2024-05-14T16:11:58-05:00 2023-06-30 410746749 CLIFTONLARSONALLEN LLP 220 S 6TH STREET SUITE 300 MINNEAPOLIS MN 55402 990 2022-07-01 411531892 BENEDICTINE HEALTH SYSTEM BENE 7633472200 6499 UNIVERSITY AVENUE NE 300 MINNEAPOLIS MN 55432 KEVIN RYMANOWSKI CFO 7633472200 2024-05-13 1 KEVIN RYMANOWSKI 999009999 0 MACKENZIE MCNAUGHTON P02025805 6123764500 2024-05-13 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z BENEDICTINE JERRY CARLEY 6499 UNIVERSITY AVENUE NE 300 MINNEAPOLIS MN 55432 84274511 0 0928 X WWW.BENEDICTINELIVING.ORG X 1985 MN OUR MISSION IS TO WITNESS TO GOD'S LOVE BY PROVIDING COMPASSIONATE, QUALITY CARE. 12 12 622 27 -49592 0 3015426 13675914 54197642 66292198 94084 1033783 14060 3112867 57321212 84114762 1548646 1628694 0 0 42235967 46811579 0 0 0 17302640 21198546 61087253 69638819 -3766041 14475943 142221836 175816528 110666640 128568199 31555196 47248329 X WE ARE A CATHOLIC, FAITH-BASED ORGANIZATION ENTRUSTED WITH ADVANCING THE LIFE-ENHANCING SENIOR CARE MINISTRY OF THE BENEDICTINE SISTERS OF DULUTH, MINNESOTA. WE WITNESS TO GOD'S LOVE BY CREATING COMPASSIONATE COMMUNITIES PROVIDING SUPPORT TO THOSE WE SERVE TO LIVE FULLY AND LIVE WELL WITH SPECIAL CONCERN FOR THE UNDERSERVED AND THOSE IN NEED. 0 0 25719392 1628694 47463118 BENEDICTINE IS A CATHOLIC, MISSION-DIRECTED AND VALUES-BASED HEALTH CARE SYSTEM ENTRUSTED WITH FURTHERING THE HEALTH CARE MINISTRY OF THE BENEDICTINE SISTERS OF ST. SCHOLASTICA MONASTERY IN DULUTH, MINNESOTA. BENEDICTINE OWNS OR HAS A CONTROLLING INTEREST IN 23 NURSING FACILITIES WITH 1,807 LICENSES BEDS AND 25 SENIOR HOUSING FACILITIES WITH 1,873 UNITS IN FIVE STATES. IN ADDITION, BENEDICTINE HAS A NONCONTROLLING INTEREST AND PROVIDES MANAGEMENT SERVICES TO THREE NURSING FACILITIES WITH 321 LICENSED BEDS AND FIVE SENIOR HOUSING FACILITIES WITH 575 UNITS. 2510832 0 2660475 OPERATIONS OF DISREGARDED ENTITY - MADONNA SUMMIT OF BYRON, LLC DBA: BENEDICTINE LIVING COMMUNITY - BYRON (41-2337717) OPERATES A 30-UNIT ASSISTED LIVING AND 20-UNIT INDEPENDENT LIVING FACILITY IN BYRON, MINNESOTA. THE FACILITY HAD 97.4% OCCUPANCY AND SERVED 67 INDIVIDUALS DURING THE FISCAL YEAR ENDED 6/30/23. 4334039 0 4363806 OPERATIONS OF DISREGARDED ENTITY - BENEDICTINE LIVING COMMUNITY OF NORTHFIELD, LLC (82-4307824) OPERATES A 97-UNIT ASSISTED LIVING AND INDEPENDENT LIVING FACILITY IN NORTHFIELD, MINNESOTA. THE FACILITY HAD 76% OCCUPANCY AND SERVED 120 INDIVIDUALS DURING THE FISCAL YEAR ENDED 6/30/23. 8597482 0 7973635 OPERATIONS OF DISREGARDED ENTITY - BENEDICTINE LIVING COMMUNITY-SHAKOPEE, LLC (82-4211716) OPERATES A 183-UNIT ASSISTED LIVING AND INDEPENDENT LIVING FACILITY IN SHAKOPEE, MINNESOTA. THE FACILITY HAD 32.2% OCCUPANCY AND SERVED 118 INDIVIDUALS DURING THE FISCAL YEAR ENDED 6/30/23. -68295 0 0 OPERATIONS OF DISREGARDED ENTITY - BENEDICTINE STAFFING LLC (88-1646484) WAS FORMED IN APRIL 2022 TO PROVIDE TEMPORARY STAFFING SERVICES TO BENEDICTINE SENIOR CARE FACILITIES. OPERATIONS OF THE STAFFING AGENCY BEGAN AFTER 6/30/23. 