2020-07-15T18:47:37-05:00 2019-06-30 410746749 CLIFTONLARSONALLEN LLP 220 S 6TH STREET SUITE 300 MINNEAPOLIS MN 55402 990 2018-07-01 411531892 BENEDICTINE HEALTH SYSTEM BENE 7636891162 6499 UNIVERSITY AVENUE NE NO 300 MINNEAPOLIS MN 55432 KEVIN RYMANOWSKI CFO/SR. VP 7636891162 2020-07-14 1 CHRISTOPHER STEINHOFF P01587351 6123764500 67.137.57.251 2020-07-14 12:22:29 CD P 26C8EB6CBFF908C19EE8E81CE4CE9FA3BB38FC5C 8DF0D5A1DBF8E44DE93554FEEDBEEE801640FE4C 2018 2020-09-23 17:36:50Z X JERRY CARLEY 6499 UNIVERSITY AVENUE NE NO 300 MINNEAPOLIS MN 55432 53992250 0 0928 X WWW.BHSHEALTH.ORG X 1985 MN OUR MISSION IS TO WITNESS TO GOD'S LOVE BY PROVIDING COMPASSIONATE, QUALITY CARE WITH SPECIAL CONCERN FOR THE UNDERSERVED AND THOSE IN NEED. 17 17 205 5 0 0 6961587 2752526 50605832 50104703 63389 96063 0 1038958 57630808 53992250 10522628 1937074 0 0 20554470 20926780 0 0 0 23436091 26229711 54513189 49093565 3117619 4898685 62070551 150331276 26312852 109659687 35757699 40671589 X THE BENEDICTINE HEALTH SYSTEM IS A CATHOLIC ORGANIZATION ENTRUSTED WITH ADVANCING THE HEALTH CARE MINISTRY OF THE BENEDICTINE SISTERS OF DULUTH, MINNESOTA. OUR MISSION IS TO WITNESS TO GOD'S LOVE BY PROVIDING COMPASSIONATE, QUALITY CARE WITH SPECIAL CONCERN FOR THE UNDERSERVED AND THOSE IN NEED. 0 0 25522046 1937074 47865616 THE BENEDICTINE HEALTH SYSTEM IS A CATHOLIC, MISSION-DIRECTED AND VALUES-BASED HEALTH CARE SYSTEM ENTRUSTED WITH FURTHERING THE HEALTH CARE MINISTRY OF THE BENEDICTINE SISTERS OF ST. SCHOLASTICA MONASTERY, DULUTH, MN. BHS OWNS, COLLABORATES WITH OTHERS AND/OR INTEREST WITH 57 PARTICIPATING ORGANIZATIONS WITH 2,224 SKILLED NURSING BEDS AND 2,152 ASSISTED LIVING AND INDEPENDENT SENIOR LIVING UNITS ACROSS THE UPPER MIDWEST, OFFERING SERVICES SUCH AS TRANSITIONAL CARE, REHABILITATION, MEMORY CARE, HOME HEALTH CARE, ADULT AND CHILD DAY CARE. 2351881 0 2239087 MADONNA SUMMIT OF BYRON, LLC (47-2337717) IS A 30-UNIT ASSISTED LIVING AND 20-UNIT INDEPENDENT LIVING FACILITY IN BYRON, MN. 37744 0 0 BENEDICTINE LIVING COMMUNITY OF NORTHFIELD, LLC (82-4307824) IS A 49-UNIT ASSISTED LIVING AND 48-UNIT INDEPEENDENT LIVING FACILITY UNDER DEVELOPMENT IN NORTHFIELD, MINNESOTA. 0 0 0 BENEDICTINE LIVING COMMUNITY OF SHAKOPEE, LLC (82-4211716) IS A 67-UNIT ASSISTED LIVING AND 116-UNIT INDEPENDEND LIVING FACILITY UNDER DEVELOPMENT IN SHAKOPEE, MINNESOTA. 0 0 0 27911671 1 1 0 0 0 0 0 0 1 0 1 0 0 1 1 1 0 1 0 0 1 0 0 0 0 0 0 1 0 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 1 0 0 1 100 0 1 205 1 0 1 CJ 0 0 0 0 0 0 0 0 0 0 X 17 17 0 0 1 0 0 1 1 1 1 0 1 1 1 1 1 1 1 1 1 1 0 MN X KEVIN RYMANOWSKI CFO 7636896107 6499 UNIVERSITY AVENUE NE SUITE 300 MINNEAPOLIS MN 55432 JERRY CARLEY CEO OF BHS 5.00 35.00 X 493059 0 136483 KEVIN RYMANOWSKI CFO & TREASURER 5.00 35.00 X 360445 0 87709 DONNA LOOMIS SR. VICE PRESIDENT 30.00 10.00 X 307762 0 83619 STEVEN PRZBILLA SR. VICE