2025-11-13T15:00:51-06:00 2024-12-31 410746749 CLIFTONLARSONALLEN LLP 1785 INDIAN WOOD CIRCLE MAUMEE OH 43537 990 2024-01-01 341116795 HOSPITAL COUNCIL OF NORTHWEST OHIO HOSP 4198420800 3231 CENTRAL PARK WEST 200 TOLEDO OH 43617 HAYLEY STUDER PRESIDENT 4198420800 2025-11-12 1 1 CAITLIN BAINTER P01985124 4197942000 2025-11-12 2024 2025-03-06 01:10:19Z X HCNO HAYLEY STUDER 3231 CENTRAL PARK WEST 200 TOLEDO OH 43617 6583244 0 X WWW.HCNO.ORG X 1973 OH BRINGING HEALTHCARE LEADERS TOGETHER TO IMPROVE THE HEALTH OF NORTHWEST OHIO. 25 25 47 23 0 0 4607060 4536715 2940436 1839726 149324 206803 39976 0 7736796 6583244 3487664 3263972 0 0 3528330 3020361 0 0 0 1002107 821452 8018101 7105785 -281305 -522541 7018785 6025650 1395988 925394 5622797 5100256 X THE HOSPITAL COUNCIL OF NORTHWEST OHIO IS A MEMBER-DRIVEN ORGANIZATION THAT REPRESENTS AND ADVOCATES ON BEHALF OF ITS MEMBER HOSPITALS AND HEALTH SYSTEMS, AND PROVIDES COLLABORATIVE OPPORTUNITIES TO ENHANCE THE HEALTH STATUS OF THE CITIZENS OF NORTHWEST OHIO. SEE SCHEDULE O.THE HOSPITAL COUNCIL IS DEDICATED TO:BRINGING TOGETHER NORTHWEST OHIO'S HEALTH CARE LEADERS.PROVIDING COLLABORATIVE OPPORTUNITIES TO ADDRESS HEALTHCARE PROVIDERS' SHARED CONCERNS.DEVELOPING CREATIVE HEALTH-RELATED INITIATIVES TO IMPROVE THE REGION'S HEALTH STATUS.PROVIDING EDUCATIONAL PROGRAMS FOR THE HEALTHCARE SECTOR. 0 0 6460276 3263972 1839726 THE HOSPITAL COUNCIL OF NORTHWEST OHIO BRINGS TOGETHER HEALTHCARE PROVIDERS, PUBLIC HEALTH AGENCIES, AND COMMUNITY PARTNERS TO ADDRESS SHARED CHALLENGES, IMPROVE ACCESS TO CARE, AND STRENGTHEN THE HEALTH OF COMMUNITIES ACROSS THE REGION. THROUGH COLLABORATIVE PLANNING, INNOVATIVE PROGRAMS, AND CAPACITY-BUILDING SUPPORT, HCNO HELPS REDUCE DISPARITIES, ENHANCE EMERGENCY PREPAREDNESS, AND PROMOTE LONG-TERM WELLNESS. 6460276 1 1 0 0 0 0 0 0 1 0 1 0 0 0 1 1 1 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 85 0 1 47 1 0 0 0 0 0 0 0 0 0 0 0 0 X 25 25 0 0 0 0 1 1 0 1 1 0 0 0 1 1 1 1 1 1 1 0 OH X KIM TEMPLE 4198420800 3231 CENTRAL PARK WEST 200 TOLEDO OH 43617 JEFFREY DEMPSEY CHAIRMAIN 1.00 0.00 X X 0 0 0 BRENT BURKEY MD CHAIRMAN ELECT 1.00 0.00 X X 0 0 0 NICK MARSICO SECRETARY 1.00 0.00 X X 0 0 0 CRAIG ALBERS TREASURER 1.00 0.00 X X 0 0 0 ALISON AVENDT TRUSTEE 1.00 0.00 X 0 0 0 DAN BARBEE TRUSTEE (BEGAN SERVICE 11.2024) 1.00 0.00 X 0 0 0 KRISTI BARND TRUSTEE 1.00 0.00 X 0 0 0 SARA BROKAW TRUSTEE (BEGAN SERVICE 05.2024) 1.00 0.00 X 0 0 0 KEITH BURMEISTER TRUSTEE 