2019-05-14T18:18:14-05:00 2018-06-30 990 2017-07-01 391570877 Wheaton Franciscan Healthcare - All Saints Foundation Inc WHEA 3147338000 3805-B Spring Street Racine WI 53405 Tonya Mershon Tax Officer 2019-05-14 2017 2019-02-21 02:37:17Z BERNARD SHERRY 400 W RIVER WOODS Pkwy Glendale WI 53212 1626668 false 0928 X WWW.MYWHEATON.ORG/ALL-SAINTS/GIVE X 1986 WI TO ACTIVELY SEEK AND INVEST CHARITABLE SUPPORT FOR ASCENSION ALL SAINTS HOSPITAL, INC. (F/K/A WHEATON FRANCISCAN HEALTHCARE-ALL SAINTS, INC.), SO THAT THEY MAY IMPROVE THE HEALTH AND WELL-BEING OF ALL THE PEOPLE IN THE COMMUNITIES THEY SERVE. 17 15 0 57 0 0 735585 882311 0 0 724350 696720 -30193 -19478 1429742 1559553 1398748 527285 0 0 0 0 0 22560 168377 117437 1567125 644722 -137383 914831 12879374 14244219 181410 71094 12697964 14173125 TO SOLICIT AND INVEST CONTRIBUTIONS, GIFTS AND BEQUESTS ON THE BEHALF OF ASCENSION ALL SAINTS HOSPITAL, INC (F/K/A WHEATON FRANCISCAN HEALTHCARE-ALL SAINTS, INC.), SO THAT THEY MAY DEVELOP AND EXPAND THEIR SERVICES TO THE COMMUNITIES THEY SERVE. false false 527285 527285 0 PART OF ASCENSION WISCONSIN, WHEATON FRANCISCAN HEALTHCARE - ALL SAINTS FOUNDATION SUPPORTS A NUMBER OF PROJECTS AFFILIATED WITH THE HOSPITAL. THE FOUNDATION SOLICITS PHILANTHROPIC CONTRIBUTIONS ON BEHALF OF THE HOSPITAL DEPARTMENTS AND FACILITIES, AND ENGAGES IN ACTIVITIES TO BENEFIT THE GENERAL COMMUNITY. FUNDRAISING EFFORTS HELP TO MAKE MANY VALUABLE SERVICES POSSIBLE, INCLUDING FREE OR DISCOUNTED HEALTH CARE SERVICES FOR LOW-INCOME INDIVIDUALS, TARGETED SERVICES TO SENIOR PATIENTS, AND SCHOLARSHIPS TO ENHANCE THE PROFESSIONAL DEVELOPMENT OF WHEATON FRANCISCAN HEALTHCARE STAFF. 527285 true true false false false false false false true false false 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 15 0 true 0 false false false false false true true true false false false X 17 15 false false false false true true true true true false false false true true true true true false false false WI X SARA OBRIEN 3147338070 11775 BORMAN DRIVE MARYLAND HEIGHTS MO 63146 DANIEL PETTIT CHAIR 1.0 0 X X 0 0 0 JENNIFER EASTMAN VICE CHAIR 1.0 0 X X 0 0 0 ANN BARRY SECRETARY 1.0 0 X X 0 0 0 TOM MARINI TREASURER 1.0 0 X X 0 0 0 JERRY M HARDACRE MD DIRECTOR 1.0 49.0 X 0 421566 45597 MARY E OUIMET DIRECTOR 1.0 49.0 X 0 295226 51443 TORBEN CHRISTENSEN DIRECTOR (START 12/2017) 1.0 0 X 0 0 0 EUGENE GASIORKIEWICZ DIRECTOR 1.0 0 X 0 0 0 MATT HORTON DIRECTOR (START 12/2017) 1.0 0 X 0 0 0 ART HOWELL DIRECTOR 1.0 0 X 0 0 0 HERB KATT DIRECTOR 1.0 0 X 0 0 0 JIM LADWIG DIRECTOR 1.0 0 X 0 0 0 STEVE OPPENEER DIRECTOR 1.0 0 X 0 0 0 DEBBIE PETERSEN DIRECTOR 1.0 0 X 0 0 0 TOM SCHUSTER MD DIRECTOR 1.0 0 X 0 0 0 CORY SEBASTIAN DIRECTOR (START 12/2017) 1.0 0 X 0 0 0 BARBARA RILEY DIRECTOR 1.0 0 X 0 0 0 CHRISTOPHER J KRIZEK FORMER OFFICER (END 6/2017) 0.0 50.0 X 0 156045 34176 SUSAN BOLAND FORMER OFFICER (END 4/2017) 0.0 0.0 X 0 557653 14315 0 1430490 145531 0 false true false 0 80225 802086 25057 882311 0 0 0 0 0 490059 490059 0 0 206661 0 206661 0 206661 206661 39127 80225 66475 -27348 -27348 8510 640 7870 7870 