PRESIDENT 40.00 0.00 X 266893 0 66321 LEE LARSON SR. VICE PRESIDENT 0.00 40.00 X 239120 0 57161 ANDREW OPSAHL SR. VICE PRESIDENT 40.00 0.00 X 224720 0 62780 BECKY URBANSKI SR. VICE PRESIDENT 40.00 0.00 X 219394 0 61589 BARBARA WESSBERG FACILITY CEO/ADMINISTRATOR 0.00 40.00 X 223018 0 56992 PATRICIA ANN NOTT SR. VICE PRESIDENT 40.00 0.00 X 224216 0 52763 BILL KRANTZ VP OF IT 40.00 0.00 X 236827 0 32718 CHRIS BOLDT VP OF OPERATIONS 40.00 0.00 X 208995 0 58226 JERILYN REINHARDT DIRECTOR OF CLINICAL & QUALITY 40.00 0.00 X 198352 0 40257 ROCKLAN CHAPIN FORMER CEO OF BHS 0.00 0.00 X 225435 0 0 CHERYL HIGH FACILITY CEO/ADMINISTRATOR 40.00 0.00 X 178715 0 44268 NEAL BUDDENSIEK SR. VICE PRESIDENT 40.00 0.00 X 188819 0 0 DEAN FOX CHAIR 1.00 0.00 X X 4800 0 0 TIM SCANLON DIRECTOR 1.00 0.00 X 3200 0 0 JEFFREY GARLAND DIRECTOR 1.00 0.00 X 2600 0 0 ROXANN DAGGETT VICE CHAIR 1.00 0.00 X X 2200 0 0 DANIEL ZISMER DIRECTOR 1.00 0.00 X 2200 0 0 DAVID HOEL DIRECTOR 1.00 0.00 X 1740 0 0 PAUL GRIZZELL DIRECTOR 1.00 0.00 X 1500 0 0 JAY STEARNS DIRECTOR 1.00 0.00 X 1500 0 0 MIKE BEARD DIRECTOR 1.00 0.00 X 1300 0 0 KATHLEEN LATOUR DIRECTOR 1.00 0.00 X 900 0 0 CARRIE SHAW DIRECTOR 1.00 0.00 X 900 0 0 CHANDRA MEHROTRA DIRECTOR 1.00 0.00 X 300 0 0 SR DANIEL LYNCH SECRETARY 1.00 0.00 X X 0 0 0 SR BEVERLY HORN DIRECTOR 1.00 0.00 X 0 0 0 SR BEVERLY RAWAY DIRECTOR 1.00 0.00 X 0 0 0 SR JOAN MARIE STELMAN DIRECTOR 1.00 0.00 X 0 0 0 SR CLARE MARIE TRETTEL DIRECTOR 1.00 0.00 X 0 0 0 3818910 0 840886 65 1 1 0 CUNNINGHAM GROUP ARCHITECTURE INC 201 MAIN ST SE STE 325 MINNEAPOLIS MN 55414 ARCHITECT SERVICES 933033 MATRIXCARE BIN 32 PO BOX 1414 MINNEAPOLIS MN 554801414 EHR SOFTWARE 591132 VOYANT COMMUNICATIONS PO BOX 952151 DALLAS TX 753952151 TELECOMMUNICATIONS 544991 ALERUS FINANCIAL ATTN ARB FEE PROCESSING PO BOX 645 ST PAUL MN 551640535 BENEFITS SERVICES 473618 SMARTLINK SOLUTIONS LLC 111 S WOOD AVENUE SUITE 400 ISELIN NJ 08830 STAFFING SOFTWARE 333887 12 2752526 2752526 SUPPORT FEES 623000 21166237 21166237 SELF-FUNDED INSURANCE 623000 20287233 20287233 IT FEES 623000 4101363 4101363 RESIDENT SERVICES 623000 2241800 2241800 CONSULTING REVENUE 623000 1952278 1952278 355792 355792 50104703 81027 81027 15036 0 15036 15036 15036 MISCELLANEOUS INCOME 900099 767741 767741 REBATE INCOME 900099 271217 271217 1038958 53992250 50104703 0 1135021 1937074 1937074 2848432 2848432 13710806 4898865 8811941 307397 107722 199675 2875660 530592 2345068 1184485 372346 812139 200216 200216 3619 3619 1153711 47128 1106583 463718 463718 181986 181986 2144020 2144020 1172925 337154 835771 570622 813 569809 91116 91116 463973 463735 238 544496 544496 67818 67818 SELF FUNDED INSURANCE C 18482825 18482825 MISCELLANEOUS EXPENSE 168526 933 167593 DUES & SUBSCRIPTIONS 142795 4894 137901 FOOD EXPENSE 135577 135577 241768 47517 194251 49093565 27911671 21181894 0 12641199 11595415 1305560 