2018-11-13T23:14:37-06:00 2017-12-31 346565596 ERNST & YOUNG US LLP 18101 VON KARMAN AVENUE SUITE 1700 IRVINE CA 92612 990 2017-01-01 912003593 INSTITUTE FOR SYSTEMS BIOLOGY INST 2067321200 401 TERRY AVENUE N SEATTLE WA 98109 KATHY SCANLAN COO/TREASURER 2067321200 2018-11-13 1 INAS RAOUF P01254678 9497942300 198.134.52.71 2018-11-13 23:13:04 PS P DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 F9954457A230D2217538EB78B690AB1CFA3B7FEF 2017 2019-02-21 02:37:17Z LEROY HOOD MD PHD 401 TERRY AVENUE N SEATTLE WA 98109 83068693 0 X WWW.SYSTEMSBIOLOGY.ORG X 1999 WA USING THE SCIENCE OF SYSTEMS BIOLOGY TO PREDICT, PREVENT AND CURE DISEASE. 14 9 147 11 334138 299824 25993600 25682439 400866 564742 1541879 3907336 59214938 1071764 87151283 31226281 0 0 0 0 18094020 17003025 0 0 153632 14506230 14850987 32600250 31854012 54551033 -627731 83864265 85281060 12991780 13531311 70872485 71749749 X NON-PROFIT RESEARCH INSTITUTE TO ADVANCE A SYSTEMS (OR HOLISTIC AND CROSS-DISCIPLINARY) APPROACH TO SCIENCE; PERSONALIZED MEDICINE; GLOBAL HEALTH & ENVIRONMENTAL SUSTAINABILITY; SCIENCE EDUCATION; & THE PIONEERING & INVENTION OF BIOLOGICAL & TECHNOLOGICAL METHODS & TOOLS. 0 0 20886159 0 234185 SEE SCHEDULE OPROGRAM SERVICE ACCOMPLISHMENTS: BIOMOLECULAR RESEARCH: IN 2017, ISB RESEARCHERS PUBLISHED 91 ACADEMIC RESEARCH PAPERS IN A RANGE OF HIGH-PROFILE JOURNALS, COVERING GENOMICS, MICROFLUIDICS, PROTEOMICS, HIGH-THROUGHPUT COMPUTATION, MULTISCALE MODELING, SYSTEMS BIOLOGY APPLICATIONS, BIOINFORMATICS, GLOBAL HEALTH, AND CANCERS.PROVIDENCE ST. JOSEPH HEALTH SYSTEMON JULY 1, 2016, PROVIDENCE HEALTH & SERVICES (PHS) AND ST. JOSEPH HEALTH SYSTEM (SJHS) ENTERED INTO A BUSINESS COMBINATION AGREEMENT. BY COMING TOGETHER, PROVIDENCE ST. JOSEPH HEALTH SEEKS TO BETTER SERVE ITS COMMUNITIES THROUGH GREATER PATIENT AFFORDABILITY, OUTSTANDING CLINICAL CARE, IMPROVEMENTS TO THE PATIENT EXPERIENCE AND INTRODUCTION OF NEW SERVICES WHERE THEY ARE NEEDED MOST. TOGETHER, OUR CAREGIVERS SERVE IN 50 HOSPITALS, 829 CLINICS ACROSS ALASKA, CALIFORNIA, MONTANA, NEW MEXICO, OREGON, TEXAS AND WASHINGTON.THE FOUNDERS OF BOTH ORGANIZATIONS WERE COURAGEOUS WOMEN AHEAD OF THEIR TIME. THE SISTERS OF PROVIDENCE AND THE SISTERS OF ST. JOSEPH OF ORANGE BROUGHT HEALTH CARE AND OTHER SOCIAL SERVICES TO THE AMERICAN WEST WHEN IT WAS STILL A RUGGED, UNTAMED FRONTIER. NOW, AS WE FACE A DIFFERENT LANDSCAPE - A CHANGING HEALTH CARE ENVIRONMENT - WE DRAW UPON THEIR PIONEERING AND COMPASSIONATE SPIRIT TO PLAN FOR THE NEXT CENTURY OF HEALTH CARE.PROVIDENCE HEALTH & SERVICESIN 1856, MOTHER JOSEPH AND FOUR SISTERS OF PROVIDENCE ESTABLISHED HOSPITALS, SCHOOLS AND ORPHANAGES ACROSS THE NORTHWEST. OVER THE YEARS, OTHER CATHOLIC SISTERS TRANSFERRED