false false false false X 21 19 false false false false true true true true true false false true true true true true true false false false MD X AMY ENGLE 4108717114 200 MEMORIAL AVE WESTMINSTER MD 21157 NEIL M MELTZER BOARD MEMBER/LBH PRESIDENT/CEO 1.0 40.0 X 0 3815188 51240 LESLIE SIMMONS FORMER PRESIDENT CARROLL HOSP. 0.0 40.0 X 0 1747479 121087 GARRETT HOOVER BOARD MEMBER/PRESIDENT CHCF 1.0 40.0 X X 0 736748 13946 DONA HOBART MD BOARD MEMBER/PHYSICIAN 1.0 40.0 X 0 526056 23767 MICHAEL MYERS TREASURER, CHCF 1.0 40.0 X 0 452933 70452 BRENDA FRAZIER EVP, FOUNDATION, VP, DEVELOP. 30.0 10.0 X 0 257593 32127 ALEX MYERS CHAIR 1.0 1.0 X X 0 0 0 KIRAN KUNA MD VICE CHAIR 1.0 1.0 X X 0 0 0 MARK E BLACKSTEN BOARD MEMBER 1.0 0.0 X 0 0 0 LEE COPLAN BOARD MEMBER 1.0 1.0 X 0 0 0 JANET DAVIS BOARD MEMBER/PRESIDENT AUX. 1.0 0.0 X 0 0 0 MARK DEBINSKI BOARD MEMBER 1.0 0.0 X 0 0 0 JOSEPH DOMINICK BOARD MEMBER 1.0 0.0 X 0 0 0 STEPHAN GUTHERIE BOARD MEMBER 1.0 0.0 X 0 0 0 TODD HERRING BOARD MEMBER 1.0 1.0 X 0 0 0 NICK KELLAR BOARD MEMBER 1.0 0.0 X 0 0 0 TERRI LYONS BOARD MEMBER 1.0 0.0 X 0 0 0 MICHAEL MANDISH BOARD MEMBER 1.0 0.0 X 0 0 0 MICHAEL MCKELVIN BOARD MEMBER 1.0 0.0 X 0 0 0 EMILY MILLER BOARD MEMBER 1.0 0.0 X 0 0 0 NICOL SAGER BOARD MEMBER/SECRETARY 1.0 0.0 X X 0 0 0 GUY SHEETZ BOARD MEMBER 1.0 0.0 X 0 0 0 KEVIN WALSH BOARD MEMBER 1.0 0.0 X 0 0 0 TOM ZIRPOLI BOARD MEMBER 1.0 1.0 X 0 0 0 0 7535997 312619 0 true true false 0 303147 5172262 5475409 0 240904 240904 0 0 0 0 0 34048743 30160275 3888468 3888468 3888468 95075 303147 79383 15692 15692 0 0 0 0 0 0 0 9620473 4145064 6600739 6600739 21528 21528 0 0 0 0 0 0 0 0 0 0 0 0 0 369739 369739 0 0 0 0 0 0 0 0 0 0 0 0 0 ANNUAL GIVING 54726 0 0 54726 SPECIAL AND MAJOR GIVING 43261 0 0 43261 GIFT ANNUITY 20451 0 0 20451 BANK FEES 9002 0 9002 0 3025 3025 7122471 6622267 378741 121463 0 0 1406111 2596925 0 0 3057728 4002356 0 0 0 0 0 0 0 0 5100 7682 43736 43736 84333184 91444062 14843637 12816695 0 0 0 0 12591 12102 103658351 110879822 361 5554 0 0 0 0 0 0 0 0 0 0 0 0 0 0 942434 1007490 942795 1013044 X 44222808 50118833 58492748 59747945 102715556 109866778 103658351 110879822 X 2498002 4729770 -76550 X X false true X false false X X 2 CARROLL HOSPITAL CENTER INC 541452024 3 true 6489918 0 BRIDGINGLIFE INC 521565870 7 true 110821 0 2 6600739 0 false false false false false false false false false false false false false false false true false SCHEDULE A, PART IV, SECTION A, LINE 1: IN ACCORDANCE WITH THE CARROLL HOSPITAL CENTER FOUNDATION, INC.'S BYLAWS, THE FOUNDATION'S BOARD OF TRUSTEES HAS DETERMINED THAT THE FOUNDATION'S ASSETS MAY BE USED TO SUPPORT, IN ADDITION TO CARROLL HOSPITAL CENTER, INC., WHOLLY OWNED AND DIRECTLY CONTROLLED SUBSIDIARIES OF THAT ENTITY. BRIDGINGLIFE, INC. (FORMERLY KNOWN AS CARROLL HOSPICE, INC.) IS WHOLLY OWNED BY AND IS A DIRECTLY CONTROLLED SUBSIDIARY OF CARROLL HOSPITAL CENTER, INC. