2020-07-15T00:12:25-05:00 2019-06-30 ERNST & YOUNG US LLP 101 E WASHINGTON ST STE 910 PHOENIX AZ 85004 990 2018-07-01 742410946 Northern Arizona Healthcare Corporation % JOHN CORTESE CPA NORT 9287793366 POST OFFICE BOX 1268 FLAGSTAFF AZ 860021268 CLIFF LOADER CFO 9282143545 2020-07-14 true BRENDA D GRIESEMER P00264669 6023223000 2020-07-14 174.101.152.0 86597020201975000000 2020-07-15 P 5BF8B1FAA6EEDEED44D541882D0DE71D1382AD83 A6E5CA7D42B22EAE9EAB39D40921AF7EA2C02C61 2018 2021-01-29 14:40:06Z FLORENCE L SPYROW 1200 N BEAVER ST FLAGSTAFF AZ 86001 127495978 false X WWW.NAHEALTH.COM X 1985 AZ IMPROVING HEALTH, HEALING PEOPLE. 14 13 4433 0 10614 0 0 0 115446456 125427573 6280 -11400 -6326313 1949806 109126423 127365979 100000 0 0 0 102775805 104616146 0 0 0 67632297 68614566 170508102 173230712 -61381679 -45864733 85091530 88031790 48577068 51704348 36514462 36327442 X IMPROVING HEALTH, HEALING PEOPLE. false false 100370787 0 126296459 SEE SCHEDULE O. 0 0 0 100370787 true false false false false false false false false false true false false false true true false true false false true false false false false false false false false true true false false false false false false false false false false false false false false true true true true false false true X 51 0 true 4433 true true true false false false false false false false false false false false X 14 13 false false false false false false false true true false false true true true true true true true true true true X X JOHN CORTESE CPA 9282143545 914 N SAN FRANCISCO ST SUITE M FLAGSTAFF AZ 86001 X Florence Spyrow NAH President/CEO 24.0 16.0 X X 572252 0 16200 Alice Gagnaire RN Director/Chair 1.0 2.0 X X 0 0 0 Janet Corrigan Dir./(Vice Chair as of 10/18) 1.0 2.0 X X 0 0 0 Elizabeth McFarland Dir./(Secretary thru 10/18) 2.0 1.0 X X 0 0 0 Shawn Orme Dir./(Secretary as of 10/18) 5.0 2.0 X X 0 0 0 Charles Marr Dir./(Treasurer thru 10/18) 6.0 2.0 X X 0 0 0 William Jeffers Dir./(Treasurer as of 10/18) 1.0 2.0 X X 0 0 0 Andrew Aldridge MD Director (thru 09/18) 1.0 2.0 X 0 0 0 Randall Garrison Director (as of 10/18) 1.0 2.0 X 0 0 0 Richard Kruse Director (thru 09/18) 1.0 2.0 X 0 0 0 William Riley Director 1.0 2.0 X 0 0 0 John Rivers Director (as of 10/18) 1.0 2.0 X 0 0 0 Wade Rousse Director (thru 04/19) 1.0 2.0 X 0 0 0 Kenneth Salce MD Director 1.0 2.0 X 0 0 0 Ray Selna Director 2.0 2.0 X 0 0 0 Jennifer Wesselhoff Director (as of 05/19) 1.0 2.0 X 0 0 0 Guadalupe Woodson FNP Director 1.0 2.0 X 0 0 0 Clifford Loader Interim NAH CFO 16.0 24.0 X 64197 0 0 Jeffrey Treasure VP Fin./NAH CFO (thru 03/19) 17.0 23.0 X 414594 0 31605 Amy Brooks Chief Compliance Officer 18.0 22.0 X 147483 0 42854 John Dempsey VP NAH/PRES LCMC (thru 08/18) 40.0 0.0 X 252151 0 149891 Ronald Haase CHIEF SYSTEMS OFFICER 30.0 10.0 X 419819 0 16400 John Mougin Chief Qual. off. (as of 12/18) 40.0 0.0 X 428920 0 42433 Ryan O'Hara Chief Revenue Officer 40.0 0.0 X 230376 0 36910 Leon Pontikes VVMC & NAHPG CMO 30.0 10.0 