SPONSORSHIP OF THEIR MINISTRIES TO PROVIDENCE, INCLUDING THE LITTLE COMPANY OF MARY, DOMINICANS AND CHARITY OF LEAVENWORTH. RECENTLY, SWEDISH HEALTH SERVICES, KADLEC REGIONAL MEDICAL CENTER AND PACIFIC MEDICAL CENTERS HAVE JOINED PROVIDENCE AS SECULAR PARTNERS WITH A COMMON COMMITMENT TO SERVING ALL MEMBERS OF THE COMMUNITY. TODAY, PROVIDENCE SERVES ALASKA, CALIFORNIA, MONTANA, OREGON AND WASHINGTON.ST. JOSEPH HEALTH SYSTEMIN 1912, A SMALL GROUP OF SISTERS OF ST. JOSEPH LANDED ON THE RUGGED SHORES OF EUREKA, CALIFORNIA TO PROVIDE EDUCATION AND HEALTH CARE. THEY LATER ESTABLISHED ROOTS IN ORANGE, CALIFORNIA, AND EXPANDED TO SERVE SOUTHERN CALIFORNIA, NORTHERN CALIFORNIA AND TEXAS. THE HEALTH SYSTEM ESTABLISHED MANY KEY PARTNERSHIPS, INCLUDING A MERGER BETWEEN LUBBOCK METHODIST HOSPITAL SYSTEM AND ST. MARY HOSPITAL TO FORM COVENANT HEALTH IN LUBBOCK TEXAS. RECENTLY, AN AFFILIATION WAS ESTABLISHED WITH HOAG HEALTH TO INCREASE ACCESS TO SERVICES IN ORANGE COUNTY, CALIFORNIA. 534078 0 330557 SCIENCE EDUCATION: IN 2017, THE LOGAN CENTER WORKED WITH 9 SCHOOL DISTRICTS ACROSS THE PUGET SOUND REGION. WE PROVIDED OVER 100 DAYS OF PROFESSIONAL DEVELOPMENT FOR TEACHERS IN THOSE DISTRICTS. WE ALSO PROVIDED 3 PROFESSIONAL DEVELOPMENT EXPERIENCES FOR SCIENCE LEADERS FROM 21 SCHOOL DISTRICTS. WE PROVIDED 38 PROFESSIONAL DEVELOPMENT DAYS TO 10 ELEMENTARY AND MIDDLE SCHOOL TEACHERS PARTICIPATING IN A DEEP LEARNING EXPERIENCE. WE PROVIDED ONSITE LEARNING EXPERIENCES FOR STUDENT GROUPS. THESE GROUPS CONSISTED OF A TOTAL OF ~100 UNDERGRADUATE STUDENTS AND ~100 HIGH SCHOOL STUDENTS. ISB ALSO HELD VARIOUS SYMPOSIA, SEMINARS, AND WORKSHOPS TO DISEMINATE BASIC KNOWLEDGE ABOUT SYSTEMS BIOLOGY AND CREATE DIALOG ABOUT LEADING-EDGE TOPICS. DURING 2017, 222 EXTERNAL PERSONS ATTENDED SUCH EVENTS. 21420237 1 1 0 0 0 0 0 0 0 1 1 0 0 0 1 0 1 1 0 0 0 0 0 0 1 0 0 0 0 1 0 0 0 0 0 0 0 0 1 0 0 0 0 1 0 0 0 1 64 0 1 147 1 1 1 0 0 0 0 1 1 0 0 0 0 X 14 9 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 0 1 0 WA CA X GARY C STREICHER 2067321200 401 TERRY AVENUE N SEATTLE WA 98109 THOMAS BROWN MD VICE CHAIRMAN 1.00 49.00 X X 0 756979 51675 THOMAS CABLE DIRECTOR 1.00 0.00 X 0 0 0 STEPHEN GRAHAM DIRECTOR 1.00 0.00 X 0 0 0 DOUGLAS HOWE DIRECTOR 1.00 0.00 X 0 0 0 DANIEL LING DIRECTOR 1.00 0.00 X 0 0 0 CRAIG MUNDIE DIRECTOR 1.00 0.00 X 0 0 0 ROGER PERLMUTTER MD PHD DIRECTOR 1.00 0.00 X 0 0 0 DREW SENYEI MD DIRECTOR 1.00 0.00 X 0 0 0 BRIAN TURNER DIRECTOR 1.00 0.00 X 0 90375 11940 MARY WOOLLEY DIRECTOR 1.00 0.00 X 0 0 0 LEROY HOOD MD PHD PRESIDENT/DIRECTOR 13.00 42.00 X X 0 1059067 343491 DAVID SABEY BOARD CHAIR 3.00 0.25 X X 0 0 0 AMY COMPTON-PHILLIPS MD DIRECTOR 1.00 54.00 X 0 1491216 1024801 CHARLES CHUCK WATTS MD DIRECTOR 1.00 