2019-05-15T12:33:56-05:00 2018-06-30 990 2017-07-01 363276552 Alexian Brothers Hospital Network ALEX 3147338000 2601 Navistar Drive Lisle IL 60532 Tonya Mershon Tax Officer 2019-05-15 2017 2019-02-21 02:37:17Z X Mark Frey 2601 Navistar Drive Lisle IL 60532 97846778 false X N/A X 1983 IL To improve the health and well-being of all people in the communities we serve. 6 0 499 0 0 0 0 15662 80019090 92801097 0 0 4732558 5030019 84751648 97846778 0 0 0 0 29202398 28377201 0 0 0 58950008 68473840 88152406 96851041 -3400758 995737 124590459 115467860 19143449 20854064 105447010 94613796 Alexian Brothers Hospital Network ("ABHN") carries out the healing mission of the Catholic Church through the Alexian Brothers ministries by identifying and developing effective responses to the health and housing needs of those we are called to serve. false false 93101852 97831116 Alexian Brothers Hospital Network (ABHN) strives to provide a prophetic, holistic approach to healthcare, rooted in gospel values and the legacy of the Alexian Brothers, an 800-year-old congregation that carries out the healing ministry of Jesus Christ in the tradition of the Roman Catholic Church. Through partnerships with associates, physicians and the community, ABHN identifies and develops effective responses to the health and housing needs of those it is called to serve. ABHN and its entities are a ministry organization of Ascension, the largest Catholic health system in the nation. ABHN provides the community with a full range of comprehensive healthcare services and access to the most advanced medical technology. Its people are passionate about delivering exceptional healthcare and are proud of ABHN'S powerful, cutting-edge technology. In addition, ABHN offers a wide range of community health services, corporate wellness programs, preventive care and education. ABHN's ministries exist to continue the Alexian Brothers' mission of caring for the sick, the poor and the dying and promoting the physical, mental, spiritual and social health and well-being of all individuals they serve. Adventist Health System Sunbelt Healthcare Corporation and Ascension Health, the sponsors of Adventist Midwest Health (AMH) and Alexian Brothers Health System (ABHS), respectively, entered into an Affiliation Agreement that established the Joint Operating Company, Alexian Brothers-AHS Midwest Region Health Co. which became operational on February 1, 2015. The purpose of the Joint Operating Company is to provide a financially and operationally integrated organization for the common management and operation of the health care facilities and operations of AMH and ABHS while preserving the Adventist and Catholic identities and mission priorities that define AMH and ABHS, respectively. In April 2015, AMITA Health was announced as the d/b/a for Alexian Brothers-AHS Midwest Region Health Co. The word AMITA is inspired by words from several languages: friendship in Italian, honesty and truth in Hebrew, and spiritual light and boundlessness in Hindi. These words reflect our core values of friendship, truth, and mutual respect for all, as well as our faith-based call to healing. Although the name is new, the values of our two great organizations will continue to be the foundation of who we are and how we care for our communities into the future. The dedication and promise our caregivers show every day to our patients, their families and each other is deeply rooted in the new name - AMITA Health. 