2972753 0 3152014 OPERATIONS OF DISREGARDED ENTITY - BENEDICTINE LIVING COMMUNITY ANOKA LLC (88-0538863) WAS FORMED IN MAY 2022 TO ACQUIRE A 84-UNIT ASSISTED LIVING FACILITY IN ANOKA, MINNESOTA WHICH OCCURRED ON JULY 1, 2022. 0 0 679150 OPERATIONS OF DISREGARDED ENTITY - STEWARDSHIP RISK SERVICE LLC (92-1179598) WAS FORMED IN NOVEMBER 2022 TO SERVE AS CAPTIVE INSURANCE COMPANY TO BENEDICTINE HEALTH SYSTEM AND ITS MEMBER ORGANIZATIONS. 11501940 0 11804799 44066203 1 1 0 0 0 0 0 0 1 0 1 0 1 1 1 1 0 1 0 0 1 0 0 0 0 0 0 1 1 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 1 0 0 1 172 0 1 622 0 1 1 1 CJ 0 0 0 0 0 0 0 0 0 0 X 12 12 0 0 0 0 0 1 1 1 1 0 0 1 1 1 1 1 1 1 1 0 MN X KEVIN RYMANOWSKI CFO 7636896107 6499 UNIVERSITY AVENUE NE SUITE 300 MINNEAPOLIS MN 55432 X JOAN MARIE STELMAN OSB SR. VICE PRESIDENT 40.00 X 123685 0 17652 JEFFREY GARLAND CHAIR 1.00 X X 0 0 0 PAUL HASKINS VICE CHAIR 1.00 X X 0 0 0 CARRIE SHAW DIRECTOR 1.00 X 0 0 0 DAVID HOEL DIRECTOR 1.00 X 0 0 0 DAVID MARC DIRECTOR 1.00 X 0 0 0 DEAN AGER DIRECTOR 1.00 X 0 0 0 JAY STERNS DIRECTOR 1.00 X 0 0 0 JENNY MUSECH PETERSON DIRECTOR 1.00 X 0 0 0 PAUL GRIZZELL DIRECTOR 1.00 X 0 0 0 BEVERLY RAWAY OSB DIRECTOR 1.00 X 0 0 0 DANILE LYNCH OSB SECRETARY 1.00 X X 0 0 0 CLARE MARIE TRETTEL OSB DIRECTOR 1.00 X 0 0 0 JERRY CARLEY CEO OF BHS 40.00 X 654097 0 158313 KEVIN RYMANOWSKI CFO & TREASURER 40.00 X 389056 0 83733 ANDREW OPSAHL VICE PRESIDENT 40.00 X 253156 0 52019 TRENT PEPPER SR. VICE PRESIDENT 40.00 X 278729 0 74790 TAPFUMANEYI GIFT MATEMBA-MUTASA SR. VICE PRESIDENT 40.00 X 208367 0 33230 LAURA CAMPBELL SR. VICE PRESIDENT (THROUGH MARCH 2023) 40.00 X 209256 0 66095 LAURIE HENNEN SR. VICE PRESIDENT 40.00 X 209523 0 46328 NEAL BUDDENSIEK MD SR. VICE PRESIDENT 20.00 X 193144 0 28422 SHAWN JOHNSON VICE PRESIDENT 40.00 X 230523 0 66341 LESLIE SCHEID DIRECTOR -CLINICAL 40.00 X 219851 0 36903 PENELOPE VIGGIANO VICE PRESIDENT 40.00 X 260225 0 65920 JENNIFER BRUHN VP-OPERATIONS 40.00 X 212585 0 45163 STEVE PZRYBILLA SR. VICE PRESIDENT 0.00 X 414389 0 903 3856586 0 775812 98 1 1 0 STARFISH LLC 15 W 26TH STREET NEW YORK NY 11010 BRANDING CONSULTING 165000 PATHWAY HEALTH SERVICES 11240 STILLWATER BLVD N LAKE ELMO MN 55042 INTERIM NURSING SERVICES 138212 INTERIM HEALTHCARE STAFFING SOLUTIONS 2950 METRO DRIVE SUITE 115 BLOOMINGTON MN 55425 TEMP NURSING SERVICES 127582 ALINE(ENQUIRE) 300 E MARKET ST LOUISVILLE KY 40202 CUSTOMER RELATIONS SOFTWARE 120373 KRISTIN WARGIN 8523 SARATOGA LANE EDEN PRAIRIE MN 55347 PROCUREMENT CONSULTING 118312 5 2463589 11212325 13675914 MEMBER SUPPORT FEES 623000 21043930 21043930 