2023-05-15T07:49:47-05:00 2022-06-30 390859910 BAKER TILLY US LLP 1570 FRUITVILLE PIKE SUITE 400 LANCASTER PA 17601 990 2021-07-01 510426500 MOUNT NITTANY MEDICAL CENTER HEALTH SERVICES INC MOUN 8142317000 1800 EAST PARK AVENUE STATE COLLEGE PA 16803 BRYAN ROACH SENIOR EXECUTIVE VP & CFO 8142317000 2023-05-10 1 BRYAN ROACH 999009999 KERRI N BOGDA CPA P00760402 7177404863 X 3 AAL1 IAL1 2021 2023-04-26 12:10:37Z MOUNT NITTANY PHYSICIAN GROUP KATHLEEN RHINE 1800 EAST PARK AVENUE STATE COLLEGE PA 16803 71237531 0 X WWW.MOUNTNITTANY.ORG X 2002 PA DEVELOP AND PROVIDE PROFESSIONAL SERVICES TO SUPPORT THE MISSION OF MOUNT NITTANY HEALTH SYSTEM. 6 1 579 1 0 0 58967828 186751 57654502 63768598 1699 36478 5403039 6572627 122027068 70564454 0 6840697 0 0 62952415 71598172 0 0 0 24477020 30976883 87429435 109415752 34597633 -38851298 76955492 34744736 27262615 23903157 49692877 10841579 X MNMC HEALTH SERVICES, INC. IS ORGANIZED TO DEVELOP PROFESSIONAL SERVICES TO SUPPORT THE VISION OF MOUNT NITTANY HEALTH SYSTEM, WHICH SERVES THE CENTER REGION OF PENNSYLVANIA BY PROVIDING ACUTE CARE HOSPITAL SERVICES AND MULTI-SPECIALTY PROFESSIONAL SERVICES. 0 0 93394327 6840697 67961729 MNMC HEALTH SERVICES INC. IS AN AFFILIATE OF MOUNT NITTANY HEALTH SYSTEM (HEALTH SYSTEM) WHICH INCLUDES AN ACUTE CARE HOSPITAL (MOUNT NITTANY MEDICAL CENTER), MOUNT NITTANY MEDICAL CENTER HEALTH SERVICES, INC., CENTRE COUNTY CHILDREN'S ADVOCACY CENTER, AND THE FOUNDATION FOR MOUNT NITTANY MEDICAL CENTER, INC. THE HEALTH SYSTEM IS A NOT-FOR-PROFIT CORPORATION ORGANIZED TO COORDINATE AND MANAGE THE INTEGRATION OF THE DELIVERY OF HEALTHCARE SERVICES AND PERFORM ACTIVITIES THAT BENEFIT ITS AFFILIATES. CONTINUED ON SCHEDULE O.MNMC HEALTH SERVICES INC. WAS CREATED TO PROVIDE CHARITABLE, SCIENTIFIC, AND EDUCATIONAL SERVICES AS DETERMINED BY THE CORPORATION'S BOARD OF DIRECTORS, BUT SUBJECT TO ANY RIGHTS AND POWERS THAT ARE RESERVED TO MOUNT NITTANY HEALTH SYSTEM TO EMPLOY AND CONTRACT WITH PHYSICIANS IN ORDER TO SUPPORT MOUNT NITTANY MEDICAL CENTER, FOR THE CHARITABLE, SCIENTIFIC, AND EDUCATIONAL PURPOSES IN ITS COORDINATION AND DELIVERY OF HEALTH CARE SERVICES TO THE COMMUNITY.MNMC HEALTH SERVICES, INC. SUPPORTS THE HEALTH SYSTEM BY EMPLOYING APPROXIMATELY 98 PHYSICIANS WHO PROVIDE A VARIETY OF PRIMARY AND SPECIALTY CARE SERVICES AT A GROWING NUMBER OF OFFICES THROUGHOUT CENTRAL PENNSYLVANIA. OUR STAFF IS BOARD-CERTIFIED OR BOARD ELIGIBLE AND GROWING, AND WE PRIDE OURSELVES IN WORKING WITH AREA PROVIDERS TO MAXIMIZE HEALTHCARE OPPORTUNITIES FOR THE PEOPLE OF THIS REGION.ONE OF MOUNT NITTANY HEALTH SYSTEM'S MAJOR GOALS IN FORMING THE MNMC HEALTH SERVICES INC. WAS TO PROVIDE QUALITY CARE AT