93101852 true true false true false false false false false true false true true true 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 true true true true false false true 187 0 true 499 true false false false false false false true false false false X 6 0 false false true false true true true true true false false false true true true true true false false false IL X Jeannie Justie 2242730515 2601 Navistar Dr Bld 4 FL 2-Finance Lisle IL 60532 MARK FREY CHAIRPERSON; CEO, AMITA HEALTH 0.0 0.0 X X 0 1730719 47458 CLAYTON CIHA VICE PRESIDENT; CEO, ABBHH 1.0 49.0 X X 0 393089 51398 JOHN WERRBACH VICE PRESIDENT; CEO, ABMC 1.0 49.0 X X 0 675157 44997 LEN WILK VICE PRESIDENT; CEO, ST. ALEXIUS 1.0 49.0 X X 0 553717 20475 PAUL BELTER SECRETARY/TREASURER; CFO, AMITA HEALTH 1.0 49.0 X X 0 882328 41906 PATRICIA CASSIDY DIRECTOR; CSO, AMITA HEALTH 1.0 49.0 X 0 657439 36704 DONNA GAUTHIER ASSISTANT SECRETARY 1.0 39.0 X 0 90398 24526 GARY BREUER VP, REVENUE CYCLE 50.0 0 X 380240 0 29748 KELLEY M CLANCY CHIEF ADVOCACY OFFICER 50.0 0 X 397564 0 72299 MATTHEW WAKELY CHIEF COMMUNICATIONS OFFICER 50.0 0 X 321599 0 40448 DEBORAH FULLERTON VP & CHIEF MARKETING OFFICER 50.0 0 X 303383 0 16641 LAURIE J SMITH SYSTEM DIR-CLINICAL RESEARCH 50.0 0 X 284542 0 13474 1687328 4982847 440074 56 true true false PRIME TIME MARKETING 505 N SAINT CLAIR ST STE B211 CHICAGO IL 60611 MARKETING SERVICE 1608739 POWERS & MOON LLC 707 LAKE COOK RD STE 102 DEERFIELD IL 60015 LEGAL SERVICES 829726 TEA LEAVES HEALTH 1327 NORTHMEADOW PWKY STE 132 ROSWELL GA 30076 HEALTHCARE SERVICES 352873 EXECUTIVE CONSULTING GROUP LLC 1111 THIRD AVE STE 2700 SEATTLE WA 98101 CONSULTING SERVICES 274317 ONPLAN HOLDINGS LLC 1550 N NORTHWEST HWY STE 406C PARK RIDGE IL 60068 CONSULTING SERVICES 265022 9 X 0 0 0 15662 0 0 15662 Services to Affiliates 561000 68229187 68229187 Shared Savings Revenue 900099 20400000 20400000 Rehab Revenue 621400 4171910 4171910 0 0 0 0 92801097 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Research Revenue 900099 4940712 4940712 89307 89307 0 0 5030019 97846778 97831116 0 0 23596547 22639994 956553 56578 0 56578 3220373 3180615 39758 1503703 1444201 59502 296607 296607 116413 116413 980856 980856 2544422 2544422 0 0 4803758 4798866 4892 1014676 981870 32806 29030 29030 462577 462577 272197 259672 12525 77926 38682 39244 7723116 7723116 3013 3013 Purchased Services 24247724 22800675 1447049 Impairment/Restructuring 1713851 1713851 Collection Agency Fees 1486596 1486596 Capitation Claims Expense 13174845 13174845 9526233 9526233 0 0 96851041 93101852 3749189 0 0 0 1665167 0 0 0 0 0 0 0 0 0 0 0 0 50000 7968 55937185 50647074 10515159 5290111 0 0 0 53941828 53941828 4977478 1100635 53440827 55127318 124590459 115467860 12136787 14358667 0 0 0 0 0 0 0 0 0 0 0 0 0 0 7006662 6495397 19143449 20854064 X 105447010 94613796 0 0 0 0 0 0 0 0 0 0 105447010 94613796 124590459 115467860 X 995737 -2601322 -9227629 X false true X true false X X 7 ALEXIAN BROTHERS MEDICAL CENTER 362596381 3 false 0 0 ST ALEXIUS MEDICAL CENTER 364251846 3 false 0 0 ALEXIAN BROTHERS BEHAVIORAL HEALTH Hospital 364251848 3 false 