2019-07-01T10:22:13-05:00 2018-08-31 832933734 HEAD MAXWELL & MCKENNA LLP 2200 MARKET ST STE 401 GALVESTON TX 77550 990 2017-09-01 760682238 UTMB HEALTHCARE SYSTEMS INC UTMB 4097664000 301 UNIVERSITY BOULEVARD RT 0106 GALVESTON TX 775550106 DAVID C GRUENER PRESIDENT & CEO 4097664000 2019-06-26 JOHN R MCKENNA JR P00618649 4097636479 2019-06-26 75.148.247.65 2019-07-01 10:22:13 CD P 4F30EA93BFFEC6181360875DD76D5609258D83FA 34316FF461D512BD31DCBB07EF10E21AE8412560 2017 2019-02-21 02:37:17Z DAVID C GRUENER 301 UNIVERSITY BLVD RT 0895 GALVESTON TX 775550895 36818917 false X UTMBHCS.ORG 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 0 634 0 0 28473654 36499926 231369 318991 0 28705023 36818917 0 0 14435920 13160206 0 0 13636201 22772051 28072121 35932257 632902 886660 15358923 16629835 1683515 2066888 13675408 14562947 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. true false 34551836 35414355 THE EXEMPT PURPOSE ACHIEVEMENT IS TO PROVIDE NURSE RECRUITING AND STAFFING, CASE MANAGEMENT, ETC. FOR THE UNIVERSITY OF TEXAS MEDICAL BRANCH. 209679 304924 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. 757233 780647 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. 35518748 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 37 0 true 634 true 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 CHERYL A SADRO TREASURER 1.00 39.00 X X 0 1171957 112428 DAVID L CALLENDER MD CHAIR, SOLE 1.00 39.00 X 0 1000738 207305 DONNA K SOLLENBERGER DIRECTOR 0.50 39.50 X 0 949687 6957 GULSHAN SHARMA MD DIRECTOR 0.50 39.50 X 0 669019 8315 ANISH BHARDWAJ MD VICE CHAIR 0.50 39.50 X 0 644169 2054 BEN RAIMER MD DIRECTOR 1.00 39.00 X 0 569589 3522 REX MCCALLUM MD DIRECTOR 0.50 39.50 X 0 537339 5362 DAVID C GRUENER PRESIDENT & 2.00 38.00 X X 0 386763 12031 MARIA L GONZALEZ SECRETARY 5.00 35.00 X 0 81547 1732 DANNY O JACOBS FORMER DIREC X 0 1032083 104501 DONALD PROUGH MD FORMER DIREC X 0 642728 4699 DAVID CONNAUGHTON FORMER PRES X 0 273135 8500 SELWYN O ROGERS MD FORMER DIREC X 0 49024 873 8007778 478279 true true false SUPPLEMENTAL HEALTHCARE SVCS 1640 WEST REDSTONE CTR PARK CITY UT 84098 TEMPORARY STAFF 4095136 MILLENIA MEDICAL SERVICES INC 790 JOHNNIE DODDS BLVD MT PLEASANT SC 29464 TEMPORARY STAFF 2546278 NORDIC CONSULTING PARTNERS INC 740 REGENT ST SUITE 400 MADISON WI 53715 TEMPORARY STAFF 1297266 LONE STAR MEDSTAFF 7000 EXECUTIVE CENTER DRIVE BRENTWOOD TN 37027 TEMPORARY STAFF 1293191 ADDISON SEARCH LLC 1900 W LOOP SOUTH SUITE 300 HOUSTON TX 77027 TEMPORARY STAFF 942504 22 MANAGEMENT SERVICES 561499 35414355 35414355 MANAGMENT CONSULTING 561499 780647 780647 PROPERTY MANAGEMENT 532000 304924 304924 36499926 318991 318991 36818917 36499926 318991 X 65766 65766 12068422 11775349 293073 52650 52650 104726 104298 428 868642 868642 7269 1150 6119 20467 14252 6215 22217110 22215990 1120 16267 16267 35085 24112 10973 52107 50639 1468 500 500 55395 47911 7484 81373 80493 880 1058 640 418 5 5 89408 89408 121909 102727 19182 MEMBERSHIP DUES - PROF 52162 51821 341 PUBLICATIONS AND SUBS 21899 21899 OTHER EXPENSES 37 37 35932257 35518748 413509 0 589696 911206 4493119 6499168 2094459 1328695 6207205 6000000 95343 101072 3345925 1556231 1879101 1789694 15358923 16629835 1680455 1886994 3060 9744 170150 1683515 2066888 X 13675408 14562947 13675408 14562947 15358923 16629835 886660 879 X false true X false false X X 1 UNIVERSITY OF TEXAS MEDICAL BRANCH AT GALVESTON 746000949 6 true 2298424 0 1 2298424 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 SUPPORTING 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 1492725 1035145 6371 6371 110083 57135 52948 1789694 DUE TO UTMB 170150 170150 EUROPE PROGRAM SERVICES MGMT CONSULTING 20908 EAST ASIA AND THE PACIFIC PROGAM SERVICES MGMT CONSULTING 228 21136 21136 false false false false false false SCHEDULE F, PAGE 1, PART I, LINE 3 EUROPE 20,908 0 EAST ASIA AND THE PACIFIC 228 0 false true false false false false false false false CHERYL A SADRO TREASURER 638120 532397 1440 100000 12428 1284385 300000 DAVID L CALLENDER MD CHAIR, SOLE MEMBER 847056 149500 4182 200000 7305 1208043 DONNA K SOLLENBERGER DIRECTOR 742843 204204 2640 6957 956644 GULSHAN SHARMA MD DIRECTOR 598804 68746 1469 8315 677334 ANISH BHARDWAJ MD VICE CHAIR 523893 120276 2054 646223 BEN RAIMER MD DIRECTOR 456737 107400 5452 3522 573111 REX MCCALLUM MD DIRECTOR 437516 97123 2700 5362 542701 DAVID C GRUENER PRESIDENT & CEO 328060 58303 400 12031 398794 DANNY O JACOBS FORMER DIRECTOR 815891 214812 1380 100000 4501 1136584 DONALD PROUGH MD FORMER DIRECTOR 503937 136391 2400 4699 647427 DAVID CONNAUGHTON FORMER PRES & CEO 234159 35456 3520 8500 281635 SELWYN O ROGERS MD FORMER DIRECTOR 46345 2679 873 49897 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 CHERYL A. SADRO 0 456,141 0 DAVID L. CALLENDER, M.D. 0 200,000 0 DANNY O. JACOBS 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 2 UTMB HCS ESTABLISHED THE HEALTHCARE MANAGEMENT INSTITUTE WHICH PROVIDES 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 21,845,913 0 0 GENERAL SERVICES 129,166 0 0 FILING FEES - DOCUMENTS 0 1,120 0 FEES INCIDENTAL 167,407 0 0 OTHER PROFESSIONAL SERVICES 5,660 0 0 EMPLOYEE BACKGROUND 67,844 0 0 TOTAL 22,215,990 1,120 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 124183 % ALLOCATION UTMB AT GALVESTON J 77422 MANAGEMENT AGREEMENT UTMB AT GALVESTON L 35413655 MANAGEMENT AGREEMENT UTMB AT GALVESTON M 320260 MANAGEMENT AGREEMENT UTMB AT GALVESTON O 1915729 MANAGEMENT AGREEMENT UTMB AT GALVESTON Q 822138 MANAGEMENT AGREEMENT UTMB AT GALVESTON P 54906 MANAGEMENT AGREEMENT MEDICAL BRANCH INNOVATIONS INC D 210000 LOAN AGREEMENT