CONVENIENT LOCATIONS IN CENTRAL PENNSYLVANIA - NOT JUST PRIMARY CARE, BUT CARE IN MORE THAN 20 ADVANCED SPECIALTY AREAS.CHARGES FOR SERVICES PROVIDED WERE COMPRISED OF:- 42.3% MEDICARE- 7.6% MEDICAID- 1.6% SELF-PAY - 48.5% OTHERMNMC HEALTH SERVICES PROVIDES PHYSICIAN HEALTH CARE SERVICES FOR RESIDENTS OF ITS PRIMARY SERVICE AREA, WHICH INCLUDES STATE COLLEGE AND SURROUNDING COMMUNITIES. CHARITY CARE WAS $305,342 FOR FYE 2022. 93394327 1 1 0 0 0 0 0 0 0 0 1 0 0 1 1 0 0 1 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 1 0 0 0 0 0 0 1 0 0 0 1 12 0 579 1 0 0 0 0 0 0 0 0 0 0 0 0 X 6 1 0 0 0 0 0 1 1 1 1 0 0 1 1 1 1 1 1 1 1 0 PA X BRYAN ROACH SENIOR EXECUTIVE VP & CFO 8142317000 1800 EAST PARK AVENUE STATE COLLEGE PA 16803 EMILY PETERSON MD CHAIR 40.00 X X 595522 0 30614 CHRISTOPHER YINGLING MD SECRETARY/TREASURER 40.00 X X 611257 0 32387 KATHLEEN RHINE PRESIDENT/CHIEF EXECUTIVE OFFICER 2.00 38.00 X X 0 1099599 134367 JEFFREY PRO MD DIRECTOR 38.00 2.00 X 375304 0 30614 BILL JOSEPH DIRECTOR 2.00 2.00 X 0 0 0 R KEVIN MURRAY DIRECTOR 2.00 2.00 X 0 0 0 BRYAN ROACH EXECUTIVE VP & CFO 2.00 38.00 X 0 599631 49022 JAMES PROWANT CHIEF OPERATING OFFICER 40.00 X 364331 0 26039 CHRISTOPHER HESTER MD PRIMARY CARE CHIEF 40.00 X 399308 0 29914 JAMES LEIB DO PHYSICIAN 40.00 X 861330 0 21218 VEERAL PATEL MD PHYSICIAN 40.00 X 837551 0 35739 JAMES MARTIN MD PHYSICIAN 40.00 X 829113 0 29929 BRIAN SPENCER DO PHYSICIAN 40.00 X 820366 0 24712 STEPHEN PHILLIPS DO PHYSICIAN 40.00 X 751040 0 17126 LANCE ROSE FORMER CEO/OFFICER/DIRECTOR 0.00 0.00 X 0 14721 0 6445122 1713951 461681 137 1 1 0 WEATHERBY LOCUMS PO BOX 972633 DALLAS TX 75397 TEMPORARY PROVIDERS 386195 COMPHEALTH MEDICAL STAFF PO BOX 972670 DALLAS TX 75397 TEMPORARY PROVIDERS 304218 TEGRIA SERVICES GROUP PO BOX 88597 MILWAUKEE WI 53288 IT CONSULTING SERVICES 296363 CITICLEAN JANITORIAL SERVICES 2173 EAST COLLEGE AVE STATE COLLEGE PA 16801 HOUSEKEEPING SERVICES 154694 JPT ARCHITECTS 244 WALNUT STREET JOHNSTOWN PA 15901 DESIGN SERVICES 153448 6 89262 97489 186751 NET PATIENT SERVICE REVENUE 621300 63764118 63764118 PHYSICIAN FEES 621110 4480 4480 63768598 1541 1541 668666 668666 0 39348 4411 34937 34937 34937 HOSPITALIST REV 621110 3733099 3733099 MNPG SERVICES CCP 999999 1145593 1145593 TEACHING STIPENDS 999999 633905 633905 1060030 460032 599998 6572627 70564454 67961729 0 2415974 X 6840697 6840697 59469724 58068695 1401029 2680077 2616938 63139 6312161 5844863 467298 3136210 3040459 95751 13030137 2136823 10893314 2945 2945 396151 286896 109255 1266042 22873 1243169 4211235 3978245 232990 38613 37464 1149 1539 1189 350 3003469 1598675 1404794 1173558 1173558 MEDICAL SUPPLIES 6468232 6467268 964 ADMINISTRATION