2025-08-15T10:43:28-05:00 2024-09-30 550538163 SUTTLE & STALNAKER PLLC 501 5TH AVENUE SUITE 1 HUNTINGTON WV 25701 990 2023-10-01 200120079 RIVERS HEALTH FOUNDATION RIVE 3045262000 2520 VALLEY DRIVE POINT PLEASANT WV 25550 KRISTI ARROWOOD VP FOUNDATIONS 3045262000 2025-08-14 1 0 WADE NEWELL CPA P01051041 3045250301 2025-08-14 2023 2025-03-06 01:10:19Z X KRISTI ARROWOOD 2520 VALLEY DRIVE POINT PLEASANT WV 25550 283647 0 X WWW.MHNFOUNDATION.ORG X 1984 WV THE ORGANIZATION RAISES FUNDS FOR THE DEVELOPMENT OF HEALTH CARE SERVICES AT PLEASANT VALLEY HOSPITAL AND SURROUNDING AREAS. 5 5 0 30 0 0 5000 10384 0 0 660 11972 12409 71581 18069 93937 0 0 0 0 0 117018 0 0 17740 22621 40657 22621 157675 -4552 -63738 371074 466770 8396 39006 362678 427764 THE ORGANIZATION RAISES FUNDS FOR THE DEVELOPMENT OF HEALTH CARE SERVICES AT PLEASANT VALLEY HOSPITAL AND SURROUNDING AREAS. 0 0 78195 THE ORGANIZATION RAISES FUNDS FOR THE DEVELOPMENT OF HEALTH CARE SERVICES AT PLEASANT VALLEY HOSPITAL AND SURROUNDING AREAS. 78195 1 0 0 0 0 0 0 0 0 0 1 0 0 0 1 0 0 0 0 0 0 0 0 0 1 0 0 0 0 1 0 0 0 0 0 1 1 0 0 0 0 0 0 1 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 X 5 5 0 1 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 X X RUSSELL HENCHEY 3046754340 2520 VALLEY DRIVE POINT PLEASANT WV 25550 JAY PARRACK CHAIR/TRUSTEE 2.00 X X 0 0 0 ELIOTT WILSON TREASURER/TRUSTEE 2.00 X X 0 0 0 CHRIS PAYNE TRUSTEE 2.00 X 0 0 0 GABE ROUSH TRUSTEE 2.00 X 0 0 0 RAFAEL AGUIRRE TRUSTEE 2.00 X 0 0 0 KEVIN YINGLING PRESIDENT & CEO MHN 0.00 45.00 X 0 865245 168499 DAVID M WARD SR. VP,, CFO 0.00 45.00 X 0 928179 34973 BRADLEY BURCK VP CORP FND & DNR PHIL 0.00 45.00 X 0 263077 46408 RUSSELL HENCHEY VP FINANCE 0.00 45.00 X 0 118053 37347 0 2174554 287227 0 0 1 0 0 10384 4000 10384 3659 3659 8313 0 8313 8313 8313 34612 58122 -23510 -23510 226679 131588 95091 95091 93937 95091 0 -11538 116124 58284 40100 17740 720 720 174 174 3785 3785 1733 1733 13734 13734 10309 10309 OTHER EXPENSES 11096 5283 5813 157675 78195 61740 17740 128085 125856 10 148574 104958 11486 20620 1449 36983 0 36983 94415 165408 371074 466770 1619 8396 37387 8396 39006 X 362678 427764 362678 427764 371074 466770 -63738 15101 113723 0 X X 0 0 0 X 723143 16676 154025 31804 38612 964260 226679 226679 723143 16676 154025 31804 265291 1190939 0 0 0 1190939 18667 2989 1800 3659 27115 18667 2989 1800 3659 27115 20619 6384 27003 741810 16676 177633 33604 275334 1245057 0.95650 0.95400 0.02180 0.02340 X 36983 36983 36983 DUE TO/FROM CHHF 35354 DUE TO/FROM PVHHF & RHSF 2050 DUE TO/FROM SMMF -17 37387 GOLF SCRAMBLE 16000 16000 38067 MEMORIAL TREE 16475 16475 2431 15847 3 2137 2137 300 1477 34612 34612 2731 55391 58122 -23510 X 1 1 0 1 0 0 0 0 0 0 0 KEVIN YINGLING PRESIDENT & CEO MHN 0 846387 0 0 0 18858 0 139800 0 28699 0 1033744 0 0 DAVID M WARD