2019-07-12T09:46:32-05:00 2018-08-31 BKD LLP 2700 Post Oak Blvd Ste 1500 HOUSTON TX 77056 990 2017-09-01 752728889 Hendrick Anesthesia Network % JEREMY WALKER HEND 3256702000 PO Box 3117 Abilene TX 79604 JEREMY WALKER CFO 7134994600 2019-01-15 true Amanda Maya P01067777 7134994600 167.68.126.162 76915820191935000001 2019-07-12 P 21E6481FF4EC5D606F81E380A49442717B3AD96E F163B7394A02593AB1D23FF5A4E129A361E2DE59 2017 2019-02-21 02:37:17Z BRAD HOLLAND 1242 NORTH 19TH STREET ABILENE TX 79601 8898500 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 34 0 0 0 0 8330941 8896794 757 1031 950 675 8332648 8898500 0 0 0 0 9656840 10526332 0 0 0 3130598 2719806 12787438 13246138 -4454790 -4347638 482617 622485 269722 758219 212895 -135734 TO PROMOTE THE HEALTH AND WELFARE OF THE GENERAL PUBLIC BY PROVIDING QUALITY HEALTHCARE TO THE COMMUNITY. false false 13185240 8896794 PROVIDED AN ESTIMATED 10,000 MEDICAL PROCEDURES TO THE COMMUNITY WITH AN EMPHASIS ON THE PRACTICE OF ANESTHESIOLOGY. 13185240 true false false true 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 34 true 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 564209 0 30668 TRENT EMMETT DIRECTOR 40.0 0.0 X 348308 0 25399 NEAL LOWRY DIRECTOR 40.0 0.0 X 257885 0 0 GERRY LAWLER DIRECTOR 40.0 0.0 X 408157 0 27757 DICKSON FERGUSON DIRECTOR 40.0 2.0 X 539803 0 28846 TIM LANCASTER PRESIDENT 2.0 50.0 X X 0 1168886 24667 JOE PEARSON SECRETARY/TREASURER 15.0 44.0 X X 0 459086 48582 JEREMIE PERRY CHAIRMAN 40.0 0.0 X X 537051 0 35228 JEREMY WALKER VICE PRESIDENT 2.0 48.0 X X 0 363347 41884 CHRIS ARMSTRONG DIRECTOR 40.0 0.0 X 541680 0 29820 DOUG MCEWAN DIRECTOR 40.0 0.0 X 542040 0 32975 RUSSELL HICKS DIRECTOR 40.0 0.0 X 536204 0 33829 RAY MARTIN DIRECTOR 40.0 2.0 X 556980 0 34805 DENNIS CARTER DIRECTOR 40.0 0.0 X 558329 0 29880 DAVID STEPHENSON VICE PRESIDENT 2.0 46.0 X X 0 218762 37814 CECELIA SMITH CRNA 40.0 0.0 X 212463 0 15975 JANE NILSON CRNA 40.0 0.0 X 222173 0 32954 BRANDON LEE CRNA 40.0 0.0 X 238051 0 23332 PRISCILLA KORTYNA CRNA 40.0 0.0 X 216931 0 21309 RUSSELL MEYER CRNA 40.0 0.0 X 215124 0 20940 6495388 2210081 576664 24 false true false MEDICAL DOCTOR ASSOCIATES INC PO BOX 277185 ATLANTA GA 303847185 CRNA CONTRACT LABOR 350948 LOCUMTENENSCOM PO BOX 405547 ATLANTA GA 303845547 CRNA CONTRACT LABOR 202238 2 0 NET PATIENT REVENUE 621500 8896794 8896794 8896794 1031 1031 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Miscellaneous Revenue 900099 675 675 675 8898500 8896794 1706 0 0 0 0 5699853 5699853 0 4158304 4158304 163165 163165 106113 106113 398897 398897 0 819 819 8665 8665 0 0 0 978836 963336 15500 56 56 24470 24470 0 0 0 23922 23922 0 0 0 0 0 81273 81273 BAD DEBT EXPENSE 1455734 1455734 RECRUITING EXPENSE 26702 26702 Professional Development 43539 43539 Dues & Subscriptions 38846 38846 36944 1086 35858 13246138 13185240 60898 0 0 0 21935 18377 0 0 460682 604108 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 482617 622485 269722 758219 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 269722 758219 X 212895 -135734 0 0 0 0 212895 -135734 482617 622485 X -4347638 3999009 X false true X true false X 0 0 0 0 0 0 9930261 8591205 8447482 8330941 8896794 44196683 0 0 0 9930261 8591205 8447482 8330941 8896794 44196683 0 0 0 44196683 1331 1710 1974 757 1031 6803 0 1331 1710 1974 757 1031 6803 0 5715 1212 681 950 675 9233 9937307 8594127 8450137 8332648 8898500 44212719 0.99964 0.99950 0.00015 0.00015 X false false false false false false false false true 5000 5000 false PART II-B, QUESTION 1F AMOUNT REPORTED IN PART II-B, QUESTION 1F REPRESENTS PORTION OF DUES PAID TO TRADE ASSOCIATIONS THAT IS ATTRIBUTABLE TO LOBBYING ACTIVITIES. 