1.90 X 0 399884 191190 NITIN BALIGA SVP DIR OF INTEGRATIVE SCIENCE/PROF 60.00 0.00 X 269136 0 59153 JAMIE C CREOLA VICE PRESIDENT OF EDUCATION 60.00 0.00 X 155507 0 26761 KATHY SCANLAN COO/TREASURER 40.00 0.00 X 283788 0 42919 CYNTHIA SHUMATE CLO/CCO/SECRETARY 40.00 0.00 X 183487 0 44892 NATHAN PRICE PHD ASSOC DIR OF INTEGRATIVE SCIENCE/PROFES 60.00 0.00 X 233752 104397 61269 ILYA SHMULEVICH PHD PROFESSOR 60.00 0.00 X 247627 0 49615 ROBERT L MORTIZ PHD PROFESSOR 60.00 0.00 X 217443 0 31017 SUI HUANG MD PHD PROFESSOR 60.00 0.00 X 182023 0 24233 JEFFREY A RANISH PHD PROFESSOR 60.00 0.00 X 179408 0 34817 1952171 3901918 1997773 35 0 1 0 GOOGLE INC DEPT 33654 PO BOX 39000 SAN FRANCISCO CA 94139 RESEARCH GRANT SUBCONTRACTOR 870342 UNIVERSITY OF CALIFORNIA SAN DIEGO 9500 GILMAN DRIVE MC 0009 LA JOLLA CA 92093 RESEARCH GRANT SUBCONTRACTOR 545166 CSRA INC 1901 N MOORE ST SUITE 1004 ARLINGTON VA 22209 RESEARCH GRANT SUBCONTRACTOR 519234 NEW YORK MEDICAL COLLEGE 40 SUNSHINE COTTAGE ROAD VALHALLA NY 10595 CONSULTANT - RESEARCH DATA 297000 UNIVERSITY OF WASHINGTON 3917 UNIVERSITY WAY NE SEATTLE WA 981051130 RESEARCH GRANT SUBCONTRACTOR 292219 14 145665 883000 15198053 9455721 236067 25682439 SCIENCE EDUCATION 541900 330557 330557 BIOMOLECULAR RESEARCH 541700 234185 234185 564742 1346016 1346016 488372 488372 3937695 3641906 295789 295789 334138 -38349 50741060 48179740 2561320 2561320 2561320 2950 145665 20766 -17816 -17816 COST RECOVERIES 900099 305419 305419 305419 31226281 564742 334138 4644962 1065643 433973 631670 11252237 7214369 3952006 85862 899631 579469 313747 6415 2774535 1776625 976177 21733 1010979 616815 387173 6991 326601 326601 319654 4039 315615 104142 104142 258554 258554 200940 195180 5760 38920 38160 760 314578 7598 304993 1987 243566 20430 223136 4478600 3116461 1347777 14362 336788 172919 156403 7466 121739 6708 112769 2262 1734110 1368776 359681 5653 134035 134035 SUBCONTRACTORS 2938820 2938820 RESEARCH SUPPLIES 1338576 1316200 22235 141 SHARED SERVICES 833749 833749 FELLOWSHIPS 273321 231713 41608 854294 586393 267901 31854012 21420237 10280143 153632 300 300 11527279 10392413 6605215 4704708 167221 150682 1195250 1416326 37966577 28233333 7032018 9733244 55667114 57149433 1280953 1133463 388915 600491 83864265 85281060 2683258 5440187 1340212 930518 8968310 7160606 12991780 13531311 X 56986084 57195742 5214901 5882507 8671500 8671500 70872485 71749749 83864265 85281060 -627731 1504995 0 X 0 1 X 1 1 1 X 27126210 29320438 29000917 25993600 25682439 137123604 27126210 29320438 29000917 25993600 25682439 137123604 11881813 125241791 1170390 3645895 4051746 4993121 5437945 19299097 244876 378341 315188 334138 1272543 130284 60285 264006 302491 305419 1062485 158757729 20854930 0.78890 0.78010 X Schedule A, Part II, Line 10, Explanation of Other Income: COST RECOVERIES - 2013 Amount: $ 130,284. 