SELF-FUNDED INSURANCE 623000 19575278 19575278 RESIDENT SERVICES REVENUE 623000 18269911 18269911 IT SUPPORT FEES 623000 4602155 4602155 CONSULTING REVENUE 623000 2419210 2419210 381714 381714 66292198 1033783 1033783 110157 159749 -49592 -49592 -49592 EXTRAORDINARY INCOME 900099 3090769 3090769 MISCELLANEOUS INCOME 900099 71690 71690 3162459 84114762 66292198 -49592 4196242 1618838 1618838 9856 9856 44963 44963 22920360 8674810 14245550 496506 144986 351520 21558739 19472730 2086009 1791011 840630 950381 670734 670734 35503 35503 20668 20668 3006076 1168875 1837201 409939 409939 458448 39510 418938 2348031 2348031 1963270 1958791 4479 726432 45053 681379 140516 140516 5299762 5299139 623 2885288 2885288 814347 814347 FOOD 816177 816177 EQUIPMENT LEASE 526617 526617 SUPPLIES 334830 250606 84224 LEASE EXPENSES 324608 284181 40427 417300 30116 387184 69638819 44066203 25572616 0 9689796 14530176 336570 589980 710752 710752 849538 1119179 91087182 9548760 72869484 81538422 11724281 12312918 772245 12433735 29633301 37967645 15635869 14613721 142221836 175816528 6958194 7519238 113798 113798 81596133 80593020 25608 68682 10789507 20245349 11183400 20028112 110666640 128568199 X 31165344 46826115 389852 422214 31555196 47248329 142221836 175816528 X 14475943 1076723 108105 32362 X X 0 1 X 1 0 X 2745872 2658939 2107193 3015426 13675914 24203344 50104703 49676306 49899657 54197642 66292198 270170506 52850575 52335245 52006850 57213068 79968112 294373850 0 0 0 294373850 81027 291140 667585 108669 1033783 2182204 81027 291140 667585 108669 1033783 2182204 12400 -49592 -37192 1038958 610088 -340046 20980 3162459 4492439 53970560 53248873 52334389 57342717 84114762 301011301 0.97790 0.97430 0.00720 0.00440 X SCHEDULE A, PART III, LINE 12, EXPLANATION OF OTHER INCOME: MISCELLANEOUS INCOME REBATE INCOME EXTRAORDINARY INCOME RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 1 X 6036268 6036268 78818041 6240611 72577430 1635395 629672 1005723 4578055 2678477 1899578 19423 19423 81538422 INVESTMENT IN JOINT VENTURE 12433735 C 12433735 AMOUNTS DUE FROM AFFILIATES 1179943 INSURANCE RESERVE FUNDS 3667459 BOND PRINCIPAL/INTEREST FUND 1616246 DEFERRED COMPENSATION FUNDS 2852960 INVESTMENT IN AFFILIATED FOUNDATION 422214 REPLACEMENT RESERVE FUND 31314 DEBT SERVICE FUND 4717456 PROJECT RESERVE FUND 87373 RESIDENT TRUST FUNDS 10937 THIRD PARTY PAYOR SETTLEMENTS 27819 14613721 AMOUNTS DUE TO AFFILIATES 1712724 INTERCOMPANY BORROWING ADVANCE 15462388 DEFERRED COMPENSATION 2853000 20028112 X PART IV, LINE 2B: THE ORGANIZATION HOLDS TENANT DEPOSITS FOR THE NORTHFIELD AND BYRON FACILITIES. PART X, LINE 2: BENEDICTINE HAS BEEN DETERMINED TO QUALIFY AS A TAX-EXEMPT CHARITABLE, EDUCATIONAL, AND SCIENTIFIC ORGANIZATION UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE AND ALSO