0 0 0 0 0 1559553 0 0 677242 242233 242233 285052 285052 63248 63248 4325 0 4325 0 14944 14944 8780 8780 2757 2757 PURCHASED SERVICES 466 466 OTHER NON MEDICAL SUPPLIES 357 357 22560 0 0 22560 644722 527285 94877 22560 392870 1228021 731714 664292 0 0 0 0 0 0 0 0 11339227 12176631 0 0 415563 175275 12879374 14244219 181410 4530 0 0 0 66564 181410 71094 X 5665867 6181811 5328158 5404221 1703939 2587093 12697964 14173125 12879374 14244219 X 914831 213307 347023 X false true X true false X 938890 938567 1464644 735585 882311 4959997 0 0 938890 938567 1464644 735585 882311 4959997 353231 4606766 265514 494806 490742 724350 490059 2465471 0 0 0 0 0 0 0 7425468 0 0.6204 0.5186 X 1703939 188107 77456 75074 1894428 1389713 231531 83821 1126 1703939 1177899 183209 46886 16440 1841 1389713 956024 169106 52769 1177899 717874 204838 34040 728 956024 0.0 1.0 0.0 false false 0 DUE TO AFFILIATES 66564 66564 X Schedule D, Part V, Line 4 Intended uses of endowment funds INTEREST EARNING FROM ALL SAINTS FOUNDATION ENDOWMENTS ARE USED TO FUND HOSPITAL PROGRAMS AND OFFSET THE COSTS OF RENOVATIONS, AND PURCHASES OF CAPITAL ITEMS. Schedule D, Part X, Line 2 FIN 48 (ASC 740) footnote THE SYSTEM ACCOUNTS FOR UNCERTAINTY IN INCOME TAX POSITIONS BY APPLYING A RECOGNITION THRESHOLD AND MEASUREMENT ATTRIBUTE FOR FINANCIAL STATEMENT RECOGNITION AND MEASUREMENT OF A TAX POSITION TAKEN OR EXPECTED TO BE TAKEN IN A TAX RETURN. THE SYSTEM HAS DETERMINED THAT NO MATERIAL UNRECOGNIZED TAX BENEFITS OR LIABILITIES EXIST AS OF JUNE 30, 2018. NIGHT WITH THE SAINTS 105882 69945 35937 0 17667 13165 12006 3000 17319 TENNIS 13470 10280 3190 0 2180 0 0 0 1138 0 119352 80225 39127 0 19847 13165 12006 3000 18457 66475 -27348 true ASCENSION ALL SAINTS HOSPITAL INC (FKA WHEATON FRANCISCAN HEALTHCARE-ALL SA INTS INC) 3801 SPRING STREET RACINE WI 53405 391264986 501(C)3 136682 OPERATING SUPPORT SHALOM CENTER OF INTERFAITH NETWORK OF KENOSHA COUNTY INC 4314 39TH STREET KENOSHA WI 53144 391480124 501(C)3 25000 OPERATING SUPPORT RACINE UNIFIED SCHOOL DISTRICT 3109 MOUNT PLEASANT STREET RACINE WI 53404 396031430 501(C)3 10000 OPERATING SUPPORT HEALTH CARE NETWORK INC 904 STATE STREET RACINE WI 53404 421299913 501(C)3 8500 OPERATING SUPPORT VOLUNTEERS IN PARTNERSHIP WITH WHEATON FRANCISCAN HEALTHCARE-ALL SAINTS INC 3807 SPRING STREET RACINE WI 53405 930838390 501(C)3 8140 OPERATING SUPPORT GRACE CHURCH 3626 STATE HIGHWAY 31 RACINE WI 53405 390829530 501(C)3 8000 OPERATING SUPPORT GREAT LAKES CHURCH INC PO BOX 580425 PLEASANT PRAIRIE WI 53158 263473485 501(C)3 8000 OPERATING SUPPORT THE PRAIRIE SCHOOL INC 4050 LIGHTHOUSE DRIVE RACINE WI 53402 396074931 501(C)3 7500 OPERATING SUPPORT RACINE FRIENDSHIP CLUBHOUSE INC 2000 17TH STREET RACINE WI 53403 391705768 501(C)3 7399 OPERATING SUPPORT HYSLOP FOUNDATION 880 GREEN BAY ROAD KENOSHA WI 53144 396061420 501(C)3 6720 OPERATING SUPPORT CARE NET FAMILY RESOURCE CENTER INC 6105 22ND AVE KENOSHA WI 53144 391486327 501(C)3 6385 OPERATING SUPPORT FAMILY SERVICE OF RACINE 420 7TH STREET RACINE WI 53403 390808507 501(C)3 5000 OPERATING SUPPORT 12 0 