2020-07-14T10:59:32-05:00 2019-08-31 BKD LLP 2700 Post Oak Blvd Ste 1500 HOUSTON TX 77056 990 2018-09-01 752728889 Hendrick Anesthesia Network % JEREMY WALKER HEND 3256702000 PO Box 3117 Abilene TX 79604 JEREMY WALKER CFO 7134994600 2020-07-15 true Amanda Maya P01067777 7134994600 2020-07-15 167.68.126.162 76915820201965000040 2020-07-14 P 21E6481FF4EC5D606F81E380A49442717B3AD96E F163B7394A02593AB1D23FF5A4E129A361E2DE59 2018 2021-01-29 14:40:06Z BRAD HOLLAND CEO 1242 NORTH 19TH STREET ABILENE TX 79601 9278838 false X WWW.EHENDRICK.ORG X 1997 TX TO PROMOTE THE HEALTH AND WELFARE OF THE GENERAL PUBLIC BY PROVIDING QUALITY HEALTHCARE TO THE COMMUNITY. 13 0 36 0 0 0 0 0 8896794 9274846 1031 2652 675 1340 8898500 9278838 0 0 0 0 10526332 11539881 0 0 0 2719806 2185266 13246138 13725147 -4347638 -4446309 622485 550400 758219 855476 -135734 -305076 TO PROMOTE THE HEALTH AND WELFARE OF THE GENERAL PUBLIC BY PROVIDING QUALITY HEALTHCARE TO THE COMMUNITY. false false 13684832 9274846 PROVIDED AN ESTIMATED 11,400 MEDICAL PROCEDURES TO THE COMMUNITY WITH AN EMPHASIS ON THE PRACTICE OF ANESTHESIOLOGY. 13684832 true false false false false false false false false false false false false false false true false true false false false false false false false false false false false true false false false false false false false false false false false false false true true false false false true 6 0 true 36 true false false false false false false false false false false false false X 13 0 true false false false true true true true true false false true true true true true true true false false X JEREMY WALKER 3256702000 1900 PINE STREET ABILENE TX 79601 X Stephen Lowry Director 40.0 2.0 X 582313 0 36162 Trent Emmett Director 40.0 0.0 X 243166 0 20657 Dickson Ferguson Director 40.0 0.0 X 549070 0 36940 Tim Lancaster President 2.0 48.0 X X 0 1134039 19973 Jeremy Walker Vice President 2.0 46.0 X X 0 344217 61912 Joe Pearson Secretary/Treasurer 15.0 42.0 X X 0 464179 77098 Jeremie Perry Director 40.0 0.0 X 547596 0 38963 Dennis Carter Director 40.0 0.0 X 552473 0 44523 Christopher Armstrong Director 40.0 0.0 X 554367 0 34481 Doug Mcewen Director 40.0 0.0 X 553630 0 38020 Ray Martin Director 40.0 2.0 X 547373 0 39567 Michael Sullivan Director 40.0 0.0 X 180718 0 16527 Brandon Caddell Director 40.0 0.0 X 435589 0 38332 Russell Hicks Director 40.0 0.0 X 556417 0 36484 Bradley Butler Director 40.0 0.0 X 91274 0 2827 David Stephenson Vice President 2.0 46.0 X X 0 213928 37359 Brandon Lee CRNA 40.0 0.0 X 234068 0 24947 Jane Nilson CRNA 40.0 0.0 X 222207 0 37326 Priscilla Kortyna CRNA 40.0 0.0 X 215453 0 31459 Russell Meyer CRNA 40.0 0.0 X 221853 0 28166 Cecelia Smith CRNA 40.0 0.0 X 216322 0 18853 Neal Lowry Director 40.0 0.0 X 12268 0 0 Gerry Lawler Director 40.0 0.0 