2018-05-09T08:50:52-05:00 2017-06-30 KPMG LLP 191 West Nationwide Blvd Ste 500 Columbus OH 432152568 990 2016-07-01 392014409 FROEDTERT HEALTH INC % DAVID DIRKSMEYER FROE 4147770960 9200 W Wisconsin Avenue Milwaukee WI 53226 SCOTT R HAWIG CFO 2018-05-08 true Mollie P Longhouse P00294881 6142492300 2028-04-30 2016 2022-09-23 18:48:47Z Jacobson Catherine A 9200 W Wisconsin Avenue Milwaukee WI 53226 1260343770 false X www.froedtert.com X 2001 Froedtert Health, Inc. advances the health of the communities we serve through exceptional care enhanced by innovation and discovery. 14 13 1732 13 4623138 -4219601 25000 0 347281100 412225196 33660420 72758035 -5299292 6275161 375667228 491258392 0 0 0 0 227030521 262271086 0 0 0 145979349 181285617 373009870 443556703 2657358 47701689 2070531301 2284706913 1274262460 1323445480 796268841 961261433 X Froedtert Health, Inc. advances the health of the communities we serve through exceptional care enhanced by innovation and discovery. false false 176216339 172708985 Health care management services in support of Froedtert Memorial Lutheran Hospital,Inc., Community Memorial Hospital of Menomonee Falls, Inc., St. Joseph's Community Hospital of West Bend, Inc., and Froedtert & the medical college of Wisconsin Community Physicians. 156523671 156523671 Human Resource/Staff Support to Froedtert Memorial Lutheran Hospital, Inc., Community Memorial Hospital of Menomonee Falls, Inc., St. Joseph's Community Hospital of West Bend, Inc.,and Froedtert & The Medical College of Wisconsin Community Physicians. 82992540 82992540 Information Technology support to Froedtert Memorial Lutheran Hospital, Inc., Community Memorial Hospital of Menomonee falls, Inc., St. Joseph's Community Hospital of West Bend, Inc., and Froedtert & the Medical College of Wisconsin Community Physicians. 1652023 415732550 true false false true false false false false true false true false true true true true false true false true true false false false false false false false false true true false true false false false false false false false false false false false false true true true true false false true 835 0 true 1732 true true true true CJ false false false false false false false false X 14 13 true false false false false false false true true false false true true true true true true true true true true WI X X DAVID DIRKSMEYER 4147770960 N74W12501 LEATHERWOOD CT Menomonee Falls WI 53051 Berkes Mary Beth Director 1.0 0.0 X 0 0 0 Block Bruce T DIRECTOR 1.0 0.0 X 0 0 0 Calaway Tonit DIRECTOR 1.0 0.0 X 0 0 0 Debbink Dirk DIRECTOR 1.0 0.0 X 0 0 0 Ford Deborah DIRECTOR 1.0 0.0 X 0 0 0 Fredrick Jacquelyn DIRECTOR 1.0 0.0 X 0 0 0 Lubar David J DIRECTOR 1.0 0.0 X 0 0 0 Lyles Vincent P DIRECTOR 1.0 0.0 X 0 0 0 Mecklenburg Gary A DIRECTOR 1.0 0.0 X 0 0 0 Schlifske John E DIRECTOR 1.0 0.0 X 0 0 0 Bechthold Kurt D Dir & BOD V. Chair 1.0 0.0 X X 0 0 0 Fernandez Andre Dir & BOD V. Chair 1.0 0.0 X X 0 0 0 Jacobson Catherine A Dir & FH Pres/CEO 45.0 4.0 X X 1978716 0 335745 Steiner Kevin Dir & BOD Chair 1.0 0.0 X X 0 0 0 Eastham Catherine Mode Secretary 40.0 1.0 X 593777 0 127233 Hawig Scott Treasurer & FH CFO 45.0 4.0 X 814229 0 165151 Allen Robert Keith Chief Human Resources Officer 40.0 0.0 X 519976 0 119909 Balzer John A VP Facility Planning & Develop 40.0 0.0 X 395594 0 41169 Pollard Dennis M Chief Operating Officer 45.0 3.0 X 871455 0 146646 Showalter Will Sr VP & CIO 40.0 0.0 X 529578 0 