X 505891 0 42823 Matthew Sena VP OF OPERATIONS 40.0 0.0 X 264026 0 35875 Richard Sharp Chief HR Officer (as of 11/18) 40.0 0.0 X 189518 0 19054 David White Chief nursing informatics off. 0.0 40.0 X 166460 0 31314 Brian Duggan Physician 40.0 0.0 X 905039 0 41862 Samuel Butman Physician 40.0 0.0 X 821800 0 21018 Steven Heilbrunn Physician 40.0 0.0 X 795628 0 36774 Stephen Faulkner Physician 40.0 0.0 X 741473 0 34574 John Schor Physician 40.0 0.0 X 647683 0 45961 Robert Thames Former NAH President/CEO 0.0 0.0 X 953290 0 23582 Barbara Firminger Former Chief Access Officer 0.0 0.0 X 340341 0 17246 Robert Thompson FORMER Chief Clinical Officer 0.0 0.0 X 593991 0 18413 9454932 0 704789 587 true true false INSIGHT DIRECT USA PO BOX 731069 DALLAS TX 753731069 IT SERVICES 971668 KAUFMAN HALL ASSOCIATES LLC 8610 SOLUTION CENTER CHICAGO IL 606778006 MGT CONSULTING 943705 FTI CONSULTING PO BOX 418005 BOSTON MA 022418005 CONSULTING 933411 DORWAY WEST VILLAGE PROPERTIES 510 N HUMPHREYS ST SUITE 100 FLAGSTAFF AZ 86001 RENTAL PROPERTY SVCS 666327 CASTLING PARTNERS LLC 60 S 6TH ST 2800 MINNEAPOLIS MN 55402 CONSULTING 382926 18 0 CORP EXP REIMBURSEMENT 900099 79225707 79225707 0 0 PATIENT SERVICE 621610 44422751 44422751 0 0 HEALTH SEMINARS 611430 573294 573294 0 0 MANAGEMENT FEE-LCMC 446130 66249 66249 0 0 OPTICAL SHOP 561000 55835 45221 10614 0 1083737 1083737 0 125427573 32383 32383 0 0 1080920 1080920 0 1080920 1080920 86216 129999 -43783 -43783 -43783 0 0 0 0 0 0 0 0 0 MEANINGFUL USE INCENTIVE 900099 278250 278250 0 0 CREDIT CARD REBATES 900099 253221 253221 0 0 All other revenue 900099 337415 337415 0 0 868886 127365979 126285845 10614 1069520 X 0 0 0 0 0 0 0 0 5136780 714756 4422024 0 0 0 0 0 79730262 57703107 22027155 0 2027058 1467041 560017 0 5762506 4170493 1592013 0 11959540 8655466 3304074 0 664018 664018 0 0 1904013 460 1903553 0 311293 0 311293 0 0 0 0 0 0 0 1529798 0 1529798 0 14419427 7387729 7031698 0 2007298 538232 1469066 0 8042061 1253314 6788747 0 17030529 2147033 14883496 0 0 0 0 0 4118279 2403037 1715242 0 1087983 474907 613076 0 0 0 0 0 0 0 0 0 1181034 1181034 0 0 0 0 0 0 8152526 4242111 3910415 0 499189 308856 190333 0 MEDICAL SUPPLIES 5406732 5652523 -245791 0 CONSULTING 1437319 1363414 73905 0 RECRUITING 823067 43256 779811 0 173230712 100370787 72859925 0 0 0 0 18650842 23562541 0 0 6128780 3958434 0 0 0 0 6013961 9085670 754912 727694 4225089 3569445 129829244 82672370 49044576 47156874 0 0 0 0 0 0 0 0 273370 -28868 85091530 88031790 11563012 12773796 0 0 0 0 30790161 30066562 0 0 0 0 0 0 0 0 6223895 8863990 48577068 51704348 X 36514462 36327442 0 0 0 0 36514462 36327442 85091530 88031790 X -45864733 0 0 0 0 45677713 X false true X true false X 260124 0 0 0 0 260124 6843982 43428264 34565531 40273134 46191252 171302163 0 0 0 0 0 0 7104106 43428264 34565531 40273134 46191252 171562287 0 90764 0 153593 141152 415592 801101 90764 0 153593 141152 415592 801101 170761186 1635 970660 997581 1043774 1113303 4126953 6245 10403 