X 31479 0 0 6547636 2156363 720576 32 true true false LOCUMTENENSCOM PO BOX 405547 ATLANTA GA 303845547 CRNA CONTRACT LABOR 178833 1 0 Private Pay & Insurance Carriers 621500 9274846 9274846 9274846 2652 2652 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Miscellaneous Revenue 900099 1340 1340 1340 9278838 9274846 3992 0 0 0 0 5777469 5777469 0 4949682 4949682 212817 212817 167658 167658 432255 432255 0 869 869 12025 12025 0 0 0 586961 586961 0 25107 25107 0 0 0 32574 32574 0 0 0 0 0 80058 80058 Bad Debt 1323256 1323256 Recruiting 9203 9203 Professional Development 64065 64065 Dues & Subscriptions 23662 23662 27486 65 27421 13725147 13684832 40315 0 0 0 18377 29862 0 0 604108 520538 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 622485 550400 758219 855476 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 758219 855476 X -135734 -305076 0 0 0 0 -135734 -305076 622485 550400 X -4446309 4276967 X false true X true false X 0 0 0 0 0 0 8591205 8447482 8330941 8896794 9274846 43541268 0 0 0 8591205 8447482 8330941 8896794 9274846 43541268 0 0 0 43541268 1710 1974 757 1031 2652 8124 0 1710 1974 757 1031 2652 8124 0 1212 681 950 675 1340 4858 8594127 8450137 8332648 8898500 9278838 43554250 0.99970 0.99964 0.00019 0.00015 X 0 0 X 7955582 -1323256 -1323256 9278838 9278838 12401891 12401891 1323256 1323256 13725147 SCHEDULE D, PART X, LINE 2 FIN 48 FINANCIAL STATEMENTS FOOTNOTE IN ACCORDANCE WITH ASC 740-10 FASB INTERPRETATION (FIN 48), ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES, MANAGEMENT EVALUATED HENDRICK'S TAX POSITIONS AND CONCLUDED THAT HENDRICK HAD TAKEN NO UNCERTAIN TAX POSITIONS THAT REQUIRED ADJUSTMENT TO THE FINANCIAL STATEMENTS TO COMPLY WITH THE PROVISIONS OF THIS GUIDANCE. WITH A FEW EXCEPTIONS, HENDRICK IS NO LONGER SUBJECT TO INCOME TAX EXAMINATIONS BY THE U.S. FEDERAL, STATE OR LOCAL TAX AUTHORITIES FOR YEARS BEFORE 2016. SCHEDULE D, PART XI, LINE 2D RECONCILIATION OF AUDITED FINANCIAL STATEMENTS TO FORM 990 REVENUE ON RETURN NOT ON BOOKS: BAD DEBT EXPENSE $ (1,323,256) SCHEDULE D, PART XII, LINE 4B RECONCILIATION OF AUDITED FINANCIAL STATEMENTS TO FORM 990 EXPENSE ON RETURN NOT ON BOOKS: BAD DEBT EXPENSE $ 1,323,256 X X X X X false true false false false false false false false Stephen Lowry Director 562419 0 0 0 19894 0 7617 0 28545 0 618475 0 0 0 Trent Emmett Director 229231 0 0 0 13935 0 6142 0 14515 0 263823 0 0 0 Neal Lowry Director 12268 0 0 0 0 0 0 0 0 0 12268 0 0 0 Gerry Lawler Director 30810 0 0 0 669 0 0 0 0 0 31479 0 0 0 Dickson Ferguson Director 539887 0 0 0 9183 0 7617 0 29323 0 586010 0 0 0 Tim Lancaster President 0 708164 0 270917 0 154958 0 0 0 19973 0 1154012 0 133965 Jeremy Walker Vice President 0 201721 0 83882 0 58614 0 27780 0 34132 0 406129 0 26083 Joe Pearson Secretary/Treasurer 0 