117917 Bertka Kenneth CMO Int Hlth Ntwk 40.0 0.0 X 527431 0 63697 Janavitz Kurt CEO Int Hlth Ntwk 40.0 0.0 X 522355 0 107003 Olson David Chief Strategy Officer 50.0 0.0 X 568060 0 125683 Pruessing Peter S Sr Advisor to CEO 40.0 0.0 X 616124 0 47298 Truwit Jonathon Chief Med Officer 40.0 0.0 X 774282 0 156387 Van De Kreeke Jeffrey Former-Officer (CFO) 45.0 2.0 X 521408 0 80696 Wolbert Mary Former-Key Employee (CCO) 40.0 0.0 X 350997 0 56898 9583982 0 1691432 231 true true false Medical College of WI 8701 Watertown Plank Road MILWAUKEE WI 53226 Professional Service 166901661 Milwaukee Regional Medical Center 9000 W Wisconsin Ave MILWAUKEE WI 53226 Professional Service 10286589 Hospital Billing Collection 118 Lukens Drive NEW CASTLE DE 19720 Professional Service 5494293 Ryan X LLC 50 South 10th Street Suite 300 MINNEAPOLIS MN 55403 rent contractors 4702459 Boldt Procurement LLC N21E23340 Ridgeview Pkwy WAUKESHA WI 53188 Construction Service 4624547 138 0 OTHER MANAGEMENT SUPPORT 541900 172708985 172708985 HUMAN RESOURCES SUPPORT 561300 156523671 156523671 INFO TECH SUPPORT 518210 82992540 82992540 412225196 30974303 30974303 0 0 0 0 0 810869110 769085378 41783732 41783732 41783732 0 0 0 0 0 0 0 0 0 EXCEEDENT REVENUE 524292 4448741 4448741 JOINT VENTURE INVESTMENTS 621500 1826420 1652023 174397 6275161 491258392 413877219 4623138 72758035 0 0 0 0 5079308 5079308 0 115646357 115646357 39113114 39113114 94646047 94646047 7786260 7786260 0 2753270 2753270 322698 322698 0 0 0 43100568 43100568 13149852 13149852 7653459 1235213 6418246 4180869 4180869 0 9224900 8284188 940712 492961 342920 150041 0 1014142 1014142 16003162 16003162 0 20791974 20791974 5555357 5555357 SOFTWARE LICENSES & TRAINING 26805150 26805150 RECRUITING AND OTHER EXPENSES 9458982 9458982 ADMINISTRATIVE EXPENSES 7479719 4724650 2755069 REPAIR & MAINTENANCE 6891946 6891946 6406608 1381473 5025135 443556703 415732550 27824153 0 62 62 28766879 31779466 0 0 9517520 9519609 0 0 0 0 7459666 44793345 3464184 5763219 13504207 15097361 292610244 97467530 137511352 195142714 1369658384 1461106813 0 100015569 126068880 114352686 358000 179000 374222167 306957069 2070531301 2284706913 162679855 167350182 0 0 0 0 598799466 700192956 0 2844721 0 0 0 0 0 0 512783139 453057621 1274262460 1323445480 X 796268841 961261433 0 0 0 0 796268841 961261433 2070531301 2284706913 X 47701689 102237311 15053592 X false true X true false X X 4 FROEDTERT MEMORIAL LUTHERAN HOSPITAL 396105970 3 true 295436215 0 COMMUNITY MEMORIAL HOSPITAL OF MF 390987025 3 true 31025067 0 ST JOSEPH'S COMMUNITY HOSPITAL 390806302 3 true 16684949 0 F&MCW COMMUNITY PHYSICIANS 272042610 3 false 33000884 0 4 376147115 0 false false false false false false false false false false false false false false false true true true X false false true true Part IV, Section A, Line 1 Description Of How Supported Organizations Are Desigated Froedtert Health, Inc. has four supported organizations. Froedtert Memorial Lutheran Hospital, Community Memorial Hospital of Menomonee Falls and St. Joseph's Community Hospital are listed by name as supported organizations in Froedtert Health, Inc.'s bylaws. Froedtert Health, Inc. is a member of Froedtert & the Medical College of Wisconsin Community Physicians, Inc. (CP), a physician organization with which Froedtert Health, Inc. has had an historic and continuing relationship. This historic and continuing relationship is demonstrated by the fact