6264 10614 33526 1635 976905 1007984 1050038 1123917 4160479 0 0 0 439771 2620865 1182998 817503 868886 5930023 7545512 47026034 36756513 42140675 48184055 181652789 0.94004 0.93457 0.02290 0.02187 X 6928287 6928287 26212324 5913505 20298819 1464429 1293126 171303 85004803 74847503 10157300 10219401 618236 9601165 47156874 0 MINIMUM PENSION LIABILITY 9059096 2015A UNAMORTIZED BOND ISSUE C -195106 8863990 X SCHEDULE D, PART X, LINE 2 FIN 48 (ASC 740) FOOTNOTE THE CORPORATION IS A NOT-FOR-PROFIT CORPORATION AND IS EXEMPT FROM INCOME TAXES UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE. ACCORDINGLY, NO PROVISION FOR INCOME TAXES IS INCLUDED IN THE ACCOMPANYING CONSOLIDATED FINANCIAL STATEMENTS. THE CORPORATION'S MANAGEMENT IS NOT AWARE OF ANY EVENTS THAT WOULD CAUSE THE CORPORATION TO LOSE ITS TAX-EXEMPT STATUS. MANAGEMENT HAS REVIEWED ALL OPEN TAX YEARS AND HAS DETERMINED THAT THE CORPORATION HAS NO SIGNIFICANT UNCERTAIN TAX POSITIONS. Central America and the Caribbean 0 0 Investments 82176912 0 0 0 0 82176912 82176912 false false true false false false X true true X X X X true true false false false false false true false Florence Spyrow NAH President/CEO 537763 0 27844 0 6645 0 16200 0 0 0 588452 0 0 0 Jeffrey Treasure VP Fin./NAH CFO (thru 03/19) 370966 0 40875 0 2753 0 11000 0 20605 0 446199 0 0 0 Amy Brooks Chief Compliance Officer 146894 0 400 0 189 0 18121 0 24733 0 190337 0 0 0 John Dempsey VP NAH/PRES LCMC (thru 08/18) 232778 0 18121 0 1252 0 133872 0 16019 0 402042 0 0 0 Ronald Haase CHIEF SYSTEMS OFFICER 367739 0 20750 0 31330 0 16400 0 0 0 436219 0 29968 0 John Mougin Chief Qual. off. (as of 12/18) 391965 0 36209 0 746 0 16400 0 26033 0 471353 0 0 0 Ryan O'Hara Chief Revenue Officer 229402 0 750 0 224 0 11183 0 25727 0 267286 0 0 0 Leon Pontikes VVMC & NAHPG CMO 493164 0 10395 0 2332 0 16400 0 26423 0 548714 0 0 0 Matthew Sena VP OF OPERATIONS 250332 0 750 0 12944 0 12458 0 23417 0 299901 0 0 0 Richard Sharp Chief HR Officer (as of 11/18) 188425 0 400 0 693 0 10699 0 8355 0 208572 0 0 0 David White Chief nursing informatics off. 165626 0 400 0 434 0 6825 0 24489 0 197774 0 0 0 Brian Duggan Physician 754369 0 149890 0 780 0 16400 0 25462 0 946901 0 0 0 Samuel Butman Physician 729452 0 84728 0 7620 0 12327 0 8691 0 842818 0 0 0 Steven Heilbrunn Physician 547854 0 244202 0 3572 0 16400 0 20374 0 832402 0 0 0 Stephen Faulkner Physician 431374 0 305466 0 4633 0 16400 0 18174 0 776047 0 0 0 John Schor Physician 625508 0 19853 0 2322 0 16400 0 29561 0 693644 0 0 0 Robert Thames Former NAH President/CEO 135840 0 192083 0 625367 0 10800 0 12782 0 976872 0 0 0 Barbara Firminger Former Chief Access Officer 150924 0 20600 0 168817 0 7562 0 9684 0 357587 0 0 0 Robert Thompson FORMER Chief Clinical Officer 236214 0 28877 0 328900 0 10669 0 7744 0 612404 0 0 0 SCHEDULE J, PART I, LINES 1A & 1B ALL COMPENSATION, BENEFITS, AND REIMBURSEMENTS ARE PAID BY NORTHERN ARIZONA HEALTHCARE CORPORATION, THE PARENT ORGANIZATION. GROSS-UP