SR. VP,, CFO 0 570143 0 343513 0 14523 0 20623 0 14350 0 963152 0 0 BRADLEY BURCK VP CORP FND & DNR PHIL 0 221535 0 39624 0 1918 0 7946 0 38462 0 309485 0 0 RUSSELL HENCHEY VP FINANCE 0 118053 0 0 0 0 0 927 0 36420 0 155400 0 0 PART I, LINE 3 FORM 990, PART VI, SECTION B, LINE 15: THE EXECUTIVE COMPENSATION COMMITTEE SHALL BE COMPOSED OF AT LEAST THREE MEMBERS OF THE BOARD, AND SHALL MEET AT LEAST TWICE EACH YEAR. THE COMPOSITION OF THE EXECUTIVE COMPENSATION COMMITTEE SHALL COMPLY WITH THE REQUIREMENTS OF THE BOARD POLICY ON CONFLICTS OF INTEREST. THE COMMITTEE SHALL HAVE THE FOLLOWING SPECIFIC DUTIES AND RESPONSIBILITIES. A. ANNUAL EVALUATION OF THE PERFORMANCE OF THE PRESIDENT. THE EXECUTIVE COMPENSATION COMMITTEE SHALL MAKE A WRITTEN REPORT OF ITS FINDINGS, TOGETHER WITH RECOMMENDATIONS FOR COMPENSATION TO THE BOARD. B. ANNUAL EVALUATION OF THE PERFORMANCE OF THE CHIEF PHYSICIAN EXECUTIVE, THE CHIEF FINANCIAL OFFICER, AND SUCH OTHER VICE PRESIDENTS AS THE BOARD SHALL DETERMINE TO REQUIRE EVALUATION BY THE EXECUTIVE COMPENSATION COMMITTEE. THE EXECUTIVE COMPENSATION COMMITTEE SHALL MAKE A WRITTEN REPORT OF ITS FINDINGS, TOGETHER WITH RECOMMENDATIONS FOR COMPENSATION, TO THE BOARD. C. ANNUAL SELF-EVALUATION OF THE BOARD AND ITS MEMBERS. D. ENSURE THAT NO PERSONAL LOANS ARE MADE TO THE PRESIDENT OR OTHER MEMBERS OF THE ADMINISTRATION OF THE CORPORATION. IN CARRYING OUT ITS DUTIES, THE EXECUTIVE COMPENSATION COMMITTEE SHALL HAVE THE AUTHORITY TO HIRE COMPENSATION CONSULTANTS AND SHALL OBTAIN DATA ON COMPENSATION RANGES FOR COMPARABLE EXECUTIVE POSITIONS AT LEAST EVERY OTHER YEAR. PART I, LINE 4B THE CEO OF PLEASANT VALLEY SERVES UNDER A MANAGEMENT CONTRACT GOVERNED BY CABELL HUNTINGTON HOSPITAL. PVH IS NOT PART OF THE PROCESS IN DETERMINING THE CEO'S COMPENSATION, PVH PAYS CHH A MONTHLY FEE. BRADLEY BURCK DAUGHTER THE FOUNDATION DOES BUSINESS WITH FS DATA MANAGEMENT & ACCOUNTING WHICH IS OWNED BY BRADLEY BURCK'S DAUGHTER. 0 DAVID M WARD OFFICER DIRECTOR FOR HEALTHNET AND MEMBER MANAGER OF FMS CABELL HUNTINGTON DIALYSIS CENTERS LLC 0 FORM 990, PART VI, SECTION A, LINE 3 MARSHALL HEALTH NETWORK, INC. (MHN) PROVIDES SERVICES AND RESOURCES FOR THE BENEFIT OF CABELL HUNTINGTON HOSPITAL, INC. AND ITS RELATED ORGANIZATIONS WHICH ARE WEST VIRGINIA NONPROFIT CORPORATIONS QUALIFIED AS TAX EXEMPT ORGANIZATIONS UNDER SECTION 501(C)(3) OPERATING FULL SERVICE ACUTE CARE HOSPITALS AND FOUNDATIONS RELATED TO THOSE HOSPITALS. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS REVIEWED BY THE ORGANIZATION'S MANAGEMENT IN CONSULTATION WITH AN INDEPENDENT ACCOUNTING FIRM. THE CFO WILL REVIEW THE 990 WITH THE BOARD OF DIRECTORS AT THE NEXT SCHEDULED BOARD MEETING. FORM 990, PART VI, SECTION B, LINE 12C EACH BOARD MEMBER FILLS OUT A QUESTIONNAIRE AT THE END OF THE FISCAL YEAR. THE QUESTIONNAIRE HAS QUESTIONS ON IT THAT DETERMINE INDEPENDENCE STATUS AND OTHER RELATIONSHIPS BETWEEN BOARD MEMBERS AND BETWEEN THE BOARD MEMBER AND THE FOUNDATION. THIS HELPS IN DETERMINING POSSIBLE CONFLICTS THAT MAY ARISE. IN ADDITION, THE BOARD MEMBERS MUST SIGN A CONFLICT OF INTEREST POLICY THAT REQUIRES THEM WITH DUE DILIGENCE TO STATE THAT THEY HAVE A CONFLICT OF INTEREST WHEN THAT CONFLICT ARISES. THE BOARD MEMBER MUST LEAVE THE BOARD MEETING DURING DISCUSSIONS AND VOTING. FORM 990, PART VI, SECTION B, LINE 15 FORM 990, PART VI, SECTION B, LINE 15: THE EXECUTIVE COMPENSATION COMMITTEE SHALL BE COMPOSED OF AT LEAST THREE MEMBERS OF THE BOARD, AND SHALL MEET AT LEAST TWICE EACH YEAR. THE COMPOSITION OF THE EXECUTIVE COMPENSATION COMMITTEE SHALL COMPLY WITH THE REQUIREMENTS OF THE BOARD POLICY ON CONFLICTS OF INTEREST. THE COMMITTEE SHALL HAVE THE FOLLOWING SPECIFIC DUTIES AND RESPONSIBILITIES. A. ANNUAL EVALUATION OF THE PERFORMANCE OF THE PRESIDENT. THE EXECUTIVE COMPENSATION COMMITTEE SHALL MAKE A WRITTEN REPORT OF ITS FINDINGS, TOGETHER WITH RECOMMENDATIONS FOR COMPENSATION TO THE BOARD. B. ANNUAL EVALUATION OF THE PERFORMANCE OF THE CHIEF PHYSICIAN EXECUTIVE, THE CHIEF FINANCIAL OFFICER, AND SUCH OTHER VICE PRESIDENTS AS THE BOARD SHALL DETERMINE TO REQUIRE EVALUATION BY THE EXECUTIVE COMPENSATION COMMITTEE. THE EXECUTIVE COMPENSATION COMMITTEE SHALL MAKE A WRITTEN REPORT OF ITS FINDINGS, TOGETHER WITH RECOMMENDATIONS FOR COMPENSATION, TO THE BOARD. C. ANNUAL SELF-EVALUATION OF THE BOARD AND ITS MEMBERS. D. ENSURE THAT NO PERSONAL LOANS ARE MADE TO THE PRESIDENT OR OTHER MEMBERS OF THE ADMINISTRATION OF THE CORPORATION. IN CARRYING OUT ITS DUTIES, THE EXECUTIVE COMPENSATION COMMITTEE SHALL HAVE THE AUTHORITY TO HIRE COMPENSATION CONSULTANTS AND SHALL OBTAIN DATA ON COMPENSATION RANGES FOR COMPARABLE EXECUTIVE POSITIONS AT LEAST EVERY OTHER YEAR. FORM 990, PART VI, SECTION C, LINE 19 THESE DOCUMENTS ARE AVAILABLE UPON REQUEST FOR INSPECTION AT THE HOSPITAL OR BY MAILING A COPY UPON REQUEST. FORM 990, PART XII, LINE 2C: THE PROCESS HAS NOT CHANGED FROM PREVIOUS YEARS. PLEASANT VALLEY HOSPITAL DBA RIVERS HEALTH 2520 VALLEY DRIVE POINT PLEASANT WV 25550 550440086 HEALTH SERVICES WV 501(C)(3) LINE 3 MHN 0 MARSHALL HEALTH NETWORK INC 1340 HAL GREER BLVD HUNTINGTON WV 25701 320573122 SUPPORT SERVICES WV 501(C)(3) LINE 12C N/A 0 CABELL HUNTINGTON HOSPITAL FOUNDATION INC 1340 HAL GREER BLVD HUNTINGTON WV 25701 311096222 FUNDRAISING WV 501(C)(3) LINE 12B CHH INC 0 ST MARY'S MEDICAL CENTER FOUNDATION INC 2900 FIRST AVENUE HUNTINGTON WV 25702 141887211 FUNDRAISING WV 501(C)(3) LINE 12B SMMC 0 0 1 1 1 1 0 0 0 0 0 0 0 1 1 1 1 1 0 0 MARSHALL HEALTH NETWORK INC M 113723 FMV-CONTRIBUTED SERVICES PLEASANT VALLEY HOSPITAL INC DBA RIVERS HEALTH B 86732 CASH