that Froedtert Health, Inc. has supported CP by performing various functions for and on behalf of CP, furthering CP's exempt charitable health care activities. This close business relationship between Froedtert Health, Inc. and CP over the years has resulted in a substantial identity of interests between the two organizations. Part IV, Section D, Line 3 Role The Organization's Supported Orgs. Played The supported organizations of Froedtert Health, Inc. each have a significant voice in the investment policies of the organization and in the use of Froedtert Health's income and assets. The supported organizations have a commonality of management with Froedtert Health and therefore, Froedtert Health is responsive to the needs of the supported organizations. Part IV, Section E, Line 3a Organization Has Power to Appoint Or Elect Governing Persons Froedtert Health, Inc. has the power to appoint or elect a majority of officers, directors or trustees of its supported organizations. In the case of CP, Froedtert Health appoints 50% of the CP Board and Froedtert Health maintains a number of reserved powers with respect to the operations of CP. Part IV, Section E, Line 3b Role Played in Management of Policies, Programs, & Activities Froedtert Health, Inc. exercises a substantial degree of direction over the policies, programs, and activities of its supported organizations. Froedtert Health employees serve as members of the Boards of the supported organizations, and Froedtert Health also has a number of reserved powers over the supported organizations. With respect to Froedtert Memorial Lutheran Hospital, Community Memorial Hospital of Memononee Falls and St. Joseph's Community Hospital, Froedtert Health maintains the right to remove the president of each organization and approve the successor; approval rights regarding financial matters such as strategic plans, budgets, debt obligations; approval rights over changes to each organization's bylaws and articles of incorporation; and approval rights over decisions which materially impact the assets of each organization. Each of these reserved powers is in fact exercised by Froedtert Health. In regards to CP, Froedtert Health has a 50% membership interest in CP. Froedtert Health appoints 50% of CP's Board of Directors. One of Froedtert Health's appointed Board members serves as either the Chairman of the CP Board of Directors or the Vice Chairman of the Board of Directors. Froedtert Health has a number of reserved powers with respect to CP which include the right to approve financial matters such as strategic plans, operating and capital budgets (and material deviations therefrom) and debt obligations; the right to approve the engagement of auditors; and the right to negotiate and execute managed care contracts for and on behalf of CP. In addition to these specifically reserved authorities, Froedtert Health equally shares various other joint powers with the other 50% member which include the approval of governance related matters such as changes to CP's bylaws and articles of incorporation; approval of the mission and goals of CP along with the final metrics used in determining goal performance; approval of any merger, dissolution and capital acquisition; and approval of the appointment of CP's president. false true false false false false true 765 false false 765 false Part II-B - Description of Lobbying Activity Section Part II-B Included is