2014 Amount: $ 60,285. 2015 Amount: $ 264,006. 2016 Amount: $ 302,491. 2017 Amount: $ 305,419. 41627517 4654300 2300000 43981817 8671500 30000000 2956017 41627517 8671500 79000 79000 8671500 8671500 80000 80000 8671500 8671500 82381 82381 8671500 0.76700 0.19720 0.03580 0 0 14375712 9703844 4671868 20199814 18529489 1670325 3391051 3391051 9733244 DEFERRED RENT PAYABLE 7160606 7160606 36587948 1504995 194000 1698995 34888953 -3662672 -3662672 31226281 35710684 3856672 3856672 31854012 0 31854012 Part V, Line 4: THE INCOME FROM THE ENDOWMENT FUNDS IS TO BE APPROPRIATED BY THE INSTITUTE AS GENERAL SUPPORT REVENUE FOR ITS PROGRAMS. Part XI, Line 2d - Other Adjustments: IN KIND CONTRIB OF SERVICES 194,000. Part XI, Line 4b - Other Adjustments: RENTAL EXPENSES -3,641,906. SPECIAL EVENT EXPENSES -20,766. Part XII, Line 2d - Other Adjustments: RENTAL EXPENSES 3,641,906. SPECIAL EVENT EXPENSES 20,766. IN KIND EXPENSES 194,000. VALERIE LOGAN LUNCHEON 148615 145665 2950 1651 12268 6847 148615 145665 2950 1651 12268 6847 20766 -17816 X X X 0 1 0 0 0 0 0 0 0 THOMAS BROWN MD VICE CHAIRMAN 0 601802 0 66212 0 88965 0 18783 0 32892 0 808654 0 0 LEROY HOOD MD PHD PRESIDENT/DIRECTOR 0 830953 0 174845 0 53269 0 328334 0 15157 0 1402558 0 25409 AMY COMPTON-PHILLIPS MD DIRECTOR 0 745415 0 499341 0 246460 0 992391 0 32410 0 2516017 0 0 CHARLES CHUCK WATTS MD DIRECTOR 0 359611 0 0 0 40273 0 191190 0 0 0 591074 0 0 NITIN BALIGA SVP DIR OF INTEGRATIVE SCIENCE/PROF 267398 0 0 0 1738 0 21008 0 38145 0 328289 0 0 0 JAMIE C CREOLA VICE PRESIDENT OF EDUCATION 154411 0 0 0 1096 0 12851 0 13910 0 182268 0 0 0 KATHY SCANLAN COO/TREASURER 278897 0 0 0 4891 0 21157 0 21762 0 326707 0 0 0 CYNTHIA SHUMATE CLO/CCO/SECRETARY 181835 0 0 0 1652 0 15259 0 29633 0 228379 0 0 0 NATHAN PRICE PHD ASSOC DIR OF INTEGRATIVE SCIENCE/PRO 232254 104247 0 0 1498 150 16278 7338 26404 11249 276434 122984 0 0 ILYA SHMULEVICH PHD PROFESSOR 245948 0 0 0 1679 0 20075 0 29540 0 297242 0 0 0 ROBERT L MORTIZ PHD PROFESSOR 215747 0 0 0 1696 0 17670 0 13347 0 248460 0 0 0 SUI HUANG MD PHD PROFESSOR 180731 0 0 0 1292 0 14569 0 9664 0 206256 0 0 0 JEFFREY A RANISH PHD PROFESSOR 178018 0 0 0 1390 0 14655 0 20162 0 214225 0 0 0 Part I, Line 3 THE ORGANIZATION'S CHIEF EXECUTIVE OFFICER/TOP MANAGEMENT OFFICIAL IS PAID BY A RELATED ORGANIZATION, PROVIDENCE HEALTH & SERVICES - WASHINGTON, AND IS DISCLOSED AS A PERSON PAID BY A RELATED ORGANIZATION. SEE SCHEDULE O, PART VI, LINE 15A FOR THE PROCESS USED BY PROVIDENCE HEALTH & SERVICES - WASHINGTON. Part I, Line 4b BEGINNING IN JULY 2015, NEW EXECUTIVES PARTICIPATE IN A NON-QUALIFIED SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN. THE PLAN PROVIDES FOR EMPLOYER CONTRIBUTIONS BASED ON A PERCENTAGE OF EXECUTIVE BASE SALARY AND ARE SUBJECT TO A FIVE-YEAR OR AGE 65 VESTING SCHEDULE. CERTAIN EXECUTIVES PARTICIPATE IN A NON-QUALIFIED SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN PROVIDED BY A RELATED ENTITY. THE AMOUNTS SHOWN IN COLUMN F OF PART II REFLECT CURRENT YEAR PAYOUTS FROM THESE PLANS. SCHEDULE J, PART II - COMPENSATION BOARD MEMBERS RECEIVING COMPENSATION FROM A RELATED ORGANIZATIONS ARE BEING PAID FOR THEIR SERVICES TO THE RELATED ORGANZATION AND NOT FOR THEIR SERVICE TO THE INSTITUTE. SCHEDULE J, PART II - EXECUTIVE INCENTIVE PROGRAM THE THREE DIRECTORS SHOWING INCENTIVE PAY FROM A RELATED ORGANIZATION ARE SUBJECT TO THE PROVIDENCE HEALTH & SERVICES EXECUTIVE INCENTIVE PROGRAM. THE PROVIDENCE HEALTH & SERVICES EXECUTIVE INCENTIVE PROGRAM PROVIDES A LUMP SUM AWARD ANNUALLY AS A PERCENT OF THE EXECUTIVE'S BASE PAY. PERCENT OPPORTUNITIES ARE ALIGNED WITH OUR TOTAL COMPENSATION PHILOSOPHY AS OUTLINED IN PART VI, SECTION B, LINE 15 (PROCESS FOR DETERMINING COMPENSATION OF TOP MANAGEMENT, OFFICERS & KEY EMPLOYEES). FOR PROVIDENCE LEADERS, THE PERFORMANCE AWARD IS BASED ON THE LEVEL OF ACCOMPLISHMENT OF ANNUAL SYSTEM AND FUNCTIONAL (OR MARKET) OBJECTIVES. IN 2017, 60 PERCENT OF THE PARTICIPANT AWARDS WERE BASED ON PRE-DETERMINED ORGANIZATIONAL GOALS CONSISTENT WITH PROVIDENCE'S STRATEGIC PRIORITIES. IN 2017 THE PERCENT ALLOCATION FOR EACH OF THESE STRATEGIC PRIORITIES WAS AS OUTLINED BELOW: SYSTEM GOALS: FIRST-YEAR TURNOVER - 10% INPATIENT EXPERIENCE - 5% PATIENT EXPERIENCE - 5% MEDICAL GROUP PATIENT EXPERIENCE - 5% COMMUNITY BENEFIT - 10% CLINICAL EXCELLENCE - 15% FREE CASH FLOW - 10% THE REMAINING 40% WAS BASED ON A ROBUST SET OF FUNCTION SPECIFIC GOALS DESIGNED TO ALIGN CRITICAL MISSION AND BUSINESS DRIVERS. X 1 100067 FMV X INSURANCE COVERAGE 1 136000 FMV 0 0 1 0 Part I, Column (b): THE AMOUNTS SHOWN ON PART I, COL. B REFLECT THE NUMBER OF DONATIONS RECEIVED OF THE SPECIFIC TYPE OF ITEM. Form 990, Part VI, Section A, line 6 WESTERN HEALTHCONNECT IS THE SOLE CORPORATE MEMBER OF INSTITUTE FOR SYSTEMS BIOLOGY. Form 990, Part VI, Section A, line 7a INSTITUTE FOR SYSTEMS BIOLOGY HAS A TIERED GOVERNANCE IN WHICH THE CORPORATE MEMBERS RESERVE THE RIGHT TO APPOINT DIRECTORS TO THE INSTITUTE FOR SYSTEMS BIOLOGY BOARD. Form 990, Part VI, Section A, line 7b THE FOLLOWING ACTIONS OR DECISIONS REQUIRE APPROVAL OF THE MEMBER BEFORE THE CORPORATION MAY TAKE ACTION: 1) TO ADOPT OR CHANGE THE FUNDAMENTAL MISSION, PHILOSOPHY, OR VALUES OF THE CORPORATION, OR THE CORPORATION'S STRATEGIC PLAN OR MISSION STATEMENT. 