HAS BEEN DETERMINED TO BE EXEMPT FROM STATE INCOME TAX. BENEDICTINE FOLLOWS THE ACCOUNTING STANDARD FOR CONTINGENCIES IN EVALUATING THE ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES RECOGNIZED IN AN ENTITY'S FINANCIAL STATEMENTS. THE STANDARD PRESCRIBES RECOGNITION AND MEASUREMENT OF TAX PROVISIONS TAKEN OR EXPECTED TO BE TAKEN ON A TAX RETURN THAT ARE NOT CERTAIN TO BE REALIZED. BENEDICTINE INCOME TAX RETURNS ARE SUBJECT TO REVIEW AND EXAMINATION BY FEDERAL, STATE, AND LOCAL AUTHORITIES. BENEDICTINE IS NOT AWARE OF ANY ACTIVITIES THAT WOULD JEOPARDIZE ITS TAXEXEMPT STATUS. BENEDICTINE FILES ALL APPLICABLE RETURNS FOR ANY ACTIVITIES THAT ARE SUBJECT TO TAX ON UNRELATED BUSINESS INCOME OR EXCISE OR OTHER TAXES. CENTRAL AMERICA AND THE CARIBBEAN - ANTIGUA & BARBUDA, ARUBA, BAHAMAS, 0 0 INVESTMENTS CENTRAL AMERICA AND THE CARIBBEAN - ANTIGUA & BARBUDA, ARUBA, BAHAMAS, 0 0 PROGRAM SERVICES SELF-INDEMNITY -1720155 0 0 0 0 0 0 -1720155 0 -1720155 1 0 1 0 0 0 PART III ACCOUNTING METHOD: 1 BENEDICTINE LIVING COMMUNITIES 6499 UNIVERSITY AVENUE NE STE 300 MINNEAPOLIS MN 55432 411639687 501(C)(3) 620455 0 N/A N/A TRANSFER OF STRATEGIC CAPITAL BENEDICTINE FOUNDATION 4560 NORWAY PINES PLACE DULUTH MN 55811 411513014 501(C)(3) 998383 0 N/A N/A FOUNDATION OPERATING COSTS 2 0 SCHOLARSHIPS 3 9856 N/A N/A PART I, LINE 2: TRANSFERS BETWEEN RELATED ORGANIZATIONS ARE ACCOUNTED FOR IN INTERNAL FINANCIAL STATEMENTS, OF WHICH ALL ARE UNDER COMMON CONTROL. BENEDICTINE HEALTH SYSTEM USES AN APPLICATION PROCESS AND THEN MONITORS IT WITH SCHOOL RECORDS AND RECEIPTS. X X X X X 0 0 0 0 0 0 0 0 0 JERRY CARLEY CEO OF BHS 531906 0 13264 0 108927 0 134579 0 23734 0 812410 0 0 0 KEVIN RYMANOWSKI CFO & TREASURER 344257 0 6421 0 38378 0 65610 0 18123 0 472789 0 0 0 STEVE PZRYBILLA SR. VICE PRESIDENT 311697 0 0 0 102692 0 0 0 903 0 415292 0 0 0 TRENT PEPPER SR. VICE PRESIDENT 243281 0 4241 0 31207 0 47655 0 27135 0 353519 0 0 0 PENELOPE VIGGIANO VICE PRESIDENT 214692 0 2333 0 43200 0 39844 0 26076 0 326145 0 0 0 ANDREW OPSAHL VICE PRESIDENT 204052 0 12634 0 36470 0 44883 0 7136 0 305175 0 0 0 SHAWN JOHNSON VICE PRESIDENT 200112 0 2523 0 27888 0 39238 0 27103 0 296864 0 0 0 LAURA CAMPBELL SR. VICE PRESIDENT (THROUGH MARCH 20 205221 0 3658 0 377 0 39128 0 26967 0 275351 0 0 0 JENNIFER BRUHN VP-OPERATIONS 183732 0 1500 0 27353 0 36053 0 9110 0 257748 0 0 0 LESLIE SCHEID DIRECTOR -CLINICAL 184193 0 1669 0 33989 0 27629 0 9274 0 256754 0 0 0 LAURIE HENNEN SR. VICE PRESIDENT 191773 0 3731 0 14019 0 37191 0 9137 0 255851 0 0 0 TAPFUMANEYI GIFT MATEMBA-MUTASA SR. VICE PRESIDENT 203645 0 3954 0 768 0 31490 0 1740 0 241597 0 0 0 NEAL BUDDENSIEK MD SR. VICE PRESIDENT 189480 0 3664 0 0 0 28422 0 0 0 221566 0 0 0 A DULUTH ECONOMIC DEVELOPMENT AUTHORITY 900848286 26444V0AH 2021-07-15 9479847 