2020-07-07T05:55:38-05:00 2019-08-31 832933734 HEAD MAXWELL & MCKENNA LLP 2200 MARKET ST STE 401 GALVESTON TX 77550 990 2018-09-01 760682238 UTMB HEALTHCARE SYSTEMS INC UTMB 4097664000 301 UNIVERSITY BOULEVARD RT 0106 GALVESTON TX 775550106 DAVID C GRUENER PRESIDENT & CEO 4097664000 2020-06-15 true JOHN R MCKENNA JR P00618649 4097636479 2020-07-07 75.148.247.65 2020-07-07 05:55:38 CD P 4F30EA93BFFEC6181360875DD76D5609258D83FA 34316FF461D512BD31DCBB07EF10E21AE8412560 2018 2021-01-29 14:40:06Z DAVID C GRUENER 301 UNIVERSITY BLVD RT 0895 GALVESTON TX 775550895 36233310 false X X 1998 TX THE MISSION OF UTMB HEALTHCARE SYSTEMS, INC. (UTMB HCS) IS TO IMPROVE THE HEALTH OF TEXAS COMMUNITIES BY CREATING A NETWORK OF HEALTH CARE PROFESSIONALS ENGAGING IN STATE-OF-THE-ART PATIENT CARE, SCHOLARLY MEDICAL EDUCATION, AND INNOVATIVE RESEARCH. 8 0 566 0 0 36499926 35872730 318991 360580 0 36818917 36233310 0 0 13160206 13085122 0 0 22772051 21739237 35932257 34824359 886660 1408951 16629835 18165988 2066888 2156748 14562947 16009240 X THE MISSION OF UTMB HEALTHCARE SYSTEMS, INC. (UTMB HCS) IS TO IMPROVE THE HEALTH OF TEXAS COMMUNITIES BY CREATING A NETWORK OF HEALTH CARE PROFESSIONALS ENGAGING IN STATE-OF-THE-ART PATIENT CARE, SCHOLARLY MEDICAL EDUCATION, AND INNOVATIVE RESEARCH. false true 33688956 35042816 THE EXEMPT PURPOSE ACHIEVEMENT IS TO PROVIDE NURSE RECRUITING AND OTHER STAFFING NEEDS FOR THE UNIVERSITY OF TEXAS MEDICAL BRANCH. 229813 306819 THE EXEMPT PURPOSE ACHIEVEMENT IS TO PROVIDE PROPERTY MANAGEMENT FOR THE BENEFIT OF THE UNIVERSITY OF TEXAS MEDICAL BRANCH. UTMB HEALTHCARE SYSTEMS,INC. MANAGES AND LEASES PRIMARY CARE CLINICS FOR UTMB. 510683 523095 THE EXEMPT PURPOSE ACHIEVEMENT IS TO PROVIDE SERVICES TO UTMB RELATING TO THE DEVELOPMENT, LICENSING AND POTENTIAL COMMERCIAL CONSULTATION IN RELATION TO CERTAIN HEALTH CARE HUMAN RESOURCE STANDARDS. 34429452 true false false false false false false false false false true false false false true false false true false false true false false false false false false false false true false false false false false false false false false false false false false true true true false false true 30 0 true 566 true false false false false false false false false false false false false X 8 0 false false false false true true true true true false false false true true true true true false false false X MARIA L GONZALEZ 4097664059 123 25TH STREET 9TH FLOOR GALVESTON TX 775550985 DAVID L CALLENDER MD CHAIR, SOLE 1.00 39.00 X 0 1006464 207080 DONNA K SOLLENBERGER DIRECTOR 0.50 39.50 X 0 975744 8293 CHERYL A SADRO TREASURER 1.00 39.00 X X 0 816118 110519 ANISH BHARDWAJ MD VICE CHAIR 0.50 39.50 X 0 710340 3052 GULSHAN SHARMA MD DIRECTOR 0.50 39.50 X 0 703731 8315 BEN RAIMER MD DIRECTOR 1.00 39.00 X 0 566919 3522 REX MCCALLUM MD DIRECTOR 0.50 39.50 X 0 539435 6140 DAVID C GRUENER PRESIDENT & 2.00 38.00 X X 0 396672 12031 MARIA L GONZALEZ SECRETARY 5.00 35.00 X 0 81547 1951 DANNY O JACOBS FORMER DIREC X 0 829977 3001 DAVID CONNAUGHTON FORMER PRES X 0 279179 9100 6906126 373004 true true false SUPPLEMENTAL HEALTH CARE SVCS 1640 WEST REDSTONE CTR DR SUITE 200 PARK CITY UT 84098 TEMPORARY STAFF 3313552 NORDIC CONSULTING PARTNERS INC 2601 W BELTLINE HWY SUITE 600 MADISON WI 53713 TEMPORARY STAFF 2243050 MILLENIA MEDICAL SERVICES INC 790 JOHNNIE DODDS BLVD MT PLEASANT SC 29464 TEMPORARY STAFF 2027785 RELODE HEALTH LLC 7000 EXECUTIVE CENTER DR BLDG 2 190 BRENTWOOD TN 37027 TEMPORARY STAFF 1547753 ACCOUNTABLE HEALTHCARE STAFFING INC 999 YAMATO RD SUITE 210 BOCA RATON FL 33431 TEMPORARY STAFF 1524234 30 MANAGEMENT SERVICES 561499 35042816 35042816 MANAGEMENT CONSULTING 561499 523095 523095 PROPERTY MANAGEMENT 532000 306819 306819 35872730 360580 360580 36233310 35872730 360580 X 62149 62149 11987244 11705022 282222 54046 54046 73640 72577 1063 908043 908043 91530 86945 4585 16454 10000 6454 21095996 21095996 126211 126211 28074 20469 7605 43135 41615 1520 1040 1040 66022 58545 7477 24325 23672 653 765 765 89408 89408 119065 98221 20844 MEMBERSHIP DUES - PROF 18949 18614 335 PUBLICATIONS AND SUBS 18263 18263 34824359 34429452 394907 0 911206 850538 6499168 6487153 1328695 3068871 6000000 6000000 101072 59141 3345925 1645640 1789694 1700285 16629835 18165988 1886994 2026330 9744 6657 170150 123761 2066888 2156748 X 14562947 16009240 14562947 16009240 16629835 18165988 1408951 37342 X false true X false false X X 1 UNIVERSITY OF TEXAS MEDICAL BRANCH AT GALVESTON 746000949 6 true 1953487 0 1 1953487 0 true true false false false false false false false false false false false false false true false PART IV, SECTION A, LINE 2 THE SUPPORTED ORGANIZATION IS NOT REQUIRED TO OBTAIN RECOGNITION OF ITS PUBLIC CHARITY STATUS SINCE IT IS A GOVERNMENTAL UNIT DESCRIBED IN IRC 170 (B)(1)(A)(V). 701601 701601 2527870 1577529 950341 6371 6371 110083 61740 48343 1700285 DUE TO UTMB 123761 123761 EUROPE PROGRAM SERVICES MGMT CONSULTING 9201 SOUTH AMERICA PROGAM SERVICES MGMT CONSULTING 8373 17574 17574 false false false false false false SCHEDULE F, PAGE 1, PART I, LINE 3 EUROPE 9,201 0 SOUTH AMERICA 8,373 0 false true false false false false false false false DAVID L CALLENDER MD CHAIR, SOLE MEMBER 874280 128904 3280 200000 7080 1213544 DONNA K SOLLENBERGER DIRECTOR 776107 197617 2020 8293 