2) TO AMEND OR REPEAL THE ARTICLES OF INCORPORATION, BYLAWS OR ANY OTHER GOVERNING DOCUMENT OF THE CORPORATION. 3) TO APPROVE THE ACQUISITION OF ASSETS, OR THE INCURRENCE OF INDEBTEDNESS OR THE LEASE, SALE, TRANSFER, ASSIGNMENT, OR ENCUMBERING OF THE ASSETS OF THE CORPORATION, IF THE AMOUNT INVOLVED IN ANY SUCH TRANSACTION IS IN EXCESS OF AN AMOUNT SPECIFIED FROM TIME TO TIME BY RESOLUTION OF THE MEMBER, OR THE SALE OR TRANSFER OF ANY PROPERTY WHICH MAY HAVE HISTORICAL SIGNIFICANCE. 4) TO APPROVE THE DISSOLUTION OR LIQUIDATION OF THE CORPORATION; THE MERGER, CONSOLIDATION, REORGANIZATION OR OTHER COMBINATION OF THE CORPORATION WITH OR INTO ANY OTHER CORPORATION OR ENTITY; OR THE CONVERSION OF THE CORPORATION INTO ANY OTHER FORM OF ENTITY. 5) TO APPROVE THE ANNUAL OPERATING AND CAPITAL BUDGETS OF THE CORPORATION ON A CONSOLIDATED SYSTEM-WIDE BASIS AND RECOMMEND APPROVAL OF THE BUDGET. 6) TO APPOINT THE CORPORATION'S CERTIFIED PUBLIC ACCOUNTANTS AND TO RECEIVE THE ANNUAL AUDIT REPORT FROM SUCH ACCOUNTANTS. 7) TO APPROVE THE LENDING OF CORPORATE FUNDS, OTHER THAN THE PURCHASE OF PUBLICLY TRADED SECURITIES, TO UNAFFILIATED ORGANIZATIONS OR ENTITIES IN ACCORDANCE WITH POLICIES AND GUIDELINES ESTABLISHED BY THE MEMBER. 8) TO ENGAGE IN, OR ENTER INTO AN AGREEMENT RELATING TO, A TRANSACTION THAT WOULD CHANGE THE TERMS OF #2. 9) TO FORM OR ORGANIZE ANY ENTITY IN WHICH THE CORPORATION WILL ACQUIRE A VOTING OR OTHER INTEREST, OR TRANSFER ASSETS TO ANY SUCH ENTITY. 10) TO TAKE OR PERMIT ANY ACTION OR DECISION DESCRIBED IN ANY OF THE ABOVE SUBSECTIONS OF THIS #2 WITH RESPECT TO ANY ENTITY THAT DIRECTLY, OR THROUGH ONE OR MORE INTERMEDIARIES, IS CONTROLLED BY OR IS UNDER COMMON CONTROL WITH THE CORPORATION (AS THE SOLE OR CONTROLLING MEMBER OR BY POSSESSION, DIRECTLY OR INDIRECTLY, OF THE POWER TO DIRECT OR CAUSE THE DIRECTION OF THE MANAGEMENT AND POLICIES OF THE OTHER CORPORATION OR ENTITY THROUGH OWNERSHIP OF VOTING SECURITIES, BY CONTRACT OR OTHERWISE). Form 990, Part VI, Section B, line 11b THE FORM 990 WAS PREPARED BY THE TAX DEPARTMENT BASED ON INFORMATION RECEIVED FROM VARIOUS DEPARTMENTS OF THE ORGANIZATION AND WAS REVIEWED BY AN OFFICER OF THE ORGANIZATION. A COPY OF THE FORM 990 WAS DISTRIBUTED TO ALL VOTING MEMBERS OF THE BOARD. DURING THE AUDIT COMMITTEE MEETING, MANAGEMENT PRESENTED AND DISCUSSED CERTAIN DISCLOSURES AND INFORMATION INCLUDED IN THE FORM 990. THE AUDIT COMMITTEE CHAIR THEN PROVIDED A SUMMARY AT THE FULL BOARD MEETING. Form 990, Part VI, Section B, line 12c BOARD MEMBERS, SPONSORS, SENIOR LEADERS AND KEY EMPLOYEES ARE REQUIRED TO DISCLOSE ANY REAL OR POTENTIAL CONFLICT OF INTEREST IN ACCORDANCE WITH THE PSJH COI POLICY AND IN CONNECTION WITH THAT INDIVIDUAL SATISFYING HIS OR HER FIDUCIARY OBLIGATIONS TO THE