BILL ASSISTANCE 38 35008 SCHOLARSHIPS 36 73673 PINK PADDLING POWER 27 90935 Mammograms 44 1364 Women of Worth 125 84072 Schedule I, Part I, Line 2 Procedures for monitoring use of grant funds. WHEATON FRANCISCAN HEALTHCARE MAINTAINS FILES AND RECORDS TO MANAGE THE DECISION-MAKING AND AWARD PROCESS FOR ORGANIZATIONS THAT IT PROVIDES COMMUNITY SPONSORSHIP DOLLARS TO. DECISIONS ARE MADE BY A COMMUNITY SPONSORSHIP COMMITTEE WITH LEADERS WHO HOLD POSITIONS IN DIVERSITY, STRATEGIC PLANNING, MISSION SERVICES, MARKETING AND PHILANTHROPY. THE COMMITTEE GENERALLY STRIVES TO SPONSOR ORGANIZATIONS THAT HAVE MISSIONS THAT ALIGN WITH THE MISSION, VISION AND VALUES OF WHEATON FRANCISCAN HEALTHCARE. THE COMMITTEE ALSO LOOKS FOR CERTAIN OTHER CRITERIA WHEN DECIDING WHICH ORGANIZATIONS WILL RECEIVE CONTRIBUTIONS, INCLUDING BUT NOT LIMITED TO SUPPORTING HEALTHCARE RELATED ACTIVITIES WITHIN THE SOUTHEAST WISCONSIN, IOWA, AND ILLINOIS MARKETS, SUPPORTING PROGRAMMING THAT WORK TO FURTHER DIVERSITY AND CULTURAL COMPETENCY, ALIGNING WITH OTHER WFH BUSINESS RELATIONSHIPS OR SERVICE LINES, SUPPORTING STUDENT ACADEMIC ACHIEVEMENT OR WORKFORCE DEVELOPMENT INITIATIVES, AND FINALLY, SUPPORTING LEADERS PERIODICALLY MEET WITH REPRESENTATIVES OF SPONSORED ORGANIZATIONS TO DISCUSS OBJECTIVES INCLUDING HOW DOLLARS WILL BE SPENT. ADDITIONALLY, WHEATON FRANCISCAN HEALTHCARE MAY, AT A LATER DATE, ASK FOR DOCUMENTATION IN ORDER TO MONITOR THAT FUNDS WERE SPENT FOR THEIR INTENDED PURPOSE. CURRENTLY, CONFIRMATION LETTERS ARE SENT TO SPONSORED ORGANIZATIONS WHEN AWARD DOLLARS ARE GIVEN, THAT CONFIRM THE DOLLAR AMOUNT AWARDED AND THE INTENDED PURPOSE, WITH A REQUEST THAT THE RECIPIENT ACKNOWLEDGE RECEIPT OF THE FUNDS IN WRITTEN CORRESPONDENCE. FILES ARE MAINTAINED IN THE ORGANIZATIONAL CHANGE AND LEADERSHIP PERFORMANCE DEPARTMENT TO INCLUDE COPIES OF LETTERS OF REQUEST, AWARD AND DENIAL LETTERS, ADDITIONAL DOCUMENTATION IF REQUESTED, AND ACKNOWLEDGEMENT RECEIPTS FROM SPONSORED ORGANIZATIONS. true true false false false false false false false JERRY M HARDACRE MD DIRECTOR 0 402548 0 14388 0 4630 0 17550 0 28047 0 467163 0 0 MARY E OUIMET DIRECTOR 0 232440 0 53094 0 9692 0 16653 0 34790 0 346669 0 0 CHRISTOPHER J KRIZEK FORMER OFFICER (END 6/2017) 0 139584 0 11743 0 4718 0 4833 0 29343 0 190221 0 0 SUSAN BOLAND FORMER OFFICER (END 4/2017) 0 167060 0 0 0 390593 0 7867 0 6448 0 571968 0 0 Schedule J, Part I, Line 3 Arrangement used to establish the top management official's compensation WHEATON FRANCISCAN HEALTHCARE - SOUTHEAST WISCONSIN, INC., A RELATED ORGANIZATION OF WHEATON FRANCISCAN HEALTHCARE - ALL SAINTS FOUNDATION, INC., USES THE FOLLOWING TO ESTABLISH THE COMPENSATION OF THE ORGANIZATION'S PRESIDENT: - COMPENSATION COMMITTEE - INDEPENDENT COMPENSATION CONSULTANT - COMPENSATION SURVEY OR STUDY - APPROVAL BY THE BOARD OR COMPENSATION COMMITTEE Schedule J, Part I, Line 4a Severance or change-of-control payment The following individual(s) received severance payments from the organization or a related organization during calendar year 2017: Susan Boland - $380,635 Schedule