2021-11-05T16:05:59-05:00 2020-12-31 ERNST & YOUNG US LLP 111 MONUMENT CIRCLE 4000 INDIANAPOLIS IN 46204 990 2020-01-01 371159978 CARLE DEVELOPMENT FOUNDATION % DENNIS HESCH EXEC VP & CFO CARL 2173833311 611 W PARK STREET URBANA IL 61801 DENNIS HESCH Exec. VP & CFO 2173833311 2021-11-05 true DENNIS HESCH 999009999 JENNIFER D RHODERICK P00395735 3176817000 2021-11-04 2 2020 2022-09-23 18:48:47Z Carle Center for Philanthropy Dennis Hesch Exec VP CFO 611 W PARK ST URBANA IL 61801 13638005 false X WWW.CARLE.ORG X 1982 IL TO RAISE FUNDS TO SUPPORT THE CARLE FOUNDATION MISSION. 18 12 24 58 0 0 4344635 5293156 0 0 980691 1223347 5222 20363 5330548 6536866 1885790 1365982 0 0 894792 1071871 0 0 1494559 837163 782333 3617745 3220186 1712803 3316680 31397055 64048925 606003 20785196 30791052 43263729 X TO RAISE FUNDS FROM THE PUBLIC AND OTHER SOURCES, MAINTAIN THOSE FUNDS AND, AS APPROPRIATE, EXPEND PRINCIPAL AND INCOME TO SUPPORT THE CARLE FOUNDATION MISSION. WHICH IS TO PROVIDE HIGH QUALITY HEALTH CARE, ADVANCE MEDICAL RESEARCH AND EDUCATION IN CENTRAL ILLINOIS. false false 269739 269739 EXPANDING CHILDREN'S HEARING OPPORTUNITIES (ECHO)/CARLE AUDITORY ORAL SCHOOL (CAOS)-CARLE'S ECHO PROGRAM IS DEVOTED TO CHILDREN WITH HEARING LOSS. THE PROGRAM'S STATE-OF-THE-ART FACILITY HOUSES THE PEDIATRIC HEARING CENTER AND CARLE AUDITORY ORAL SCHOOL. AT THE PEDIATRIC HEARING CENTER, CHILDREN ARE DIAGNOSED WITH AND TREATED FOR HEARING LOSS. AT CAOS, CHILDREN WITH HEARING LOSS LEARN SIDE-BY-SIDE WITH CLASSMATES WHO HAVE NO HEARING DEFICIT. CHARITABLE GIFTS HELP TO SUPPORT THE SCHOOL'S OPERATIONS AND GROWTH AND PROVIDE FUNDING FOR ECHO STAFF CONTINUING EDUCATION AND EQUIPMENT. 211116 211116 CARLE AUXILIARY GUEST HOUSE-THE GUEST HOUSE PROVIDES A HOME AWAY FROM HOME FOR THOUSANDS OF FAMILY MEMBERS NEEDING OVERNIGHT ACCOMMODATIONS WHILE THEIR LOVED ONE RECEIVES CARE AT CARLE. CHARITABLE DONATIONS ARE USED TO COVER THE OPERATIONAL COSTS OF THE GUEST HOUSE, KEEPING THE COST OF THE SERVICE FREE TO GUESTS, FAMILY AND FRIENDS WHO WANT TO BE CLOSE TO THEIR HOSPITALIZED LOVED ONES. 145719 145719 HEALTHY BEGINNINGS-THIS PROGRAM WORKS CLOSELY WITH COMMUNITY PARTNERS TO BUILD A CULTURE OF HEALTH. BY OFFERING SERVICES SUCH AS NURSE HOME VISITS, MOBILE CLINIC SERVICES, CHILD AND FAMILY EDUCATION AND HEALTHY FOOD ACCESS, HEALTHY BEGINNINGS ENSURES CHILDREN AND THEIR FAMILIES-REGARDLESS OF LIFE CIRCUMSTANCES-HAVE AN OPPORTUNITY TO BE PROSPEROUS AND LIVE THE HEALTHIEST LIFE THEY CAN. 1099053 739408 1725627 true true false true false false false false false true true true false false true true false true false false false false false false true false false true true true false false false false false false false false true false false false false true true true false false true 13 0 true 24 true false false false false false false false false false false false false X 18 12 true false false false true true true true true false false true true true true true true false false false IL X X DENNIS HESCH EXEC VP CFO 2173833311 611 W PARK