813177 928433 928433 946269 960342 49756324 8291906 10836635 41464418 52667 52149 -991427 -295635 1503297 1503297 34847918 93309680 62070551 150331276 9134457 8360704 779523 72811740 53389 12410 17169853 16386462 11264001 26312852 109659687 X 35404055 40329555 305844 294054 47800 47980 35757699 40671589 62070551 150331276 X 4898685 26815 -11610 X X 0 1 X 1 0 X 2658111 3169313 4734918 6961587 2752526 20276455 41885498 43041460 45511916 50605832 50104703 231149409 44543609 46210773 50246834 57567419 52857229 251425864 1919218 3526675 5445893 1013192 2114755 3127947 2932410 5641430 8573840 242852024 13053 4654 13473 62349 81027 174556 13053 4654 13473 62349 81027 174556 1038958 1038958 44556662 46215427 50260307 57629768 53977214 252639378 0.96130 0.96430 0.00070 0.00060 X SCHEDULE A, PART III, LINE 12, EXPLANATION OF OTHER INCOME: MISCELLANEOUS INCOME REBATE INCOME RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 1 X 5139119 5139119 10620381 2013290 8607091 254253 126349 127904 6844196 6152267 691929 26898375 26898375 41464418 AMOUNT DUE FROM AFFILIATES 16377479 BOARD DESIGNATED FUNDS INSURANCE RESERVE 13123484 BOND FUND AND ESCROW DEPOSITS 7252624 DEFERRED COMP FUNDS 2729266 INVESTMENT IN AFFILIATED FOUNDATION 342034 OTHER NON-CURRENT ASSETS 7500000 REPLACEMENT RESERVE FUND 3017572 DEBT SERVICE FUND 4329419 PROJECT FUND 38637802 93309680 ACCRUED REAL ESTATE TAXES 47782 AMOUNTS DUE TO AFFILIATES 4552772 INSURANCE FUND CURRENT LIABILITY 1722982 OTHER NON-CURRENT LIABILITIES 3628262 INTERCOMPANY BORROWING ADVANCE 1312203 11264001 X PART IV, LINE 2B: THE ORGANIZATION HOLDS TENANT DEPOSITS FOR THE NORTHFIELD AND BYRON FACILITIES. PART X, LINE 2: TAX EXEMPT STATUS BHS HAS BEEN DETERMINED TO QUALIFY AS A TAX-EXEMPT CHARITABLE, EDUCATIONAL, AND SCIENTIFIC ORGANIZATION UNDER SECTION 501 (C) (3) OF THE INTERNAL REVENUE CODE AND ALSO HAS BEEN DETERMINED TO BE EXEMPT FROM STATE INCOME TAX. THE ORGANIZATION FOLLOWS THE ACCOUNTING STANDARD FOR CONTINGENCIES IN EVALUATING THE ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES RECOGNIZED IN AN ENTITY'S FINANCIAL STATEMENTS. THE STANDARD PRESCRIBES RECOGNITION AND MEASUREMENT OF TAX PROVISIONS TAKEN OR EXPECTED TO BE TAKEN ON A TAX RETURN THAT ARE NOT CERTAIN TO BE REALIZED. THE ORGANIZATION'S INCOME TAX RETURNS ARE SUBJECT TO REVIEW AND EXAMINATION BY FEDERAL, STATE, AND LOCAL AUTHORITIES. THE ORGANIZATION IS NOT AWARE OF ANY ACTIVITIES THAT WOULD JEOPARDIZE ITS TAX-EXEMPT STATUS. THE ORGANIZATION FILES ALL APPLICABLE RETURNS FOR ANY ACTIVITIES THAT ARE SUBJECT TO TAX ON UNRELATED BUSINESS INCOME OR EXCISE OR OTHER TAXES. CENTRAL AMERICA AND THE CARIBBEAN 0 0 INVESTMENTS 11710314 CENTRAL AMERICA AND THE CARIBBEAN 0 0 PROGRAM SERVICES SELF-INDEMNITY 963446 0 0 0 0 0 0 12673760 0 12673760 1 0 1 0 0 0 1 BENEDICTINE HEALTH SYSTEM FOUNDATION 503 E THIRD ST SUITE 400 DULUTH MN 55805 