OF TAXES IS DONE ON ALL EMPLOYEE GIFT CERTIFICATES OF $25 OR MORE. IN PRACTICE, BOARD MEMBER AND OFFICER BUSINESS TRAVEL EXPENSES ARE APPROVED BY THE NEXT HIGHEST LEVEL. SCHEDULE J, PART I, LINE 4A Severance payments were made as follows. These payments are included in Schedule J, Part II, column B(iii): BARBARA FIRMINGER SEVERANCE $ 154,502 ROBERT THAMES SEVERANCE $ 461,536 ROBERT THAMES SEVCOBRA $ 4,983 ROBERT THOMPSON SEVERANCE $ 313,182 ROBERT THOMPSON SEVCOBRA $ 14,857 SCHEDULE J, PART I, LINE 4B Certain employees received distributions from the supplemental executive retirement plan during the year as follows. These amounts were included in taxable wages (Schedule J, Part II, column (B)(iii)) and also in column (F) since these amounts have previously been reported as deferred compensation on a prior Form 990. RONALD HAASE $ 29,698 The following individuals participate in the Retirement Income Plan for Employees of Northern Arizona Healthcare. As such, actuarial increases in their accounts from 7/1/2018 to 6/30/2019 are reported on Part II, column (c) as deferred compensation: JOHN DEMPSEY $ 98,672 John Dempsey also received benefit payments from the Plan of $43,880 during the period 7/1/2018 to 7/1/2019. SCHEDULE J, PART I, LINE 7 1) Northern Arizona Healthcare Corporation makes discretionary management incentive payments based on meeting various organizational goals. These payments are included in Schedule J, Part II, column (B)(ii): ROBERT THAMES $ 67,083 FLORENCE SPYROW $ 27,094 JOHN DEMPSEY $ 18,121 JEFFREY TREASURE $ 40,125 BARBARA FIRMINGER $ 20,600 RONALD HAASE $ 20,000 ROBERT THOMPSON $ 28,876 2) Northern Arizona Healthcare Corporation makes discretionary payments to physicians based on quality goals. These payments are included in Schedule J, Part II, column (B)(ii): LEON PONTIKES $ 10,395 JOHN MOUGIN $ 35,285 BRIAN DUGGAN $ 3,780 SAMUEL BUTMAN $ 18,750 STEVEN HEILBRUNN $ 18,750 STEPHEN FAULKNER $ 10,590 JOHN SCHOR $ 18,000 3) Northern Arizona Healthcare Corporation makes discretionary payments to physicians based on productivity goals. These payments are included in Schedule J, Part II, column (B)(ii): JOHN MOUGIN $ 923 BRIAN DUGGAN $ 146,110 SAMUEL BUTMAN $ 65,978 STEVEN HEILBRUNN $ 225,452 STEPHEN FAULKNER $ 294,876 JOHN SCHOR $ 1,853 4) The following individuals received a one-time bonus for stabilizing the company's operating margins. These amounts are included in Schedule J, Part II, column (B)(ii): ROBERT THAMES $ 125,000 SCHEDULE J, PART II OTHER INFORMATIONAL DISCLOSURES THE FOLLOWING INDIVIDUALS CASHED OUT ACCUMULATED PTO DURING THE YEAR. THESE AMOUNTS ARE INCLUDED IN SCHEDULE J, PART II, COLUMN (B)(III): MATTHEW SENA $ 12,500 ROBERT THAMES $ 129,807 NAH paid Loader Group $64,197 for interim CFO services rendered by Cliff Loader during calendar year 2018. A INDUSTRIAL DEVELOPMENT AUTHORITY OF YAVAPAI COUNTY 860376099 2015-06-30 33906586 SEE PART IV false false false A 0 0 33906586 0 0 0 294907 0 0 33611679 