ST URBANA IL 61801 X James C Leonard MD Ex Officio of Bd, Pres & CEO 2.0 38.0 X X 0 4774129 512006 Dennis Hesch Exec VP & CFO 1.0 39.0 X 0 1470712 354224 John Snyder Officer - Former 0.0 0.0 X 0 1249113 19119 Matthew Kolb Exec VP & COO 1.0 39.0 X 0 975723 292435 Laurence Fallon Key Employee - Former 1.0 39.0 X 0 989186 232142 Lauren Schmid Exec VP, Chief HR Officer 1.0 39.0 X 0 561506 148044 Malec Mokraoui MD Trustee 1.0 39.0 X 0 504818 27591 Lizbeth Katsinas VP-CTR FOR PHILANTHROPY 40.0 0.0 X 307820 0 52143 Linda Glazier Dir-FD Communications 40.0 0.0 X 114597 0 16798 Marty Smith Trustee 1.0 39.0 X 0 106697 24212 Roger Laramee Dir-Development 40.0 0.0 X 128269 0 0 Donna Greene Trustee 0.5 2.0 X 0 32000 0 Phillip Blankenburg Vice Chair of Board 1.0 0.0 X X 0 6000 0 Mary McGrath Chair of Board 2.0 0.0 X X 0 6000 0 Joseph Barkmeier MD Treasurer of Board 1.0 0.0 X X 0 0 0 Bud Leister Secretary of Board 1.0 0.0 X X 0 0 0 Curt Anderson Trustee 1.0 0.0 X 0 0 0 Karl Appelquist Ex Officio of Bd 1.0 6.0 X 0 0 0 Justin Kirby Trustee 1.0 0.0 X 0 0 0 Marti Lanman Ex Officio of Bd 1.0 0.0 X 0 0 0 Scott Reichard TRUSTEE 1.0 0.0 X 0 0 0 Rick Stephens Trustee 1.0 0.0 X 0 0 0 William Sturtevant Trustee 4.0 0.0 X 0 0 0 Will Timmons Trustee 1.0 0.0 X 0 0 0 Nancy Whitford Ex Officio of Bd 2.0 0.0 X 0 0 0 Julia Eichhorst Trustee 1.0 0.0 X 0 0 0 550686 10675884 1678714 3 true true false GOBEL GROUP LLC 200 OLD FORGE LANE STE 202 KENNETT SQUARE PA 19348 CONSULTING 106612 1 327511 1575869 2094 3387682 65179 5293156 0 566072 566072 0 0 0 0 0 7667080 7009805 657275 657275 657275 84697 327511 91334 -6637 -6637 0 0 0 0 0 0 FARM LEASE INCOME 900099 27000 27000 27000 6536866 1243710 1187292 1187292 178690 178690 0 0 366171 366171 0 601035 601035 15535 15535 45938 45938 43192 43192 0 1193 1193 0 25 25 0 0 40032 40032 132303 132303 11119 11119 34943 34943 0 40205 40205 75176 75176 0 2358 2358 5032 5032 0 2901 2901 467 467 GUEST HOUSE PROGRAM EXPENSES 204126 204126 MISC ANNUITITES 155519 155519 OTHER PURCHASED SERVICES 74405 74405 ALL OTHER EXPENSES 2529 2529 3220186 1725627 0 1494559 0 458062 625293 882079 3825135 2174617 0 84988 0 0 0 0 0 0 0 0 41 457 11253772 92205 543925 11161567 24853846 35768726 1522103 13470926 0 0 0 0 26712 47503 31397055 64048925 312474 377050 0 0 0 10406 0 0 0 0 0 0 0 0 0 0 293529 20397740 606003 20785196 X 11839353 14927007 18951699 28336722 30791052 43263729 31397055 64048925 X 3316680 1977959 7178038 X X false true X true false X 7062162 4641006 3621111 4344635 5293156 24962070 0 0 7062162 4641006 3621111 4344635 5293156 24962070 8926682 16035388 279274 343866 548377 549818 566072 2287407 0 28800 28500 29700 27000 27000 141000 27390477 263622 0.58544 0.51034 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED false false false false false false false false true 25 25 false SCHEDULE C, PART II-B, LINE 1i $25 - PORTION OF ASSOCIATION DUES ATTRIBUTED TO LOBBYING. 