0 0 ALEXIAN BROTHERS CENTER FOR MENTAL Health 363045007 9 false 0 0 Alexian Brothers Medical Care Group NFP 471930457 9 false 0 0 Alexian Brothers Ambulatory Group 364336931 3 false 0 0 Alexian Brothers Specialty Group 800710751 3 false 0 0 7 0 0 false false false false false false false false false false false false false false false true true true X true true Schedule A, Part I, Line 1 SUPPORT ABHN SUPPORTS THE PROVISION OF HEALTHCARE SERVICES AT THE CORPORATIONS TO WHICH IT IS A MEMBER BY THE PROVISION OF CENTRALIZED ADMINISTRATIVE SUPPORT, INCLUDING BILLING AND COLLECTIONS; MANAGED CARE CONTRACTING; PROPERTY MANAGEMENT; CLINICAL RESEARCH (INCLUDING ONCOLOGY, NEUROSCIENCES, AND GENERAL RESEARCH); MARKETING; EXTERNAL AFFAIRS; PUBLIC RELATIONS; AND CONSTRUCTION. COSTS OF CERTAIN OF THESE DEPARTMENTS ARE CHARGED TO THE CORPORATIONS THROUGH A MANAGEMENT FEE. TRANSACTIONS WITH EACH CORPORATION IS DELINEATED ON SCHEDULE R. Schedule A, Part IV, Section A, Line 1 Supported Orgs Listed By Name Alexian Brothers Hospital Network ("ABHN") does not list the supported entities-each supported entity lists "ABHN". There is a historic and continuing relationship between "ABHN" and its supported organizations. Currently and historically, ABHN has provided support services such as billing and collections, managed care contracting, marketing, and other administrative services. Schedule A, Part IV, Section D, Line 3 Supp. Org. Have Significant Voice In Investment Policies BY VIRTUE OF OVERLAPPING BOARD MEMBERS, THE SUPPORTED ORGANIZATIONS HAVE A SIGNIFICANT VOICE IN THE SUPPORTING ORGANIZATION'S DAILY OPERATIONS. THE INVESTMENTS ARE HELD AT THE NATIONAL SYSTEM OFFICE BY ASCENSION HEALTH. THE ASCENSION SPONSOR, THROUGH ITS CONTROL OF THE ASCENSION BOARD, CONTROLS THE SYSTEM'S INTEGRATED STRATEGIC OPERATIONAL FINANCIAL PLAN, ANNUAL TARGETS AND INITIATIVES. WITHIN THIS OPERATIONAL FRAMEWORK, CERTAIN EXPENDITURES OF FUNDS, CAPITAL INVESTMENTS, ISSUANCE OF DEBT, ETC. ARE SUBJECT TO ASCENSION-LEVEL APPROVAL. Schedule A, Part IV, Section E, Line 2a Org. Activities Directly Further The Exempt Purposes Alexian Brothers Hospital Network, as a supporting organization, provided services to its supported organizations such as managed care contracting, billing and collections, research support, and managing the use of assets and other resources to enable the supported organizations to carry out their mission, as part of a clinically integrated system of care in furtherance of the exempt purpose of the supported organizations. Schedule A, Part IV, Section E, Line 2b Activities That One Or More Supp. Org. Engaged In Alexian Brothers Hospital Network engaged in activities which included managing facilities and other exempt function assets and coordinating the activities of personnel who support the charitable purposes of the supported organizations. Such activities are integral to the mission of the supported organizations and would have been performed by the supported organizations had they not been performed by Alexian Brothers Hospital Network. false true false false false false true 980856 false false 980856 false Schedule C, Part II-B, Line 1 DETAILED DESCRIPTION OF THE LOBBYING ACTIVITY The Department of External Affairs at Alexian Brothers Health System is responsible for