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 97114354 92044 8445921 8500 3593542 102050277 92713253 356755 4053846 9500 0 97114354 106873143 523132 -14675522 7500 0 92713253 84992485 5000 24025800 13500 2136642 106873143 84798824 20626 3711353 13500 3525000 84992303 0.28000 0.01000 0.71000 false false 0 39994 39994 0 0 3742 3742 0 0 ALT. INVESTMENTS & OTHER 12816695 F 12816695 0 DUE TO HOSPICE ENDOWMENT FUND 958693 GIFT ANNUITY PAYABLE 41029 DUE TO AFFILIATES 7768 1007490 SCHEDULE D, PART V, LINE 4: THE CARROLL HOSPITAL FOUNDATION ENDOWMENT FUNDS ARE USED TO PROVIDE INCOME ON AN ONGOING BASIS TO MEET THE PURPOSES OF SUPPORTING THE MISSION OF CARROLL HOSPITAL CENTER, INC., AND IT'S CHARITABLE AFFILIATE BRIDGINGLIFE, INC. THE FUNDS ARE USED TO FURTHER ADVANCE THE CHARITABLE PURPOSES OF THE ORGANIZATIONS. Central America and the Caribbean 0 0 Investments 8152686 Europe (Including Iceland and Greenland) 0 0 Investments 3505758 0 0 0 0 11658444 11658444 true false true false true false GOLF TOURNAMENT 265682 198422 67260 15095 11652 25120 0 1948 PINK FLING 132540 104725 27815 0 2200 16246 600 6522 0 398222 303147 95075 15095 13852 41366 600 8470 79383 15692 true CARROLL HOSPITAL CENTER INC 200 MEMORIAL AVE WESTMINSTER MD 21157 521452024 501(C)(3) 6489918 SEE PART IV BRIDGINGLIFE INC 200 MEMORIAL AVE WESTMINSTER MD 21157 521565870 501(C)(3) 110821 SEE PART IV 2 0 TRUMPPOWER SCHOLARSHIP 6 12028 LIBMAN SCHOLARSHIP 2 4000 MINNICK SCHOLARSHIP 1 2500 DEPENDENT OF ASSOCIATE SCHOLARSHIP 1 2000 PHYSICIAN OF INDIAN ORIGIN AWARD 1 1000 SCHEDULE I, PART I, LINE 2: THE FOUNDATION PROVIDES SCHOLARSHIPS TO CERTAIN INDIVIDUALS IN THE COMMUNITY. OUR SCHOLARSHIP PROGRAM HAS SELECTION CRITERIA WHICH ARE MADE AVAILABLE TO ANYONE INTERESTED. A SEPARATE COMMITTEE IS ESTABLISHED TO SELECT SCHOLARSHIP RECIPIENTS. THE APPLICATIONS ARE REDACTED TO ENSURE ANONYMITY TO ALL THOSE ON THE SELECTION COMMITTEE SO THAT BIAS CANNOT COME INTO PLAY WHEN SELECTING A RECIPIENT. IN ORDER TO ENSURE THE FUNDS ARE USED AS REQUIRED, THE SCHOLARSHIP CHECKS ARE MADE PAYABLE TO BOTH THE RECIPIENTS AND THE SELECTED COLLEGES AND MUST BE ENDORSED BY BOTH BEFORE THE CHECK MAY BE CASHED. THE ORGANIZATION PROVIDES GRANTS TO ITS TWO SUPPORTED ORGANIZATIONS, CARROLL HOSPITAL CENTER AND BRIDGINGLIFE, INC. TO ASSIST WITH THE PROVISION OF HEALTHCARE SERVICES BY THOSE ORGANIZATIONS. SCHEDULE I, PART I, LINE 1H: NAME OF THE