4543253 3475633 1117930 131198 9005618 3590979 346621 629457 23804 4543253 3353135 420328 -128526 53958 3590979 2882336 93166 403133 25500 3353135 2718842 62954 172913 72373 2882336 1.00000 false false 0 11045065 11045065 0 208707 92205 116502 11161567 LIMITED PARTNERSHIPS 2159926 F 2159926 0 ANNUITIES LIABILITY 210908 INTERCOMPANY PAYABLES 20186832 20397740 X SCHEDULE D, PART V, LINE 4 THE CARLE DEVELOPMENT FOUNDATION, WHOSE SOLE MEMBER IS THE CARLE FOUNDATION, HAD FORTY-NINE ENDOWMENTS, RANGING IN AMOUNTS FROM APPROXIMATELY $1,034 TO $669,972. THE PURPOSES DESIGNATED BY THE DONORS VARIED, BUT CONSISTED OF SUPPORT FOR CANCER RESEARCH, THE CARLE GUEST HOUSE, CONTINUED EDUCATION FOR VARIOUS PROFESSIONAL STAFF, AND OTHER HEALTHCARE RELATED PURPOSES. SCHEDULE D, PART X, LINE 2 FIN 48 (ASC740) FOOTNOTE THE GUIDANCE ON ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES PRESCRIBES A MORE-LIKELY-THAN-NOT RECOGNITION THRESHOLD AND MEASUREMENT ATTRIBUTE FOR FINANCIAL STATEMENTS RECOGNITION OF A TAX POSITION TAKEN OR EXPECTED TO BE TAKEN. THERE WERE NO UNCERTAIN TAX BENEFITS IDENTIFIED OR RECORDED AS A LIABILITY AS OF DECEMBER 31, 2020 AND 2019. Golf Open 339778 277018 62760 900 1000 22080 32051 20272 Chase Champions 72430 50493 21937 524 14507 0 412208 327511 84697 900 1000 22080 32575 34779 91334 -6637 true UNIVERSITY OF ILLINOIS 506 S MATHEWS AVE URBANA IL 61801 376000511 501(c)(3) 53502 PROGRAM SUPPORT AND RESEARCH Carle BroMenn Medical Center 611 W Park St URBANA IL 61801 850682363 501(c)(3) 58322 FMV patient support PATIENCE SUPPORT AND EDUCATION THE CARLE FOUNDATION 611 W PARK ST URBANA IL 61801 370673465 501(C)(3) 33131 PROGRAM SUPPORT & EDUCATION THE CARLE FOUNDATION HOSPITAL 611 W PARK ST URBANA IL 61801 371119538 501(C)(3) 766450 PATIENT SUPPORT AND EDUCATION THE CARLE FOUNDATION HOSPITAL 611 W PARK ST URBANA IL 61801 371119538 501(C)(3) 344684 FMV PATIENT SUPPORT PATIENT SUPPORT AND EDUCATION CARLE HEALTH CARE INCORPORATED 611 W PARK ST URBANA IL 61801 371140016 501(C)(3) 12554 FMV PATIENT SUPPORT PATIENT SUPPORT AND EDUCATION Carle BroMenn Medical Center 611 W PARK ST Urbana IL 61801 850682363 501(c)(3) 51699 PATIENT SUPPORT AND EDUCATION THE CARLE FOUNDATION 611 W PARK ST URBANA IL 61801 370673465 501(c)(3) 6218 FMV patient support PROGRAM SUPPORT & EDUCATION 5 MEDICAL EDUCATION ASSISTANCE 140 37848 BOOK HEALTHCARE REL CLASS Employee Assistance 119 140841 BOOK COVID-19 GRANT Form 990, Schedule I DESCRIPTION OF ORGANIZATION'S PROCEDURES FOR MONITORING THE USE OF GRANTS. THE MAJORITY OF THE GRANTS ARE FOR THE CARLE FOUNDATION AND ITS AFFILIATES AND/OR THE COMMUNITY IN WHICH IT IS LOCATED. ANYONE WISHING TO REQUEST FUNDS IS REQUIRED TO COMPLETE A REQUEST FORM FROM THE CARLE DEVELOPMENT FOUNDATION. THE FORM REQUIRES A DETAILED DESCRIPTION OF THE PURPOSE OF THE CURRENT FUNDING REQUEST AMONG OTHER ITEMS SUCH AS REQUESTOR'S NAME, AMOUNT OF THE REQUEST, ETC. THE REQUESTS ARE REVIEWED BY THE APPROPRIATE FUND DEVELOPMENT STAFF TO DETERMINE IF THERE ARE FUNDS AVAILABLE FOR THE NOTED PURPOSE AND TO EVALUATE THE OVERALL REASONABLENESS OF THE REQUEST. THE REQUESTS ARE APPROVED BY THE MANAGER OR VICE PRESIDENT OF FUND DEVELOPMENT