984037 CHERYL A SADRO TREASURER 644021 171437 660 100000 10519 926637 ANISH BHARDWAJ MD VICE CHAIR 585512 124828 3052 713392 GULSHAN SHARMA MD DIRECTOR 602903 100428 400 8315 712046 BEN RAIMER MD DIRECTOR 454067 107400 5452 3522 570441 REX MCCALLUM MD DIRECTOR 452664 70126 16645 6140 545575 DAVID C GRUENER PRESIDENT & CEO 337969 58303 400 12031 408703 DANNY O JACOBS FORMER DIRECTOR 611481 217876 620 3001 832978 DAVID CONNAUGHTON FORMER PRES & CEO 240203 35456 3520 9100 288279 SCHEDULE J, PAGE 1, PART I, LINE 3 THE CEO RECEIVES NO COMPENSATION FROM UTMB HEALTHCARE SYSTEMS, INC. HE IS COMPENSATED BY THE UNIVERSITY OF TEXAS MEDICAL BRANCH AT GALVESTON. THE UNIVERSITY OF TEXAS MEDICAL BRANCH AT GALVESTON USES LABOR MARKET SURVEY INFORMATION TO ESTABLISH THE COMPENSATION OF THE CEO. SCHEDULE J, PAGE 1, PART I, LINE 4 DAVID L. CALLENDER, M.D. 0 200,000 0 CHERYL A. SADRO 0 100,000 0 FORM 990 - ORGANIZATION'S MISSION THE MISSION OF UTMB HEALTHCARE SYSTEMS, INC. (UTMB HCS) IS TO IMPROVE THE HEALTH OF TEXAS COMMUNITIES BY CREATING A NETWORK OF HEALTH CARE PROFESSIONALS ENGAGING IN STATE-OF-THE-ART PATIENT CARE, SCHOLARLY MEDICAL EDUCATION, AND INNOVATIVE RESEARCH. FORM 990, PAGE 2, PART III, LINE 3 UTMB HCS HAS DISCONTINUED THE HEALTHCARE MANAGEMENT INSTITUTE WHICH PROVIDED SERVICES TO UTMB RELATING TO THE DEVELOPMENT, LICENSING AND POTENTIAL COMMERCIAL CONSULTATION IN RELATION TO CERTAIN HEALTH CARE HUMAN RESOURCE STANDARDS. FORM 990, PAGE 6, PART VI, LINE 6 THE MEMBER OF UTMB HEALTHCARE SYSTEMS, INC. IS THE UNIVERSITY OF TEXAS MEDICAL BRANCH AT GALVESTON (UTMB), WHOSE DESIGNATED REPRESENTATIVE TO ACT FOR THE MEMBER SHALL BE THE THEN-CURRENT CHIEF ADMINISTRATIVE OFFICER OF THE UNIVERSITY OF TEXAS MEDICAL BRANCH AT GALVESTON. THE MEMBER HAS THE SOLE POWER TO DESIGNATE THE OFFICERS OF THE BOARD AND APPROVE SIGNIFICANT DECISIONS OF THE GOVERNING BODY. FORM 990, PAGE 6, PART VI, LINE 7A UNIVERSITY OF TEXAS MEDICAL BRANCH AT GALVESTON, THROUGH ITS DESIGNATED REPRESENTATIVE, THE CHIEF ADMINISTRATIVE OFFICER OF THE UNIVERSITY OF TEXAS MEDICAL BRANCH AT GALVESTON, HAS THE RIGHT TO DESIGNATE THE OFFICERS OF THE BOARD OF THE ORGANIZATION. FORM 990, PAGE 6, PART VI, LINE 7B THE UNIVERSITY OF TEXAS MEDICAL BRANCH AT GALVESTON, THROUGH ITS DESIGNATED REPRESENTATIVE, THE CHIEF ADMINISTRATIVE OFFICER OF THE UNIVERSITY OF TEXAS MEDICAL BRANCH AT GALVESTON, IS REQUIRED TO APPROVE THE FOLLOWING MATTERS OF THE ORGANIZATION. (A) THE ANNUAL OPERATING AND CAPITAL BUDGETS OF THE CORPORATION; (B) MATERIAL (100,000.00) DEVIATIONS FROM ANNUAL OPERATING AND CAPITAL BUDGETS; (C) THE PURCHASE OR ACQUISITION OF ANY PROPERTY, REAL, PERSONAL, OR