J, Part I, Line 4b Supplemental nonqualified retirement plan Eligible executives participate in a program that provides for supplemental retirement benefits. The payment of benefits under the program, if any, is entirely dependent upon the facts and circumstances under which the executive terminates employment with the organization. Benefits under the program are unfunded and non-vested. Due to the substantial risk of forfeiture provision, there is no guarantee that these executives will ever receive any benefit under the program. Any amount ultimately paid under the program to the executive is reported as compensation on Form 990, Schedule J, Part II, Column B in the year paid. No payments were made to listed persons in Part VII under the non-qualified retirement plan during the year. X RAFFLE AND SILENT AUCTION ITEMS 108 25057 Market value 0 false true true Schedule M, Part I, Line 33 PART I, LINE 33 AND PART I LINE 25 COL C AFFILIATES OF WHEATON FRANCISCAN HEALTHCARE HAVE REPORTED THE FAIR MARKET VALUE ESTABLISHED BY THE DONOR ON THE DATE THE ITEM WAS DONATED. PLEASE NOTE THERE ARE LIMITED EXCEPTIONS TO THIS PRACTICE, SUCH AS WHEN THE DONOR PROVIDES NO VALUE, THE VALUE LOOKS MATERIALLY OUT OF LINE, OR THE ITEM IS VERY DIFFICULT TO PLACE A VALUE UPON. Schedule M, Part I, Line 32b Third parties used to solicit, process, or sell noncash contributions AFFILIATES OF WHEATON FRANCISCAN HEALTHCARE ON OCCASION USE VOLUNTEERS OR EMPLOYEES OF RELATED ORGANIZATIONS TO ASSIST IN CONDUCTING SPECIAL EVENTS OR PERFORMING OTHER FOUNDATION DUTIES AS WARRANTED. THESE DUTIES CAN INCLUDE, BUT ARE NOT LIMITED TO, PROCESSING NON CASH CONTRIBUTIONS. Schedule M, Part I Explanations of reporting method for number of contributions Other - RAFFLE AND SILENT AUCTION ITEMS NUMBER OF CONTRIBUTIONS Form 990, Part III, Line 4a PART III, LINE 4A - CONTINUATION -RACINE PAD PROGRAM: SUDDEN CARDIAC ARREST (SCA) IS ONE OF THE LEADING CAUSES OF DEATH IN AMERICA CLAIMING MORE THAN 250,000 LIVES EACH YEAR. ALTHOUGH MOST VICTIMS ARE MIDDLE-AGED OR ELDERLY, IT CAN STRIKE ANYONE, ANYWHERE, AT ANY TIME. FOR EVERY ONE MINUTE IN DEFIBRILLATION DELAY, THE CHANCE OF SURVIVAL IS REDUCED BY 10%. SCA DOES NOT HAVE TO RESULT IN DEATH. IF THE HEART IS SHOCKED QUICKLY WITH A DEFIBRILLATOR, A NORMAL HEART RHYTHM CAN BE RESTORED. THE RACINE AREA PUBLIC ACCESS DEFIBRILLATOR PROGRAM (PAD) HAS BEEN CREDITED FOR SAVING MANY LIVES IN OUR COMMUNITY OVER THE YEARS. IN ONE CASE, GUS SCHUMANN COLLAPSED WHILE PLAYING GOLF, AND TWO OFF-DUTY RACINE FIREFIGHTERS RUSHED TO BEGIN CPR AND USED A DEFIBRILLATOR TO SAVE HIS LIFE. THIS QUICK ACTION WAS AIDED BY THE DEFIBRILLATOR THAT WAS PLACED AT THE GOLF COURSE FOR JUST THIS SITUATION. -HEALTH CARE EDUCATION SCHOLARSHIPS: THE NURSING SCHOLARSHIP PROGRAM IS WORKING TO POSITIVELY IMPACT NURSE RECRUITMENT, RETENTION, AND SATISFACTION. SCHOLARSHIPS ALLOW ENTRY-LEVEL HOSPITAL EMPLOYEES TO PURSUE A NURSING CAREER DESPITE LIMITED RESOURCES. WHEATON FRANCISCAN HEALTHCARE - ALL SAINTS' SCHOOL OF RADIOLOGIC TECHNOLOGY IS ALSO WORKING TO PROVIDE ENDOWED