PRIOR TO FUNDING. ACCOUNTING THEN PROCESSES PROPERLY APPROVED REQUESTS. true true false false false false false true false James C Leonard MD Ex Officio of Bd, Pres & CEO 0 1419366 0 486297 0 2868466 0 512006 0 0 0 5286135 0 2824169 Malec Mokraoui MD Trustee 0 450953 0 18300 0 35565 0 22896 0 4695 0 532409 0 0 Dennis Hesch Exec VP & CFO 0 885848 0 286489 0 298375 0 335530 0 18694 0 1824936 0 272173 Matthew Kolb Exec VP & COO 0 760841 0 138991 0 75891 0 266294 0 26141 0 1268158 0 52128 Lizbeth Katsinas VP-CTR FOR PHILANTHROPY 250073 0 37365 0 20382 0 52143 0 0 0 359963 0 2095 0 Lauren Schmid Exec VP, Chief HR Officer 0 405864 0 86659 0 68983 0 123893 0 24151 0 709550 0 45789 Laurence Fallon Key Employee - Former 0 613897 0 154736 0 220553 0 209855 0 22287 0 1221328 0 190924 John Snyder Officer - Former 0 0 0 148498 0 1100615 0 0 0 19119 0 1268232 0 1081496 FORM 990, SCHEDULE J, PART I, QUESTION 3 THE BOARD OF TRUSTEES OF THE CARLE FOUNDATION, THE PARENT ORGANIZATION OF THE CARLE DEVELOPMENT FOUNDATION, THROUGH ITS COMPENSATION COMMITTEE COMPRISED OF INDEPENDENT MEMBERS FREE OF CONFLICT, ANNUALLY REVIEWS EXECUTIVE COMPENSATION LEVELS AND ESTABLISHES APPROPRIATE SALARY RANGES AND OTHER FEATURES OF THE COMPENSATION PLAN IN ACCORDANCE WITH THE ORGANIZATION'S APPROVED COMPENSATION PHILOSOPHY AND STRATEGY: -THE COMMITTEE IS COMPRISED OF MEMBERS OF THE BOARD OF TRUSTEES; WHO ARE INDEPENDENT OF THE CARLE FOUNDATION MANAGEMENT; HAVE NO PERSONAL INTEREST IN THE COMPENSATION ARRANGEMENTS; ARE NOT RELATED TO, OR UNDER THE CONTROL OF ANY INDIVIDUAL WHOSE COMPENSATION ARRANGEMENT IS BEING REVIEWED; AND HAVE NO MATERIAL BUSINESS RELATIONSHIP WITH THE CARLE FOUNDATION. -THE CHIEF EXECUTIVE OFFICER'S COMPENSATION IS DETERMINED BY THE COMPENSATION COMMITTEE IN RELATION TO APPROPRIATE COMPARABILITY DATA. COMPENSATION FOR OTHER MEMBERS OF THE EXECUTIVE STAFF IS DEVELOPED BY THE CEO, EVALUATED AGAINST MARKET DATA, AND REVIEWED AND APPROVED BY THE COMMITTEE. -THE COMMITTEE APPROVES ALL ANNUAL COMPENSATION DECISIONS IN ADVANCE OF THEIR IMPLEMENTATION AND DOCUMENTS ITS DETERMINATIONS AND DISCUSSIONS. -THE COMPENSATION COMMITTEE RELIES UPON A NUMBER OF EXTERNAL RESOURCES AND COMPARISONS, AND ITS ANALYSIS INCLUDES TOTAL COMPENSATION (CASH COMPENSATION PLUS BENEFITS PROVIDED BY THE CARLE FOUNDATION) IN RELATION TO ORGANIZATIONAL PERFORMANCE AND PREVAILING INDUSTRY PRACTICES FOR LIKE RESPONSIBILITIES AT COMPARABLY-SIZED ORGANIZATIONS. THE COMMITTEE HAS ENGAGED THE SERVICES OF A COMPENSATION CONSULTING FIRM SPECIALIZING IN THE NOT-FOR-PROFIT SECTOR WHICH HAS WORKED WITH THE CARLE FOUNDATION AND MAKES ITS REPORTS DIRECTLY AVAILABLE TO THE COMPENSATION COMMITTEE. FORM 990, FORM 990, SCHEDULE J, PART I, QUESTION 4A IN 2020, JOHN SNYDER RECEIVED SEVERANCE PAYMENTS TOTALING $1,081,496. FORM 990, SCHEDULE J, PART I, QUESTION 4B THE 2020 PARTICIPANTS IN THE 457(F) PLAN OFFERED BY THE CARLE FOUNDATION, THE PARENT ORGANIZATION OF THE CARLE DEVELOPMENT FOUNDATION, THAT ARE LISTED IN THE 990 PART VII INCLUDE LAURENCE FALLON, DENNIS