2022-11-15T23:23:06-06:00 2021-12-31 990 2021-01-01 362913108 EHS HOME HEALTH CARE SERVICE INC EHSH 4142991862 3075 HIGHLAND PARKWAY SUITE 600 DOWNERS GROVE IL 60515 RACHEL HALVERSON VP TAX & ACCTG SVCS 4142991862 2022-11-15 RACHEL HALVERSON 999009999 3 AAL1 IAL1 2021 2022-09-23 18:48:47Z DENISE M KEEFE 3075 HIGHLAND PARKWAY SUITE 600 DOWNERS GROVE IL 60515 84505322 0 X WWW.ADVOCATEHEALTH.COM X 1977 IL TO PROVIDE QUALITY MEDICAL HOME HEALTH CARE SERVICES AND EDUCATION TO VARIOUS COMMUNITIES IN THE CHICAGOLAND AREA REGARDLESS OF RACE, CREED, SEX, NATIONAL ORIGIN, HANDICAP, AGE OR ABILITY TO PAY. 8 3 783 0 0 47738 2351385 9893 70522676 80765051 1389392 3361359 425440 312430 74688893 84448733 25000000 0 0 0 55518719 60827350 0 0 73931 9915096 11044967 90433815 71872317 -15744922 12576416 46644612 59238815 17991741 17935597 28652871 41303218 EHS HOME HEALTH CARE SERVICE, INC.'S (EHSHHC) MISSION IS TO PROVIDE QUALITY MEDICAL HOME HEALTH SERVICES AND EDUCATION TO VARIOUS COMMUNITIES IN THE CHICAGOLAND AREA REGARDLESS OF RACE, CREED, SEX, NATIONAL ORIGIN, HANDICAP, AGE OR ABILITY TO PAY. 0 0 66827251 81077481 IN KEEPING WITH ITS COMMITMENT TO SERVE ALL MEMBERS OF ITS COMMUNITY, EHSHHC, INC. PROVIDES THE FOLLOWING SERVICES WHERE THERE IS A NEED, REGARDLESS OF THE PATIENTS' ABILITY TO PAY: - FREE CARE AND/OR SUBSIDIZED CARE- CARE TO PERSONS COVERED BY GOVERNMENT PROGRAMS AT BELOW COST- HEALTH ACTIVITIES AND PROGRAMS TO SUPPORT THE COMMUNITY SUCH AS NUTRITIONAL COUNSELING AND MATERIAL CHILD PROGRAMS.EHSHHC MADE 356,689 HOME CARE VISITS DURING 2021. THESE VISITS CONSISTED OF 162,337 NURSING VISITS, 143,649 PHYSICAL THERAPY VISITS, 37,560 OCCUPATIONAL THERAPY VISITS, 4,814 HOME HEALTH AID VISITS, 5,457 SPEECH THERAPY VISITS AND 2,872 MEDICAL SOCIAL WORKER VISITS. 66827251 1 1 0 1 0 0 0 0 0 0 1 0 0 0 1 0 0 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 1 19 0 1 783 0 1 1 0 0 0 0 0 0 0 0 0 0 0 X 8 3 1 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 1 0 X ADVOCATE AURORA HEALTH INC 4142991576 3075 HIGHLAND PKWY SUITE 600 DOWNERS GROVE IL 60515 WILLIAM P SANTULLI DIRECTOR 1.00 55.00 X 0 3018499 294721 MARY BETH KINGSTON MSN RN DIRECTOR 1.00 55.00 X 0 1214828 128671 TIMOTHY LINEBERRY MD DIRECTOR 1.00 55.00 X 0 960874 118425 KAREN LAMBERT DIRECTOR 1.00 55.00 X 0 1151878 154579 SCOTT POWDER DIRECTOR 1.00 55.00 X 0 1232481 162237 DONALD CALCAGNO DIRECTOR 1.00 55.00 X 0 945446 119030 DENNIS POTTS DIRECTOR 1.00 55.00 X 0 1647139 158118 DENISE M KEEFE PRESIDENT, CHAIRPERSON, DIRECTOR 55.00 1.00 X X 967389 0 132454 