ORGANIZATION: CARROLL HOSPITAL CENTER, INC. EIN: 52-1452024 PURPOSE: TO PROVIDE FOR FINANCING CARROLL HOSPITAL CENTER OPERATION NAME OF THE ORGANIZATION: BRIDGINGLIFE, INC. EIN: 52-1565870 PURPOSE: TO PROVIDE FOR FINANCING BRIDGINGLIFE OPERATION false true false false false false false false false NEIL M MELTZER BOARD MEMBER/LBH PRESIDENT/CEO 0 1155617 0 1616328 0 1043243 0 36588 0 14652 0 3866428 0 454392 LESLIE SIMMONS FORMER PRESIDENT CARROLL HOSP. 0 747036 0 518820 0 481623 0 108622 0 12465 0 1868566 0 227561 GARRETT HOOVER BOARD MEMBER/PRESIDENT CHCF 0 429070 0 262119 0 45559 0 2204 0 11742 0 750694 0 0 MICHAEL MYERS TREASURER, CHCF 0 327867 0 78576 0 46490 0 58642 0 11810 0 523385 0 34393 DONA HOBART MD BOARD MEMBER/PHYSICIAN 0 407461 0 98122 0 20473 0 5367 0 18400 0 549823 0 0 BRENDA FRAZIER EVP, FOUNDATION, VP, DEVELOP. 0 195707 0 59233 0 2653 0 23501 0 8626 0 289720 0 0 SCHEDULE J, PART I, LINE 4B: THE FOLLOWING DIRECTORS AND OFFICERS PARTICIPATED IN A LIFEBRIDGE HEALTH SPONSORED SUPPLEMENTAL NONQUALIFIED RETIREMENT PLAN DURING THE YEAR. THE AMOUNTS REPORTED BELOW REPRESENT EMPLOYER CONTRIBUTIONS TO THE SECTION 457(F) PLAN MADE DURING THE YEAR: LESLIE SIMMONS $ 72,406 MICHAEL MYERS $ 42,846 BRENDA FRAZIER $ 22,488 DURING THE YEAR, THE FOLLOWING DIRECTORS AND OFFICERS RECEIVED PAYMENTS AS PART OF THEIR PARTICIPATION IN A LIFEBRIDGE HEALTH SPONSORED SUPPLEMENTAL NONQUALIFIED RETIREMENT PLAN: NEIL MELTZER $ 981,333 LESLIE SIMMONS $ 454,465 MICHAEL MYERS $ 38,075 COMPENSATION PROVIDED BY RELATED ORGANIZATIONS: MR. MELTZER RECEIVED COMPENSATION AS PRESIDENT OF LIFEBRIDGE HEALTH, INC., NOT AS A DIRECTOR OF THIS ORGANIZATION. MS. SIMMONS RECEIVED COMPENSATION AS CHIEF OPERATIONS OFFICER AND EXECUTIVE VICE PRESIDENT OF LIFEBRIDGE HEALTH, INC., NOT AS A DIRECTOR OF THIS ORGANIZATION. DR. HOBART RECEIVED COMPENSATION AS A PHYSICIAN OF CARROLL HEALTH GROUP, LLC, NOT AS A DIRECTOR OF THIS ORGANIZATION. MR. MYERS RECEIVED COMPENSATION AS CFO/CARROLL HOSPITAL CENTER, INC., NOT AS AN OFFICER OF THIS ORGANIZATION. MR. HOOVER RECEIVED COMPENSATION AS PRESIDENT OF CARROLL HOSPITAL CENTER, INC., NOT AS A DIRECTOR OR OFFICER OF THIS ORGANIZATION. FORM 990, PART I, LINE 1, DESCRIPTION OF ORGANIZATION MISSION: CARROLL HOSPITAL CENTER, INC. AND BRIDGINGLIFE, INC. FORM 990, PART III, LINE 1: CARROLL HOSPITAL CENTER FOUNDATION IS A CHARITABLE ORGANIZATION FORMED WITH THE INTENT OF SUPPORTING THE CHARITABLE MISSIONS OF ITS AFFILIATES CARROLL HOSPITAL CENTER, INC. AND BRIDGINGLIFE, INC. THE BOARD OF TRUSTEES, STAFF AND VOLUNTEER MEMBERS ON NUMEROUS COMMITTEES WORK IN CONCERT TO SUPPORT THE MISSION AND VISION OF CARROLL HOSPITAL