1.00 0.00 X 0 0 0 DAWN BUSKEY TRUSTEE 1.00 0.00 X 0 0 0 PATTI FINN TRUSTEE 1.00 0.00 X 0 0 0 RON GOEDDE TRUSTEE 1.00 0.00 X 0 0 0 ANDREA GWYN TRUSTEE 1.00 0.00 X 0 0 0 STANLEY KORDUCKI TRUSTEE 1.00 0.00 X 0 0 0 MYRON LEWIS TRUSTEE 1.00 0.00 X 0 0 0 ANDREW MORGAN TRUSTEE 1.00 0.00 X 0 0 0 JEREMY NORMINGTON-SLAY DPT TRUSTEE 1.00 0.00 X 0 0 0 JODI RUCKER TRUSTEE 1.00 0.00 X 0 0 0 SONYA SELHORST TRUSTEE 1.00 0.00 X 0 0 0 TY SHAULL TRUSTEE 1.00 0.00 X 0 0 0 CHAD TINKEL TRUSTEE 1.00 0.00 X 0 0 0 THAD WADSWORTH TRUSTEE 1.00 0.00 X 0 0 0 DARRELL WACHOWIAK TRUSTEE 1.00 0.00 X 0 0 0 TIM BUIT TRUSTEE (SERVED UNTIL 05.2024) 1.00 0.00 X 0 0 0 RICHARD SWAINE TRUSTEE (SERVED UNTIL 11.2024) 1.00 0.00 X 0 0 0 KIMBERLY TEMPLE VICE PRESIDENT FINANCE 40.00 0.00 X 163433 0 86839 PAM JENSEN PRESIDENT & CEO 40.00 0.00 X 223614 0 44410 CAROLYN S TRUMBULL NOSS PROGRAM & SERVICES DIRECTOR 40.00 0.00 X 154500 0 0 AMY J HURLEY DIRECTOR OF NORTHWEST OHIO PATHWAYS HUB 40.00 0.00 X 106700 0 47485 648247 0 178734 4 0 1 0 0 99956 4007239 429520 4536715 CONTRACT SERVICES 809900 1587312 1587312 MEMBERSHIP DUES 813000 213125 213125 AFFILIATE DUES 813000 11000 11000 28289 28289 1839726 206803 206803 6583244 1839726 0 206803 X 3021051 3021051 242921 242921 330314 277089 53225 1867138 1566276 300862 129449 110955 18494 523498 448708 74790 169962 141128 28834 16815 16815 36229 36229 207371 185880 21491 412 262 150 28847 13852 14995 138798 117734 21064 117083 75242 41841 26065 21523 4542 21501 15790 5711 8249 8249 27553 22870 4683 DIRECT PROGRAM EXPENSES 162596 162596 29933 28150 1783 7105785 6460276 645509 0 2338532 1497366 245766 3569700 970078 589116 233532 243645 7166 7599 93212 65024 36437 28188 3001369 185905 90036 7018785 6025650 738814 715186 233277 62684 42109 381788 147524 1395988 925394 X 5345504 4952374 277293 147882 5622797 5100256 7018785 6025650 -522541 0 X X 0 1 X 1 1 1 X 4087393 3796111 4684751 4607060 4536715 21712030 4087393 3796111 4684751 4607060 4536715 21712030 2226391 19485639 38861 11749 11674 149324 206803 418411 22130441 14730643 0.88050 0.87280 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 1 X 49076 24877 24199 44136 40147 3989 28188 CONTRACT LIABILITIES 15850 OPERATING LEASE LIABILITY 90036 RELATED PARTY PAYABLES 41476 OTHER LIABILITIES 162 147524 X 6583244 0 6583244 0 6583244 7105785 0 7105785 0 7105785 PART IV, LINE 2B: DURING NOVEMBER 2019, THE ORGANIZATION BECAME THE COORDINATING ORGANIZATION, FISCAL AGENT, AND COMMUNICATIONS COORDINATOR FOR HEALTHY LUCAS COUNTY. AS FISCAL AGENT, THE ORGANIZATION PROVIDES CASH MANAGEMENT FUNCTIONS AND HOLDS FUNDS ON BEHALF OF HEALTHY LUCAS COUNTY. FUNDS HELD ON BEHALF OF HEALTHY LUCAS COUNTY WERE $0 AND $42,109 AT DECEMBER 31, 2024 AND 2023, RESPECTIVELY. PART X, LINE 2: THE ORGANIZATION IS A TAX-EXEMPT ORGANIZATION AS DESCRIBED IN SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE AND IS, THEREFORE, NOT SUBJECT TO FEDERAL INCOME TAX. MANAGEMENT OF THE ORGANIZATION IS REQUIRED TO DETERMINE WHETHER A TAX POSITION OF THE ORGANIZATION IS MORE LIKELY THAN NOT TO BE SUSTAINED UPON EXAMINATION BY THE APPLICABLE TAXING AUTHORITY, INCLUDING RESOLUTION OF ANY RELATED APPEALS OR LITIGATION PROCESSES, BASED ON THE TECHNICAL MERITS OF THE POSITION. MANAGEMENT OF THE ORGANIZATION IS NOT AWARE OF ANY TAX POSITIONS FOR WHICH IT IS REASONABLY POSSIBLE THAT THE TOTAL AMOUNTS OF UNRECOGNIZED TAX BENEFITS WILL SIGNIFICANTLY CHANGE IN THE NEXT TWELVE MONTHS. HOWEVER, MANAGEMENT'S CONCLUSIONS MAY BE SUBJECT TO REVIEW AND ADJUSTMENT AT A LATER DATE BASED ON FACTORS INCLUDING, BUT NOT LIMITED TO, NEW TAX LAWS, REGULATIONS, AND ADMINISTRATIVE INTERPRETATIONS (INCLUDING RELEVANT COURT DECISIONS). THE ORGANIZATION'S FEDERAL TAX RETURNS FOR THE PRIOR THREE YEARS REMAIN SUBJECT TO EXAMINATION BY THE INTERNAL REVENUE SERVICE. NO INTEREST ORPENALTIES WERE INCURRED OR RECOGNIZED IN 2024 OR 2023. 1 BABY UNIVERSITY 860 ORCHARD STREET TOLEDO OH 43609 474336051 501(C)(3) 321118 0 MILESTONE BASED FUNDING & OPERATIONAL SUPPORT FOR PUBLIC HEALTH PROGRAMS BLANCHARD VALLEY HEALTH SYSTEM 1900 SOUTH MAIN STREET FINDLAY OH 45840 341369963 501(C)(3) 12200 0 PUBLIC HEALTH EMERGENCY PREPAREDNESS AND RESPONSE CATHOLIC CHARITIES DIOCESE OF TOLEDO 1933 SPIELBUSCH AVENUE TOLEDO OH 43604 344428254 501(C)(3) 57310 0 MILESTONE BASED FUNDING & OPERATIONAL SUPPORT FOR PUBLIC HEALTH PROGRAMS CONCORDANCE HEALTHCARE SOLUTIONS LLC 85 SHAFFER PARK DRIVE TIFFIN OH 44883 383986849 8640 0 PUBLIC HEALTH EMERGENCY PREPAREDNESS AND RESPONSE COMPASSION HEALTH TOLEDO 1638 BROADWAY STREET TOLEDO OH 43609 473197108 501(C)(3) 158479 0 MILESTONE BASED FUNDING & OPERATIONAL SUPPORT FOR PUBLIC HEALTH PROGRAMS EAST TOLEDO FAMILY CENTER 1020 VARLAND AVENUE TOLEDO OH 43605 344429426 501(C)(3) 249402 0 MILESTONE BASED FUNDING & OPERATIONAL SUPPORT FOR PUBLIC HEALTH PROGRAMS ERIE COUNTY HEALTH DEPARTMENT 420 SUPERIOR STREET SANDUSKY OH 44870 346400428 