ORGANIZATION. DISCLOSURES ARE MADE ANNUALLY AND/OR IF AT ANY TIME AN ACTUAL, REAL OR POTENTIAL CONFLICT OF INTEREST ARISES. PSJH CHIEF LEGAL OFFICER AND/OR THE PSJH CHIEF RISK OFFICER, REVIEW ALL DISCLOSURES. WHERE APPROPRIATE, THE CEO AND/OR THE BOARD CHAIR CONSIDER MATTERS THAT INVOLVE SENIOR LEADERSHIP OR A BOARD MEMBER. PSJH CHIEF LEGAL OFFICER AND/OR CHIEF RISK OFFICER REVIEW MATTERS WHERE CONFLICT IS DIFFICULT OR CANNOT BE RESOLVED AND PRESENT RECOMMENDATIONS TO THE APPROPRIATE BOARD COMMITTEE OR THE CEO, FOR DISCUSSION AND RESOLUTION. WHEN APPROPRIATE, THE INDIVIDUAL WITH THE REAL/POTENTIAL CONFLICT THAT IS BEING REVIEWED MAY PARTICIPATE IN THE DISCUSSION BUT IS EXCUSED FROM THE MEETING WHEN ACTION IS DECIDED. WHERE APPROPRIATE, THE CHIEF RISK OFFICER OR CHIEF LEGAL OFFICER WILL PROVIDE PLAN TO MANAGE CONFLICTS. AUDITING AND MONITORING OF THIS PROCESS IS DONE PERIODICALLY. ALL DOCUMENTATION OF COI DISCLOSURES IS RETAINED PER ORGANIZATION RETENTION POLICY. Form 990, Part VI, Section B, line 15b THE ORGANIZATION'S CHIEF EXECUTIVE OFFICER/PRESIDENT/EXECUTIVE DIRECTOR IS PAID BY A RELATED ORGANIZATION, PROVIDENCE HEALTH & SERVICES - WASHINGTON, AND IS DISCLOSED AS A PERSON PAID BY A RELATED ORGANIZATION. IT IS PROVIDENCE ST. JOSEPH HEALTH'S INTENTION TO MAKE FINANCIAL INFORMATION ACCESSIBLE AND TRANSPARENT. ALTHOUGH THE FILING OF FORM 990 PROVIDES INSIGHT INTO HOW PROVIDENCE ST. JOSEPH HEALTH ACHIEVES ITS MISSION, DELIVERS ITS PROGRAMS AND STEWARDS ITS FINANCES, DECIPHERING THE INFORMATION DIRECTLY FROM FORM 990 CAN BE CHALLENGING. THE FOLLOWING PARAGRAPHS PROVIDE FURTHER INFORMATION ABOUT THE PROCESS WE USE TO DETERMINE COMPENSATION FOR TOP MANAGEMENT, OFFICERS AND KEY EMPLOYEES. PROVIDENCE ST. JOSEPH HEALTH HAS A SINGLE FIDUCIARY BOARD, WITH RESPONSIBILITY FOR FINANCIAL OVERSIGHT ASSOCIATED WITH FULFILLMENT OF THE PROVIDENCE ST. JOSEPH HEALTH MISSION, DEVELOPING SYSTEM POLICIES, PROTECTING THE ASSETS ENTRUSTED TO THE ORGANIZATION AND OVERSEEING THE STRATEGIC AND OPERATIONAL AFFAIRS OF PROVIDENCE ST. JOSEPH HEALTH'S LEGAL ENTITIES. PROVIDENCE ST. JOSEPH HEALTH ALSO MAINTAINS A NETWORK OF COMMUNITY ENTITY BOARDS WITH RESPONSIBILITY FOR QUALITY OF CARE OVERSIGHT, COMMUNITY RELATIONS, ADVOCACY AND COMMUNITY NEEDS ASSESSMENTS. PROVIDENCE ST. JOSEPH HEALTH HAS A CONSISTENT COMPENSATION PHILOSOPHY FOR ALL OF ITS OFFICERS, INCLUDING OUR SENIOR EXECUTIVES. SALARIES FOR SENIOR EXECUTIVES ARE REVIEWED BY THE PROVIDENCE ST. JOSEPH HEALTH COMMITTEE. THE BOARD RETAINS AN INDEPENDENT CONSULTANT EACH YEAR TO REVIEW SALARIES OF THOSE IN THE MOST SIGNIFICANT LEADERSHIP ROLES IN THE ORGANIZATION. PART OF THE CONSULTANT'S ROLE IS TO REVIEW AN EXTENSIVE ARRAY OF COMPENSATION SURVEYS OF LARGE, NOT-FOR-PROFIT