ALLOCATI 602072 602072 MINOR EQUIPMENT 210004 207430 2574 LAUNDRY & LINEN 167483 167483 405403 299754 105649 109415752 93394327 16021425 0 10376 10424 38198090 2049577 5902074 5338711 241980 238995 1030846 625338 33001712 23452595 11503660 9549117 1960598 1661992 18107868 15270582 76955492 34744736 6943812 8280399 20318803 15622758 27262615 23903157 X 49692877 10841579 49692877 10841579 76955492 34744736 -38851298 0 X 0 1 X 1 0 X 17195770 24762317 31959548 58967828 186751 133072214 59548364 62088893 57751830 60907781 67961729 308258597 76744134 86851210 89711378 119875609 68148480 441330811 0 0 0 441330811 686847 687957 688736 730340 670207 3464087 686847 687957 688736 730340 670207 3464087 39377 39377 2425594 3417026 3219579 2149760 2379496 13591455 79856575 90995570 93619693 122755709 71198183 458425730 0.96270 0.96410 0.00760 0.00720 X SCHEDULE A, PART III, LINE 12, EXPLANATION OF OTHER INCOME: BMI INCOME - 2017 AMOUNT: $ 48,662. 2018 AMOUNT: $ 56,997. 2019 AMOUNT: $ 43,774. 2020 AMOUNT: $ 50,148. 2021 AMOUNT: $ 86,943. COURIER SERVICES - 2017 AMOUNT: $ 118,283. 2018 AMOUNT: $ 102,843. 2019 AMOUNT: $ 139,435. 2020 AMOUNT: $ 137,247. 2021 AMOUNT: $ 130,635. FITNESS CENTER - 2017 AMOUNT: $ 98,209. 2018 AMOUNT: $ 101,482. 2019 AMOUNT: $ 80,062. 2020 AMOUNT: $ 75,477. 2021 AMOUNT: $ 102,428. MEDICAL DIRECTOR - 2017 AMOUNT: $ 236,602. 2018 AMOUNT: $ 281,624. 2019 AMOUNT: $ 272,916. 2020 AMOUNT: $ 285,009. 2021 AMOUNT: $ 210,560. MISCELLANEOUS - 2017 AMOUNT: $ 23,176. 2018 AMOUNT: $ 4,240. 2019 AMOUNT: $ 5,115. 2020 AMOUNT: $ 3,978. 2021 AMOUNT: $ 4,854. MNPG SERVICES CCP - 2017 AMOUNT: $ 1,124,766. 2018 AMOUNT: $ 1,408,655. 2019 AMOUNT: $ 1,233,675. 2020 AMOUNT: $ 946,100. 2021 AMOUNT: $ 1,145,593. PURCHASE DISCOUNTS - 2017 AMOUNT: $ 58,478. 2018 AMOUNT: $ 82,775. 2019 AMOUNT: $ 100,126. 2020 AMOUNT: $ 71,669. 2021 AMOUNT: $ 64,578. RETAIL SALES - 2017 AMOUNT: $ 100. TEACHING STIPENDS - 2017 AMOUNT: $ 717,318. 2018 AMOUNT: $ 878,410. 2019 AMOUNT: $ 1,031,760. 2020 AMOUNT: $ 431,158. 2021 AMOUNT: $ 633,905. QUALITY INCENTIVE INCOME - 2018 AMOUNT: $ 500,000. 2019 AMOUNT: $ 312,716. 2020 AMOUNT: $ 148,974. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 175000 175000 4318988 770661 3548327 16051145 13166698 2884447 12249698 9515236 2734462 206881 206881 9549117 BMI PARTNERSHIP INTEREST 824178 DUE FROM AFFILIATES 2422 OPERATING LEASE OBLIGATIONS 13722282 ESTIMATED MEDICAL MALPRACTICE 721700 15270582 ACCRUED MALPRACTICE 1618929 OPERATING LEASE OBLIGATIONS 14003829 15622758 71035396 -108462 -108462 71143858 -579404 -579404 70564454 109886694 579404 579404 109307290 108462 108462 109415752 PART XI, LINE 2D - OTHER ADJUSTMENTS: BAD DEBT EXPENSES -108,462. PART XI, LINE 4B - OTHER ADJUSTMENTS: RENTAL EXPENSES -668,666. TRANSFER FROM FOUNDATION NETTED ON F/S 89,262. PART XII, LINE 2D - OTHER ADJUSTMENTS: RENTAL EXPENSES 668,666. TRANSFER FROM FOUNDATION NETTED ON F/S -89,262. PART XII, LINE 4B - OTHER ADJUSTMENTS: BAD DEBT EXPENSES 108,462. 