SCHOLARSHIPS FOR WORTHY INDIVIDUALS IN THE FAST-GROWING FIELD OF RADIOLOGY. -UPENDO VILLAGE HIV/AIDS WOMEN PROJECT - KENYA: FOUNDED BY THE WHEATON FRANCISCAN SISTERS, UPENDO VILLAGE HIV/AIDS WOMEN PROJECT PROVIDES A SAFE HAVEN FOR WOMEN AND CHILDREN IN KENYA AFFECTED BY HIV/AIDS. ALL SAINTS SPONSORS A NURSE WHO PROVIDES CARE FOR RESIDENTS OF THE VILLAGE. MORE THAN 5,000 WOMEN AND CHILDREN HAVE BEEN SERVED BY THIS MODEL PROGRAM, WHICH RESPECTS BOTH KENYAN CULTURAL TRADITIONS AND THE LEGALITIES REQUIRED BY INCORPORATION IN THE U.S. Form 990, Part VI, Line 15a PROCESS TO ESTABLISH COMPENSATION OF TOP MANAGEMENT OFFICIAL IN DETERMINING THE COMPENSATION OF THE ORGANIZATION'S EXECUTIVE DIRECTOR, THE PROCESS PERFORMED BY WHEATON FRANCISCAN HEALTHCARE - SOUTHEAST WISCONSIN, INC., A RELATED ORGANIZATION OF WHEATON FRANCISCAN HEALTHCARE - ALL SAINTS FOUNDATION, INC. INCLUDED A REVIEW AND APPROVAL BY INDEPENDENT PERSONS, COMPARABILITY DATA, AND CONTEMPORANEOUS SUBSTANTIATION OF THE DELIBERATION AND DECISION. THE COMPENSATION COMMITTEE REVIEWED AND APPROVED THE COMPENSATION. IN THE REVIEW OF THE COMPENSATION, THE EXECUTIVE DIRECTOR WAS COMPARED TO INDIVIDUALS AT OTHER ORGANIZATIONS IN THE AREA WHO HOLD THE SAME TITLE. DURING THE REVIEW AND APPROVAL OF THE COMPENSATION, DOCUMENTATION OF THE DECISION WAS RECORDED IN THE COMMITTEE MINUTES. THE INDIVIDUAL WAS NOT PRESENT WHEN HIS COMPENSATION WAS DECIDED. Form 990, Part VI, Line 15b PROCESS TO ESTABLISH COMPENSATION OF OTHER OFFICERS OR KEY EMPLOYEES IN DETERMINING COMPENSATION OF THE ORGANIZATION'S OFFICERS AND KEY EMPLOYEES, THE PROCESS PERFORMED BY WHEATON FRANCISCAN HEALTHCARE - SOUTHEAST WISCONSIN, INC., A RELATED ORGANIZATION OF WHEATON FRANCISCAN HEALTHCARE - ALL SAINTS FOUNDATION, INC., INCLUDED A REVIEW AND APPROVAL BY INDEPENDENT PERSONS, COMPARABILITY DATA, AND CONTEMPORANEOUS SUBSTANTIATION OF THE DELIBERATION AND DECISION. THE EXECUTIVE COMPENSATION COMMITTEE REVIEWED AND APPROVED THE COMPENSATION. IN THE REVIEW OF THE COMPENSATION, THE OFFICERS' SALARIES WERE COMPARED TO INDIVIDUALS AT OTHER ORGANIZATIONS IN THE AREA WHO HOLD THE SAME TITLE. DURING THE REVIEW AND APPROVAL OF THE COMPENSATION, DOCUMENTATION OF THE DECISION WAS RECORDED IN THE MINUTES. INDIVIDUALS WERE NOT PRESENT WHEN THEIR COMPENSATION WAS DECIDED. Form 990, Part VI, Line 6 Classes of members or stockholders WHEATON FRANCISCAN HEALTHCARE - ALL SAINTS FOUNDATION, INC. HAS A SINGLE CORPORATE MEMBER, ASCENSION ALL SAINTS HOSPITAL, INC. (F/K/A WHEATON FRANCISCAN HEALTHCARE-ALL SAINTS, INC.) Form 990, Part VI, Line 7a Members or stockholders electing members of governing body WHEATON FRANCISCAN HEALTHCARE - ALL SAINTS FOUNDATION, INC. HAS A SINGLE CORPORATE MEMBER, ASCENSION ALL SAINTS HOSPITAL, INC. (F/K/A WHEATON FRANCISCAN HEALTHCARE-ALL SAINTS, INC.). WHO HAS THE ABILITY TO ELECT MEMBERS TO THE GOVERNING BODY OF WHEATON FRANCISCAN HEALTHCARE - ALL SAINTS FOUNDATION, INC. Form 990, Part VI, Line 7b Decisions requiring approval by members or stockholders ALL DECISIONS THAT HAVE A MATERIAL IMPACT TO WHEATON FRANCISCAN HEALTHCARE - ALL SAINTS FOUNDATION, INC.'S FINANCIAL INFORMATION OR CORPORATION AS A WHOLE ARE SUBJECT TO APPROVAL BY ITS SOLE CORPORATE MEMBER, ASCENSION ALL SAINTS HOSPITAL, INC. (F/K/A WHEATON FRANCISCAN HEALTHCARE-ALL SAINTS, INC.) Form 990, Part VI, Line 11b Review of form 990 by governing body DURING THE RETURN PREPARATION PROCESS, THE TAX DEPARTMENT WORKS WITH OTHER FUNCTIONAL AREAS INCLUDING FINANCE, ACCOUNTING, TREASURY, LEGAL, HUMAN RESOURCES, AND CORPORATE COMPLIANCE FOR ADVICE, INFORMATION AND ASSISTANCE IN ORDER TO PREPARE A COMPLETE AND ACCURATE RETURN. UPON COMPLETION, THE FORM 990 IS REVIEWED BY THE ORGANIZATION'S INTERNAL TAX DEPARTMENT WHICH CONSISTS OF ATTORNEYS AND CPAS. A COMPLETE FINAL COPY OF THE RETURN IS PROVIDED TO THE ORGANIZATION'S PRESIDENT, FINANCIAL OFFICER, AND/OR OTHER KEY OFFICERS IN LIEU OF THE FULL BOARD. Form 990, Part VI, Line 12c Conflict of interest policy THE ORGANIZATION REGULARLY AND CONSISTENTLY MONITORS AND ENFORCES COMPLIANCE WITH THE CONFLICT OF INTEREST POLICY IN THAT ANY DIRECTOR, PRINCIPAL OFFICER, OR MEMBER OF A COMMITTEE WITH GOVERNING BOARD DELEGATED POWERS, WHO HAS A DIRECT OR INDIRECT FINANCIAL INTEREST, MUST DISCLOSE THE EXISTENCE OF THE FINANCIAL INTEREST AND BE GIVEN THE OPPORTUNITY TO DISCLOSE ALL MATERIAL FACTS TO THE DIRECTORS AND MEMBERS OF THE COMMITTEES WITH GOVERNING BOARD DELEGATED POWERS CONSIDERING THE PROPOSED TRANSACTION OR ARRANGEMENT. THE REMAINING INDIVIDUALS ON THE GOVERNING BOARD OR COMMITTEE WILL DECIDE IF CONFLICTS OF INTEREST EXIST. EACH DIRECTOR, PRINCIPAL OFFICER AND MEMBER OF A COMMITTEE WITH GOVERNING BOARD DELEGATED POWERS ANNUALLY SIGNS A STATEMENT WHICH AFFIRMS SUCH PERSON HAS RECEIVED A COPY OF THE CONFLICTS OF INTEREST POLICY, HAS READ AND UNDERSTANDS THE POLICY, HAS AGREED TO COMPLY WITH THE POLICY, AND UNDERSTANDS THAT THE ORGANIZATION IS CHARITABLE AND IN ORDER TO MAINTAIN ITS FEDERAL TAX EXEMPTION IT MUST ENGAGE PRIMARILY IN ACTIVITIES WHICH ACCOMPLISH ITS TAX-EXEMPT PURPOSE. Form 990, Part VI, Line 19 Required documents available to the public THE ORGANIZATION WILL PROVIDE ANY DOCUMENTS OPEN TO PUBLIC INSPECTION UPON REQUEST. Form 990, Part XI, Line 9 Other changes in net assets or fund balances PRIOR YEAR PLEDGE WRITE OFFS - -6000; TRANSFERS WITH ALPHA FUND - 353023; Form 990, Part XII, Line 2b AUDITED FINANCIAL STATEMENTS THE ACTIVITY OF WHEATON FRANCISCAN HEALTHCARE - ALL SAINTS FOUNDATION, INC. IS REPORTED IN THE CONSOLIDATED FINANCIAL STATEMENTS OF ASCENSION HEALTH ALLIANCE. NO INDIVIDUAL AUDIT OF WHEATON FRANCISCAN HEALTHCARE - ALL SAINTS FOUNDATION, INC. IS COMPLETED. THEREFORE, THE AUDITED FINANCIAL STATEMENTS ARE OF ASCENSION HEALTH ALLIANCE AND AFFILIATES, WHICH INCLUDE THE ACTIVITY OF WHEATON FRANCISCAN HEALTHCARE - ALL SAINTS FOUNDATION, INC. Form 990, Part XII, Line 2c AUDIT COMMITTEE WHEATON FRANCISCAN HEALTHCARE - ALL SAINTS FOUNDATION, INC. IS INCLUDED IN THE CONSOLIDATED FINANCIAL STATEMENTS OF ASCENSION HEALTH ALLIANCE. THE FINANCE AND AUDIT COMMITTEE OF ASCENSION HEALTH ALLIANCE'S BOARD ASSUMES RESPONSIBILITY FOR THE CONSOLIDATED