RACHELLE HART ASSISTANT SECRETARY 1.00 55.00 X 0 0 528722 MARY MATTHEWS ASSISTANT SECRETARY 1.00 55.00 X 0 309702 48191 MICHAEL KERNS ASSISTANT SECRETARY 1.00 55.00 X 0 566357 105397 STEVE HUSER ASSISTANT TREASURER 1.00 55.00 X 0 508637 74951 MICHAEL VOLANTE ASSISTANT TREASURER 1.00 55.00 X 0 248303 44335 NANINE NELSON ASSISTANT TREASURER 1.00 55.00 X 0 936331 116456 CARRIE DONOVAN ASSISTANT TREASURER 1.00 55.00 X 0 553165 87136 ROBIN STOEN ASSISTANT TREASURER 1.00 55.00 X 0 249469 28149 JAMES DOHENY ASSISTANT TREASURER 1.00 61.00 X 0 647980 105328 MICHAEL GREBE SECRETARY 1.00 55.00 X 0 1306947 125203 DOMINIC J NAKIS TREASURER 1.00 55.00 X 0 2244008 226707 DOMINICA TALLARICO VICE PRESIDENT 1.00 55.00 X 0 1359591 165158 BRUCE CARTER VICE PRESIDENT, HOME HEALTH 1.00 0.00 X 0 0 0 CHRISTINE RICKER VP, BUSINESS DEVELOPMENT 55.00 0.00 X 308022 0 29705 HUGH ROBINSON VP, FINANCIAL OPERATIONS 55.00 1.00 X 244096 0 38470 ELIZABETH CALBY VP, HUMAN RESOURCES 1.00 X 0 304157 39220 DAWN DOE VP, POST ACUTE NETWORK 1.00 X 0 261526 49579 SHARON REAMS-HENRY EXEC DIR HOME HEALTH ACCESS 55.00 0.00 X 180300 0 29713 DEBORAH CHRISTIAN NURSE CLINICIAN II 55.00 0.00 X 219198 0 15518 CYNTHIA KEBLUSEK NURSE CLINICIAN II 55.00 0.00 X 179423 0 23151 PROMISE NNADI NURSE CLINICIAN II 55.00 0.00 X 201031 0 36945 KATHY SIWAK VP, POST ACUTE CNO 55.00 X 257375 0 35709 SUSAN CAMPBELL FORMER DIRECTOR 0.00 0.00 X 0 65394 2263 KEVIN MCCUNE MD FORMER DIRECTOR 0.00 55.00 X 0 858834 108923 KEVIN BRADY FORMER DIRECTOR 0.00 0.00 X 0 1351283 176909 LOIS ELIA FORMER DIRECTOR 0.00 55.00 X 0 500652 83130 MEGHAN WOLTMAN FORMER DIRECTOR 0.00 55.00 X 0 448456 59604 RICHARD HEIM FORMER DIRECTOR 0.00 55.00 X 0 896389 131647 VINCENT BUFALINO MD FORMER DIRECTOR 0.00 55.00 X 0 1430641 163671 MICHAEL MALONE MD FORMER DIRECTOR 0.00 55.00 X 0 326390 30948 JAMES SLINKMAN FORMER OFFICER 0.00 55.00 X 0 501592 101715 LESLIE LENZO FORMER OFFICER 0.00 55.00 X 0 946460 108919 MICHAEL LAPPIN FORMER OFFICER 0.00 0.00 X 0 2323826 33021 2556834 29317235 4222728 8 1 1 0 0 9893 9893 MEDICARE/MEDIAID 621610 63165675 63165675 OTHER/COMMERCIAL PAYOR 621610 17245543 17245543 SELF PAY 621610 280685 280685 PATIENT SVC REVENUE 621610 73148 73148 80765051 3417948 3417948 56589 -56589 -56589 -56589 MISCELLANEOUS 900099 185151 185151 MANAGEMENT FEES 541610 124864 124864 CAFETERIA REVENUE 722514 2415 2415 312430 84448733 81077481 0 3361359 1593438 1519507 73931 48229428 42144868 6084560 1165374 965786 199588 6372315 5502774 869541 3466795 3071421 395374 29520 29520 12500 12500 