advocacy at the local, county, state and federal government. The Senior Vice Presdient/Chief Advocacy Officer works with the Illinois Hospital Association and the American Hospital Association on issues that affect the hospital industry in Illinois and in the entire country. These issues include regulation, reimbursement, workforce and overall health policy. The Senior Vice President/Chief Advocacy Officer is responsible for retaining certain consultants to provide advice and support for issues of specific concern to Alexian Brothers Health System. One such example is our support of a full interchange from a nearby toll way that would save lives by providing easier, quicker ambulance access to the St. Alexius Medical Center campus emergency department, an acute care hospital, of which ABHN is a supporting organization. Schedule C, Part II-B, Line 1 DETAILED DESCRIPTION OF THE LOBBYING ACTIVITY The Department of External Affairs at Alexian Brothers Health System is responsible for advocacy at the local, county, state and federal government. The Senior Vice Presdient/Chief Advocacy Officer works with the Illinois Hospital Association and the American Hospital Association on issues that affect the hospital industry in Illinois and in the entire country. These issues include regulation, reimbursement, workforce and overall health policy. The Senior Vice President/Chief Advocacy Officer is responsible for retaining certain consultants to provide advice and support for issues of specific concern to Alexian Brothers Health System. One such example is our support of a full interchange from a nearby toll way that would save lives by providing easier, quicker ambulance access to the St. Alexius Medical Center campus emergency department, an acute care hospital, of which ABHN is a supporting organization. 0 0 0 0 0 4807696 3302258 1505438 49530702 47344816 2185886 1598787 0 1598787 5290111 Equity Investment in Thelen 7101244 F Equity Investment in BMF 46839584 F Equity Investment in ABHP 1000 F 53941828 Other Current Assets 249382 Due from Affiliates 54679066 Other Receivables 198870 55127318 Current Portion Other Liability Due to Affiliates 6461239 IBNR Capitation Claims Accrued Tax Liability 34158 6495397 X 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. false true false false false false false false false MARK FREY CHAIRPERSON; CEO, AMITA HEALTH 0 912487 0 678307 0 139925 0 25948 0 21510 0 1778177 0 0 CLAYTON CIHA VICE PRESIDENT; CEO, ABBHH 0 294579 0 44565 0 53946 0 29447 0 21950 0 444487 0 45565 JOHN WERRBACH VICE PRESIDENT; CEO, ABMC 0 473447 0 138601 0 63110 0 28058 0 16939 0 720154 0 53610 LEN WILK VICE PRESIDENT; CEO, ST. ALEXIUS 0 407879 0 107545 0 38293 0 0 0 20475 0 574192 0 36307 PAUL BELTER SECRETARY/TREASURER; CFO, AMITA HEALTH 0 525893 0 300827 0 55607 0 18518 0 23388 0 924234 0 53796 PATRICIA CASSIDY DIRECTOR; CSO, AMITA HEALTH 0 403629 0 230210 0 23599 0 19802 0 16902 0 694142 0 22047 GARY BREUER VP, REVENUE CYCLE 345090 0 34190 0 960 0 2871 0 26878 0 409989 0 0 0 KELLEY M CLANCY CHIEF ADVOCACY OFFICER 252830 0 110417 0 34317 0 49655 0 22644 0 469863 0 24203 0 MATTHEW WAKELY CHIEF COMMUNICATIONS OFFICER 210792 0 91573 0 19234 0 18846 0 21602 0 362047 0 17986 0 DEBORAH FULLERTON VP & CHIEF MARKETING OFFICER 269763 0 32480 0 1140 0 