292033 0 109140 0 63006 0 50693 0 26405 0 541277 0 0 Jeremie Perry Director 528166 0 0 0 19430 0 8250 0 30713 0 586559 0 0 0 Dennis Carter Director 543748 0 0 0 8725 0 7631 0 36892 0 596996 0 0 0 Christopher Armstrong Director 534937 0 0 0 19430 0 7617 0 26864 0 588848 0 0 0 Doug Mcewen Director 534293 0 0 0 19337 0 7617 0 30403 0 591650 0 0 0 Ray Martin Director 538160 0 0 0 9213 0 7585 0 31982 0 586940 0 0 0 Michael Sullivan Director 175218 0 0 0 5500 0 5342 0 11185 0 197245 0 0 0 Brandon Caddell Director 416588 0 0 0 19001 0 8778 0 29554 0 473921 0 0 0 Russell Hicks Director 546769 0 0 0 9648 0 8250 0 28234 0 592901 0 0 0 Brandon Lee CRNA 233631 0 0 0 437 0 7155 0 17792 0 259015 0 0 0 Jane Nilson CRNA 221923 0 0 0 284 0 6948 0 30378 0 259533 0 0 0 Priscilla Kortyna CRNA 214297 0 0 0 1156 0 6796 0 24663 0 246912 0 0 0 Russell Meyer CRNA 221417 0 0 0 436 0 6830 0 21336 0 250019 0 0 0 Cecelia Smith CRNA 214374 0 0 0 1948 0 5674 0 13179 0 235175 0 0 0 David Stephenson Vice President 0 165453 0 45543 0 2932 0 11786 0 25573 0 251287 0 0 PART I, LINE 4B PARTICIPATION IN OR PAYMENT FROM SUPPLEMENTAL NONQUALIFIED RETIREMENT PLAN PARTICIPANTS IN 457(F) REPORTED IN W-2 DEF. COMP PAID BY --------------------------- --------------- --------- -------- JOE PEARSON NONE 50,693 HMC TIM LANCASTER 133,965 NONE HMC JEREMY WALKER 26,083 27,780 HMC DAVID STEPHENSON NONE 11,786 HPN FORM 990, PART VI, SECTION A, LINE 2 NEAL LOWRY AND STEPHEN LOWRY HAVE A FAMILY RELATIONSHIP. FORM 990, PART VI, SECTION A, LINE 6 HENDRICK MEDICAL CENTER IS THE SOLE MEMBER OF HENDRICK ANESTHESIA NETWORK. FORM 990, PART VI, SECTION A, LINE 7A PHYSICIANS WHO ARE EMPLOYED BY THE ENTITY SHALL HAVE AUTHORITY TO NOMINATE, FROM TIME TO TIME, THOSE PHYSICIANS WHO SHALL SERVE AS DIRECTORS. FORM 990, PART VI, SECTION A, LINE 7B ARTICLE VII OF THE RESTATED ARTICLES OF INCORPORATION PROVIDES, IN PART, THAT AN AMENDMENT TO ARTICLE II RELATING TO THE PURPOSE OF THE CORPORATION AND ARTICLE VI RELATING TO THE NUMBER AND METHOD OF THE ELECTION OR APPOINTMENT OF THE BOARD OF TRUSTEES SHALL OCCUR ONLY WITH THE CONSENT OF THE BAPTIST GENERAL CONVENTION OF TEXAS OR ITS EXECUTIVE BOARD. FORM 990, PART VI, SECTION B, LINE 11B THE ORGANIZATION ENGAGES AN OUTSIDE ACCOUNTING FIRM TO PREPARE FORM 990. ONCE PREPARED, THE FORM IS REVIEWED BY THE ORGANIZATION'S INTERNAL ACCOUNTANTS PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C THE ORGANIZATION CONDUCTS, AT A MINIMUM, ANNUAL REVIEWS OF THE POSSIBLE CONFLICTS OF INTEREST AND OTHER FINANCIAL RELATIONSHIPS IDENTIFIED UNDER THIS CONFLICT OF INTEREST POLICY. FORM 990, PART VI, SECTION B, LINE 15A A COMPREHENSIVE REVIEW OF COMPENSATION IS CONDUCTED BY AN INDEPENDENT PARTY AT LEAST EVERY THREE YEARS. THIS REPORT PRESENTS THE RESULTS OF THE ANALYSIS OF