5518022 5518022 6326 325 6001 534482 364464 170018 54431 19004 35427 1125278 750671 374607 1031296 999280 32016 2348 866 1482 10898 8591 2307 542475 542475 MEDICAL SUPPLIES 2068093 2068623 -530 BAD DEBT 562626 562626 0 OTHER INTERCOMPANY 555954 553506 2448 INCOME TAXES 37899 37899 0 -1047181 7714565 -8761746 71872317 66827251 4971135 73931 7270460 10467347 8399988 6249850 539337 187726 7450159 4246726 4562226 3203433 23782910 37190226 2089691 1940233 46644612 59238815 12858944 14732790 5132797 3202807 17991741 17935597 X 28652871 41303218 28652871 41303218 46644612 59238815 X 12576416 73931 X 0 0 0 X 58183 222239 75077 27157 9893 392549 68908230 69852604 80028606 70948117 81077481 370815038 68966413 70074843 80103683 70975274 81087374 371207587 0 0 0 371207587 481664 521251 5427186 1389392 3417948 11237441 481664 521251 5427186 1389392 3417948 11237441 69448077 70596094 85530869 72364666 84505322 382445028 0.97060 0.97720 0.02940 0.02280 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 0 0 0 0 0 0 0 1 0 0 PART II-B, LINE 1: SUPPLEMENTAL LOBBYING INFORMATION EHS HOME HEALTH CARE SERVICE, INC. REIMBURSES VARIOUS ASSOCIATES FOR DUES PAID TO VARIOUS PROFESSIONAL ORGANIZATIONS AND ALSO FOR EDUCATIONAL EXPENSES PROVIDED BY PROFESSIONAL AND MEMBERSHIP ORGANIZATIONS. EHS HOME HEALTH CARE SERVICE, INC. ENDEAVORS TO IDENTIFY THE PORTION OF DUES OR FEES PAID TO THESE ORGANIZATIONS WHICH ARE ATTRIBUTABLE TO LOBBYING ACTIVITIES. 6855040 3673113 3181927 125354 125354 0 463109 448259 14850 6656 6656 3203433 DUE TO 3RD PARTY 3202807 3202807 X X X 1 1 0 0 0 0 0 1 0 WILLIAM P SANTULLI DIRECTOR 0 1163160 0 1639170 0 216169 0 263083 0 31638 0 3313220 0 249887 DOMINIC J NAKIS TREASURER 0 864811 0 1204184 0 175013 0 204758 0 21949 0 2470715 0 186174 MICHAEL LAPPIN FORMER OFFICER 0 23931 0 854192 0 1445703 0 13037 0 19984 0 2356847 0 153120 DENNIS POTTS DIRECTOR 0 907460 0 602215 0 137464 0 143909 0 14209 0 1805257 0 134794 VINCENT BUFALINO MD FORMER DIRECTOR 0 639831 0 679541 0 111269 0 142935 0 20736 0 1594312 0 122073 KEVIN BRADY FORMER DIRECTOR 0 598445 0 655328 0 97510 0 145934 0 30975 0 1528192 0 118362 DOMINICA TALLARICO VICE PRESIDENT 0 775917 0 493420 0 90254 0 132504 0 32654 0 1524749 0 108249 MICHAEL GREBE SECRETARY 0 579398 0 629271 0 98278 0 125203 0 0 0 1432150 0 114882 SCOTT POWDER DIRECTOR 0 550319 0 598707 0 83455 0 130900 0 31337 0 1394718 0 109206 MARY BETH KINGSTON MSN RN DIRECTOR 0 531815 0 570462 0 112551 0 121612 0 7059 0 1343499 0 104389 KAREN LAMBERT DIRECTOR 0 653042 0 420548 0 78288 0 123242 0 