HESCH, LIZABETH KATSINAS, MATTHEW KOLB, JAMES LEONARD, MD, AND LAUREN SCHMID. THE 2020 PAYMENTS FROM THE 457(F) PLAN WERE MADE TO LAURENCE FALLON ($190,924), DENNIS HESCH ($272,173), LIZABETH KATSINAS ($2,095), MATTHEW KOLB ($52,128), JAMES LEONARD, MD ($2,824,169), AND LAUREN SCHMID ($45,789). FORM 990,SCHEDULE J, PART I, QUESTION 7 PART OF THE OVERALL EMPLOYEE'S COMPENSATION PROGRAM INCLUDES AN INCENTIVE COMPONENT THAT COVERS MOST EMPLOYEES AND IS DESIGNED TO ENCOURAGE AND PROMOTE THE ACHIEVEMENT OF CERTAIN QUALITY, OPERATIONAL, AND EFFICIENCY IMPROVEMENTS. ALTHOUGH THIS INCENTIVE COMPONENT IS BASED ON THE ORGANIZATION MEETING CERTAIN MINIMUM FINANCIAL THRESHOLDS, ALL PAYMENTS MUST BE APPROVED BY THE BOARD OF DIRECTORS PRIOR TO ANY INCENTIVE PAYOUT. X 10000 FMV X 1000 FMV X 3 17310 FMV X 1 450 FMV X 2 31404 FMV X ADVERTISING 1 4515 FMV X GIFT CARD 1 500 COST 1 false true false SCHEDULE M, COLUMN B THE AMOUNT IN COLUMN B IS THE NUMBER OF CONTRIBUTIONS. FORM 990, PART III, QUESTION 4D OTHER PROGRAM SERVICE - OTHER PROGRAMS FUNDED AND SUPPORTED BY THE CARLE DEVELOPMENT FOUNDATION INCLUDE RURAL HEALTH AND FARM SAFETY, RESEARCH IN MANY AREAS INCLUDING CANCER/CARDIOLOGY/DIGESTIVE HEALTH/GENERAL NURSING, MEDICAL EDUCATION IN BOTH HOSPITAL SETTINGS AND COMMUNITY SETTINGS, PEDIATRICS INITIATIVES AND PATIENT CARE. FORM 990, PART VI, QUESTION 2 JAMES LEONARD, MD (EX-OFFICIO), MATTHEW KOLB (OFFICER), AND LAURENCE FALLON (FORMER) HAD A BUSINESS RELATIONSHIP. DONNA GREENE (TRUSTEE) AND DENNIS HESCH (OFFICER) HAD A BUSINESS RELATIONSHIP. JAMES LEONARD, MD (EX-OFFICIO), MATTHEW KOLB (OFFICER), AND DENNIS HESCH (OFFICER) HAD BUSINESS RELATIONSHIPS. FORM 990, PART VI, QUESTION 6 THE CARLE DEVELOPMENT FOUNDATION HAS ONE MEMBER WHICH IS THE PARENT COMPANY, THE CARLE FOUNDATION. FORM 990, PART VI, QUESTION 7A THE CARLE FOUNDATION, ACTING THROUGH ITS BOARD OF TRUSTEES, HAS THE EXCLUSIVE POWER TO ELECT AND REMOVE MEMBERS OF THE BOARD OF TRUSTEES FOR THE CORPORATION IN ADDITION TO FILLING VACANCIES. FORM 990, PART VI, QUESTION 7B THE CARLE DEVELOPMENT FOUNDATION'S BOARD OF TRUSTEES MUST HAVE THE APPROVAL OF ITS SOLE MEMBER, THE CARLE FOUNDATION, THROUGH ITS BOARD OF TRUSTEES, WHEN VOTING ON MATTERS INCLUDING THE AMENDING OF BYLAWS; AMENDING OF THE ARTICLES OF THE CORPORATION; THE ADOPTION OF ANY ANNUAL OR LONG-TERM CAPITAL OR OPERATIONAL BUDGETS OF THE CORPORATION; THE ADOPTION OF ANY NEW, OR ANY CHANGES TO EXISTING, LONG-TERM OR MASTER INSTITUTIONAL PLANS OF THE CORPORATION; THE ADOPTION OF A PLAN OF DISSOLUTION OF THE CORPORATION; THE ENGAGING OF THE CORPORATION INTO ANY TRANSACTION PROVIDING FOR THE SALE, MORTGAGE OR OTHER DISPOSITION OF ALL OR SUBSTANTIALLY ALL OF ITS ASSETS; THE ADOPTION OF A PLAN OF MERGER OR CONSOLIDATION OF THE CORPORATION WITH ANOTHER CORPORATION; APPROVING ANY CONTRIBUTIONS, GRANTS OR LOANS BY THE CORPORATION TO ANY ORGANIZATION OR CORPORATION OTHER THAN THE SOLE MEMBER OF THE CORPORATION OR AN AFFILIATE THE SUM OF WHICH EXCEEDS $10,000 FOR ANY FISCAL YEAR; THE ORGANIZING OR ACQUISITION, OR