0 0 2015 true false true true A false false true true false 0 false false false true A false false true false false false 0 false 0 false true A true SCHEDULE K, PART I THE NAME OF THE ISSUE IS HOSPITAL REVENUE REFUNDING BONDS (NORTHERN ARIZONA HEALTHCARE SYSTEM) SERIES 2015A. THIS ISSUE REFUNDS THE 2008A. TOTAL ISSUANCE PRICE OF SERIES 2015A WAS $80,395,000 WHICH WAS ALLOCATED $37,213,975 TO FLAGSTAFF MEDICAL CENTER (FMC), $9,274,438 TO VERDE VALLEY MEDICAL CENTER, AND $33,906,585 TO NORTHERN ARIZONA HEALTHCARE OUTPATIENT SURGERY CENTER. THE 2015A BONDS WERE ALSO USED, IN PART, TO FINANCE "NEW MONEY" PROJECTS. $33,611,679 WAS USED FOR ACQUISITION OF SUMMIT SURGERY CENTER. FORM 990, PART III, LINE 4 NORTHERN ARIZONA HEALTHCARE (NAH) IS THE PARENT CORPORATION OF FLAGSTAFF MEDICAL CENTER AND VERDE VALLEY MEDICAL CENTER. NAH IS DEDICATED TO IMPROVING THE HEALTH OF THE PEOPLE AND COMMUNITIES WE SERVE IN NORTHERN AND CENTRAL ARIZONA. NAH IS THE LARGEST HEALTHCARE ORGANIZATION IN NORTHERN ARIZONA SERVING ALMOST ONE HALF OF THE STATE. THE HEALTHCARE PROVIDER EMPLOYS MORE THAN 4,400 HEALTHCARE PROFESSIONALS AND, THROUGH ITS AFFILIATES, SERVICES A POPULATION OF MORE THAN 300,000 PEOPLE IN THE SERVICE AREA. NAH IS DEDICATED TO PROVIDING THE HIGHEST QUALITY, MOST COST EFFECTIVE HEALTH CARE DELIVERY SYSTEM TO THE VISITORS AND RESIDENTS OF NORTHERN AND CENTRAL ARIZONA. NAH ENCOURAGES PATIENTS TO BE PART OF THEIR OWN TREATMENT THROUGH EDUCATION AND WELLNESS PROGRAMS. PHYSICIANS, EMPLOYEES AND VOLUNTEERS ALL WORK FOR A COMMON GOAL, AND THE COMMUNITY BENEFITS FROM ORGANIZATIONAL OUTREACH THAT CONTRIBUTES TO RICHER AND HEALTHIER LIVING. NORTHERN ARIZONA HEALTHCARE'S MISSION, VISION, AND CORE GOALS -------------------------------------------------------------- VISION - ALWAYS BETTER CARE. EVERY PERSON, EVERY TIME...TOGETHER. CORE GOALS: - CARE TRANSFORMATION - DEVELOP NEW COORDINATED CARE MODELS THROUGH TECHNOLOGY, PROCESSES, AND PATIENT FRIENDLY ENVIRONMENTS. - ALIGNMENT - CLINICIANS AND NAH WILL WORK IN COLLABORATION TO IMPROVE CARE FOR PATIENTS AND PROVIDE ROBUST MEDICAL PRACTICES FOR FUTURE CLINICIANS. - RELATIONSHIPS - NAH WILL PROACTIVELY BUILD THE CONTINUUM OF CARE WITH ORGANIZATIONS THAT CAN BEST PROVIDE SERVICES TO MEET PATIENT AND COMMUNITY NEEDS. - ENGAGEMENT - EMPLOYEES, PHYSICIANS AND PATIENTS WILL ACTIVELY BE INVOLVED TO IMPROVE HEALTH, PATIENT CARE QUALITY AND CUSTOMER SERVICE WHILE LOWERING COSTS TO CONSUMERS. NORTHERN ARIZONA HEALTHCARE PARTNERSHIPS ---------------------------------------- LITTLE COLORADO MEDICAL CENTER (WINSLOW MEMORIAL HOSPITAL) - NORTHERN ARIZONA HEALTHCARE HAS AN AS NEEDED TASK ORDERS PURSUANT TO AN ONGOING AFFILIATION AGREEMENT IN PLACE WITH LITTLE COLORADO MEDICAL CENTER (LCMC), A 25-BED CRITICAL ACCESS TAX-EXEMPT HOSPITAL IN WINSLOW, ARIZONA. THE LCMC BOARD OF DIRECTORS RETAINS ULTIMATE RESPONSIBILITY FOR THE OPERATIONS AND ACTIVITIES OF THE HOSPITAL. NAH AND LCMC MAINTAIN A RELATIONSHIP TO ENHANCE LCMC'S