31337 0 1306457 0 95042 DENISE M KEEFE PRESIDENT, CHAIRPERSON, DIRECTOR 548432 0 351920 0 67037 0 103765 0 28689 0 1099843 0 75905 0 TIMOTHY LINEBERRY MD DIRECTOR 0 632192 0 263644 0 65038 0 98093 0 20332 0 1079299 0 80325 DONALD CALCAGNO DIRECTOR 0 546271 0 341352 0 57823 0 87040 0 31990 0 1064476 0 78340 LESLIE LENZO FORMER OFFICER 0 607211 0 277229 0 62020 0 106034 0 2885 0 1055379 0 83830 NANINE NELSON ASSISTANT TREASURER 0 549649 0 312029 0 74653 0 95618 0 20838 0 1052787 0 74289 RICHARD HEIM FORMER DIRECTOR 0 464748 0 346824 0 84817 0 113017 0 18630 0 1028036 0 84817 KEVIN MCCUNE MD FORMER DIRECTOR 0 22638 0 204315 0 631881 0 83217 0 25706 0 967757 0 81601 JAMES DOHENY ASSISTANT TREASURER 0 417493 0 185769 0 44718 0 82473 0 22855 0 753308 0 58657 MICHAEL KERNS ASSISTANT SECRETARY 0 365228 0 161534 0 39595 0 75911 0 29486 0 671754 0 51345 CARRIE DONOVAN ASSISTANT TREASURER 0 377805 0 137084 0 38276 0 67029 0 20107 0 640301 0 106880 JAMES SLINKMAN FORMER OFFICER 0 326679 0 144679 0 30234 0 71128 0 30587 0 603307 0 46246 LOIS ELIA FORMER DIRECTOR 0 328781 0 131577 0 40294 0 74598 0 8532 0 583782 0 46398 STEVE HUSER ASSISTANT TREASURER 0 333834 0 134530 0 40273 0 61335 0 13616 0 583588 0 47354 MEGHAN WOLTMAN FORMER DIRECTOR 0 350023 0 73635 0 24798 0 28200 0 31404 0 508060 0 0 MARY MATTHEWS ASSISTANT SECRETARY 0 246450 0 61286 0 1966 0 28200 0 19991 0 357893 0 0 MICHAEL MALONE MD FORMER DIRECTOR 0 279420 0 35348 0 11622 0 17250 0 13698 0 357338 0 0 ELIZABETH CALBY VP, HUMAN RESOURCES 0 245818 0 60902 0 -2563 0 8700 0 30520 0 343377 0 0 CHRISTINE RICKER VP, BUSINESS DEVELOPMENT 243904 0 64240 0 -122 0 8700 0 21005 0 337727 0 0 0 DAWN DOE VP, POST ACUTE NETWORK 0 208668 0 54625 0 -1767 0 27388 0 22191 0 311105 0 0 RACHELLE HART ASSISTANT SECRETARY 0 0 0 0 0 0 0 236452 0 61715 0 298167 0 0 KATHY SIWAK VP, POST ACUTE CNO 204668 0 53985 0 -1278 0 7760 0 27949 0 293084 0 0 0 MICHAEL VOLANTE ASSISTANT TREASURER 0 205862 0 51114 0 -8673 0 12679 0 31656 0 292638 0 0 HUGH ROBINSON VP, FINANCIAL OPERATIONS 195829 0 51654 0 -3387 0 7424 0 31046 0 282566 0 0 0 ROBIN STOEN ASSISTANT TREASURER 0 199528 0 46515 0 3426 0 13939 0 14210 0 277618 0 0 PROMISE NNADI NURSE CLINICIAN II 146969 0 59906 0 -5844 0 6041 0 30904 0 237976 0 0 0 DEBORAH CHRISTIAN NURSE CLINICIAN II 161082 0 60249 0 -2133 0 6640 0 8878 0 234716 0 0 0 SHARON REAMS-HENRY EXEC DIR HOME HEALTH ACCESS 162508 0 23911 0 -6119 0 5582 0 24131 0 210013 0 0 0 CYNTHIA KEBLUSEK NURSE CLINICIAN II 141317 0 38741 0 -635 0 5480 0 17671 0 202574 0 0 0 SUSAN CAMPBELL