AUTHORIZATION OR PERMIT THE ORGANIZATION OR ACQUISITION OF ANY SUBSIDIARY OR AFFILIATE OF THE CORPORATION. FORM 990, PART VI, QUESTION 11B THE FORM 990 WAS PREPARED BY STAFF AND AN EXTERNAL TAX ADVISOR AND REVIEWED BY MANAGEMENT. PRIOR TO FILING THIS FORM 990, A FULL AND COMPLETE COPY WAS PROVIDED TO THE GOVERNING BODY BY POSTING TO THE ORGANIZATION'S DIRECTOR COMMUNICATION PORTAL. ALSO BEFORE FILING, EACH TRUSTEE RECEIVED NOTIFICATION THAT THE FORM 990 WAS POSTED AND AVAILABLE FOR REVIEW AT HIS/HER DISCRETION, EACH TRUSTEE HAS THE OPPORTUNITY TO CONTACT MANAGEMENT OR DISCUSS AND ADDRESS CONCERNS AT SUBSEQUENT BOARD MEETINGS. FORM 990, PART VI, QUESTION 12C THE ORGANIZATION'S ESTABLISHED CONFLICT OF INTEREST POLICIES REQUIRE ANNUAL DISCLOSURE OF ACTUAL AND POTENTIAL CONFLICTS OF INTEREST FOR OFFICERS, DIRECTORS, TRUSTEES, MEMBERS OF BOARD COMMITTEES, ADMINISTRATIVE AND MANAGERIAL EMPLOYEES AS WELL AS ALL EMPLOYEES OF THE PURCHASING DEPARTMENT. IF CIRCUMSTANCES CHANGE DURING THE COURSE OF A YEAR, INTERIM DISCLOSURE IS ALSO REQUIRED OF THE SAME INDIVIDUALS. THE DISCLOSURES OF EMPLOYEES ARE REVIEWED INITIALLY BY THE HUMAN RESOURCES DEPARTMENT AND ANY IDENTIFIED CONFLICTS ARE REFERRED TO, AND ADDRESSED BY, THE ORGANIZATION'S INTERNAL LEGAL COUNSEL AND/OR CORPORATE INTEGRITY OFFICER. THE DISCLOSURES OF TRUSTEES AND MEMBERS OF BOARD COMMITTEES ARE REVIEWED BY THE CHAIR OF THE BOARD. THE ENTIRE BOARD, ABSENT THE SUBJECT TRUSTEE OR COMMITTEE MEMBER, DETERMINES WHETHER A CONFLICT EXISTS. TRUSTEES AND/OR BOARD COMMITTEE MEMBERS WITH IDENTIFIED CONFLICTS ARE REQUIRED TO RECUSE THEMSELVES FROM VOTING ON MATTERS THAT MAY PRESENT A CONFLICT. THE ORGANIZATION ALSO MAINTAINS PURCHASING POLICIES REQUIRING COUNTER SIGNATURES TO FURTHER MINIMIZE THE RISK ASSOCIATED WITH ACTUAL AND/OR POTENTIAL CONFLICTS OF INTEREST. FORM 990, PART VI, QUESTION 15A & 15B CARLE DEVELOPMENT FOUNDATION DOES NOT COMPENSATE THE CEO OR MAJORITY OF OFFICERS AND KEY EMPLOYEES. EMPLOYEE COMPENSATION FOR THESE INDIVIDUALS IS COMPENSATED BY THE PARENT ORGANIZATION, THE CARLE FOUNDATION. THE BOARD OF TRUSTEES OF THE CARLE FOUNDATION, THE PARENT ORGANIZATION FOR CARLE HEALTH CARE INCORPORATED, THROUGH ITS COMPENSATION COMMITTE COMPRISED OF INDEPENDENT MEMBERS FREE OF CONFLICT, ANNUALLY REVIEWS EXECUTIVE COMPENSATION LEVELS AND ESTABLISHES APPROPRIATE SALARY RANGES AND OTHER FEATURES OF THE COMPENSATION PLAN IN ACCORDANCE WITH THE ORGANIZATION'S APPROVED COMPENSATION PHILOSOPHY AND STRATEGY: * THE COMMITTEE IS COMPRISED OF MEMBERS OF THE BOARD OF TRUSTEES; WHO ARE INDEPENDENT OF THE CARLE FOUNDATION MANAGEMENT; HAVE NO PERSONAL INTEREST IN THE COMPENSATION ARRANGEMENTS; ARE NOT RELATED TO, OR UNDER THE CONTROL OF ANY INDIVIDUAL WHOSE COMPENSATION ARRANGEMENT IS BEING REVIEWED; AND HAVE NO MATERIAL BUSINESS RELATIONSHIP WITH THE CARLE FOUNDATION. * THE CHIEF EXECUTIVE OFFICER'S COMPENSATION IS DETERMINED BY THE COMPENSATION COMMITTEE IN RELATION TO APPROPRIATE COMPARABILITY DATA. COMPENSATION FOR OTHER MEMBERS OF THE EXECUTIVE STAFF IS