GOVERNMENT 31206 0 MILESTONE BASED FUNDING & OPERATIONAL SUPPORT FOR PUBLIC HEALTH PROGRAMS FIRELANDS REGIONAL MEDICAL CENTER 1111 HAYES AVENUE SANDUSKY OH 44870 341377586 501(C)(3) 6100 0 MILESTONE BASED FUNDING & OPERATIONAL SUPPORT FOR PUBLIC HEALTH PROGRAMS FISHER - TITUS MEDICAL CENTER 272 BENEDICT AVENUE NORWALK OH 44857 344430716 501(C)(3) 125873 0 MILESTONE BASED FUNDING & OPERATIONAL SUPPORT FOR PUBLIC HEALTH PROGRAMS HANCOCK PUBLIC HEALTH 2225 KEITH PARKWAY FINDLAY OH 45840 GOVERNMENT 12033 0 MILESTONE BASED FUNDING & OPERATIONAL SUPPORT FOR PUBLIC HEALTH PROGRAMS HENRY COUNTY HEALTH DEPARTMENT 1843 OAKWOOD AVENUE NAPOLEON OH 43545 GOVERNMENT 85851 0 MILESTONE BASED FUNDING & OPERATIONAL SUPPORT FOR PUBLIC HEALTH PROGRAMS HENRY COUNTY HOSPITAL 1600 EAST RIVERVIEW AVENUE NAPOLEON OH 43545 346400633 501(C)(3) 61000 0 PUBLIC HEALTH EMERGENCY PREPAREDNESS AND RESPONSE JOINT TOWNSHIP DISTRICT MEMORIAL HOSPITAL 200 ST CLAIR STREET ST MARYS OH 45885 344429427 501(C)(3) 5519 0 PUBLIC HEALTH EMERGENCY PREPAREDNESS AND RESPONSE LIMA MEMORIAL HOSPITAL 1001 BELLEFONTAINE AVENUE LIMA OH 45804 344437097 501(C)(3) 23180 0 MILESTONE BASED FUNDING, OPERATIONAL SUPPORT FOR PUBLIC HEALTH PROGRAMS, & PUBLIC HEALTH EMERGENCY PREPAREDNESS AND RESPONSE LUCAS COUNTY FAMILY COURT CENTER 1801 SPIELBUSCH AVENUE TOLEDO OH 43604 GOVERNMENT 7628 0 MILESTONE BASED FUNDING & OPERATIONAL SUPPORT FOR PUBLIC HEALTH PROGRAMS LUCAS METROPOLITAN HOUSING AUTHORITY 435 NEBRASKA AVENUE TOLEDO OH 43604 GOVERNMENT 15872 0 MILESTONE BASED FUNDING & OPERATIONAL SUPPORT FOR PUBLIC HEALTH PROGRAMS MAGRUDER HOSPITAL 615 FULTON STREET PORT CLINTON OH 43452 341103428 501(C)(3) 83102 0 MILESTONE BASED FUNDING, OPERATIONAL SUPPORT FOR PUBLIC HEALTH PROGRAMS, & PUBLIC HEALTH EMERGENCY PREPAREDNESS AND RESPONSE MERCY HEALTH - ST RITA'S MEDICAL CENTER 730 W MARKET STREET LIMA OH 45801 344437097 501(C)(3) 90516 0 MILESTONE BASED FUNDING & OPERATIONAL SUPPORT FOR PUBLIC HEALTH PROGRAMS MERCY HEALTH FOUNDATION - GREATER TOLEDO 2200 JEFFERSON AVENUE TOLEDO OH 43604 341399605 501(C)(3) 525291 0 MILESTONE BASED FUNDING, OPERATIONAL SUPPORT FOR PUBLIC HEALTH PROGRAMS, & PUBLIC HEALTH EMERGENCY PREPAREDNESS AND RESPONSE PATHWAYS COMMUNITY HUB INSTITUTE INC 400 W WILSON BRIDGE ROAD SUITE 140 WORTHINGTON OH 43085 821016790 501(C)(3) 10370 47230 ACTUAL DIRECT COSTS SUPPORT FOR QUEENS VILLAGE TOLEDO TO PROVIDE COMMUNITY WELLNESS EVENTS, MAT MILESTONE BASED FUNDING & OPERATIONAL SUPPORT FOR PUBLIC HEALTH PROGRAMS PROMEDICA HEALTH SYSTEM 100 MADISON AVENUE TOLEDO OH 43604 341686642 501(C)(3) 20035 0 MILESTONE BASED FUNDING &PUBLIC HEALTH EMERGENCY PREPAREDNESS AND RESPONSE PROMEDICA TOLEDO HOSPITAL 2142 N COVE BLVD TOLEDO OH 43606 344392943 501(C)(3) 343990 0 MILESTONE BASED FUNDING, OPERATIONAL SUPPORT FOR PUBLIC HEALTH PROGRAMS, & PUBLIC HEALTH EMERGENCY PREPAREDNESS AND RESPONSE SALEM LUTHERAN CHURCH 1127 N HURON STREET TOLEDO OH 43604 501(C)(3) 42740 0 MILESTONE BASED FUNDING & OPERATIONAL SUPPORT FOR PUBLIC HEALTH PROGRAMS THE UNIVERSITY CHURCH 4747 HILL AVENUE TOLEDO OH 43615 208989260 501(C)(3) 108833 0 MILESTONE BASED FUNDING & OPERATIONAL SUPPORT FOR PUBLIC HEALTH PROGRAMS TOLEDO AREA REGIONAL TRANSIT AUTHORITY 1127 W CENTRAL AVENUE TOLEDO OH 43610 GOVERNMENT 9085 0 OPERATIONAL SUPPORT FOR PUBLIC HEALTH PROGRAMS TOLEDO-LUCAS COUNTY CARENET INC 3550 EXECUTIVE PARKWAY SUITE 7105 TOLEO OH 43617 431986672 501(C)(3) 225145 0 MILESTONE BASED FUNDING & OPERATIONAL SUPPORT FOR PUBLIC HEALTH PROGRAMS TOLEDO-LUCAS COUNTY HEALTH DEPARTMENT 635 N ERIE STREET TOLEDO OH 43604 GOVERNMENT 137927 0 MILESTONE BASED FUNDING, OPERATIONAL SUPPORT FOR PUBLIC HEALTH PROGRAMS, & PUBLIC HEALTH EMERGENCY PREPAREDNESS AND RESPONSE UNIVERSITY OF TOLEDO 2801 W BANCROFT STREET TOLEDO OH 43606 346402043 501(C)(3) 27695 0 OPERATIONAL SUPPORT FOR PUBLIC HEALTH PROGRAMS & PUBLIC HEALTH EMERGENCY PREPAREDNESS AND RESPONSE VAN WERT HEALTH 1035 W WAYNE STREET PAULDING OH 45879 341103429 501(C)(3) 36497 0 PUBLIC HEALTH EMERGENCY PREPAREDNESS AND RESPONSE WOOD COUNTY HOSPITAL 950 W WOOSTER STREET BOWLING GREEN OH 43402 341103431 501(C)(3) 123396 0 MILESTONE BASED FUNDING, OPERATIONAL SUPPORT FOR PUBLIC HEALTH PROGRAMS, & PUBLIC HEALTH EMERGENCY PREPAREDNESS AND RESPONSE YWCA OF NORTHWEST OHIO 1018 JEFFERSON AVENUE TOLEDO OH 43604 344428255 501(C)(3) 7788 0 MILESTONE BASED FUNDING & OPERATIONAL SUPPORT FOR PUBLIC HEALTH PROGRAMS 30 1 INDIVIDUAL ASSISTANCE - BASIC NEEDS SUPPORT 142 75554 ACTUAL DIRECT COSTS VARIOUS HOUSEHOLD ITEMS ESSENTIAL FOR DAILY LIVING INDIVIDUAL ASSISTANCE - GIFT CARDS 335 13604 ACTUAL DIRECT COSTS DISTRIBUTED AS INCENTIVE PAYMENTS TO INDIVIDUALS WHO ACHIEVE SPECIFIC MILESTONES OR PARTICIPATE IN DESIGNATED PROGRAMS INDIVIDUAL ASSISTANCE - HOUSING ASSISTANCE 164 122419 ACTUAL DIRECT COSTS SUPPORTS INDIVIDUALS OR FAMILIES WITH HOUSING-RELATED NEEDS, INCLUDING RENT ASSISTANCE, TEMPORARY