REFINANCING AND PROJECT COSTS 0 0 0 B CITY OF RED WING MN 416005482 757140AM0 2018-07-30 21545957 FACILITY CONSTRUCTION 0 0 0 C CITY OF SHAKOPEE MN 416005539 124635AA3 2018-12-21 55400000 FACILITY CONSTRUCTION 0 0 0 A 615174 9479847 644860 8591142 158844 85000 2021 0 1 1 1 B 55000 21545957 800038 1323665 430919 663547 21015683 2019 0 0 1 1 C 491363 55400000 3468228 7423239 1108800 921348 42518385 2020 0 0 1 1 A 0 0 0 0 0.00000 0.00000 0.00000 0 0 1 B 0 0 0 0 0.00000 0.00000 0.00000 0 0 1 C 0 0 0 0 0.00000 0.00000 0.00000 0 0 1 A 0 1 0 0 0 0 0 0 1 B 0 1 0 0 0 0 0 0 1 C 0 1 0 0 0 0 0 0 1 A 1 B 1 C 1 FORM 990, PART VI, SECTION A, LINE 1A THE EXECUTIVE COMMITTEE (COMPRISED OF THE CHAIR, VICE-CHAIR, BOARD SECRETARY, AND THE CHAIRS OF THE STANDING COMMITTEES) IS AUTHORIZED TO ACT ON BEHALF OF THE BOARD IN THE INTERVAL BETWEEN MEETINGS OF THE BOARD, PROVIDED, HOWEVER, THAT IT MAY NOT DETERMINE MATTERS OF POLICY WITHOUT PRIOR SPECIFIC AUTHORIZATION OF THE BOARD. FORM 990, PART VI, SECTION A, LINE 7A BENEDICTINE SISTERS BENEVOLENT ASSOCIATION (BSBA) - A CIVIL LAW CORPORATION FOR THE SISTERS OF ST. BENEDICT OF ST. SCHOLASTICA MONASTERY, DULUTH MN - APPOINTS UP TO 30% OF THE BOARD MEMBERS. ESSENTIA HEALTH, - A MN NON-PROFIT ORGANIZATION - HAS THE AUTHORITY TO APPOINT AT LEAST 20% OF THE BOARD MEMBERS. FORM 990, PART VI, SECTION A, LINE 7B BSBA HAS CERTAIN "RESERVED POWERS" OVER BHS TO ENSURE ALL ACTIVITIES ARE CARRIED OUT IN ACCORDANCE WITH THE CHARISMS OF THE BSBA AND THE ETHICAL AND RELIGIOUS DIRECTIVES FOR CATHOLIC HEALTH CARE SERVICES. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 WAS PREPARED BY AND INDEPENDENT ACCOUNTING FIRM BASED ON INFORMATION PROVIDED BY MANAGEMENT. THE RETURN WAS THEN REVIEWED BY THE CFO. AN ELECTRONIC COPY OF THE FORM 990 WAS DISTRIBUTED TO THE GOVERNING BODY PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C ON AN ANNUAL BASIS, INTERESTED PERSONS ARE REQUIRED TO DISCLOSE ANY RELATIONSHIPS THAT CONSTITUTE OR MIGHT LEAD TO A CONFLICT OF INTEREST BY COMPLETING THE CONFLICT OF INTEREST AND GIFT DISCLOSURE STATEMENT. THE BHS COMPLIANCE DEPARTMENT WILL DISTRIBUTE THE STATEMENTS AND COLLECT AND MAINTAIN THE COMPLETED STATEMENTS. THE BHS COMPLIANCE MANAGER WILL REVIEW THE STATEMENTS AND PROVIDE A SUMMARY OF THE IDENTIFIED CONFLICTS OF INTEREST TO THE BHS CHIEF COMPLIANCE OFFICER, WHO WILL ALERT THE BHS CEO AND THE CHAIR OF THE BHS BOARD OF DIRECTORS TO ANY ITEMS OF CONCERN. AN "INTERESTED PERSON" IS ANY PERSON IN A POSITION TO EXERCISE SUBSTANTIAL INFLUENCE OVER THE SYSTEM, INCLUDING BUT NOT LIMITED TO A BOARD MEMBER, BOARD COMMITTEE MEMBER, OR OFFICER OR DIRECTOR OF BHS OR A FACILITY (SUCH AS FACILITY CEO/ADMINISTRATORS AND BHS SENIOR LEADERS AND DIRECTORS). FOR INTERESTED PERSONS WHO ARE EMPLOYEES (OTHER THAN THE BHS CEO), FOLLOWING