411513014 501(C)(3) 1219029 FOUNDATION EXPENSES BENEDICTINE CARE CENTERS 6499 UNIVERSITY AVENUE NE STE 300 MINNEAPOLIS MN 55432 411907571 501(C)(3) 34118 EQUITY BLC OF WAHPETON 6499 UNIVERSITY AVENUE NE STE 300 MINNEAPOLIS MN 55432 454274091 501(C)(3) 97466 EQUITY REGINA SENIOR LIVING 6499 UNIVERSITY AVENUE NE STE 300 MINNEAPOLIS MN 55432 463700475 501(C)(3) 32964 EQUITY MADONNA MEADOWS OF ROCHESTER 6499 UNIVERSITY AVENUE NE STE 300 MINNEAPOLIS MN 55432 470855891 501(C)(3) 17785 EQUITY BLC OF BISMARCK 6499 UNIVERSITY AVENUE NE STE 300 MINNEAPOLIS MN 55432 264376543 501(C)(3) 58106 EQ 6 0 PART I, LINE 2: TRANSFERS BETWEEN RELATED ORGANIZATIONS ARE ACCOUNTED FOR IN INTERNAL FINANCIAL STATEMENTS, OF WHICH ALL ARE UNDER COMMON CONTROL. X X X X X 0 0 0 0 0 0 0 0 0 JERRY CARLEY CEO OF BHS 450000 0 0 0 43059 0 99000 0 37483 0 629542 0 0 0 KEVIN RYMANOWSKI CFO & TREASURER 295734 0 36609 0 28102 0 61741 0 25968 0 448154 0 0 0 DONNA LOOMIS SR. VICE PRESIDENT 258639 0 32018 0 17105 0 62332 0 21287 0 391381 0 0 0 STEVEN PRZBILLA SR. VICE PRESIDENT 235000 0 17763 0 14130 0 60937 0 5384 0 333214 0 0 0 LEE LARSON SR. VICE PRESIDENT 196343 0 24306 0 18471 0 38720 0 18441 0 296281 0 0 0 ANDREW OPSAHL SR. VICE PRESIDENT 183738 0 14739 0 26243 0 52714 0 10066 0 287500 0 0 0 BECKY URBANSKI SR. VICE PRESIDENT 184339 0 22820 0 12235 0 44073 0 17516 0 280983 0 0 0 BARBARA WESSBERG FACILITY CEO/ADMINISTRATOR 182962 0 18840 0 21216 0 46780 0 10212 0 280010 0 0 0 PATRICIA ANN NOTT SR. VICE PRESIDENT 186020 0 15352 0 22844 0 46592 0 6171 0 276979 0 0 0 BILL KRANTZ VP OF IT 183455 0 23392 0 29980 0 20948 0 11770 0 269545 0 0 0 CHRIS BOLDT VP OF OPERATIONS 192256 0 13138 0 3601 0 36826 0 21400 0 267221 0 0 0 JERILYN REINHARDT DIRECTOR OF CLINICAL & QUALITY 175000 0 13647 0 9705 0 24126 0 16131 0 238609 0 0 0 ROCKLAN CHAPIN FORMER CEO OF BHS 0 0 0 0 225435 0 0 0 0 0 225435 0 0 0 CHERYL HIGH FACILITY CEO/ADMINISTRATOR 129351 0 5113 0 44251 0 30881 0 13387 0 222983 0 0 0 NEAL BUDDENSIEK SR. VICE PRESIDENT 170432 0 21098 0 -2711 0 0 0 0 0 188819 0 0 0 A HEALTHCARE FACILITIES REVENUE AUTHORITY 416005029 2006-05-24 1530000 ACQUISITION, CONSTRUCTION AND EQUIPPING OF FACILITY 0 0 0 B SENIOR HOUSING REV 2014 416008945 124635AA1 2014-12-30 10000000 FACILITY CONSTRUCTION 0 0 0 C CITY OF RED WING MN 416005482 757140AM0 2018-07-30 21545957 FACILITY CONSTRUCTION 0 0 0 D CITY OF SHAKOPEE MN 416005539 81919TAA4 2018-12-21 55400000 FACILITY CONSTRUCTION 0 0 0 A 883228 1530000 30600 1499400 2006 0 0 1 1 B 650907 10000000 200000 9479152 320848 2015 0 0 1 1 C 20315000 800038 1323665 430919 663547 21015683 2019 0 0 1 1 D 55400000 3468228 7423239 1108800 921348 42518385 2020 0 0 1 1 A 0 0 0 0 0 0 1 B 0 0 0 0 0 0 1 C 0 0 0 0 0 0 1 D 0 0 0 0 0 0 1 A 0 0 1 0 0 0 0 0 1 B 0 1 0 0 1 0 0 0 1 C 0 1 0 0 0 0 0 0 1 D 0 1 0 0 0 0 0 0 1 A 1 B 1 C 1 D 1 OFFICER COMPENSATION BENEDICTINE HEALTH