ORGANIZATION AS A WHOLE. AFFINITY HEALTH SYSTEM 1570 MIDWAY PLACE MENASHA WI 54952 391568866 HEALTH SYSTEM IL 501(c)(3) Type II MINISTRY HEALTH CARE INC false AGAPE COMMUNITY CENTER OF MILWAUKEE INC 6100 NORTH 42ND STREET MILWAUKEE WI 53209 391641846 COMMUNITY CENTER WI 501(c)(3) 7 MINISTRY HEALTH CARE INC false ASCENSION ALL SAINTS HOSPITAL INC (FKA WHEATON FRANCISCAN HEALTHCARE-ALL SA INTS INC) 3801 SPRING STREET RACINE WI 53405 391264986 HOSPITAL WI 501(c)(3) 3 WHEATON FRANCISCAN HEALTHCARE-SOUTHEAST WISCONSIN INC false ASCENSION CALUMET HOSPITAL INC 614 MEMORIAL DRIVE CHILTON WI 53014 390905385 HOSPITAL WI 501(c)(3) 3 MINISTRY HEALTH CARE INC false ASCENSION EAGLE RIVER HOSPITAL INC 201 HOSPITAL ROAD EAGLE RIVER WI 54521 390985690 HOSPITAL WI 501(c)(3) 3 MINISTRY HEALTH CARE INC false ASCENSION GOOD SAMARITAN HOSPITAL INC 601 SOUTH CENTER AVENUE MERRILL WI 54452 390808503 HOSPITAL WI 501(c)(3) 3 MINISTRY HEALTH CARE INC false ASCENSION HEALTH ALLIANCE PO BOX 45998 ST LOUIS MO 63145 453358926 NATIONAL HEALTH MO 501(c)(3) Type I NA false ASCENSION HEALTH PO BOX 45998 ST LOUIS MO 63145 311662309 NATIONAL HEALTH MO 501(c)(3) Type I ASCENSION HEALTH ALLIANCE false ASCENSION MEDICAL GROUP-FOX VALLEY WISCONSIN INC (FKA NETWORK HEALTH SYSTEM INC) 1570 APPLETON RD MENASHA WI 54952 391127163 CLINICAL HEALTHCARE SERVICES WI 501(c)(3) 3 AFFINITY HEALTH SYSTEM true ASCENSION MEDICAL GROUP-NORTHERN WISCONSIN INC (FKA MINISTRY MEDICAL GROUP INC) 824 ILLINOIS AVENUE STEVENS POINT WI 54481 391965593 MEDICAL GROUP WI 501(c)(3) Type III-FI MINISTRY HEALTH CARE INC false ASCENSION MEDICAL GROUP-SOUTHEAST WISCONSIN INC (FKA WHEATON FRANCISCAN MED ICAL GROUP INC) 400 WEST RIVER WOODS PARKWAY GLENDALE WI 53212 391791586 MEDICAL GROUP WI 501(c)(3) 3 WHEATON FRANCISCAN HEALTHCARE-SOUTHEAST WISCONSIN INC false ASCENSION NE WISCONSIN INC (FKA ST ELIZABETH HOSPITAL INC) 1506 S ONEIDA STREET APPLETON WI 54915 390816818 HOSPITAL WI 501(c)(3) 3 MINISTRY HEALTH CARE INC false ASCENSION OUR LADY OF VICTORY HOSPITAL INC 1120 PINE STREET STANLEY WI 54768 390807065 HOSPITAL WI 501(c)(3) 3 MINISTRY HEALTH CARE INC false ASCENSION SACRED HEART-STMARY'S HOSPITALS INC PO BOX 347 STEVENS POINT WI 54481 391390638 HOSPITAL WI 501(c)(3) 3 MINISTRY HEALTH CARE INC false ASCENSION SE WISCONSIN HOSPITAL INC (FKA WHEATON FRANCISCAN INC) 5000 WEST CHAMBERS STREET MILWAUKEE WI 53210 390816857 HOSPITAL WI 501(c)(3) 3 WHEATON FRANCISCAN HEALTHCARE-SOUTHEAST WISCONSIN INC false ASCENSION ST CLARE'S HOSPITAL INC 3400 MINISTRY PARKWAY WESTON WI 54476 721531917 HOSPITAL WI 501(c)(3) 3 MINISTRY HEALTH CARE INC false ASCENSION ST FRANCIS HOSPITAL INC (FKA WHEATON FRANCISCAN HEALTHCARE-ST FRA NCIS INC) 3237 SOUTH 16TH STREET MILWAUKEE WI 53215 390907740 HOSPITAL WI 501(c)(3) 3 WHEATON FRANCISCAN HEALTHCARE-SOUTHEAST WISCONSIN INC false ASCENSION ST MICHAEL'S HOSPITAL INC 900 ILLINOIS AVENUE STEVENS POINT WI 54481 390808443 HOSPITAL WI 501(c)(3) 3 MINISTRY HEALTH CARE INC false ASCENSION WISCONSIN LABORATORIES INC (FKA WHEATON FRANCISCAN LABORATORIES I NC) 3237 SOUTH 16TH STREET MILWAUKEE