1 MOUNT NITTANY MEDICAL CENTER 1800 EAST PARK AVENUE STATE COLLEGE PA 16803 240795682 501C3 6840697 0 PROVIDE FINANCIAL SUPPORT TO AFFILIATE 1 0 PART I, LINE 2: ASSISTANCE IS PROVIDED TO RELATED ENTITIES FOR FINANCIAL SUPPORT. MANAGEMENT OF THE ORGANIZATION OVERSEES THE USE OF FUNDS AT THE AFFILIATED ENTITIES. 1 1 0 0 0 0 0 1 0 KATHLEEN RHINE PRESIDENT/CHIEF EXECUTIVE OFFICER 0 819957 0 262763 0 16879 0 124052 0 10315 0 1233966 0 0 JAMES LEIB DO PHYSICIAN 459876 0 379814 0 21640 0 0 0 21218 0 882548 0 0 0 VEERAL PATEL MD PHYSICIAN 791807 0 25677 0 20067 0 203 0 35536 0 873290 0 0 0 JAMES MARTIN MD PHYSICIAN 728387 0 80000 0 20726 0 203 0 29726 0 859042 0 0 0 BRIAN SPENCER DO PHYSICIAN 720255 0 80000 0 20111 0 1703 0 23009 0 845078 0 0 0 STEPHEN PHILLIPS DO PHYSICIAN 610393 0 120580 0 20067 0 953 0 16173 0 768166 0 0 0 BRYAN ROACH EXECUTIVE VP & CFO 0 485427 0 107092 0 7112 0 19884 0 29138 0 648653 0 0 CHRISTOPHER YINGLING MD SECRETARY/TREASURER 513316 0 77873 0 20068 0 1703 0 30684 0 643644 0 0 0 EMILY PETERSON MD CHAIR 556734 0 18677 0 20111 0 203 0 30411 0 626136 0 0 0 CHRISTOPHER HESTER MD PRIMARY CARE CHIEF 339294 0 39104 0 20910 0 203 0 29711 0 429222 0 0 0 JEFFREY PRO MD DIRECTOR 341152 0 13416 0 20736 0 203 0 30411 0 405918 0 0 0 JAMES PROWANT CHIEF OPERATING OFFICER 298043 0 39808 0 26480 0 203 0 25836 0 390370 0 0 0 LANCE ROSE FORMER CEO/OFFICER/DIRECTOR 0 0 0 0 0 14721 0 0 0 0 0 14721 0 0 PART I, LINE 3 THE CEO IS AN EMPLOYEE OF MOUNT NITTANY MEDICAL CENTER ("MNMC"). MNMC USES ALL OF THE METHODS UNDER LINE 3 OTHER THAN REVIEWING 990S OF OTHER ORGANIZATIONS TO ESTABLISH HER COMPENSATION. PART I, LINES 4A-B THE FORMER CEO, LANCE ROSE, RECEIVED A NONQUALIFIED RETIREMENT PLAN PAYMENT OF $14,721 DURING THE CALENDAR YEAR. THE CHIEF EXECUTIVE OFFICER, KATHLEEN RHINE, PARTICIPATES IN 457(F) NON-QUALIFIED RETIREMENT PLAN. CONTRIBUTIONS MADE DURING THE CALENDAR YEAR WERE $104,168. THERE WERE NO DISTRIBUTIONS IN DURING THE CALENDAR YEAR. PART I, LINE 7 THE EXECUTIVE TEAM MEMBERS OF MOUNT NITTANY MEDICAL CENTER AND THE MOUNT NITTANY MEDICAL CENTER HEALTH SERVICES (D/B/A MOUNT NITTANY PHYSICIAN GROUP) EXECUTIVE DIRECTOR RECEIVED A PORTION OF THEIR ANNUAL VARIABLE-PAY BASED UPON THE CONSOLIDATED OPERATING MARGIN, MOUNT NITTANY MEDICAL CENTER HEALTH SERVICES' (D/B/A MOUNT NITTANY PHYSICIAN GROUP) OPERATING MARGIN, CONTRIBUTIONS, AND OTHER CORPORATE