SALARY, INCENTIVE, TOTAL CASH COMPENSATION (SALARY PLUS INCENTIVE), BENEFITS, AND TOTAL COMPENSATION (TOTAL CASH AND BENEFITS). INTEGRATED HEALTHCARE STRATEGIES (IHS) WORKS WITH THE PERSONNEL COMMITTEE TO FORMALLY DEFINE AN EXECUTIVE TOTAL COMPENSATION PHILOSOPHY. HENDRICK HEALTH SYSTEM'S CURRENT PHILOSOPHY IS TO USE RANGES BUILT AROUND THE MEDIAN OF THE MARKET WITH A 50% SPREAD FROM MINIMUM TO MAXIMUM. INCENTIVE OPPORTUNITY LEVELS ARE COMPETITIVE WITH PRACTICES OF PEER GROUPS AND BENEFITS WILL BE DELIVERED AT MARKET COMPETITIVE LEVELS. SEVERANCE AND PERQUISITES REFLECT A CONSERVATIVE PHILOSOPHY. THE COMMITTEE DETERMINED THAT THE PEER GROUP WOULD BE PRIMARILY REGIONAL NOT-FOR-PROFIT HOSPITALS OF SIMILAR SIZE AND COMPLEXITY. NATIONAL PEER GROUP WILL BE USED FOR REFERENCE PURPOSES WHERE APPROPRIATE. THE HENDRICK HEALTH SYSTEM PERSONNEL COMMITTEE IS DELEGATED THE RESPONSIBILITY FOR THE EXECUTIVE COMPENSATION PROGRAM BY THE BOARD OF TRUSTEES. THE COMMITTEE: SETS THE OVERALL EXECUTIVE COMPENSATION PHILOSOPHY TO BE IMPLEMENTED BY HENDRICK HEALTH SYSTEM; SETS COMPENSATION COMPONENTS FOR THE PRESIDENT AND CEO; REVIEWS, DISCUSSES AND MAKES DECISIONS BASED ON THE PRESIDENT AND CEO'S RECOMMENDATIONS FOR HIS DIRECT REPORTS; REPORTS A SUMMARY OF THE PROCESS BACK TO THE BOARD OF TRUSTEES ALONG WITH THE ACTUAL COMPENSATION APPROVED FOR THE PRESIDENT AND CEO; AND APPROVES ALL INCENTIVE GOALS AND AWARDS. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART VI, SECTION A, LINE 1A MATERIAL DIFFERENCES IN VOTING RIGHTS OFFICERS OF HENDRICK MEDICAL CENTER WHO ARE BOARD MEMBERS OF HENDRICK ANESTHESIA NETWORK ARE NOT VOTING MEMBERS. FORM 990, PART XI, QUESTION 9 OTHER CHANGES IN NET ASSETS: EQUITY CONTRIBUTIONS HMC $4,276,967 HENDRICK MEDICAL CENTER PO BOX 3117 ABILENE TX 79604 750827446 HOSPITAL TX 501(C)(3) 3 NA false HENDRICK PROVIDER NETWORK PO BOX 3117 ABILENE TX 79604 752660403 PHYS. GROUP TX 501(C)(3) 10 HMC true HENDRICK MEDICAL CENTER FOUNDATION PO BOX 3117 ABILENE TX 79604 237413284 FUNDRAISING TX 501(C)(3) 7 HMC true HENDRICK HOSPICE CARE PO BOX 3117 ABILENE TX 79604 751835287 HOSPICE CARE TX 501(C)(3) 10 HMC true HMC HOSPICE PROPERTIES PO BOX 3117 ABILENE TX 79604 814244839 PROPERTY MGMT TX 501(C)(3) 12A, TYPE I HMC true HENDRICK SURGERY CENTER LLC PO BOX 3117 ABILENE TX 79604 811804826 Surgery Center TX HMC Related false false Hendrick Dialysis Center 1900 Pine St Abilene TX 79601 834206582 Dialysis Center TX HMC Related false false HENDRICK HEALTH NETWORK PO BOX 3117 ABILENE TX 79604 721619011 HEALTH INSURANCE TX HMC C-COPORATION true HENDRICK SOUTHWESTERN HEALTH DEV CORP PO BOX 3117 ABILENE TX 79604 751598794 RETAIL SALES TX HMC C-CORPORATION true false false true false false false false false false false false false false false false false false false false