FORMER DIRECTOR 0 0 0 65394 0 0 0 2263 0 0 0 67657 0 0 FORM 990, PART VI, SECTION A, LINE 1A BOARD POWERS THE BYLAWS PROVIDE THAT AN EXECUTIVE COMMITTEE MAY BE APPOINTED. HOWEVER, NO EXECUTIVE COMMITTEE HAS BEEN FORMED NOR DID SUCH A COMMITTEE HOLD AUTHORITY AT ANY TIME DURING 2021. FORM 990, PART VI, SECTION A, LINE 2 DESCRIPTION OF BUSINESS RELATIONSHIPS AS JAMES DOHENY, DENISE KEEFE, AND KAREN LAMBERT ARE EITHER DIRECTORS OR OFFICERS OF WHOLLY OWNED ADVOCATE ENTITIES, THEY ARE DEEMED TO HAVE A BUSINESS RELATIONSHIP PURSUANT TO THE INSTRUCTIONS FOR FORM 990. FORM 990, PART VI, SECTION A, LINE 6 DESCRIPTION OF CLASSES OF MEMBERS OR SHAREHOLDERS BYLAWS PROVIDE FOR CORPORATE MEMBERS. FORM 990, PART VI, SECTION A, LINE 7A DESCRIPTION OF CLASSES OF PERSONS AND THE NATURE OF THEIR RIGHTS EHS HOME HEALTH SERVICE, INC. HAS CORPORATE MEMBERS WHO ELECT ITS DIRECTORS. FORM 990, PART VI, SECTION A, LINE 7B RESERVE POWERS THE FOLLOWING RESERVE POWERS IDENTIFIED IN THE BYLAWS REQUIRE THE APPROVAL OF THE CORPORATE MEMBER, ADVOCATE HEALTH AND HOSPITALS CORPORATION: THE AMENDMENT OR RESTATEMENT OF THE ARTICLES OF INCORPORATION OF THE CORPORATION OR THE BYLAWS; THE MERGER; CONSOLIDATION, DISSOLUTION OR WINDING UP OF THE CORPORATION; THE CONTRACTING OF LOANS OR ISSUING OF EVIDENCES OF INDEBTEDNESS; THE MAKING OF INVESTMENTS; THE SALE OR PURCHASE BY, TRANSFER TO OR BY, OR LEASING TO OR BY THE CORPORATION, OF ASSETS WITH AN AGGREGATE VALUE IN EXCESS OF ONE HUNDRED FIFTY THOUSAND DOLLARS; THE PAYMENT OF A CLAIM OR SETTLEMENT IN EXCESS OF THREE MILLION DOLLARS; THE ADOPTION OF CAPITAL AND OPERATING BUDGETS; ANY OTHER MATTERS WHICH MAY BE SPECIFIED FROM TIME TO TIME BY THE CORPORATE MEMBER BY AMENDMENT TO THE BYLAWS; AND SUCH OTHER MATTERS AS MAY BE REQUIRED BY LAW TO BE SUBMITTED TO THE CORPORATE MEMBER, OR AS TO WHICH THE BOARD OF DIRECTORS DETERMINES BY RESOLUTION THAT SUCH SUBMISSION IS ADVISABLE. FORM 990, PART VI, SECTION B, LINE 11B TAX PREPARATION PROCESS ADVOCATE'S TAX PREPARATION PROCESS INCLUDES OGOING CONSULTATION WITH ITS OUTSIDE TAX CONSULTING FIRM AND TAX LEGAL COUNSEL, BOTH OF WHICH POSSESS EXPERTISE IN HEALTH CARE AND TAX-EXEMPT RETURN PREPARTION, TO ADVISE AND ASSIST WITH PREPARATION OF THE FORM 990. THESE ADVISORS WORKED CLOSELY WITH THE ORGANIZATION'S FINANCE, TAX, AND LEGAL ASSOCIATES AND OTHER MEMBERS OF THE ORGANIZATION'S TEAM ASSEMBLED TO PARTICIPATE IN THE PREPARATION OF THE FORM 990. THE FORM 990 IS REVIEWED BY FINANCE MANAGEMENT, THE TAX MANAGER, THE VP OF FINANCE/CORPORATE CONTROLLER, THE CHIEF