CENTER. WITH THEIR PLANNED HELP, THE FOUNDATION RECEIVED 4,104 GIFTS FROM MORE THAN 1,492 DONORS IN FY 2024. ALTHOUGH MANY GIFTS ARE UNRESTRICTED AND USED WHERE THE NEED IS MOST URGENT, SOME DONORS PREFER TO RESTRICT THEIR GIFTS. IT IS WITH THE SUPPORT OF THESE GENEROUS DONORS THAT CARROLL HOSPITAL CENTER IS ABLE TO EXPAND AND ENHANCE MANY PROGRAMS AND SERVICES FOR THE COMMUNITY. FOR MORE INFORMATION ON THE FOUNDATION PLEASE VISIT WWW.CARROLLHOSPITALFOUNDATION.ORG. DURING FY 2024, THE FOUNDATION RECEIVED $4,467,650 IN CASH GIFTS AND PLEDGE PAYMENTS. THIS WAS ACHIEVED THROUGH VARIOUS FUNDRAISING ACTIVITIES INCLUDING PLANNED & MAJOR GIFT EFFORTS. FORM 990, PART III, LINE 4A: TO SUPPORT THE MISSION AND VISION OF CARROLL HOSPITAL CENTER, INC. TOTAL FUNDS DONATED FOR THIS PURPOSE WERE $6,489,918 ALLOCATED AS FOLLOWS: SIMULATION LAB: $ 614,474 WILLIAM E KAHLERT REGIONAL CANCER CENTER: $ 581,250 CENTER FOR BREAST HEALTH: $ 90,000 PERI-OPERATIVE/ POST-OPERATIVE: $ 35,413 TRUMPOWER EMPLOYEE EDUCATION: $ 28,940 RESPIRATORY: $ 25,900 PEDRIATRICS: $ 25,000 VISION 2020 CAPITAL CONSTRUCTION: $ 38,970 TEVIS CENTER OF WELLNESS: $ 20,045 CARDIAC CARE UNIT: $ 20,000 FAMILY BIRTHPLACE: $ 16,756 TRANSPORTATION ASSISTANCE FUND: $ 13,295 COMPASSION FUND: $ 12,662 CAPITAL IMPROVEMENTS FUND: $ 10,796 EMBRACE FUND: $ 10,538 CAPITAL CONSTRUCTION: $ 1,350,000 CARROLL HOSPITAL ACCESS CARROLL PROGRAM: $ 1,100,000 CAPITAL EQUIPMENT ENDOWMENT: $ 2,449,844 OTHER SERVICES: $ 32,083 FORM 990, PART VI, SECTION A, LINE 6: CARROLL HOSPITAL CENTER, INC., A 501(C)(3) ORGANIZATION, IS THE SOLE MEMBER OF CARROLL HOSPITAL CENTER FOUNDATION, INC. FORM 990, PART VI, SECTION A, LINE 7A: THE SOLE MEMBER OF THE ORGANIZATION, CARROLL HOSPITAL CENTER, INC., HAS THE RIGHT TO ELECT AND REMOVE TRUSTEES OF THE ORGANIZATION. ADDITIONALLY, CERTAIN TRUSTEES SHALL SERVE IN EX OFFICIO POSITIONS WITH FULL VOTING POWER. TWO OF THE EX OFFICIO POSITIONS SHALL BE OCCUPIED BY THE PRESIDENT OF THE SOLE MEMBER AND THE CHAIRMAN OF THE BOARD OF DIRECTORS OF THE SOLE MEMBER. ALSO, THE INDIVIDUAL SERVING AS VICE PRESIDENT OF DEVELOPMENT OF THE SOLE MEMBER SHALL SERVE EX OFFICIO AS EXECUTIVE VICE PRESIDENT OF THE CORPORATION. THE SOLE MEMBER MAY REMOVE ANY ELECTED TRUSTEE AT ANY TIME, WITH OR WITHOUT CAUSE. EX OFFICIO TRUSTEES SHALL BE DEEMED TO BE REMOVED AS OF THE TIME THEY CEASE TO HOLD THE OFFICE ON WHICH THEIR EX OFFICIO STATUS IS BASED. A VACANCY IN AN EX OFFICIO POSITION SHALL BE FILLED BY THE INDIVIDUAL APPOINTED TO THE UNDERLYING OFFICE. FORM 990, PART VI, SECTION A, LINE 7B: THE SOLE MEMBER OF THE ORGANIZATION HAS THE RIGHT TO ELECT AND REMOVE TRUSTEES OF THE ORGANIZATION, THE