0 0 16641 0 320024 0 0 0 LAURIE J SMITH SYSTEM DIR-CLINICAL RESEARCH 263883 0 19699 0 960 0 0 0 13474 0 298016 0 0 0 Schedule J, Part I, Line 3 Arrangement used to establish the top management official's compensation Alexian Brothers - AHS Midwest Region Health Co., a related organization of the filing organization, uses the following methods to establish the compensation of the organization's CEO: - Compensation committee - Independent compensation consultant - Form 990 of other organizations - Compensation survey or study - Approval by the Compensation Committee 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. The following individuals received payment(s) from the supplemental nonqualified retirement plan during the calendar year: CLAYTON CIHA - $45,565 JOHN WERRBACH - $53,610 LEN WILK - $36,307 PAUL BELTER - $53,796 PATRICIA CASSIDY - $22,047 KELLEY M CLANCY - $24,203 MATTHEW WAKELY - $17,986 Form 990, Part VI, Line 15a PROCESS TO ESTABLISH COMPENSATION OF TOP MANAGEMENT OFFICIAL IN DETERMINING THE COMPENSATION OF THE ORGANIZATION'S CHIEF EXECUTIVE OFFICER, THE PROCESS, PERFORMED BY ALEXIAN BROTHERS - AHS MIDWEST REGION HEALTH CO., A RELATED ORGANIZATION OF ALEXIAN BROTHERS HOSPITAL NETWORK, INCLUDED A REVIEW AND APPROVAL BY INDEPENDENT PERSONS, COMPARABILITY DATA AND CONTEMPORANEOUS SUBSTANTIATION OF THE DELIBERATION AND DECISION. THE ALEXIAN BROTHERS - AHS MIDWEST REGION HEALTH CO. COMPENSATION COMMITTEE REVIEWED AND APPROVED THE COMPENSATION. IN THE REVIEW OF THE COMPENSATION, THE CEO 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 THEIR 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 OR KEY EMPLOYEES, THE PROCESS PERFORMED BY ALEXIAN BROTHERS - AHS MIDWEST REGION HEALTH CO., A RELATED ORGANIZATION OF ALEXIAN BROTHERS HOSPITAL NETWORK, 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 OFFICERS' SALARIES WERE COMPARED TO INDIVIDUALS AT OTHER ORGANIZATIONS IN THE AREA THAT 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 4 Significant changes to organizational documents DIRECTORS SHALL BE APPOINTED BY THE ASCENSION CLASS DIRECTORS OF THE MINISTRY MARKET CORPORATION (THE CORPORATE MEMBER) AND SHALL SERVE FOR THREE (3) THREE-YEAR TERMS AND UNTIL SUCCESSORS ARE DULY APPOINTED AND QUALIFIED UNLESS THEY SHALL SOONER RESIGN OR BE REMOVED. EXCEPT AS OTHERWISE DETERMINED BY THE ASCENSION CLASS DIRECTORS OF THE MINISTRY MARKET CORPORATION, NO PERSON SHALL BE ELIGIBLE FOR APPOINTMENT FOR MORE THAN THREE SUCCESSIVE THREE-YEAR TERMS. FORMERLY, DIRECTORS WOULD SERVE FOR ONE YEAR AND WERE ELIGIBLE FOR EIGHT CONSECUTIVE APPOINTMENTS. THE CORPORATE MEMBER NAME CHANGED AND WORDING WAS EDITED TO READ AS FOLLOWS: THE CORPORATION SHALL HAVE ONE MEMBER: ALEXIAN BROTHERS HEALTH SYSTEM D/B/A PRESENCE ALEXIAN BROTHERS HEALTH SYSTEM, AN ILLINOIS NOT-FOR PROFIT CORPORATION. ADDITIONALLY, RIGHTS OF ASCENSION, ASCENSION HEALTH AND THE JOINT OPERATING COMPANY WERE ADDED TO THE BYLAWS AS FOLLOWS: DECISION MAKING RIGHTS OF ASCENSION SUBJECT TO THE AMITA AFFILIATION AGREEMENT, THE FOLLOWING MATTERS SHALL BE DECIDED BY ASCENSION: MAJOR TRANSACTIONS INVOLVING CORPORATION OR A CORPORATION SUBSIDIARY THAT IS A CREDIT GROUP MEMBER; AND THE INCURRENCE OF DEBT BY CORPORATION OR ANY CORPORATION SUBSIDIARY. DECISION MAKING RIGHTS OF ASCENSION HEALTH