MIXED, BY THE CORPORATION EXCEEDING 100,000.00 OR THE LEASE OF ANY SUCH PROPERTY BY THE CORPORATION WHERE THE ANNUAL LEASE PAYMENT EXCEEDS 100,000.00; (D) THE SALE, GIFT, OR OTHER DISPOSITION OF ANY PROPERTY, REAL, PERSONAL, OR MIXED, OF THE CORPORATION IN EXCESS OF 100,000.00; (E) THE MORTGAGE OR OTHER ENCUMBRANCE OF ANY PROPERTY, REAL, PERSONAL, OR MIXED, OF THE CORPORATION IN EXCESS OF 100,000.00; (F) THE MERGER, DISSOLUTION, OR CONSOLIDATION OF THE CORPORATION; AND (G) THE CREATION OF OR INVESTMENT IN ANY SUBSIDIARY ENTITY. FORM 990, PAGE 6, PART VI, LINE 11B THE FORM 990 IS REVIEWED BY THE ORGANIZATION'S CEO PRIOR TO BEING FILED. FORM 990, PAGE 6, PART VI, LINE 12C THE CORPORATE SECRETARY REVIEWS THE ANNUAL CONFLICTS OF INTEREST QUESTIONNAIRE RESPONSES. THE UTMB HCS BOARD OF DIRECTORS WILL MONITOR COMPLIANCE AND THE BOARD OF DIRECTORS WILL ADDRESS ANY CONFLICTS THAT ARISE. THE BOARD WILL DETERMINE IF A CONFLICT OF INTEREST EXISTS, AND IF SO, WILL APPLY DISCIPLINARY ACTION AND A CORRECTIVE ACTION PLAN. TO DATE THERE HAVE BEEN NO REPORTED CONFLICTS OF INTEREST. FORM 990, PAGE 6, PART VI, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICTS OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST ONLY. FORM 990, PART IX, LINE 11G TEMPORARY EMPLOYMENT AGENCIES 20,933,086 0 0 PAYCOM FEES 60,989 0 0 EMPLOYEE BACKGROUND 67,323 0 0 OTHER 34,598 0 0 TOTAL 21,095,996 0 0 UTMB HEALTH PLANS INC 301 UNIVERSITY BLVD RT 0106 GALVESTON TX 775550106 760480012 HMO TX 501C3 12A N/A false UTMB AT GALVESTON 301 UNIVERSITY BLVD GALVESTON TX 77555 746000949 HIGHER ED. TX 170C1 N/A true THE UNIVERSITY MEDICAL BRANCH STUDENT BOOK STORE & HOSPITALITY 914 MARKET MOODY MED LIBRARY 1106 GALVESTON TX 775550936 741343044 BOOKSTORE TX 501C3 10 UTMB false FHC FAMILY HEALTHCARE CENTERS INC 301 UNIVERSITY BLVD RT 0106 GALVESTON TX 775550106 760697230 INACTIVE TX UTMB HCS HEALTHCARE SYSTEMS INC C CORP 1.00000 false HSI HEALTHCARE SERVICES INC 301 UNIVERSITY BLVD RT 0106 GALVESTON TX 775550106 760632955 INACTIVE TX UTMB HCS HEALTHCARE SYSTEMS INC C CORP 1.00000 false MEDICAL BRANCH INNOVATIONS INC 301 UNIVERSITY BLVD RT 0927 GALVESTON TX 775550927 813252934 HEALTHCARE TX N/A C CORP false false false false true false false false false false true true true true true true true true false false UTMB HEALTH PLANS INC O 144636 % ALLOCATION UTMB AT GALVESTON J 79231 MANAGEMENT AGREEMENT UTMB AT GALVESTON L 35042516 MANAGEMENT AGREEMENT UTMB AT GALVESTON M 320000 MANAGEMENT AGREEMENT UTMB AT GALVESTON O 1585688 MANAGEMENT AGREEMENT UTMB AT GALVESTON Q 561191 MANAGEMENT AGREEMENT MEDICAL BRANCH INNOVATIONS INC D 210000 LOAN AGREEMENT