RIGHT TO APPROVE AMENDMENTS TO THE BYLAWS, AND SUCH OTHER RIGHTS AS MAY BE CONFERRED BY LAW ON THE MEMBERS OF A NON-STOCK CORPORATION ORGANIZED UNDER THE LAWS OF THE STATE OF MARYLAND. SPECIAL MEETINGS OF THE SOLE MEMBER OF THE ORGANIZATION MAY BE HELD AT THE CALL OF THE SOLE MEMBER. FORM 990, PART VI, SECTION B, LINE 11B: THE ORGANIZATION'S FORM 990 IS REVIEWED IN DETAIL BETWEEN THE PREPARER, AN OUTSIDE ACCOUNTING FIRM, THE FINANCE DEPARTMENT OF CARROLL HOSPITAL CENTER AND LIFEBRIDGE HEALTH, INC. A COPY OF THE DRAFT FORM 990 IS SUBMITTED TO THE ORGANIZATION'S VP OF DEVELOPMENT FOR REVIEW AND COMMENT. THEN, PRIOR TO FILING THE ORGANIZATION'S FORM 990, THE ORGANIZATION PROVIDES A COPY OF THE FORM 990 TO EACH MEMBER OF THE ORGANIZATION'S BOARD OF DIRECTORS FOR THEIR REVIEW. QUESTIONS, COMMENTS, AND FEEDBACK ARE THEN INCORPORATED INTO THE FILED FORM 990. FORM 990, PART VI, SECTION B, LINE 12C: ALL DIRECTORS, OFFICERS, EMPLOYEES, MEDICAL STAFF MEMBERS, AND VOLUNTEERS ARE EXPECTED TO RECOGNIZE AND DISCLOSE AT THE EARLIEST POSSIBLE TIME ACTUAL AND POTENTIAL CONFLICTS OF INTEREST. AN INDIVIDUAL IS CONSIDERED TO HAVE A CONFLICT OF INTEREST WITH REGARD TO A MATTER OR TRANSACTION IF THE INDIVIDUAL OR A FAMILY MEMBER OF THE INDIVIDUAL HAS A PERSONAL OR FINANCIAL INTEREST THAT HAS THE POTENTIAL TO INFLUENCE THE ACTION TAKEN BY THE INDIVIDUAL ON BEHALF OF LIFEBRIDGE HEALTH. ADDITIONAL INFORMATION REGARDING WHAT CONSTITUTES A CONFLICT OF INTEREST AND HOW TO DISCLOSE A CONFLICT IS OUTLINED BELOW. LIFEBRIDGE AND ALL OF ITS SUBSIDIARIES SHALL REQUIRE ALL EMPLOYEES, MEDICAL STAFF, AND MEMBERS OF THE BOARD TO DISCLOSE ANY ACTIVITIES THAT COULD RESULT IN A POSSIBLE CONFLICT OF INTEREST. IF A CONFLICT IS IDENTIFIED, THE PERSON INVOLVED WOULD RECUSE HIM/HERSELF FROM DELIBERATIONS REGARDING THE TRANSACTIONS. AN INDIVIDUAL IS CONSIDERED TO HAVE A CONFLICT OF INTEREST WITH REGARD TO A MATTER OR TRANSACTION IF THE INDIVIDUAL HAS A PERSONAL OR FINANCIAL INTEREST THAT HAS THE POTENTIAL TO INFLUENCE THE ACTION TAKEN BY THE INDIVIDUAL ON BEHALF OF LIFEBRIDGE OR ANY OF ITS SUBSIDIARIES. AN INDIVIDUAL IS CONSIDERED TO HAVE A "PERSONAL INTEREST" IN A MATTER IF IT IS LIKELY TO HAVE A DIRECT AND MATERIAL IMPACT ON THE INDIVIDUAL'S RELATIONSHIP WITH LIFEBRIDGE OR ANY OF ITS SUBSIDIARIES (E.G., THE INDIVIDUAL'S CONTINUED MEMBERSHIP ON A SUBSIDIARY HOSPITAL'S MEDICAL STAFF), OR ON THE INDIVIDUAL'S OWN HEALTH CARE, OR THE INDIVIDUAL IS PERSONALLY INVOLVED IN A SUBSTANTIAL WAY (E.G., SERVES AS AN OFFICER, DIRECTOR, TRUSTEE, OR KEY EMPLOYEE) WITH ANOTHER ORGANIZATION THAT HAS A SIGNIFICANT INTEREST IN THE MATTER. AN INDIVIDUAL IS CONSIDERED TO HAVE