GOALS. THE CORPORATE GOALS FOCUSED ON (1) PROVIDING LOCALIZED CARE, INTEGRATED CARE, EFFICIENT CARE, AND ALIGNED CARE; (2) FINANCE; (3) QUALITY/PATIENT SAFETY; AND (4) THE WORK ENVIRONMENT. ADAM J MURRAY SEE PART V 101567 SEE PART V 0 SCH L, PART IV: (A) NAME OF INTERESTED PERSON: ADAM MURRAY(B) RELATIONSHIP BETWEEN INTEREST PERSON AND ORGANIZATION: ADAM MURRAY IS A FAMILY MEMBER OF R. KEVIN MURRAY WHO IS A BOARD DIRECTOR.(D) DESCRIPTION OF TRANSACTION: SALARY COMPENSATION FROM MOUNT NITTANY MEDICAL CENTER, A RELATED ORGANIZATION.(A) NAME OF INTERESTED PERSON: AMANDA LAUER(B) RELATIONSHIP BETWEEN INTEREST PERSON AND ORGANIZATION: AMANDA LAUER IS A FAMILY MEMBER OF R. KEVIN MURRAY WHO IS A BOARD DIRECTOR.(D) DESCRIPTION OF TRANSACTION: SALARY COMPENSATION FROM MOUNT NITTANY MEDICAL CENTER, A RELATED ORGANIZATION. FORM 990, PART VI, SECTION A, LINE 7A AS THE PARENT ENTITY, MOUNT NITTANY HEALTH SYSTEM (MNHS) HAS THE RIGHT TO APPOINT AND REMOVE, OR APPROVE THE REMOVAL OF, ANY AND ALL DIRECTORS OF THE CORPORATION, WITH THE EXCEPTION OF EX-OFFICIO DIRECTORS AND PHYSICIAN DIRECTORS. FORM 990, PART VI, SECTION A, LINE 7B MNHS HAS THE FOLLOWING POWERS: (A) TO APPOINT AND REMOVE, OR APPROVE THE REMOVAL OF, ANY AND ALL DIRECTORS OF THE CORPORATION, WITH THE EXCEPTION OF EX-OFFICIO DIRECTORS AND PHYSICIAN DIRECTORS; (B) TO APPROVE THE ELECTION OF AND TO REMOVE ANY AND ALL OFFICERS OF THE CORPORATION; (C) TO APPROVE THE PHYSICIAN EMPLOYMENT CONTRACT OF A PHYSICIAN WHO IS A DISQUALIFIED PERSON WITH RESPECT TO THE CORPORATION, WITHIN THE MEANING OF 4958(F)(1) OF THE CODE (OR THE CORRESPONDING PROVISION OF ANY FUTURE UNITED STATES INTERNAL REVENUE LAW) AND THE TREASURY REGULATIONS THEREUNDER, AND ALL OTHER PHYSICIAN EMPLOYMENT CONTRACTS SUBJECT TO THE PHYSICIAN COMPENSATION POLICY OF THE PARENT; (D) TO DEVELOP AND APPROVE ALL ANNUAL OPERATING AND CAPITAL BUDGETS OF THE CORPORATION (INCLUDING ALL AMENDMENTS THERETO); (E) TO APPROVE THE INCURRENCE, RE-FINANCING, OR PREPAYMENT OF ANY INDEBTEDNESS OF THE CORPORATION; (F) TO INITIATE OR APPROVE THE SALE, MORTGAGE, LEASE, OR DISPOSAL OF ANY OF THE CORPORATION'S REAL PROPERTY; (G) TO APPROVE THE SECURING OF ANY MORTGAGE, DEED OF TRUST, PLEDGE, SECURITY INTEREST, OR OTHER ENCUMBRANCE OF THE CORPORATION; (H) EXCEPT AS MAY BE INVOLVED THEREAFTER IN ORDINARY REPAIRS, MAINTENANCE, AND REPLACEMENT, AND EXCEPT AS MAY HAVE ALREADY BEEN APPROVED AS PART OF THE CAPITAL BUDGET, TO APPROVE THE MAKING OF ANY CAPITAL EXPENDITURE OR CAPITAL ADDITION OR IMPROVEMENT; (I) TO APPROVE ALL UNBUDGETED EXPENDITURES IN EXCESS OF 1% OF EACH SUCH BUDGET; (J) TO APPROVE THE MOVEMENT OF FUNDS TO AND FROM THIS CORPORATION TO THE PARENT OR OTHER