SUBJECT TO THE AMITA AFFILIATION AGREEMENT, THE FOLLOWING MATTERS SHALL BE DECIDED BY ASCENSION HEALTH: THE APPOINTMENT, REMOVAL AND PERFORMANCE EVALUATION OF THE PRESIDENT OF THE CORPORATION; CHANGES TO THE ARTICLES OF INCORPORATION OR BYLAWS OF THE CORPORATION WHERE SUCH CHANGES ARE NOT CONSISTENT WITH SYSTEM POLICY; THE APPOINTMENT, REMOVAL, AND PERFORMANCE EVALUATION OF THE CORPORATION PRESIDENT; THE FORMATION OF A CORPORATION SUBSIDIARY; AND MAJOR TRANSACTIONS INVOLVING ANY CORPORATION SUBSIDIARY THAT IS NOT A CREDIT GROUP MEMBER. THE DISTRIBUTION OF ASSETS UPON DISSOLUTION WAS AMENDED WHERE FORMERLY ALL ASSETS REMAINING AFTER THE PAYMENT OF ALL LIABILITIES OF THE CORPORATION WOULD BE DISTRIBUTED TO THE CORPORATE MEMBER OR OTHER SUCH EXEMPT ORGANIZATION(S) UNDER SECTION 501(C)(3) OF THE CODE AS DETERMINED BY THE CORPORATE MEMBER, NOW THE BYLAWS STATE: UPON THE DISSOLUTION OF THE CORPORATION, THE DISPOSITION OF ALL THE ASSETS OF THE CORPORATION SHALL BE IN A MANNER AS PROVIDE BY THE BOARD (SUBJECT TO THE PRIOR APPROVAL OF ASCENSION HEALTH) AND IN ACCORDANCE WITH THE FOLLOWING: THE PAYING, OR THE MAKING PROVISION, OF THE PAYMENT OF ALL OF THE LIABILITIES, DIRECT OR INDIRECT, CONTINGENT OR OTHERWISE, INCLUDING WITHOUT LIMITATION, ALL LIABILITIES EVIDENCED IN ALL OUTSTANDING LOAN AGREEMENTS, CREDIT AGREEMENTS, MASTER INDENTURES AND OTHER SIMILAR DOCUMENTS. SUBJECT TO COMPLIANCE WITH THE DISSOLUTION PRINCIPLES OF ASCENSION HEALTH, ALL ASSETS REMAINING AFTER THE PAYMENT OF ALL OF THE LIABILITIES OF THE CORPORATION SHALL BE DISTRIBUTED TO ASCENSION HEALTH OR SUCH OTHER EXEMPT ORGANIZATION(S) UNDER SECTION 501(C)(3) OF THE CODE AS SHALL BE DETERMINED BY ASCENSION. ANY OTHER ASSETS NOT SO DISPOSED OF SHALL BE DISTRIBUTED FOR ONE OR MORE EXEMPT PURPOSES WITHIN THE MEANING OF SECTION 501(C)(3) OF THE CODE, OR SHALL BE DISTRIBUTED TO THE FEDERAL GOVERNMENT, OR TO A STATE OR LOCAL GOVERNMENT, FOR A PUBLIC PURPOSE. ANY SUCH ASSETS NOT SO DISPOSED OF SHALL BE DISPOSED OF BY A COURT OF COMPETENT JURISDICTION OF THE COUNTY IN WHICH THE PRINCIPAL OFFICE OF THE CORPORATION IS THEN LOCATED, EXCLUSIVELY FOR SUCH PURPOSES OR TO SUCH ORGANIZATION OR ORGANIZATIONS, AS SAID COURT SHALL DETERMINE, WHICH ARE ORGANIZED AND OPERATED EXCLUSIVELY FOR SUCH PURPOSES. Form 990, Part VI, Line 6 Classes of members or stockholders EFFECTIVE AS OF 3/1/2018, ALEXIAN BROTHERS HOSPITAL NETWORK HAS ONE CORPORATE MEMBER - ALEXIAN BROTHERS HEALTH SYSTEM IS THE CORPORATE MEMBER OF EACH OF ITS SUBSIDIARIES. THE INSTITUTE MEMBER OF ALEXIAN BROTHERS HEALTH SYSTEM IS ASCENSION HEALTH. Form 990, Part VI, Line 7a Members or stockholders electing members of governing body Subject to the ratification of the Board of Alexian Brothers-AHS Midwest Region Health Co., Alexian Brothers Health System has the authority to appoint and remove Directors and Executive Officers of Alexian Brothers Hospital Network. Form 990, Part VI, Line 7b Decisions requiring approval by members or stockholders ALL DECISIONS THAT HAVE A MATERIAL IMPACT TO ALEXIAN BROTHERS HOSPITAL NETWORK FINANCIAL INFORMATION OR CORPORATION AS A WHOLE ARE SUBJECT TO APPROVAL BY THE CORPORATE MEMBER, ALEXIAN BROTHERS HEALTH SYSTEM, SUBJECT TO THE APPROVAL OF ALEXIAN BROTHERS - AHS MIDWEST REGION HEALTH CO. 