FINANCIAL OFFICER, AND ADVOCATE'S OUTSIDE TAX CONSULTING FIRM AND TAX LEGAL COUNSEL. PRIOR TO PRESENTING THE FORM 990 TO THE BOARD OF DIRECTOR'S AUDIT COMMITTEE IN NOVEMBER, THE ORGANIZATION'S TEAM, INCLUDING ITS ADVISORS, MET FREQUENTLY TO DISCUSS AND REVIEW DRAFTS OF THE FORM 990. AT THE NOVEMBER AUDIT COMMITTEE MEETING, THE VP OF FINANCE/CORPORATE CONTROLLER AND CHIEF FINANCIAL OFFICER COORDINATED A REVIEW OF THE FORM 990 WITH COMMITTEE MEMBERS, AS THE AUDIT COMMITTEE IS THE COMMITTEE OF THE BOARD OF DIRECTORS CHARGED WITH OVERSIGHT OF AUDIT AND TAX MATTERS. THE VP OF FINANCE/CORPORATE CONTROLLER AND CHIEF FINANCIAL OFFICER RESPONDED TO THE AUDIT COMMITTEE MEMBERS' QUESTIONS AND PROVIDED THE OPPORTUNITY FOR DETAILED DISCUSSION OF THE FORM 990. THE CHANGES IDENTIFIED WERE INCORPORATED , AND THEN A COMPLETE COPY OF THE FINAL FORM 990 WAS PROVIDED TO EACH MEMBER OF THE ORGANIZATION'S BOARD OF DIRECTORS BEFORE THE FORM 990 WAS FILED. FORM 990, PART VI, SECTION B, LINE 12C CONFLICT OF INTEREST POLICY THE ORGANIZATION'S CONFLICT OF INTEREST POLICY APPLIES TO VARIOUS PEOPLE, INCLUDING MEMBERS OF ADVOCATE'S BOARD OF DIRECTORS, GOVERNING COUNCILS, OFFICERS, ASSOCIATES, VOLUNTEERS, AND MEDICAL STAFF MEMBERS WITH ADMINISTRATIVE RESPONSIBILITIES. ANNUALLY, THE COMPLIANCE DEPARTMENT SENDS THIS POLICY AND THE ADVOCATE CODE OF BUSINESS CONDUCT TO A RANGE OF INDIVIDUALS WHO MAY BE IN A POSITION TO EXERCISE SUBSTANTIAL INTEREST OVER A PARTICULAR MATTER (DEFINED AS 'INTERESTED PERSONS'). THEY ARE REQUIRED TO READ THE POLICIES AND PROVIDE A DISCLOSURE STATEMENT TO THE COMPLIANCE DEPARTMENT, WHICH IDENTIFIES ACTIVITIES AND RELATIONSHIPS THAT COULD POTENTIALLY GIVE RISE TO A CONFLICT OF INTEREST. THE CHIEF COMPLIANCE OFFICER REVIEWS THE DISCLOSURES AND PROVIDES A REPORT TO THE SYSTEM BUSINESS CONDUCT (COMPLIANCE) COMMITTEE, EXECUTIVE MANAGEMENT TEAM AND THE AUDIT COMMITTEE OF THE BOARD FOR REVIEW. THE REPORT IS THEN PROVIDED, IN RELEVANT PART, TO THE SITE CHIEF EXECUTIVE OFFICERS. POTENTIAL CONFLICTS ARE REVIEWED BY THE COMPLIANCE DEPARTMENT ON A CASE BY CASE BASIS. FOLLOW UP PROCEDURES CONDUCTED ARE UNIQUE TO THE GIVEN CIRCUMSTANCE, AND MAY INCLUDE REVIEWING THE POTENTIAL CONFLICT WITH THE INTERESTED PERSON, OR INVESTIGATING THE MATTER IN CONSULTATION WITH THE INTERESTED PERSON'S SUPERVISOR AND/OR SITE MANAGEMENT. IN CIRCUMSTANCES WHERE THE INTERESTED PERSON IS NOT A MEMBER OF THE BOARD, OR GOVERNING COUNCIL, OR A COMMITTEE THEREOF, OR A PERSON OF INTEREST, IF IT IS DETERMINED THAT THERE IS AN ACTUAL CONFLICT OF