SYSTEM'S (EIN: 41-1531892) CEO AND CFO, JERRY CARLEY AND KEVIN RYMANOWSKI, SHARE THEIR TIME BETWEEN THE REPORTING ORGANIZATION AND RELATED ORGANIZATIONS. SEE SCHEDULE R FOR INFORMATION ON RELATED ORGANIZATIONS. FORM 990, PART VI, SECTION A, LINE 1 THE EXECUTIVE COMMITTEE (COMPRISED OF THE CHAIR, VICE-CHAIR, PRIORESS, BOARD SECRETARY, AND THE CHAIRS OF THE STANDING COMMITTEES) IS AUTHORIZED TO ACT ON BEHALF OF THE BOARD IN THE INTERVAL BETWEEN MEETINGS OF THE BOARD, PROVIDED, HOWEVER, THAT IT MAY NOT DETERMINE MATTERS OF POLICY WITHOUT PRIOR SPECIFIC AUTHORIZATION OF THE BOARD. FORM 990, PART VI, SECTION A, LINE 4 THE ARTICLES OF INCORPORATION WERE AMENDED DURING THE FISCAL YEAR FOR A CHANGE OF ADDRESSES OF THE COMPANY'S HEADQUARTERS AND REGISTERED OFFICE, AS WELL AS AN UPDATE ON THE LISTING OF SUPPORTED ORGANIZATIONS. FORM 990, PART VI, SECTION A, LINE 7A BENEDICTINE SISTERS BENEVOLENT ASSOCIATION (BSBA) - A CIVIL LAW CORPORATION FOR THE SISTERS OF ST. BENEDICT OF ST. SCHOLASTICA MONASTERY, DULUTH MN - APPOINTS UP TO 30% OF THE BOARD MEMBERS. ESSENTIA HEALTH, - A MN NON-PROFIT ORGANIZATION - HAS THE AUTHORITY TO APPOINT AT LEAST 20% OF THE BOARD MEMBERS. FORM 990, PART VI, SECTION A, LINE 7B BSBA HAS CERTAIN "RESERVED POWERS" OVER BHS TO ENSURE ALL ACTIVITIES ARE CARRIED OUT IN ACCORDANCE WITH THE CHARISMS OF THE BSBA AND THE ETHICAL AND RELIGIOUS DIRECTIVES FOR CATHOLIC HEALTH CARE SERVICES. FORM 990, PART VI, SECTION B, LINE 11B AN ELECTRONIC COPY OF THE FORM 990 WAS DISTRIBUTED PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C ON AN ANNUAL BASIS, INTERESTED PERSONS ARE REQUIRED TO DISCLOSE ANY RELATIONSHIPS THAT CONSTITUTE OR MIGHT LEAD TO A CONFLICT OF INTEREST BY COMPLETING THE CONFLICT OF INTEREST AND GIFT DISCLOSURE STATEMENT. THE BHS COMPLIANCE DEPARTMENT WILL DISTRIBUTE THE STATEMENTS AND COLLECT AND MAINTAIN THE COMPLETED STATEMENTS. THE BHS COMPLIANCE MANAGER WILL REVIEW THE STATEMENTS AND PROVIDE A SUMMARY OF THE IDENTIFIED CONFLICTS OF INTEREST TO THE BHS CHIEF COMPLIANCE OFFICER, WHO WILL ALERT THE BHS CEO AND THE CHAIR OF THE BHS BOARD OF DIRECTORS TO ANY ITEMS OF CONCERN. AN "INTERESTED PERSON" IS ANY PERSON IN A POSITION TO EXERCISE SUBSTANTIAL INFLUENCE OVER THE SYSTEM, INCLUDING BUT NOT LIMITED TO A BOARD MEMBER, BOARD COMMITTEE MEMBER, OR OFFICER OR DIRECTOR OF BHS OR A FACILITY (SUCH AS FACILITY CEO/ADMINISTRATORS AND BHS SENIOR LEADERS AND DIRECTORS). FOR INTERESTED PERSONS WHO ARE EMPLOYEES (OTHER THAN THE BHS CEO), FOLLOWING DISCLOSURE OF THE ACTUAL OR POTENTIAL CONFLICT OF INTEREST AND ALL MATERIAL FACTS, THE INTERESTED PERSON'S SUPERVISOR WILL DETERMINE WHETHER A CONFLICT OF INTEREST EXISTS. FOR THE BHS CEO AND BOARD AND COMMITTEE MEMBERS, FOLLOWING DISCLOSURE OF THE ACTUAL OR POTENTIAL CONFLICT OF INTEREST AND ALL MATERIAL FACTS, THE INTERESTED PERSON WILL LEAVE THE BOARD OR COMMITTEE MEETING