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 VII, Section A Related Entities The organization utilizes an affiliate as the common pay agent. Employees reported in Part VII may have duties that impact multiple related entities. Total average hours worked and compensation and benefits paid are reported. In doing so, if available, a common law employer analysis is used to determine whether the hours and compensation/benefits are reportable as attributable directly to the filing organization or another entity; otherwise, the best available information has been used as the basis for allocations utilized in the reporting. Form 990, Part VIII, Line 11d Other Miscellaneous Revenue Miscellaneous Revenue - Total Revenue: 89307, Related or Exempt Function Revenue: 89307, Unrelated Business Revenue: , Revenue Excluded from Tax Under Sections 512, 513, or 514: ; Form 990, Part XI, Line 9 Other changes in net assets or fund balances Transfers with Affiliates - 11261528; Transfers with ALPHA - -20489157; Form 990, Part XII, Line 2b AUDITED FINANCIAL STATEMENTS The activity of ALEXIAN BROTHERS HOSPITAL NETWORK is reported in the consolidated financial statements of Ascension Health Alliance. No individual audit of ALEXIAN BROTHERS HOSPITAL NETWORK is completed. Therefore, the audited financial statements are of Ascension Health Alliance and Affiliates, which include the activity of ALEXIAN BROTHERS HOSPITAL NETWORK. Form 990, Part XII, Line 2c oversight of audit or selection of independent accountant ALEXIAN BROTHERS HOSPITAL NETWORK 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. Amita Health Accountable Care Organization LLC 2601 Navistar Drive Lisle IL 60532 900855278 Accountable Care Organization IL 20533916 715739 Alexian Brothers Hospital Network AMITA Health Value Partners LLC 2601 Navistar Drive Building 4 Floor 2 Lisle IL 60532 352633925 ACCOUNTABLE CARE ORGANIZATION IL 0 0 ALEXIAN BROTHERS HOSPITAL NETWORK Ascension Health Alliance PO Box 45998 St Louis MO 631455998 453358926 National Health System MO 501(c)(3) Type I NA false Ascension Health PO Box 45998 St Louis MO 63145 311662309 National Health System MO 501(c)(3) Type I Ascension Health Alliance false Alexian Brothers - AHS Midwest Region Health Co 2601 Navistar Drive Lisle IL 60532 472360513 Joint Operating Company IL 501(c)(3) Type II NA false Alexian Brothers Health System 200 South Wacker Drive Chicago IL 60606 363260495 Supports the provision of healthcare services for related corporations for which it is a member IL 501(c)(3) Type III-FI Ascension Health false Alexian Brothers Bonaventure House dba Alexian Brothers The Harbor and Alex ian Brothers Housing and Health Alliance 825 Wellington Avenue Chicago IL 60657 363527899 Housing and supportive care services for persons with HIV/AIDS IL 501(c)(3) 10 Alexian Brothers Health System true Alexian Brothers of San Jose Inc 2601 Navistar Drive Lisle IL 60532 941530037 Acute care hospital (sold in 1998) TX 501(c)(3) Type I Alexian Brothers Health System true Alexian Brothers Services Inc 2601 Navistar Drive Lisle IL 60532 431295333 HUD housing MO 501(c)(3) 10 Alexian Brothers Health System true Alexian Brothers Medical Center 800 Biesterfield Road Elk Grove Village IL 60007 362596381 Acute care hospital TX 501(c)(3) 3 Alexian Brothers Health System true Savelli