WI 53215 391701402 LABORATORY WI 501(c)(3) 10 WHEATON FRANCISCAN HEALTHCARE-SOUTHEAST WISCONSIN INC false ASCENSION WISCONSIN PHARMACYINC (FKA WHEATON FRANCISCAN HEALTHCARE-PHARMACY ENTERPRISES AND FRANCISCAN WOODS INC) 19525 WEST NORTH AVENUE BROOKFIELD WI 53005 391613624 PHARMACY WI 501(c)(3) 10 WHEATON FRANCISCAN HEALTHCARE-SOUTHEAST WISCONSIN INC false CATALPA HEALTH INC N4642 COUNTY N APPLETON WI 54914 454681563 BEHAVIORAL HEALTH SERVICES WI 501(c)(3) 3 AFFINITY HEALTH SYSTEM true COLUMBIA COLLEGE OF NURSING Inc 4425 NORTH PORT WASHINGTON ROAD GLENDALE WI 53212 391596986 COLLEGE WI 501(c)(3) 2 COLUMBIA ST MARY'S HOSPITAL MILWAUKEE INC true COLUMBIA ST MARY'S HOSPITAL MILWAUKEE INC 4425 NORTH PORT WASHINGTON ROAD GLENDALE WI 53212 390806315 HOSPITAL WI 501(c)(3) 3 COLUMBIA ST MARY'S INC false COLUMBIA ST MARY'S HOSPITAL OZAUKEE INC 4425 NORTH PORT WASHINGTON ROAD GLENDALE WI 53212 390807063 HOSPITAL WI 501(c)(3) 3 COLUMBIA ST MARY'S INC false COLUMBIA ST MARY'S INC 4425 NORTH PORT WASHINGTON ROAD GLENDALE WI 53212 391834639 PARENT CORPORATION WI 501(c)(3) Type I ASCENSION HEALTH false DR KATE NEWCOMB CONVALESCENT CENTER INC PO BOX 829 WOODRUFF WI 54568 391357365 NURSING/ASSISTED LIVING SERVICES WI 501(c)(3) 10 HOWARD YOUNG HEALTH CARE INC true FOUNDATION OF SAINT JOSEPH'S HOSPITAL OF MARSHFIELD Inc 611 SAINT JOSEPH AVENUE MARSHFIELD WI 54449 391684957 FOUNDATION WI 501(c)(3) Type I SAINT JOSEPH'S HOSPITAL OF MARSHFIELD INC true FOUNDATION OF SAINT CLARE'S HOSPITAL OF WESTON INC 3400 MINISTRY PARKWAY WESTON WI 54476 753193633 FOUNDATION WI 501(c)(3) Type I ASCENSION ST CLARE'S HOSPITAL INC true GOOD SAMARITAN HEALTH CENTER FOUNDATION OF MERRILL WISCONSIN INC 601 SOUTH CENTER AVENUE MERRILL WI 54452 391627755 FOUNDATION WI 501(c)(3) Type I ASCENSION GOOD SAMARITAN HOSPITAL INC true HOWARD YOUNG HEALTH CARE INC 240 MAPLE STREET WOODRUFF WI 54568 391499115 HOME OFFICE WI 501(c)(3) Type 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HOSPITAL INC (FKA WHEATON FRANCISCAN INC) true WHEATON FRANCISCAN HEALTHCARE - FOUNDATION FOR ST FRANCIS AND FRANKLIN INC 3237 SOUTH 16TH STREET MILWAUKEE WI 53215 320135258 FOUNDATION WI 501(c)(3) Type I ASCENSION ST FRANCIS HOSPITAL INC (FKA WHEATON FRANCISCAN HEALTHCARE-ST FRA NCIS INC) true WHEATON FRANCISCAN HEALTHCARE-FRANKLIN INC 10101 SOUTH 27TH STREET FRANKLIN WI 53132 562592868 HOSPITAL WI 501(c)(3) 3 WHEATON FRANCISCAN HEALTHCARE-SOUTHEAST WISCONSIN INC false WISCONSIN PSYCHOANALYTIC FOUNDATION INC 2323 NORTH LAKE DRIVE 1ST FLOOR MILWAUKEE WI 53211 391377923 FOUNDATION WI 501(c)(3) 7 COLUMBIA ST MARY'S HOSPITAL MILWAUKEE INC true TWINMED LLP 222 W College Ave Suite 3B Appleton WI 54911 391180341 REAL ESTATE WI NA N/A PROSPECT MEDICAL COMMONS CONDOMINIUM ASSOCIATION INC 4425 N PORT WASHINGTON RD GLENDALE WI 53212 208042108 CONDO ASSOCIATION WI NA C Corporation false FRANKLIN MEDICAL OFFICE BUILDING CONDOMINIUM ASSOCIATION INC 400 WEST RIVER WOODS PARKWAY GLENDALE WI 53212 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Franciscan Healthcare-All Saints Inc C 57391 fair market value