INTEREST, THE SUPERVISOR OF THE INDIVIDUAL IS RESPONSIBLE FOR MAKING AN APPROPRIATE RESPONSE, POTENTIALLY INCLUDING RESTRICTION OF THE INDIVIDUAL'S JOB DUTIES WITH RESPECT TO THE MATTER GIVING RISE TO THE CONFLICT. FORM 990, PART VI, SECTION B, LINE 15 OFFICES & POSITIONS FOR WHICH PROCESS WAS USED & YEAR PROCESS WAS BEGUN EXECUTIVE COMPENSATION AT ADVOCATE HEALTH CARE NETWORK AND SUBSIDIARIES IS BASED ON A BOARD OF DIRECTORS' APPROVED STRATEGY THAT GUIDES THE CORPORATION IN ESTABLISHING COMPENSATION OPPORTUNITIES FOR EXECUTIVES, MANAGERS, PROFESSIONALS AND EMPLOYEES. IN THIS STRATEGY, SPECIFIC MARKET COMPENSATIONS ARE IDENTIFIED AND THE DESIRED LEVEL OF COMPETITIVENESS IN THOSE MARKETS SPECIFIED. IN ADDITION, THE LINKAGE OF EXECUTIVE PAY TO PERFORMANCE IS ARTICULATED AND HOW THIS RELATIONSHIP IS TO BE MAINTAINED IS OUTLINED. TO SUPPORT AND IMPLEMENT THE COMPENSATION STRATGEY, FIVE BASIC ELEMENTS ARE UTILIZED. THESE ELEMENTS ARE: - A SOLID, RELIABLE AND TESTED JOB EVALUATION METHODOLOGY, - ACCURATE, QUALITY AND RELEVANT COMPENSATION SURVEY INFORMATION, - A CONSISTENT ANNUAL PROCESS FOR UPDATING THE COMPENSATION LEVELS, - AN ACTIVE BOARD REVIEW PROCESS THAT ASSURES COMPLIANCE WITH THE COMPENSATION STRATEGY AND ON-GOING REVIEW OF THE PERFORMANCEEEE OF THE ORGANIZATION, AND - ACTIVE, EXTERNAL REVIEW AND AUDITING OF COMPENSATION BY EXTERNAL INDEPENDENT CONSULTANTS. FORM 990, PART VI, SECTION C, LINE 19 AVAIL. OF DOCS, CONFLICT OF INTEREST POLICY, & FIN STMTS TO GEN PUBLIC THE ORGANIZATION MAKES ITS FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC THROUGH THE FOLLOWING WEBSITES: - DACBOND.COM (DIGITAL ASSURANCE CERTIFICATION LLC), - EMMA.MSRB.ORG (ELECTRONIC MUNICIPAL MARKET ACCESS). THE ORGANIZATION DOES NOT MAKE ITS GOVERNING DOCUMENTS OR CONFLICT OF INTEREST POLICY AVAILABLE TO THE PUBLIC. FORM 990, PART XI, LINE 9: FUNDRAISING EXPENSES 73,931. ADVOCATE CHARITABLE FOUNDATION 3075 HIGHLAND PARKWAY STE 600 DOWNERS GROVE IL 60515 363297360 FUNDRAISING IL 501(C)(3) LINE 7 AHCN 0 ADVOCATE CONDELL MEDICAL CENTER 3075 HIGHLAND PARKWAY STE 600 DOWNERS GROVE IL 60515 262525968 HEALTH CARE IL 501(C)(3) LINE 3 AHHC 0 ADVOCATE HEALTH & HOSPITALS CORPORATION 3075 HIGHLAND PARKWAY STE 600 DOWNERS GROVE IL 60515 362169147 HEALTH CARE IL 501(C)(3) LINE 3 AHCN 0 ADVOCATE HEALTH CARE NETWORK 3075 HIGHLAND PARKWAY STE 600 DOWNERS GROVE IL 60515 362167779 PARENT CORP IL 501(C)(3) LINE 12C, III-FI N/A 0 ADVOCATE NORTH SIDE HEALTH NETWORK 3075 HIGHLAND PARKWAY STE 600 DOWNERS GROVE IL 60515 363196629 HEALTH CARE IL 501(C)(3) LINE 