0 0 X 7442766 -1455734 -1455734 8898500 8898500 11790404 11790404 1455734 1455734 13246138 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 2015. SCHEDULE D, PART XI, LINE 2D RECONCILIATION OF AUDITED FINANCIAL STATEMENTS TO FORM 990 REVENUE ON RETURN NOT ON BOOKS: BAD DEBT EXPENSE $ (1,455,734) SCHEDULE D, PART XII, LINE 4B RECONCILIATION OF AUDITED FINANCIAL STATEMENTS TO FORM 990 EXPENSE ON RETURN NOT ON BOOKS: BAD DEBT EXPENSE $ 1,455,734 X X X X X false true false false false false false false false STEPHEN LOWRY DIRECTOR 545399 0 0 0 18810 0 8100 0 22568 0 594877 0 0 0 TRENT EMMETT DIRECTOR 325179 0 0 0 23129 0 8100 0 17299 0 373707 0 0 0 NEAL LOWRY DIRECTOR 257885 0 0 0 0 0 0 0 0 0 257885 0 0 0 GERRY LAWLER DIRECTOR 383299 0 0 0 24858 0 8100 0 19657 0 435914 0 0 0 DICKSON FERGUSON DIRECTOR 531345 0 0 0 8458 0 8100 0 20746 0 568649 0 0 0 TIM LANCASTER PRESIDENT 0 816651 0 308218 0 44017 0 8100 0 16567 0 1193553 0 0 JOE PEARSON SECRETARY/TREASURER 0 283580 0 123967 0 51539 0 48582 0 0 0 507668 0 51539 JEREMIE PERRY CHAIRMAN 518511 0 0 0 18540 0 8100 0 27128 0 572279 0 0 0 JEREMY WALKER VICE PRESIDENT 0 239180 0 85175 0 38992 0 24051 0 17833 0 405231 0 20993 CHRIS ARMSTRONG DIRECTOR 523140 0 0 0 18540 0 8100 0 21720 0 571500 0 0 0 DOUG MCEWAN DIRECTOR 523554 0 0 0 18486 0 8100 0 24875 0 575015 0 0 0 RUSSELL HICKS DIRECTOR 527477 0 0 0 8727 0 8100 0 25729 0 570033 0 0 0 CECELIA SMITH CRNA 211240 0 0 0 1223 0 5395 0 10580 0 228438 0 0 0 JANE NILSON CRNA 221898 0 0 0 275 0 6626 0 26328 0 255127 0 0 0 RAY MARTIN DIRECTOR 548212 0 0 0 8768 0 8100 0 26705 0 591785 0 0 0 DENNIS CARTER DIRECTOR 548952 0 0 0 9377 0 8100 0 21780 0 588209 0 0 0 BRANDON LEE CRNA 237628 0 0 0 423 0 6926 0 16405 0 261382 0 0 0 DAVID STEPHENSON VICE PRESIDENT 0 158165 0 46175 0 14422 0 16138 0 21676 0 256576 0 12786 PRISCILLA KORTYNA CRNA 215816 0 0 0 1115 0 6020 0 15289 0 238240 0 0 0 RUSSELL MEYER CRNA 214712 0 0 0 412 0 6429 0 14511 0 236064 0 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 --------------------------- --------------- --------- -------- GERRY LAWLER NONE NONE HAN JOE PEARSON 51,539 48,582 HMC TIM LANCASTER NONE NONE HMC JEREMY WALKER 20,993 24,051 HMC DAVID STEPHENSON 12,787 11,295 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 RECORDED TO NET ASSETS $3,999,009 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 0 0 false false HENDRICK HEALTH NETWORK PO BOX 3117 ABILENE TX 79604 721619011 HEALTH INSURANCE TX HMC C-CORPORATION 0 0 true HENDRICK SOUTHWESTERN HEALTH DEV CORP PO BOX 3117 ABILENE TX 79604 751598794 RETAIL SALES TX HMC C-CORPORATION 0 0 true false false true false false false false false false false false false false false false false false false false