ENTITIES RELATED TO THE PARENT; (K) TO APPROVE ALL STRATEGIC PLANS OF THE CORPORATION; (L) TO SELECT THE INDEPENDENT AUDITORS AND LEGAL COUNSEL OF THE CORPORATION; (M) TO AMEND OR TO APPROVE AMENDMENTS, ALTERATIONS AND MODIFICATIONS TO OR REPEALS OF THE ARTICLES OF INCORPORATION AND BYLAWS OF THE CORPORATION IN ACCORDANCE WITH SECTION 12.1; (N) TO ENTER INTO, AMEND, OR TERMINATE ANY AGREEMENT WITH A MATERIAL THIRD PARTY PAYOR OF THE CORPORATION, AS DETERMINED BY THE PARENT IN ITS SOLE DISCRETION; (O) TO APPROVE ALL AMENDMENTS TO ARTICLES OF INCORPORATION, MERGERS, CONSOLIDATIONS, DIVISIONS, SALES OF SUBSTANTIALLY ALL ASSETS, LIQUIDATION OR DISSOLUTION OF THE CORPORATION, AND ALL OTHER FUNDAMENTAL CHANGE TRANSACTIONS, AS WELL AS ALL TRANSACTIONS OUTSIDE THE ORDINARY COURSE OF BUSINESS; (P) TO ESTABLISH, TERMINATE, OR WITHDRAW FROM ANY SUBSIDIARY, JOINT VENTURE, OR OTHER PARTNERSHIP OR SHARED GOVERNANCE AGREEMENT; (Q) TO ENTER INTO, AMEND, OR TERMINATE ANY AGREEMENT BETWEEN THE CORPORATION AND THE PARENT; (R) TO ENTER INTO, AMEND, OR TERMINATE AN AFFILIATION AGREEMENT WITH ANY HOSPITAL, PROVIDER, PAYOR, OR HEALTH CARE SYSTEM; (S) TO APPROVE ANY MATERIAL CHANGE IN MISSION OR STRATEGIC DIRECTION OF THE CORPORATION; AND (T) TO TAKE ANY OTHER ACTION THAT IS RESERVED TO THE PARENT FROM TIME TO TIME BY THE CORPORATION'S BOARD OF DIRECTORS. FORM 990, PART VI, SECTION B, LINE 11B THE 990 WAS PROVIDED TO THE BOARD OF DIRECTORS AND TO THE MOUNT NITTANY HEALTH SYSTEM AUDIT COMMITTEE BEFORE BEING FILED WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C ANNUALLY, THE CONFLICT OF INTEREST POLICY IS DISTRIBUTED TO KEY MEMBERS OF THE ORGANIZATION INCLUDING BOARD MEMBERS, OFFICERS, AND KEY EMPLOYEES. EACH PERSON MUST REPORT ANY POTENTIAL CONFLICTS OF INTEREST. REPORTED CONFLICTS ARE THEN REVIEWED BY THE CORPORATE COMPLIANCE OFFICER AND THE HEALTH SYSTEM'S AUDIT COMMITTEE. THE CONFLICT OF INTEREST REPORT IS THEN SUBMITTED TO THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION B, LINE 15 THE BOARD OF DIRECTORS AND EXECUTIVE & PHYSICIAN COMPENSATION COMMITTEE REVIEW COMPENSATION PAID TO EXECUTIVE MANAGEMENT TEAM IN CONJUNCTION WITH AN INDEPENDENT THIRD PARTY CONSULTING FIRM TO ENSURE COMPENSATION IS REASONABLE AND APPROPRIATE FOR DUTIES AND RESPONSIBILITES ASSIGNED. THE PROCESS IS DESIGNED TO ENABLE THE HEALTH SYSTEM TO ATTRACT, MOTIVATE, AND RETAIN THE HIGHLY SKILLED EXECUTIVE TALENT NEEDED TO CARRY OUT ITS MISSION AND STRATEGIC OBJECTIVES THROUGH THE ESTABLISHMENT OF SALARIES, BENEFITS, AND VARIABLE PAY OPPORTUNITIES THAT ARE REASONABLE, COMPARABLE WITH THOSE FOR SIMILAR POSITIONS IN SIMILARLY SITUATED NOT-FOR-PROFIT ORGANIZATIONS, AND REWARD