DISCLOSURE OF THE ACTUAL OR POTENTIAL CONFLICT OF INTEREST AND ALL MATERIAL FACTS, THE INTERESTED PERSON'S SUPERVISOR WILL DETERMINE WHETHER A CONFLICT OF INTEREST EXISTS. FOR THE BHS CEO AND BOARD AND COMMITTEE MEMBERS, FOLLOWING DISCLOSURE OF THE ACTUAL OR POTENTIAL CONFLICT OF INTEREST AND ALL MATERIAL FACTS, THE INTERESTED PERSON WILL LEAVE THE BOARD OR COMMITTEE MEETING WHILE THE REMAINING MEMBERS OF THE BOARD OR COMMITTEE DETERMINE IF A CONFLICT OF INTEREST EXISTS. THE INTERESTED PERSON MAY PARTICIPATE IN DELIBERATION REGARDING THE TRANSACTION IF THE APPLICABLE SUPERVISOR, BOARD, OR COMMITTEE DETERMINES A CONFLICT OF INTEREST DOES NOT EXIST. AN INTERESTED PERSON WHO HAS BEEN DETERMINED TO HAVE A CONFLICT OF INTEREST MAY NOT PARTICIPATE IN THE DELIBERATION OR DECISION REGARDING THE TRANSACTION OR ARRANGEMENT INVOLVING THE CONFLICT OF INTEREST AND MAY NOT BE PRESENT DURING SUCH DELIBERATION OR DECISION MAKING. THE INTERESTED PERSON MAY BE ALLOWED TO MAKE A PRESENTATION TO THE SUPERVISOR, BOARD, OR COMMITTEE CONSIDERING THE TRANSACTION OR ARRANGEMENT AS TO WHICH THE CONFLICT OF INTERESTS REFERS PRIOR TO THE DELIBERATION AND DECISION. FORM 990, PART VI, SECTION B, LINE 15 COMPENSATION FOR THE ORGANIZATION'S CEO AND OTHER KEY EMPLOYEES OF THE ORGANIZATION IS DETERMINED BY THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS. THIS COMMITTEE IS COMPRISED ENTIRELY OF INDEPENDENT DIRECTORS. THE COMPENSATION COMMITTEE REVIEWS DATA ON COMPENSATION PROVIDED TO INDIVIDUALS HOLDING COMPARABLE POSITIONS IN COMPARABLE ORGANIZATIONS IN ORDER TO ESTABLISH A REASONABLE COMPENSATION RANGE. THE DATA IS COLLECTED AND REVIEWED WITH THE COMPENSATION COMMITTEE BY AN INDEPENDENT CONSULTANT. BASED ON THE MARKET DATA AND IN LIGHT OF ANY SPECIFIC INDIVIDUAL QUALIFICATIONS, THE COMPENSATION COMMITTEE DETERMINES COMPENSATION. THE DELIBERATIONS AND DETERMINATIONS OF THE COMPENSATION COMMITTEE ARE RECORDED CONTEMPORANEOUSLY AND PROVIDED TO THE GOVERNING BODY FOR REVIEW. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION DOES NOT MAKE ITS GOVERNING DOCUMENTS, CONFLICTS OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC. FORM 990, PART VII, SECTION A: OFFICER COMPENSATION BENEDICTINE HEALTH SYSTEM'S (EIN: 41-1531892) CEO AND CFO, JERRY CARLEY AND KEVIN RYMANOWSKI, SHARE THEIR TIME BETWEEN THE REPORTING ORGANIZATION AND RELATED ORGANIZATIONS. SEE SCHEDULE R FOR INFORMATION ON RELATED ORGANIZATIONS. FORM 990, PART XI, LINE 9: CHANGE IN RESTRICTED NET ASSETS 32,362. FORM 990, PART XII, LINE 2C: THE BENEDICTINE HEALTH SYSTEM AUDIT/ FINANCE COMMITTEE OVERSEES THE SELECTION OF THE INDEPENDENT AUDITOR AND OVERSEES THE ANNUAL CONSOLIDATED AUDIT OF BENEDICTINE HEALTH SYSTEM AND AFFILIATES WHICH INCLUDES THE ORGANIZATION. 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