3 AHHC 0 ADVOCATE SHERMAN HOSPITAL 3075 HIGHLAND PARKWAY STE 600 DOWNERS GROVE IL 60515 362167920 HEALTH CARE IL 501(C)(3) LINE 3 AHCN 0 MASONIC FAMILY HEALTH FOUNDATION 3075 HIGHLAND PARKWAY STE 600 DOWNERS GROVE IL 60515 364397387 FUNDRAISING IL 501(C)(3) LINE 12A, I MFHS 0 MERIDIAN HOSPICE 3075 HIGHLAND PARKWAY STE 600 DOWNERS GROVE IL 60515 363158667 HOSPICE CARE IL 501(C)(3) LINE 10 EHSHHCS 1 ADVOCATE AURORA HEALTH INC 3075 HIGHLAND PARKWAY STE 600 DOWNERS GROVE IL 60515 824184596 SUPPORTING OR DE 501(C)(3) LINE 12C, III-FI N/A 0 DREYER AMBULATORY SURGERY CENTER 2357 SEQUOIA DRIVE AURORA IL 60506 363890298 MEDICAL SERVICES IL N/A 0 0 ADVOCATE HOME CARE PRODUCTS INC 3075 HIGHLAND PARKWAY STE 600 DOWNERS GROVE IL 60515 363315416 HEALTH SERVICES IL N/A C 0 ADVOCATE HPN NFP 3075 HIGHLAND PARKWAY STE 600 HEALTH IMPRV MGMT IL 60515 810893878 HEALTH IMPR MGMT IL N/A C 0 ADVOCATE INSURANCE SPC 878 WEST BAY ROAD PO BOX 1159 GRAND CAYMAN CJ KY1-1102 980422925 INSURANCE CJ N/A C 0 DREYER CLINIC INC 3075 HIGHLAND PARKWAY STE 600 DOWNERS GROVE IL 60515 362690329 MEDICAL SERVICES IL N/A C 0 EVANGELICAL SERVICES CORPORATION 3075 HIGHLAND PARKWAY STE 600 DOWNERS GROVE IL 60515 363208101 MANAGEMENT SVCS IL N/A C 0 HIGH TECHNOLOGY INC 3075 HIGHLAND PARKWAY STE 600 DOWNERS GROVE IL 60515 363368224 MEDICAL SERVICES IL N/A C 0 PARKSIDE CENTER CONDO ASSOCIATION 1775 WEST DEMPSTER STREET PARK RIDGE IL 60515 363452486 PROPERTY MGMT IL N/A C 0 THE DELPHI GROUP IV INC 1425 N RANDALL ROAD ELGIN IL 60515 364017279 HEALTH COST MGT IL N/A C 0 ADVOCATE HEALTH PARTNERS 1701 WEST GOLF ROAD ROLLING MEADOWS IL 60008 364032117 HEALTH CARE MGMT IL N/A C 0 ADVOCATE PHYSICIAN PARTNERS ACCOUNTABLE 1701 WEST GOLF ROAD ROLLING MEADOWS IL 60008 455498384 HEALTH CARE MGMT IL N/A C 0 ADVOCATE PHYSICIAN PRTNRS RISK PURCHASE 1701 WEST GOLF ROAD ROLLING MEADOWS IL 60008 383914173 GROUP MALPRACTICE IL N/A C 0 1 0 0 0 0 0 0 0 0 0 1 1 1 0 0 1 1 1 1 ADVOCATE HEALTH & HOSPITALS CORP A 115090 COST MERIDIAN HOSPICE A 497619 COST ADVOCATE CHARITABLE FOUNDATION C 9893 COST ADVOCATE HEALTH & HOSPITALS CORP L 294517 COST MERIDIAN HOSPICE L 2841650 COST ADVOCATE HEALTH & HOSPITALS CORP M 4143090 COST MERIDIAN HOSPICE R 24312 COST ADVOCATE HEALTH & HOSPITALS CORP P 10839031 COST MERIDIAN HOSPICE P 466683 COST ADVOCATE HEALTH & HOSPITALS CORP Q 2733164 COST MERIDIAN HOSPICE Q 470000 COST ADVOCATE HEALTH & HOSPITALS CORP S 321528 COST ADVOCATE HEALTH & HOSPITALS CORP K 25199 COST ADVOCATE HEALTH & HOSPITALS CORP R 35458 COST MERIDIAN HOSPICE S 30042 COST