SHELTER, OR RELOCATION SUPPORT. INDIVIDUAL ASSISTANCE - UTILITY ASSISTANCE 70 22176 ACTUAL DIRECT COSTS COVERS ESSENTIAL UTILITY EXPENSES SUCH AS ELECTRICITY, GAS, WATER, OR HEATING TO PREVENT SERVICE DISCONNECTION AND SUPPORT HOUSEHOLD STABILITY. INDIVIDUAL ASSISTANCE VITAL DOCUMENTS 27 9168 ACTUAL DIRECT COSTS ASSISTS INDIVIDUALS IN OBTAINING CRITICAL IDENTIFICATION OR LEGAL DOCUMENTS (E.G., BIRTH CERTIFICATES, STATE IDS, SOCIAL SECURITY CARDS) NECESSARY FOR ACCESSING SERVICES, EMPLOYMENT, OR HOUSING. PART I, LINE 2: THE PROGRAM STAFF WORK CLOSELY WITH EACH SUB GRANTEE REGARDING PAPERWORK NEEDED. ALL SUB GRANTEES MUST SUBMIT DOCUMENTATION FOR REIMBURSEMENT OF ALL EXPENDITURES. WHEN NECESSARY, THE ASSISTANT CONTROLLER TRACKS EXPENDITURES TO ENSURE ADHERENCE TO THE BUDGET; IN ADDITION, THE PROGRAM DIRECTOR WORKS WITH FINANCE TO OVERSEE THE GRANT AND MANTAIN COMPLIANCE WITH APPLICABLE MANDATES. EACH SUB-GRANTEE MUST SUBMIT A BUDGET SPENDING PLAN FOR APPROVAL, PRIOR TO RECEIVING THEIR FIRST PAYMENT. THE SPENDING PLANS GIVE AN ESTIMATE "DATE TO BE SPENT" FOR EACH LINE ITEM. SUB GRANTEES TURN IN QUARTERLY REPORTS, AND THE PROGRAM DIRECTOR AND SPECIALIST REVIEW THEIR SPENT FUNDS TO DATE. SUB GRANTEES MUST SUBMIT RECEIPTS FOR EXPENSES, AT WHICH TIME A CHECK FOR REIMBURSEMENT WILL BE DISBURSED. X X X 0 0 0 0 0 0 0 0 0 PAM JENSEN PRESIDENT & CEO 221808 0 0 0 1806 0 0 0 44410 0 268024 0 0 0 KIMBERLY TEMPLE VICE PRESIDENT FINANCE 160722 0 0 0 2711 0 20003 0 66836 0 250272 0 0 0 CAROLYN S TRUMBULL NOSS PROGRAM & SERVICES DIRECTOR 154500 0 0 0 0 0 0 0 0 0 154500 0 0 0 AMY J HURLEY DIRECTOR OF NORTHWEST OHIO PATHWAYS 105016 0 0 0 1684 0 12631 0 34854 0 154185 0 0 0 FORM 990, PART VI, SECTION A, LINE 1A THE HOSPITAL COUNCIL OF NORTHWEST OHIO (HCNO) IS A NON-STOCK, NONPROFIT MEMBERSHIP ORGANIZATION GOVERNED BY A BOARD OF DIRECTORS. THE ORGANIZATION'S MEMBERS ARE DIVIDED INTO CLASSES A THROUGH J, EACH REPRESENTING SPECIFIC INDIVIDUALS OR ENTITIES, SUCH AS THE MAYOR OF TOLEDO, PROMEDICA HEALTH SYSTEM, MERCY HEALTH PARTNERS, AND OTHERS. EACH CLASS OF MEMBER HAS THE RIGHT TO ELECT ONE DIRECTOR TO THE BOARD, THEREBY PARTICIPATING IN THE GOVERNANCE OF THE ORGANIZATION. THESE MEMBERS ARE NOT PART OF THE GOVERNING BODY ITSELF BUT EXERCISE GOVERNANCE RIGHTS THROUGH THEIR ABILITY TO APPOINT DIRECTORS AND APPROVE MAJOR CORPORATE ACTIONS. WHILE EACH DIRECTOR ON THE BOARD HAS ONE VOTE, CERTAIN ACTIONS REQUIRE NOT ONLY A MAJORITY