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Corporate Governance

Report of Subsidiaries / Procurement Contracts: Public Authorities Law 3642(2); Contract Procurement Guidelines, Article X; and the Sale, Purchase and Operation Agreement, 6.9

1.)    PRIMARY CORPORATION: Public Benefit Corporation

ECMC Corporation, 462 Grider Street, Buffalo, New York 14215; 716-898-3000; www.ecmc.edu

The ECMC Corporation includes an advanced academic medical center (ECMC) with 550 inpatient beds and 136 skilled-nursing-home beds, on- and off-campus health centers, over 40 outpatient specialty care clinics and the Erie County Home, a 586-bed skilled nursing facility.  ECMC is the regional center for trauma, burn care, rehabilitation and is a major teaching facility for the State University of New York at Buffalo.  Most ECMC physicians, dentists and pharmacists are dedicated faculty members of the University.  More Western New York residents are choosing ECMC for exceptional patient care and customer service provided as a result of its Culture of Care

ECMC Corporation Mission Statement:  The ECMC Corporation is dedicated to being the hospital of choice through excellence in patient care and customer service. 

ECMC Corporation Affiliation Statement:  The ECMC Corporation is affiliated with the University at Buffalo School of Medicine and Biomedical Sciences. 

2.)    ECMCC Strategic Services LLC

The Corporation is the sole owner of this enterprise, which was established to enable the Corporation to enter into various other business relationships.  The accounts of ECMCC Strategic Services, LLC are fully consolidated into the accounts of the Corporation as of and for the years ending December 31, 2009 and 2008, respectively.  The assets of ECMCC Strategic Services LLC consist substantially of cash of approximately $600,000 at both December 31, 2009 and 2008.  Net assets of this entity are approximately $600,000 at both December 31, 2009 and 2008.  ECMCC Strategic Services LLC owns approximately 40% of Greater Buffalo Niagara SC Venture, LLC.  That ownership interest is accounted for by ECMCC Strategic Services LLC utilizing the equity method of accounting. 

3.)    Grider Community Gardens, LLC

This entity is wholly owned and controlled by the Corporation.  The purpose of the entity is to purchase real property adjacent or near the ECMCC Grider Street campus for the purposes of future expansion and/or reconfiguration of the campus.  The Corporation's net investment as of December 31, 2009 and 2008 is approximately $170,000 and $105,000, respectively, and is reflected in other non-current assets of the accompanying financial statements. 

II-2.) Name of all Board Members and Officers of Each Subsidiary

1-a.)   ECMC Corporation Board of Directors 2009 - 2010

OFFICERS

Sharon L. Hanson
Chair

Kevin E. Cichocki, D.C.

Vice-chair

Kevin M. Hogan, Esq.

Vice-chair

Michael A. Seaman


Treasurer

Bishop Michael A. Badger


Secretary

Michael J. Sammarco


Assistant Treasurer

Patricia M. Grasha


Assistant Secretary

MEMBERS

  

Douglas H. Baker

Richard F. Brox, R.L.A.

Ronald A. Chapin

K. Kent Chevli, M.D.

Michael H. Hoffert

Anthony M. Iacono

Dietrich Jehle, M.D.

Frank B. Mesiah

Thomas P. Malecki, C.P.A. (REVISED 10/21/10)

Samuel L. Shapiro, Esq.

Joseph A. Zizzi, Sr., M.D.

  

NON-VOTING MEMBERS

Ronald P. Bennett, Esq.

Kevin Pranikoff, M.D.

1-b.)   ECMC Corporation Executive Administration 2009 - 2010

  

Jody L. Lomeo


Chief Executive Officer

Mark C. Barabas, D.H.A., F.A.C.H.E.


President and Chief Operating Officer

Michael J. Sammarco


Chief Financial Officer

Brian M. Murray, M.D.


Chief Medical Officer

Kenneth A. Richmond, M.H.A., F.A.C.H.E.
Senior Vice President of Operations

Richard C. Cleland, M.P.A., N.H.A.


Senior Vice President of Operations

Bonnie Ann Glica, M.S., R.N.

Senior Vice President of Nursing

Leslie Feidt
Chief Information Officer

Kathleen E. O'Hara
Vice President of Human Resources

Thomas J. Quatroche Jr., Ph.D.


Senior Vice President of Marketing and Planning

1-c.)   ECMC Corporation Medical-Dental Staff Officers 2009 - 2010

Yogesh D. Bakhai, M.D.


President

Joseph Kowalski, M.D.


President-elect

James T. Evans, M.D.


Immediate Past-president

A. John Ryan, Jr., M.D.


Treasurer

William J. Fiden, M.D.


Secretary

George Boucher, M.D.


Full-Time Representative

Robert Whitney, M.D.