WHILE THE REMAINING MEMBERS OF THE BOARD OR COMMITTEE DETERMINE IF A CONFLICT OF INTEREST EXISTS. THE INTERESTED PERSON MAY PARTICIPATE IN DELIBERATION REGARDING THE TRANSACTION IF THE APPLICABLE SUPERVISOR, BOARD, OR COMMITTEE DETERMINES A CONFLICT OF INTEREST DOES NOT EXIST. AN INTERESTED PERSON WHO HAS BEEN DETERMINED TO HAVE A CONFLICT OF INTEREST MAY NOT PARTICIPATE IN THE DELIBERATION OR DECISION REGARDING THE TRANSACTION OR ARRANGEMENT INVOLVING THE CONFLICT OF INTEREST AND MAY NOT BE PRESENT DURING SUCH DELIBERATION OR DECISION MAKING. THE INTERESTED PERSON MAY BE ALLOWED TO MAKE A PRESENTATION TO THE SUPERVISOR, BOARD, OR COMMITTEE CONSIDERING THE TRANSACTION OR ARRANGEMENT AS TO WHICH THE CONFLICT OF INTERESTS REFERS PRIOR TO THE DELIBERATION AND DECISION. FORM 990, PART VI, SECTION B, LINE 15 COMPENSATION FOR THE ORGANIZATION'S CEO AND OTHER KEY EMPLOYEES OF THE ORGANIZATION IS DETERMINED BY THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS. THIS COMMITTEE IS COMPRISED ENTIRELY OF INDEPENDENT DIRECTORS. THE COMPENSATION COMMITTEE REVIEWS DATA ON COMPENSATION PROVIDED TO INDIVIDUALS HOLDING COMPARABLE POSITIONS IN COMPARABLE ORGANIZATIONS IN ORDER TO ESTABLISH A REASONABLE COMPENSATION RANGE. THE DATA IS COLLECTED AND REVIEWED WITH THE COMPENSATION COMMITTEE BY AN INDEPENDENT CONSULTANT. BASED ON THE MARKET DATA AND IN LIGHT OF ANY SPECIFIC INDIVIDUAL QUALIFICATIONS, THE COMPENSATION COMMITTEE DETERMINES COMPENSATION. THE DELIBERATIONS AND DETERMINATIONS OF THE COMPENSATION COMMITTEE ARE RECORDED CONTEMPORANEOUSLY AND PROVIDED TO THE GOVERNING BODY FOR REVIEW. FORM 990, PART VI, SECTION C, LINE 19 NOT AVAILABLE TO PUBLIC FORM 990, PART XI, LINE 9: CHANGE IN PERMANENTLY RES. NA 180. CHANGE IN TEMP. RES. NA -11,790. FORM 990, PART XII, LINE 2C: THE BENEDICTINE HEALTH SYSTEM AUDIT/ FINANCE COMMITTEE OVERSEES THE SELECTION OF THE INDEPENDENT AUDITOR AND OVERSEES THE ANNUAL CONSOLIDATED AUDIT OF BENEDICTINE HEALTH SYSTEM AND AFFILIATES WHICH INCLUDES THE ORGANIZATION. MADONNA SUMMIT OF BYRON 6499 UNIVERSITY AVE NE SUITE 300 MINNEAPOLIS MN 55432 472337717 SENIOR HOUSING MN 2239089 8759634 BHS BENEDICTINE LIVING COMMUNITY-NORTHFIELD 6499 UNIVERSITY AVE NE SUITE 300 MINNEAPOLIS MN 55432 824307824 SENIOR HOUSING MN 0 24612483 BHS BENEDICTINE LIVING COMMUNITY-SHAKOPEE LLC 6499 UNIVERSITY AVE NE SUITE 300 MINNEAPOLIS MN 55432 824211716 SENIOR HOUSING MN 0 59072466 BHS ST GERTRUDE'S HEALTH CENTER 6499 UNIVERSITY AVE NE SUITE 300 MINNEAPOLIS MN 55432 411848720 NURSING HOME MN 501(C)(3) LINE 10 BHS 1 BENEDICTINE HEALTH SYSTEM FOUNDATION 503 E THIRD STREET DULUTH MN 55805 411513014 FUND DEVELOPMENT MN 501(C)(3) LINE 10 BHS 1 BENEDICTINE CARE CENTERS 6499 UNIVERSITY AVE NE SUITE 300 MINNEAPOLIS MN 55432 411907571 NURSING HOME MN 501(C)(3) LINE 10 BHS 1 BENEDICTINE HEALTH CENTER 6499 UNIVERSITY AVE NE SUITE 300 MINNEAPOLIS