VOTE BUT ALSO THE AFFIRMATIVE VOTE OF AT LEAST TWO OF THE DIRECTORS APPOINTED BY THE FOLLOWING KEY MEMBERS: - CLASS A MEMBER: MAYOR OF THE CITY OF TOLEDO - CLASS B MEMBER: PROMEDICA HEALTH SYSTEM, INC. - CLASS C MEMBER: MERCY HEALTH PARTNERS, INC. NO BOARD ACTION IS VALID UNLESS AT LEAST TWO OF THESE THREE DIRECTORS VOTE IN FAVOR, REGARDLESS OF THE OVERALL MAJORITY. THIS STRUCTURE GRANTS ENHANCED AUTHORITY TO THESE THREE MEMBERS THROUGH THEIR APPOINTED DIRECTORS. TO ENSURE OPERATIONAL CONTINUITY BETWEEN FULL BOARD MEETINGS, THE BOARD HAS DELEGATED BROAD AUTHORITY TO AN EXECUTIVE COMMITTEE. THIS COMMITTEE IS COMPOSED ENTIRELY OF DIRECTORS AND INCLUDES: - ONE DIRECTOR EACH FROM CLASS A, B, AND C - TWO ADDITIONAL DIRECTORS DESIGNATED BY THE FULL BOARD THE EXECUTIVE COMMITTEE IS AUTHORIZED TO TRANSACT ALL BUSINESS OF THE ORGANIZATION BETWEEN FULL BOARD MEETINGS AND MAY EXERCISE THE FULL AUTHORITY OF THE BOARD, SUBJECT TO ANY RESTRICTIONS IMPOSED BY THE BOARD OR THE CODE OF REGULATIONS. HOWEVER, NO ACTION OF THE EXECUTIVE COMMITTEE IS VALID UNLESS AT LEAST TWO OF THE CLASS A, B, OR C DIRECTORS VOTE IN FAVOR. CERTAIN MAJOR DECISIONS ARE RESERVED FOR APPROVAL BY THE MEMBERS, INCLUDING: - INCURRENCE OR GUARANTEE OF INDEBTEDNESS - SALE OR DISPOSITION OF PROPERTY EXCEEDING $20,000 - MERGERS, REORGANIZATIONS, OR DISSOLUTION - ADMISSION OF NEW MEMBERS EACH CLASS OF MEMBER HAS ONE VOTE AND MAY ACT THROUGH ITS DESIGNATED REPRESENTATIVE. A QUORUM FOR MEMBER ACTION REQUIRES A MAJORITY OF ALL MEMBERS, INCLUDING AT LEAST TWO OF THE CLASS A, B, OR C MEMBERS. APPROVAL OF SUCH ACTIONS ALSO REQUIRES AFFIRMATIVE VOTES FROM AT LEAST TWO OF THESE THREE KEY MEMBERS. FORM 990, PART VI, SECTION A, LINE 6 THE ORGANIZATION HAS MEMBERS AS DEFINED IN ITS GOVERNING DOCUMENTS. FOR DETAILS, SEE THE DISCLOSURE PROVIDED IN LINE 1A. FORM 990, PART VI, SECTION A, LINE 7A EACH CLASS OF MEMBER HAS THE RIGHT TO ELECT ONE DIRECTOR TO THE BOARD OF DIRECTORS. THESE MEMBERS ARE NOT PART OF THE GOVERNING BODY THEMSELVES BUT EXERCISE GOVERNANCE AUTHORITY THROUGH THEIR APPOINTED DIRECTORS. FOR ADDITIONAL DETAILS, SEE THE DISCLOSURE PROVIDED IN LINE 1A. FORM 990, PART VI, SECTION B, LINE 11B THE ORGANIZATION' SIGNING OFFICER SCANS THE FORM 990 FOR COMPLETENESS PRIOR TO SIGNATURE, IN ADDITION TO RELYING UPON THE INDEPENDENT ACCOUNTANT AND ORGANIZATIONAL STAFF FOR ACCURACY. FORM 990, PART VI, SECTION B, LINE 12C THE HOSPITAL COUNCIL OF NORTHWEST OHIO (HCNO) MAINTAINS