SERVICE TO THE COMMUNITY. THE PEAKS - THE PEAKS IS A SENIOR LIVING, LEARNING AND WELLNESS COMMUNITY THAT IS PART OF AN INTER-GENERATIONAL CAMPUS IN FLAGSTAFF, ARIZONA. NORTHERN ARIZONA HOMECARE - NORTHERN ARIZONA HOMECARE, A DIVISION OF NAH, PROVIDES QUALITY, PROFESSIONAL HEALTHCARE IN THE COMFORT OF THE PATIENT'S HOME. NORTHERN ARIZONA HOSPICE - HOSPICE, A DIVISION OF NAH, IS FOR PATIENTS WHO HAVE A TERMINAL ILLNESS AND HAVE DECIDED TO SHIFT THE FOCUS OF CARE FROM CURE TO COMFORT. HOSPICE CARE EMPHASIZES THE QUALITY OF REMAINING LIFE AND ALLOWS THE PATIENT TO REMAIN AT HOME IN FAMILIAR SURROUNDINGS WHILE RECEIVING EXPERT HEALTHCARE. FORM 990, PART V, LINE 2A; PART VII, SECTION A, AND PART IX FLAGSTAFF MEDICAL CENTER (FMC) AND VERDE VALLEY MEDICAL CENTER (VVMC) ARE RELATED ORGANIZATIONS OF NORTHERN ARIZONA HEALTHCARE CORPORATION (NAH). NEITHER FMC NOR VVMC HAVE EMPLOYEES; RATHER, EACH SHARES THE COST OF PERSONNEL, SERVICES, AND EXPENSES WITH NAH. FORM 990, PART VI, LINE 1 THE BOARD OF DIRECTORS DELEGATES AUTHORITY TO AN EXECUTIVE COMMITTEE. THE MEMBERS OF THE EXECUTIVE COMMITTEE INCLUDE THE BOARD OFFICERS, THE PRESIDENT, AND ANY OTHER PARTY THE BOARD OF DIRECTOR APPOINTS. THE EXECUTIVE COMMITTEE POSSESSES AND MAY EXERCISE THE POWERS OF THE BOARD OF DIRECTORS IN BETWEEN MEETINGS. THE EXECUTIVE COMMITTEE REVIEWS THE PERFORMANCE AND COMPENSATION OF THE CEO EACH YEAR. THE BOARD DOES NOT POSSESS THE AUTHORITY TO REMOVE ANY DIRECTOR, FIX DIRECTOR COMPENSATION, EXERCISE ANY RESERVED POWER WHICH REQUIRES SUBSIDIARY BOARD APPROVAL, OR ANY EXERCISE ANY AUTHORITY PROHIBITED BY LAW. FORM 990, PART VI, LINE 7B NORTHERN ARIZONA HEALTHCARE CORPORATION IS THE SOLE VOTING MEMBER. The following actions may be initiated by the Member in its sole and absolute discretion: a) Adoption of the consolidated annual budget for the System and any amendments b) The selection and retention of the President and Chief ADMINISTRATIVE Officer of this Corporation c) The selection of banking affiliations, accounting firms, legal counsel as well as approval of the engagement of any consultants not specifically provided for in an approved budget d) The selection of the manner and location of investment of any retained earnings e) Authorization of standing or ad hoc committees for controlled subsidiaries within the System. FORM 990, PART VI, LINE 11B THE FORM 990 IS PREPARED BY AN ACCOUNTING FIRM BASED ON DATA GATHERED BY THE CONTROLLER AND THE ORGANIZATION'S FINANCIAL OPERATIONS GROUP. THE CEO AND/OR CFO REVIEWS THE DRAFT FORM 990 AND PROVIDES ADDITIONAL COMMENTS. THE FINAL DRAFT VERSION OF THE FORM 990 IS PROVIDED TO THE BOARD OF DIRECTORS PRIOR TO THE FILING DATE. ANY ADDITIONAL COMMENTS SUGGESTED BY THE GOVERNING BODY ARE THEN INCORPORATED INTO THE FINAL VERSION OF THE FORM 990 TO BE FILED WITH THE IRS BY THE FINAL DUE DATE. IF ANY SUGGESTED CHANGES ARE MATERIAL OR SIGNIFICANT, AN ADDITIONAL DRAFT IS DISTRIBUTED TO THE GOVERNING BODY PRIOR TO FILING. FORM 990, PART