A "FINANCIAL INTEREST" IN A TRANSACTION IF THE INDIVIDUAL, OR THEIR FAMILY MEMBER, (I) IS A PARTY TO THE TRANSACTION, (II) WILL BENEFIT PERSONALLY FROM THE TRANSACTION, OR (III) HAS, DIRECTLY OR INDIRECTLY, A CURRENT OR ANTICIPATED OWNERSHIP OR INVESTMENT IN, OR COMPENSATION ARRANGEMENT WITH, A PARTY TO THE TRANSACTION. AN OWNERSHIP INTEREST OF LESS THAN 5% IN AN ENTITY WILL NOT, IN AND OF ITSELF, GENERALLY BE CONSIDERED A FINANCIAL INTEREST; HOWEVER, TO THE EXTENT THE INDIVIDUAL'S COMPENSATION FROM THE ENTITY IS DIRECTLY LINKED TO THE ENTITY'S BUSINESS WITH LIFEBRIDGE HEALTH, SUCH COMPENSATION WILL CONSTITUTE A FINANCIAL INTEREST. FOR THE PURPOSES OF THIS POLICY, A "FAMILY MEMBER" INCLUDES SPOUSE OR DOMESTIC PARTNER, PARENTS, BROTHERS AND SISTERS, CHILDREN (WHETHER NATURAL OR ADOPTED), GRANDPARENTS, GRANDCHILDREN, GREAT-GRANDCHILDREN, AND IN-LAWS, SPOUSES OF BROTHERS, SISTERS, CHILDREN, GRANDCHILDREN, AND GREAT-GRANDCHILDREN, AND ANY OTHER MEMBER OF A HOUSEHOLD OF THE INDIVIDUAL. CONFLICTS OF INTEREST ARE TO BE REPORTED BY EMPLOYEES TO THEIR SUPERVISOR, WHO WILL BE RESPONSIBLE FOR DETERMINING WHETHER FURTHER DISSEMINATION IS NECESSARY. MEMBERS OF THE MEDICAL STAFF SHOULD REPORT CONFLICTS TO THE CHIEF OF THEIR DEPARTMENT, AND MEMBERS OF THE BOARD SHOULD REPORT THEM TO THE CHIEF COMPLIANCE OFFICER. QUESTIONNAIRES ARE SENT OUT TO MEMBERS OF THE BOARD ON AN ANNUAL BASIS. IF QUESTIONS ARISE OR FURTHER GUIDANCE IS SOUGHT, INDIVIDUALS CAN CONTACT THE CHIEF COMPLIANCE OFFICER OR CONFIDENTIAL COMPLIANCE HOTLINE. NOTHING IN THIS DEFINITION IS INTENDED TO RELIEVE ANY PERSON OF ANY ADDITIONAL OBLIGATIONS THAT MAY BE IMPOSED BY STATE OR FEDERAL LAW. FORM 990, PART VI, SECTION C, LINE 19: IT IS THE POLICY OF LIFEBRIDGE HEALTH INC. AND ITS SUBSIDIARIES TO MAKE AVAILABLE UPON REQUEST THE AUDITED FINANCIAL STATEMENTS TO THE GENERAL PUBLIC. THE LIFEBRIDGE HEALTH INC. AND SUBSIDIARY GOVERNING DOCUMENTS ARE NOT MADE AVAILABLE TO THE GENERAL PUBLIC UPON REQUEST OR VIA A WEBSITE. THE CONFLICT OF INTEREST POLICY IS INCLUDED ON SCHEDULE O. FORM 990, PART XI, LINE 9, CHANGES IN NET ASSETS: HOSPICE ENDOWMENT ALLOCATION $ 66,357 RESERVE ON RESTRICTED PLEDGES ($ 125,514) OTHER CHANGES ($ 8,893) SCHOLARSHIPS ($ 8,500) ------------ TOTAL ($ 76,550) FORM 990, PART XII, LINE 2C: THE ORGANIZATION DOES NOT HAVE A COMMITTEE THAT ASSUMES RESPONSIBILITY FOR OVERSIGHT OF THE AUDIT, REVIEW OR COMPILATION OF ITS FINANCIAL STATEMENTS AND SELECTION OF AN INDEPENDENT ACCOUNTANT. THE ORGANIZATION RELIES ON THE OVERSIGHT OF THE AUDIT COMMITTEE HELD AT THE RELATED ORGANIZATION, LIFEBRIDGE HEALTH, INC. 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