Properties Inc 2601 Navistar Drive Lisle IL 60532 363308965 Owns or leases properties where healthcare services are delivered IL 501(c)(2) Alexian Brothers Health System true Alexian Brothers Behavioral Health Hospital 1650 Moon Lake Blvd Hoffman Estates IL 60169 364251848 Behavioral health hospital IL 501(c)(3) 3 Alexian Brothers Health System true St Alexius Medical Center 1555 Barrington Road Hoffman Estates IL 60194 364251846 Acute care hospital IL 501(c)(3) 3 Alexian Brothers Health System true Alexian Brothers Ambulatory Group 2601 Navistar Drive Lisle IL 60532 364336931 Physician services IL 501(c)(3) 3 Alexian Brothers Health System true Alexian Brothers Specialty Group 2601 Navistar Drive Lisle IL 60532 800710751 Specialty physician practice group IL 501(c)(3) 3 Alexian Brothers Health System true Alexian Brothers Center for Mental Health 3436 N Kennicott Avenue Arlington Heights IL 60004 363045007 Outpatient community mental health services IL 501(c)(3) 10 Alexian Brothers Health System true Alexian Brothers Medical Care Group NFP 2601 Navistar Drive Lisle IL 60532 471930457 Physician services IL 501(c)(3) 3 Alexian Brothers Health System true Alexian Brothers Medical Group Specialty Care 2601 Navistar Drive Lisle IL 60532 811110738 SPECIALTY PHYSICIAN PRACTICE GROUP IL 501(c)(3) 3 ALEXIAN BROTHERS HEALTH SYSTEM true PRESENCE CARE TRANSFORMATION CORPORATION 200 South Wacker Drive Chicago IL 60606 363366652 MGMT SUPPORT IL 501(c)(3) Type III-FI Alexian Brothers Health System true PRESENCE HEALTH PARTNERS SERVICES 2380 E DEMPSTER AVE STE 236 DES PLAINES IL 60016 362644178 HEALTH CARE IL 501(c)(3) Type II Alexian Brothers Health System true PRESENCE HEALTH FOUNDATION BOARD OF TRUSTEES 200 SOUTH WACKER DRIVE CHICAGO IL 60606 363330929 FUNDRAISING IL 501(c)(3) 7 Alexian Brothers Health System true PRESENCE CENTRAL AND SUBURBAN HOSPITALS NETWORK 200 South Wacker Drive Chicago IL 60606 364195126 HEALTH CARE IL 501(c)(3) 3 Presence Care Transformation Corporation true PRESENCE BEHAVIORAL HEALTH 1820 SOUTH 25TH AVENUE BROADVIEW IL 60155 362709982 HEALTH CARE IL 501(c)(3) 3 Presence Care Transformation Corporation true PRESENCE AMBULATORY SERVICES 2380 E Dempster Street DES PLAINES IL 60016 364286236 HEALTH CARE IL 501(c)(3) 10 Presence Care Transformation Corporation true PRESENCE CHICAGO HOSPITALS NETWORK 200 SOUTH WACKER DRIVE CHICAGO IL 60606 362235165 HEALTH CARE IL 501(c)(3) 3 Presence Care Transformation Corporation true PRESENCE HEALTHCARE SERVICES 2380 E Dempster Street DES PLAINES IL 60016 363330928 HEALTH CARE IL 501(c)(3) 10 Presence Care Transformation Corporation true RAINBOW HOSPICE AND PALLIATIVE CARE 1550 BISHOP COURT MOUNT PROSPECT IL 60056 363296367 HEALTH CARE IL 501(c)(3) 10 Presence Care Transformation Corporation true MEDICARE VALUE PARTNERS 100 NORTH RIVER ROAD DES PLAINES IL 60016 363495969 HEALTH CARE IL 501(c)(3) 10 Presence Health Partners Services true PRESENCE HOME CARE 18927 HICKORY CREEK DR 300 MOKENA IL 60448 460483581 HEALTH CARE IL 501(c)(3) 10 PRESENCE CARE TRANSFORMATION CORPORATION true PRESENCE CARE HOME 18927 HICKORY CREEK DR 300 MOKENA IL 60448 460483587 HEALTH CARE IL 501(c)(3) 10 PRESENCE CARE TRANSFORMATION CORPORATION true ALVERNO PROVENA HOSPITAL 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