A WRITTEN CONFLICT OF INTEREST POLICY THAT IS DISTRIBUTED TO ALL EMPLOYEES. EACH EMPLOYEE IS REQUIRED TO REVIEW, UNDERSTAND, AND AFFIRM COMPLIANCE WITH THE POLICY ANNUALLY BY SIGNING A CONFLICT OF INTEREST STATEMENT. THIS STATEMENT INCLUDES AN ACKNOWLEDGMENT THAT THE EMPLOYEE HAS READ AND UNDERSTANDS THE POLICY AND AFFIRMS THAT, TO THE BEST OF THEIR KNOWLEDGE, THEY ARE NOT INVOLVED IN ANY SITUATION THAT CONSTITUTES A CONFLICT OF INTEREST, UNLESS OTHERWISE DISCLOSED IN WRITING. EMPLOYEES ARE ALSO REQUIRED TO REPORT IN WRITING ANY FUTURE CIRCUMSTANCES THAT MAY INVOLVE OR APPEAR TO INVOLVE A CONFLICT OF INTEREST. THESE DISCLOSURES ARE REVIEWED BY APPROPRIATE MANAGEMENT PERSONNEL OR THE BOARD, DEPENDING ON THE NATURE OF THE CONFLICT, TO DETERMINE WHETHER A CONFLICT EXISTS AND WHAT ACTIONS, IF ANY, ARE NECESSARY TO MANAGE OR RESOLVE IT. HCNO MONITORS COMPLIANCE WITH THE POLICY THROUGH THIS ANNUAL DISCLOSURE PROCESS AND THROUGH ONGOING REPORTING OBLIGATIONS. ANY POTENTIAL CONFLICTS THAT ARISE ARE DOCUMENTED AND ADDRESSED IN ACCORDANCE WITH THE ORGANIZATION'S PROCEDURES TO ENSURE TRANSPARENCY AND INTEGRITY IN ITS OPERATIONS. FORM 990, PART VI, SECTION B, LINE 15 THE GOVERNING BODY USES A PROCESS FOR DETERMINING COMPENSATION OF THE ORGANIZATION'S CEO OR TOP MANAGEMENT OFFICIALS WHICH INCLUDES A COMPARISON TO OTHER ORGANIZATIONS, SALARY SURVEYS, AND CONTEMPORANEOUS SUBSTANTIATION OF THE DELIBERATION AND DECISION ON AN ANNUAL BASIS. THE ORGANIZATION USES A PROCESS FOR DETERMINING COMPENSATION OF THE ORGANIZATION'S OFFICERS OR KEY EMPLOYEES WHICH INCLUDES A REVIEW AND APPROVAL BY THE BOARD, USE OF MANAGEMENT SURVEYS, AND CONTEMPORANEOUS SUBSTANTIATION OF THE DELIBERATION AND DECISION ON AN ANNUAL BASIS. THE PROCESS DESCRIBED HERE WAS LAST COMPLETED IN 2024. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION'S GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE AVAILABLE UPON REQUEST. FORM 990, PART IX, LINE 11G OTHER PROFESSIONAL CONTRACTS: PROGRAM SERVICE EXPENSES 185,880. MANAGEMENT AND GENERAL EXPENSES 21,491. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 207,371. FORM 990, PART XII, LINE 2C THERE HAS BEEN NO CHANGE IN THE ORGANIZATION'S PROCESS FOR OVERSIGHT OF THE AUDIT OF ITS FINANCIAL STATEMENTS BY AN INDEPENDENT ACCOUNTANT. NORTHWEST OHIO SHARED SERVICES 3231 CENTRAL PARK WEST DR TOLEDO OH 43617 341388279 PURCHASE CORPORATION OH N/A C 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0