HEALTH CARE SYSTEMS IN THE UNITED STATES. PROVIDENCE ST. JOSEPH HEALTH IS ONE OF THE LARGER HEALTH SYSTEMS IN THE COUNTRY, AND AS SUCH, THE BOARD BENCHMARKS EXECUTIVE COMPENSATION AGAINST OTHER LARGE, NOT-FOR-PROFIT HEALTH SYSTEMS WHOSE REVENUE IS SIMILAR TO THAT OF PROVIDENCE ST. JOSEPH HEALTH. ADDITIONALLY, PROVIDENCE ST. JOSEPH HEALTH'S LABOR MARKET CONTINUES TO SPREAD ACROSS HEALTH CARE AND INTO GENERAL INDUSTRY. BECAUSE OF THIS, PROVIDENCE ST. JOSEPH HEALTH ALSO TAKES INTO CONSIDERATION GENERAL INDUSTRY FOR-PROFIT MARKET DATA, WHERE APPLICABLE. BASE SALARIES FOR PROVIDENCE ST. JOSEPH HEALTH EXECUTIVES ARE GENERALLY TARGETED TO THE MEDIAN LEVEL OF THE MARKET, AS IDENTIFIED BY THE INDEPENDENT CONSULTANT AND REVIEWED WITH THE EXECUTIVE COMPENSATION COMMITTEE. THE PRESIDENT/CEO UTILIZES THE MARKET INFORMATION PROVIDED BY THE CONSULTANT ALONG WITH FORMAL PERFORMANCE EVALUATIONS, TO DETERMINE SALARY RECOMMENDATIONS FOR OTHER SENIOR EXECUTIVES. THIS PROCESS INCLUDES A RIGOROUS ANALYSIS OF THOSE RECOMMENDATIONS WITH THE EXECUTIVE COMPENSATION COMMITTEE AS A PART OF THE REVIEW AND APPROVAL PROCESS. PERFORMANCE INCENTIVES ALLOW EXECUTIVES TO EARN ADDITIONAL COMPENSATION IF THEY ACHIEVE SPECIFIC ORGANIZATIONAL GOALS FOR FURTHERING PROVIDENCE ST. JOSEPH HEALTH OPERATING COMMITMENTS AND STRATEGIC OBJECTIVES. THE BOARD OF DIRECTORS CONDUCTS A THOROUGH REVIEW PROCESS TO ENSURE PERFORMANCE INCENTIVES ARE ALIGNED WITH APPROPRIATE MARKET PRACTICES. THE BOARD'S PROCESS FOR EXECUTIVE COMPENSATION FULLY COMPLIES WITH IRS STANDARDS AND MIRRORS BEST PRACTICES. THE PROCESS TO REVIEW COMPENSATION WAS LAST COMPLETED MARCH 2018. 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. THE PSJH COMMUNITY BENEFIT REPORTS, FINANCIAL REPORTS, AND PHILANTHROPY REPORTS ARE ALSO AVAILABLE ON THE PSJH INTERNET SITE. COVENANT ACO 3615 19TH STREET LUBBOCK TX 79410 611573313 HEALTHCARE TX 501(c)(3) 12,I CHS 1 COVENANT HEALTH NETWORK INC 3345 MICHELSON DRIVE SUITE 100 IRVINE CA 92612 461259908 HEALTHCARE CA 501(c)(3) 12,III SJHS 1 COVENANT HEALTH PARTNERS 3615 19TH STREET LUBBOCK TX 79410 463516417 HEALTHCARE TX 501(c)(3) 12,I CHS 1 COVENANT HEALTH SYSTEM 3615 19TH STREET LUBBOCK TX 79410 752765566 HEALTHCARE TX 501(c)(3) 3 SJHS 1 COVENANT HEALTH SYSTEM FOUNDATION 3623 22ND PLACE LUBBOCK TX 79410 752897026 HEALTHCARE TX 501(c)(3) 7 CHS 1 COVENANT MEDICAL GROUP 3420 22ND PLACE LUBBOCK TX 79410 752743883 HEALTHCARE TX 501(c)(3) 3 CHS 1 E WA & MT UNEMPLOYMENT COMPENSATION INSURANCE TRUST 1801 LIND AVENUE SW 9016 RENTON WA 980579016 911082119 UNEMPLOYMENT WA 501(c)(3) 12,I PHS WA 1 EVERETT TRANSITIONAL CARE SERVICES PO BOX 5128 EVERETT WA 982065128 943264605 TRANS. 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