ACHIEVEMENT OF ORGANIZATIONAL AND INDIVIDUAL OBJECTIVES. THE EXECUTIVE & PHYSICIAN COMPENSATION COMMITTEE ENSURES THAT THE BOARD FULLY UNDERSTANDS THE PROCESS BY WHICH THE ORGANIZATION'S OFFICERS/KEY EMPLOYEES COMPENSATION DECISIONS ARE MADE. THE COMMITTEE REVIEWS AND APPROVES EXECUTIVE COMPENSATION IN A MANNER THAT QUALIFIES FOR THE REBUTTABLE PRESUMPTION OF REASONABLENESS UNDER THE IRS INTERMEDIATE SANCTIONS RULES. THE COMMITTEE REPORTS ITS ACTIVITIES TO THE BOARD, INCLUDING THE SPECIFIC DETAILS OF COMPENSATION ACTIONS. THE BOARD HAS DELEGATED TO THE COMMITTEE THE AUTHORITY TO MAKE COMPENSATION DECISIONS. THE BOARD BEARS THE ULTIMATE RESPONSIBILITY FOR ENSURING SOUND DECISION-MAKING IN THIS AREA. REVIEW AND APPROVAL OF COMPENSATION IS DOCUMENTED VIA MINUTES OF COMMITTEE MEETINGS. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART IX, LINE 11G SHREDDING: PROGRAM SERVICE EXPENSES 19,373. MANAGEMENT AND GENERAL EXPENSES 2,208. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 21,581. CONTRACTED SERVICES: PROGRAM SERVICE EXPENSES 1,087,703. MANAGEMENT AND GENERAL EXPENSES 78,668. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 1,166,371. BILLING: PROGRAM SERVICE EXPENSES 1,260. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 1,260. PHYSICIAN LOCUM: PROGRAM SERVICE EXPENSES 878,033. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 878,033. CONSULTING FEES: PROGRAM SERVICE EXPENSES 0. MANAGEMENT AND GENERAL EXPENSES 902,684. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 902,684. PROFESSIONAL SERVICES: PROGRAM SERVICE EXPENSES 150,454. MANAGEMENT AND GENERAL EXPENSES 9,909,754. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 10,060,208. MOUNT NITTANY MEDICAL CENTER 1800 EAST PARK AVE STATE COLLEGE PA 16803 240795682 HEALTHCARE PA 501(C)(3) LINE 3 MOUNT NITTANY HEALTH SYSTEM 0 THE FOUNDATION FOR MOUNT NITTANY MEDICAL CENTER INC 1800 EAST PARK AVE STATE COLLEGE PA 16803 571138956 FUNDRAISING AND SUPPORT FOR AFFILIATE PA 501(C)(3) LINE 12A, I MOUNT NITTANY MEDICAL CENTER 0 MOUNT NITTANY MEDICAL CENTER WORKMEN'S COMPENSATION SELF INSURANCE TRUST 1800 EAST PARK AVE STATE COLLEGE PA 16803 256440788 PROVIDE WORKMEN'S COMPENSATION BENEFITS TO EMPLOYEES OF AFFILIATE PA 501(C)(3) LINE 12A, I MOUNT NITTANY MEDICAL CENTER 0 MOUNT NITTANY HEALTH SYSTEM 1800 EAST PARK AVE STATE COLLEGE PA 16803 800663092 MANAGEMENT AND ADMINISTRATIVE SUPPORT FOR AFFILIATES. PA 501(C)(3) LINE 12A, I N/A 0 CENTRE COUNTY CHILDREN'S ADVOCACY CENTER 1800 EAST PARK AVE STATE COLLEGE PA 16803 460871813 CHILD-FOCUSED APPROACH TO CHILD ABUSE CASES PA 501(C)(3) LINE 7 MOUNT NITTANY MEDICAL CENTER 0 0 0 1 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 0