MN 55432 411381401 NURSING HOME MN 501(C)(3) LINE 10 BHS 1 CITY OF LAKES CARE CENTER 6499 UNIVERSITY AVE NE SUITE 300 MINNEAPOLIS MN 55432 411985663 NURSING HOME MN 501(C)(3) LINE 10 BHS 1 BENEDICTINE LIVING COMMUNITIES 6499 UNIVERSITY AVE NE SUITE 300 MINNEAPOLIS MN 55432 411639687 NURSING HOMES MN 501(C)(3) LINE 10 BHS 1 BLC OF ST PETER 6499 UNIVERSITY AVE NE SUITE 300 MINNEAPOLIS MN 55432 861113231 NURSING HOME MN 501(C)(3) LINE 10 BHS 1 STEEPLE POINTE SENIOR LIVING COMMUNITY 6499 UNIVERSITY AVE NE SUITE 300 MINNEAPOLIS MN 55432 411852273 ASSISTED LIVING MN 501(C)(3) LINE 10 BHS 1 BRIDGES CARE CENTER 6499 UNIVERSITY AVE NE SUITE 300 MINNEAPOLIS MN 55432 262620983 NURSING HOME MN 501(C)(3) LINE 10 BHS 1 ELLENDALE EVERGREEN PLACE 6499 UNIVERSITY AVE NE SUITE 300 MINNEAPOLIS MN 55432 411796445 ASSISTED LIVING MN 501(C)(3) LINE 10 BHS 1 LIVING COMMUNITY OF ST JOSEPH 6499 UNIVERSITY AVE NE SUITE 300 MINNEAPOLIS MN 55432 412011661 NURSING HOME MN 501(C)(3) LINE 10 BHS 1 MADONNA MEADOWS OF ROCHESTER 6499 UNIVERSITY AVE NE SUITE 300 MINNEAPOLIS MN 55432 470855891 ASSISTED LIVING MN 501(C)(3) LINE 10 BHS 1 MADONNA TOWERS OF ROCHESTER 6499 UNIVERSITY AVE NE SUITE 300 MINNEAPOLIS MN 55432 411809914 NURSING HOME MN 501(C)(3) LINE 10 BHS 1 ROSEWOOD COURT 6499 UNIVERSITY AVE NE SUITE 300 MINNEAPOLIS MN 55432 412011389 ASSISTED LIVING MN 501(C)(3) LINE 10 BHS 1 SAINT ANNE OF WINONA 6499 UNIVERSITY AVE NE SUITE 300 MINNEAPOLIS MN 55432 410850791 NURSING HOME MN 501(C)(3) LINE 10 BHS 1 ARROWHEAD SENIOR LIVING COMMUNITIES 6499 UNIVERSITY AVE NE SUITE 300 MINNEAPOLIS MN 55432 411978619 NURSING HOME MN 501(C)(3) LINE 10 BHS 1 VILLA ST VINCENT 6499 UNIVERSITY AVE NE SUITE 300 MINNEAPOLIS MN 55432 411352227 NURSING HOME MN 501(C)(3) LINE 10 BHS 1 BLC OF BISMARCK 6499 UNIVERSITY AVE NE SUITE 300 MINNEAPOLIS MN 55432 264376543 NURSING HOME MN 501(C)(3) LINE 10 BHS 1 NAZARETH LIVING CENTER 6499 UNIVERSITY AVE NE SUITE 300 MINNEAPOLIS MN 55432 431450394 NURSING FACILITY MO 501(C)(3) LINE 10 N/A 0 BLC OF NEW LONDON 6499 UNIVERSITY AVE NE SUITE 300 MINNEAPOLIS MN 55432 274218436 NURSING HOME WI 501(C)(3) LINE 10 BHS 1 BLC OF WINSTED 6499 UNIVERSITY AVE NE SUITE 300 MINNEAPOLIS MN 55432 274219293 NURSING HOME MN 501(C)(3) LINE 10 BHS 1 BSLC OF ST PETER 6499 UNIVERSITY AVE NE SUITE 300 MINNEAPOLIS MN 55432 272716531 ASSISTED LIVING MN 501(C)(3) LINE 10 BHS 1 BLC OF RED WING 6499 UNIVERSITY AVE NE SUITE 300 MINNEAPOLIS MN 55432 454929398 NURSING HOME MN 501(C)(3) LINE 10 BHS 1 BLC OF WAHPETON 6499 UNIVERSITY AVE NE SUITE 300 MINNEAPOLIS MN 55432 454274091 ASSISTED LIVING MN 501(C)(3) LINE 10 BHS 1 CATHOLIC RESIDENTIAL SERVICES 6499 UNIVERSITY AVE NE SUITE 300 MINNEAPOLIS MN 55432 390982340 NURSING HOME WI 501(C)(3) LINE 10 BHS 1 REGINA SENIOR LIVING 6499 UNIVERSITY AVE NE SUITE 300 MINNEAPOLIS MN 55432 463700475 NURSING HOME MN 501(C)(3) LINE 10 BHS 