Full-Time Representative

Nancy Ebling, D.O.


Part-Time Representative

William Dice, M.D.

Alternate Part-Time Representative

2.) ECMCC Strategic Services LLC

OFFICERS

Jody L. Lomeo

Michael J. Sammarco

3.) Grider Community Gardens, LLC

OFFICERS

Jody L. Lomeo

Michael J. Sammarco

II-3.) Number of Employees of Each Subsidiary

1.)    ECMC Corporation:

  

      As of December 31, 2009, ECMC Corporation employed/employs 3,072 staff members. 

2.)    ECMCC Strategic Services LLC:

Not Applicable

3.)    Grider Community Gardens, LLC:

Not Applicable

II-4.) List of All Contracts in excess of $100,000 entered into by the Corporation and its subsidiaries, including the amount, purpose and duration of each such contract


























































































































































CONTRACTS in excess of $100,000



Entity Name


City and State


Date


Dollar Value


Purpose







ICP Inc.


Staten Island, NY 10305


01/31/2009


 $    117,664


HIS vericep monitors


Hil Rom Company, Inc.


Batesville, IN 47006


03/13/2009


    3,399,303


Beds


Zoll Medical Corporation


Chelmsford, MA 01824


03/26/2009


       248,711


Defibrillator units


Dictaphone Corporation


Melbourne, FL 32934


03/31/2009


       300,652


Transcription services


Dell Marketing LP


Round Rock, TX 78682


04/03/2009


       124,711


Personal computers


Dell Marketing LP


Round Rock, TX 78682


04/13/2009


       124,711


Personal computers


GXC Imaging


Tonawanda, NY 14150


06/05/2009


       793,246


X-Ray systems


Buffalo Air Handling


Amherst, VA 24521


06/15/2009


       458,563


HVAC units


Pentax Medical Co.


Montvale, NJ 07645


06/17/2009


       239,672


Endoscopic equipment


Forward Advantage


Fresno, CA 93720


06/30/2009


       146,545


Single sign on HIS


Synergy Company


Pittsford, NY 14534


07/09/2009


       160,680


Switch upgrade


Steris Corporation


Mentor, OH 44060


07/14/2009


       210,024


Sterilization equipment


Dell Marketing LP


Round Rock, TX 78682


08/17/2009


       116,473


Personal computers


Verizon Select Services


Dallas, TX 75265


08/21/2009


       141,290


Telecom upgrade


GE Healthcare OEC


Salt Lake City, UT 84116


08/20/2009


       136,000


X-Ray C arm


GE Healthcare OEC


Salt Lake City, UT 84116


08/20/2009


       189,000


X-Ray C arm


Steris Corporation


Mentor, OH 44060


09/08/2009


       782,944


Surgical lights


Cefla Dental Group America Inc.


Charlotte, NC 28269


09/16/2009


       132,000


Dental X-Ray unit


Siemens Medical Solutions


Malvern, PA 19355


10/09/2009


    3,784,230


MRI equipment


Drager Medical


Telford, PA 18969


11/20/2009


       578,706


Anesthesia units


IKM Inc.


Pittsburgh, PA 15222


12/29/2009


    1,467,186


Architectural services


Philips Medical Systems


Santa Clara, CA 12345


12/29/2009


       185,716


Monitoring equipment


Amicas Inc.


Brighton, MA 02135


12/31/2009


       844,534


Vascular software

II-5.)  Financial Statement

See I-2 and 3 above

II-6.) Income Statement

            See I-2 above

II-7.) Balance Sheet

            See I-3 above

II-4-7.)

2.) ECMCC Strategic Services LLC: The Corporation is the sole owner of this enterprise, which was established to enable the Corporation to enter into various other business relationships.  The accounts of ECMCC Strategic Services, LLC are fully consolidated into the accounts of the Corporation as of and for the years ending December 31, 2009 and 2008, respectively.  The assets of ECMCC Strategic Services LLC consist substantially of cash of approximately $600,000 at both December 31, 2009 and 2008.  Net assets of this entity are approximately $600,000 at both December 31, 2009 and 2008.  ECMCC Strategic Services LLC owns approximately 40% of Greater Buffalo Niagara SC Venture, LLC.  That ownership interest is accounted for by ECMCC Strategic Services LLC utilizing the equity method of accounting. 

3.) Grider Community Gardens, LLC: This entity is wholly owned and controlled by the Corporation.  The purpose of the entity is to purchase real property adjacent or near the ECMCC Grider Street campus for the purposes of future expansion and/or reconfiguration of the campus.  The Corporation's net investment as of December 31, 2009 and 2008 is approximately $170,000 and $105,000, respectively, and is reflected in other non-current assets of the accompanying financial statements. 

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