DEVELOPED BY THE CEO, EVALUATED AGAINST MARKET DATA, AND REVIEWED AND APPROVED BY THE COMMITTEE. * THE COMMITTEE APPROVES ALL ANNUAL COMPENSATION DECISIONS IN ADVANCE OF THEIR IMPLEMENTATION AND DOCUMENTS ITS DETERMINATIONS AND DISCUSSIONS. * THE COMPENSATION COMMITTEE RELIES UPON A NUMBER OF EXTERNAL RESOURCES AND COMPARISONS, AND ITS ANALYSIS INCLUDES TOTAL COMPENSATION (CASH COMPENSATION PLUS BENEFITS PROVIDED BY THE CARLE FOUNDATION) IN RELATION TO ORGANIZATIONAL PERFORMANCE AND PREVAILING INDUSTRY PRACTICES FOR LIKE RESPONSIBILITIES AT COMPARABLY-SIZED ORGANIZATIONS. THE COMMITTEE HAS ENGAGED THE SERVICES OF A COMPENSATION CONSULTING FIRM SPECIALIZING IN THE NOT-FOR-PROFIT SECTOR WHICH HAS WORKED WITH THE CARLE FOUNDATION AND MAKES ITS REPORTS DIRECTLY AVAILABLE TO THE COMPENSATION COMMITTEE. FORM 990, PART VI, QUESTIONS 18 & 19 THE AVERAGE ESTIMATED HOURS PER WEEK LISTED FOR THE REPORTING ORGANIZATION AND RELATED ORGANIZATIONS ARE BASED ON A STANDARD 40 HOUR WEEK. MEMBERS MAY FREQUENTLY DEVOTE MORE THAN 40 HOURS OF SERVICE TO THE ENTIRE ORGANIZATION DURING AN AVERAGE WEEK. OPERATING AND FINANCIAL INFORMATION. ADDITIONALLY, OFFICIAL STATEMENTS FOR OUTSTANDING MUNICIPAL BOND ISSUES FOR WHICH THE CARLE FOUNDATION IS OBLIGATED ARE AVAILABLE AT THIS WEBSITE. THESE DOCUMENTS INCLUDE EXTENSIVE INFORMATION ABOUT THE ORGANIZATION'S HEALTH CARE DELIVERY SYSTEM MODEL, RECENT HIGHLIGHTS/ACCOMPLISHMENTS, GOVERNANCE AND ADMINISTRATION, STRATEGIC PLAN, FACILITIES, CLINICAL PROGRAMS, MEDICAL STAFF, SERVICE AREA, COMPETITIVE ENVIRONMENT, DEMOGRAPHIC DATA, UTILIZATION STATISTICS, SUMMARY FINANCIAL INFORMATION, ACADEMIC AFFILIATIONS AND EDUCATIONAL PROGRAMS, MEDICAL RESEARCH, ACCREDITATIONS, AND ITS EMPLOYEES. THIS INFORMATION IS AVAILABLE AT NO CHARGE TO THOSE WHO REGISTER AT THE WWW.DACBOND.COM WEBSITE. IN ADDITION, THE FORM 990S OF THE ORGANIZATION'S FILING ENTITIES ARE AVAILABLE THROUGH DACBOND. QUARTERLY FINANCIAL STATEMENTS ARE AVAILABLE UPON REQUEST DELIVERED TO THE ORGANIZATION'S ADMINISTRATIVE OFFICES. THE ORGANIZATION'S GOVERNING DOCUMENTS AND CONFLICT OF INTEREST POLICIES ARE ALSO AVAILABLE UPON REQUEST TO THE ORGANIZATION'S ADMINISTRATIVE OFFICES. FORM 990, PART VII, SECTION A, COLUMN B THE AVERAGE ESTIMATED HOURS PER WEEK LISTED FOR THE REPORTING ORGANIZATION AND RELATED ORGANIZATIONS ARE BASED ON A STANDARD 40 HOUR WEEK. MEMBERS MAY FREQUENTLY DEVOTE MORE THAN 40 HOURS OF SERVICE TO THE ENTIRE ORGANIZATION DURING AN AVERAGE WEEK. FORM 990, PART XI, LINE 9 Transfer of assets due to acquisitions and integrations - $6,114,372 FORM 990, PART XII, QUESTIONS 2A, B, C & PART IV, QUESTION 12 THE FINANCIAL STATEMENTS FOR THE CARLE DEVELOPMENT FOUNDATION WERE REVIEWED ON A CONSOLIDATED BASIS UNDER THE PARENT ORGANIZATION, THE CARLE FOUNDATION. THE CARLE FOUNDATION DOES HAVE AN AUDIT COMMITTEE CONSISTING OF MEMBERS OF THE GOVERNING BOARD AND THE CHIEF FINANCIAL OFFICER WHO TOGETHER ASSUME RESPONSIBILITY FOR OVERSIGHT OF THE REVIEW AND AUDIT OF ITS FINANCIAL STATEMENTS AND SELECTION OF AN INDEPENDENT