1 BLC OF BYRON 6499 UNIVERSITY AVE NE SUITE 300 MINNEAPOLIS MN 55432 471538777 NURSING HOME MN 501(C)(3) LINE 10 BHS 1 KODA LIVING COMMUNITY 6499 UNIVERSITY AVE NE SUITE 300 MINNEAPOLIS MN 55432 270705237 NURSING HOME MN 501(C)(3) LINE 10 N/A 0 CERENITY SENIOR CARE 6499 UNIVERSITY AVE NE SUITE 300 MINNEAPOLIS MN 55432 363517696 NURSING HOME MN 501(C)(3) LINE 10 N/A 0 CERENITY CARE CENTER - WHITE BEAR LAKE 6499 UNIVERSITY AVE NE SUITE 300 MINNEAPOLIS MN 55432 411983267 NURSING HOME MN 501(C)(3) LINE 10 N/A 0 VILLA ST BENEDICT 6499 UNIVERSITY AVE NE SUITE 300 MINNEAPOLIS MN 55432 364343235 NURSING HOME MN 501(C)(3) LINE 10 N/A 0 0 1 1 1 0 0 0 0 0 0 0 1 1 0 1 1 0 0 0 BENEDICTINE HEALTH CENTER C 188858 CASH BENEDICTINE HEALTH CENTER L 1613595 CASH BENEDICTINE HEALTH CENTER O 350539 CASH BENEDICTINE HEALTH CENTER P 53040 CASH CITY OF LAKES CARE CENTER C 706184 CASH CITY OF LAKES CARE CENTER L 669948 CASH CITY OF LAKES CARE CENTER O 171131 CASH BENEDICTINE LIVING COMMUNITIES C 313394 CASH BENEDICTINE LIVING COMMUNITIES L 1956801 CASH BENEDICTINE LIVING COMMUNITIES O 716962 CASH BENEDICTINE LIVING COMMUNITIES P 84781 CASH BENEDICTINE CARE CENTERS L 1478747 CASH BENEDICTINE CARE CENTERS O 301135 CASH BLC OF ST PETER L 483398 CASH BLC OF ST PETER O 122582 CASH STEEPLE POINTE SENIOR LIVING COMMUNITY L 115305 CASH STEEPLE POINTE SENIOR LIVING COMMUNITY O 92846 CASH BRIDGES CARE CENTER C 250684 CASH BRIDGES CARE CENTER L 325148 CASH BRIDGES CARE CENTER O 101088 CASH LIVING COMMUNITY OF ST JOSEPH L 857968 CASH LIVING COMMUNITY OF ST JOSEPH O 214058 CASH MADONNA MEADOWS OF ROCHESTER L 169170 CASH MADONNA TOWERS OF ROCHESTER C 531834 CASH MADONNA TOWERS OF ROCHESTER L 920306 CASH MADONNA TOWERS OF ROCHESTER O 173334 CASH SAINT ANNE OF WINONA C 53195 CASH SAINT ANNE OF WINONA L 852797 CASH SAINT ANNE OF WINONA O 154203 CASH ST GERTRUDE'S HEALTH CENTER C 173583 CASH ST GERTRUDE'S HEALTH CENTER L 1255762 CASH ST GERTRUDE'S HEALTH CENTER O 224315 CASH ARROWHEAD SENIOR LIVING COMMUNITIES C 509033 CASH ARROWHEAD SENIOR LIVING COMMUNITIES L 740567 CASH ARROWHEAD SENIOR LIVING COMMUNITIES O 297190 CASH VILLA ST VINCENT L 740969 CASH VILLA ST VINCENT O 155137 CASH BENEDICTINE HEALTH SYSTEM FOUNDATION B 1219029 CASH BLC OF BISMARCK INC B 58106 CASH BLC OF BISMARCK INC L 837369 CASH BLC OF BISMARCK INC O 151820 CASH NAZARETH LIVING CENTER L 1219183 CASH NAZARETH LIVING CENTER O 164151 CASH BLC OF NEW LONDON L 379046 CASH BLC OF NEW LONDON O 114553 CASH BLC OF WINSTED L 1613595 CASH BLC OF WINSTED O 350539 CASH BLC OF WINSTEAD P 53040 CASH BSLC OF ST PETER L 132408 CASH BLC OF WAHPETON B 97466 CASH BLC OF WAHPETON L 50514 CASH CATHOLIC RESIDENTIAL SERVICES L 932294 CASH CATHOLIC RESIDENTIAL SERVICES O 280801 CASH REGINA SENIOR LIVING L 906207 CASH REGINA SENIOR LIVING O 161345 CASH KODA LIVING COMMUNITY L 573105 CASH KODA LIVING COMMUNITY O 125528 CASH