VI, LINE 12C THE ORGANIZATION REGULARLY MONITORS AND ENFORCES COMPLIANCE WITH ITS CONFLICT OF INTEREST POLICY (BOARD POLICY 6.1). THIS IS ACCOMPLISHED BY A NUMBER OF MECHANISMS. FIRST THE CONFLICT OF INTEREST QUESTIONNAIRE IS REVIEWED BY THE BOARD DEVELOPMENT COMMITTEE. AS PART OF THE QUESTIONNAIRE, SELF-DISCLOSURE IS REQUIRED BY BOARD MEMBERS. IN ADDITION, INDIVIDUAL DISCLOSURE BY BOARD MEMBERS OCCURS AT BOARD MEETINGS WHEN NECESSARY. (I.E. A BOARD MEMBER MUST EXCLUDE HIMSELF OR HERSELF FROM VOTING ON AN ISSUE IN WHICH HE OR SHE MAY HAVE A CONFLICT OF INTEREST). THE CONTROLLER REVIEWS POTENTIAL CONFLICTS AND FOLLOWS UP WITH ANY ADDITIONAL QUESTIONS, IF NECESSARY. THEN THE SUMMARY OF THE RESPONSES AND CONFLICTS ARE BROUGHT BEFORE THE BOARD DEVELOPMENT COMMITTEE, WHICH MAKES A DETERMINATION AS TO WHETHER A CONFLICT EXISTS. FORM 990, PART VI, LINES 15A AND 15B THE PROCESS FOR DETERMINING COMPENSATION OF THE ORGANIZATION'S CEO AND OTHER OFFICERS INCLUDES THE PREPARATION OF COMPARABLE DATA BY WILLIS TOWERS WATSON, AN INDEPENDENT CONSULTING FIRM. IN ADDITION, THIS INFORMATION IS REVIEWED BY THE BOARD DEVELOPMENT COMMITTEE AND DOCUMENTED IN BOARD MINUTES. THE MOST RECENT REVIEW WAS PERFORMED IN FEBRUARY 2018. FORM 990, PART VI, LINE 19 THE ORGANIZATION'S FINANCIAL STATEMENTS ARE AVAILABLE THROUGH THE ARIZONA DEPARTMENT OF HEALTH SERVICES. IN ADDITION, THEY ARE AVAILABLE THROUGH THE ELECTRONIC MUNICIPAL MARKET ACCESS (EMMA) AS PART OF THE ORGANIZATION'S CONTINUING DISCLOSURE DOCUMENTS THAT ARE REQUIRED BY ITS PUBLIC DEBT REQUIREMENTS. THE ORGANIZATION DOES NOT MAKE ITS GOVERNING DOCUMENTS OR ITS CONFLICT OF INTEREST POLICY AVAILABLE TO THE PUBLIC, AS THIS IS NOT REQUIRED. FORM 990, PART XI, LINE 9 $48,967,833 - NET ASSET TRANSFERS FROM AFFILIATE ($ 3,290,120) - INCREASE IN UNFUNDED PENSION LIABILITY _____________ $45,677,713 - TOTAL PATHFINDERHEALTH LLC 1200 N BEAVER ST FLAGSTAFF AZ 86001 742410946 HEALTHCARE AZ 0 2598705 NAHC NAH ORTHOPEDIC SURGERY CENTER LLC 1200 N BEAVER ST FLAGSTAFF AZ 86001 472572645 OP ORTHO SVCS AZ 775480 29816388 NAHC NAHPG LLC PO BOX 1268 FLAGSTAFF AZ 86002 454464070 ADMIN/BILLING AZ 3483076 12879602 NAHC FLAGSTAFF MEDICAL CENTER POST OFFICE BOX 1268 FLAGSTAFF AZ 86002 860110232 HEALTHCARE AZ 501(c)(3) 3 NAH true VERDE VALLEY MEDICAL CENTER 269 SOUTH CANDY LANE COTTONWOOD AZ 86326 860100882 HEALTHCARE AZ 501(c)(3) 3 NAH true PINON HEALTH COLLABORATIVE LLC SEE PART VII FLAGSTAFF AZ 86001 742410946 COMMUNITY HEALTH AZ NAHC RELATED 0 0 false 0 true 0.50000 false false false false false false false false false true true false false false true true false true true FLAGSTAFF MEDICAL CENTER r 181288851 COST FLAGSTAFF MEDICAL CENTER k 41556 COST FLAGSTAFF MEDICAL CENTER k 259888 COST FLAGSTAFF MEDICAL CENTER p 420000 COST FLAGSTAFF MEDICAL CENTER o 24436829 COST VERDE VALLEY MEDICAL CENTER o 8084902 COST SCHEDULE R, PART III PINON HEALTH COLLABORATIVE, LLC EIN: 74-2410946 ADDRESS: 1200 N. BEAVER st., FLAGSTAFF, AZ 86001