ACCOUNTANT. THE CARLE FOUNDATION 611 W PARK ST URBANA IL 61801 370673465 PARENT/INVMGT IL 501(c)(3) 12c III-FI NA false THE CARLE FOUNDATION HOSPITAL 611 W PARK ST URBANA IL 61801 371119538 HOSPITAL SVCS IL 501(c)(3) 3 TCF true CARLE HEALTH CARE INCORPORATED 611 W PARK ST URBANA IL 61801 371140016 VAR MED Svcs IL 501(c)(3) 10 TCF true CARLE RETIREMENT CENTERS INC 611 W PARK ST URBANA IL 61801 371160033 RTRMT LIVING IL 501(c)(3) 10 TCF true CARLE COMMUNITY HEALTH CORPORATION 611 W PARK ST URBANA IL 61801 364458371 FNDN MISSION IL 501(c)(3) 12a TYPE I TCDF true HOOPESTON COMMUNITY MEMORIAL HOSPITAL 701 E ORANGE ST HOOPESTON IL 60942 363637465 HOSPITAL SVCS IL 501(c)(3) 3 TCF true RICHLAND MEMORIAL HOSPITAL INC 800 EAST LOCUST STREET OLNEY IL 62450 371363001 HOSPITAL SVCS IL 501c(3) 3 TCF true CARLE BROMENN MEDICAL CENTER 1304 FRANKLIN AVE NORMAL IL 61761 850682363 Hospital Svcs IL 501c(3) 3 TCF true CARLE EUREKA HOSPITAL 101 S MAJOR ST EUREKA IL 61530 850688306 Hospital Svcs IL 501c(3) 3 TCF true CARLE CANCER INSTITUTE NORMAL LLC 407 E VERNON AVE NORMAL IL 61761 371363717 CANCER TRMT IL 501c(3) 12a, Type I TCF true COMMUNITY CANCER CENTER FOUNDATION 407 E VERNON AVE NORMAL IL 61761 364425147 FUNDRAISING IL 501c(3) 7 CCC LLC true CARLE WEST PHYSICIAN GROUP INC 611 W PARK ST URBANA IL 618012595 850703768 Physician Svs IL 501c(3) 10 CHCI true CHAMPAIGN SURGICNTR 611 W PARK ST URBANA IL 61801 201915925 surgical cent IL NA HEALTH SYSTEMS INSURANCE LIMITED GOVERNORS SQ 2ND FLOOR BLDG 3 GRAND CAYMAN CJ KY1-1102 INSURANCE CJ NA C Corp true CARLE RISK MANAGEMENT COMPANY 611 W PARK ST URBANA IL 61801 371217973 MANAGEMENT IL NA C Corp true EVALIDATA INC 611 W PARK ST URBANA IL 61801 462022658 PHYS CREDENTIALS IL NA C Corp true CHA HOLDING INC 3310 SOUTH FIELDS DR CHAMPAIGN IL 61822 471854275 HOLDING COMPANY IL NA C Corp true CARLE HOLDING COMPANY INC 611 W PARK ST URBANA IL 61801 371188284 HOLDING COMPANY IL NA C Corp true HEALTH ALLIANCE MEDICAL PLANs INC 3310 SOUTH FIELDS DR CHAMPAIGN IL 61822 371260731 HEALTH COVERAGE IL NA C Corp true HEALTH ALLIANCE CONNECT INC 3310 SOUTH FIELDS DR CHAMPAIGN IL 61822 464796891 HEALTH CARE COORD IL NA C Corp true HEALTH ALLIANCE NORTHWEST HOLDING INC 820 N CHELAN AVE WENATCHEE WA 98801 461717578 HOLDING COMPANY WA NA C Corp true HEALTH ALLIANCE NORTHWEST HEALTH PLAN 820 N CHELAN AVE WENATCHEE WA 98801 461966323 HEALTH COVERAGE WA NA C Corp true HEALTH ALLIANCE MIDWEST INC 3310 SOUTH FIELDS DR CHAMPAIGN IL 61822 371354502 HEALTH COVERAGE IL NA C Corp true CARLE VENTURES INC 611 W PARK ST URBANA IL 618012595 371313150 Health Care Partn IL TCF C-CORP true CARLE HEALTH PHYSICIAN PARTNERS INC 611 W PARK ST URBANA IL 618012595 850718392 Physician Svcs IL TCF C-CORP true FIRST CAROLINA CARE INSURANCE COMPANY 42 Memorial Drive PINEHURST NC 28374 331160597 Insurance IL CHA HOLDING C-CORP true false true true false false false false false false false true false true false false true false false true CARLE BROMENN MEDICAL CENTER B 110021 BOOK THE CARLE FOUNDATION HOSPITAL B 1111134 BOOK