direct state lobbying and expenses, and a deminimis amount of direct federal lobbying. false true X 0 5494937 5494937 0 36046708 7149271 28897437 0 19728427 5998251 13730176 0 111252484 64195663 47056821 120087687 20124344 99963343 195142714 WISCONSIN RENAL CARE GROUP 4696722 C FITNESS DEVELOPMENT ASSOCIATES 338382 C MILWAUKEE CTR FOR DIAGNOSTICS 3855336 C UPPER MIDWEST CONSOLIDATED SRV 200000 C REAL ESTATE VENTURES 5040259 C MIDWEST DIALYSIS, LLC 9848496 C FHHP KEWASKUM 7484 C RELICAN ANALYTICS, INC 241802 C HORIZON HOME CARE & HOSPICE 7038135 C NETWORK HEALTH, INC. 80336070 C NEW ENGLAND RE 100000 C AVIA HOLDINGS LLC 2500000 C XHEALTH 50000 C PATIENT WISDOM LLC 100000 C 114352686 COLLATERAL HELD FOR LOAN SECUR 274794815 EXEC/SENIOR MGMT DEFERRED COMP 27172917 POSTED COLLATERAL ON INT RATE 4989337 306957069 0 CAPITAL LEASE OBLIGATIONS 111087068 DUE TO AFFILIATES 268890 FAIR VALUE OF INTEREST RATE SWAPS 28339174 OTHER LONG TERM LIABILITIES 38567674 PAYABLE UNDER SECURITIES LENDING 274794815 453057621 X Part IV, Line 2b- Explanation of Escrow Account Liability Escrow account liability consists of funds separately deposited and maintained with Exceedent, LLC to be used in third party administration of health care claims. Part X - FIN 48 Footnote Froedtert Health, Inc. applies ASC No. 740, Income Taxes, which clarifies the accounting for uncertainty in income taxes recognized in a company's financial statements. ASC No. 740 prescribes a more-likely than-not recognition threshold and measurement attribute for the financial statement recognition and measurement of a tax position taken or expected to be taken. Under ASC No. 740, tax positions will be evaluated for recognition, derecognition, and measurement using consistent criteria and will provide more information about the uncertainty in income tax assets and liabilities. As of June 30, 2017 and 2016, Froedtert Health does not have an asset or liability recorded for unrecognized tax positions. Central America and the Caribbean 1 Investments 2805541 1 1 2805541 2805541 true false true false false false X X X true true X X X X X false true false false false false false true false Jacobson Catherine A Dir & FH Pres/CEO 1155843 0 617496 0 205377 0 304727 0 31018 0 2314461 0 203809 0 Eastham Catherine Mode Secretary 372542 0 118641 0 102594 0 95420 0 31813 0 721010 0 81756 0 Hawig Scott Treasurer & FH CFO 583940 0 211149 0 19140 0 135881 0 29270 0 979380 0 0 0 Allen Robert Keith Chief Human Resources Officer 370045 0 114853 0 35078 0 91556 0 28353 0 639885 0 21841 0 Balzer John A VP Facility Planning & Develop 225991 0 110517 0 59086 0 19875 0 21294 0 436763 0 31371 0 Pollard Dennis M Chief Operating Officer 521659 0 215222 0 134574 0 121494 0 25152 0 1018101 0 106898 0 Showalter Will Sr VP & CIO 392843 0 117000 0 19735 0 93806 0 24111 0 647495 0 0 0 Bertka Kenneth CMO Int Hlth Ntwk 363730 0 112328 0 51373 0 49960 0 13737 0 591128 0 0 0 Janavitz Kurt CEO Int Hlth Ntwk 385765 0 117600 0 18990 0 95868 0 11135 0 629358 0 0 0 Olson David Chief Strategy Officer 393913 0 117418 0 56729 0 94657 0 31026 0 693743 0 54107 0 Pruessing Peter S Sr Advisor to CEO 380209 0 219024 0 16891 0 17225 0 30073 0 663422 0 0 0 Truwit Jonathon Chief Med Officer 564440 0 175044 0 34798 0 131900 0 24487 0 930669 0 0 0 Van De Kreeke Jeffrey Former-Officer (CFO) 317027 0 85030 0 119351 0 67193 0 13503 0 602104 0 98573 0 Wolbert Mary Former-Key Employee (CCO) 257342 0 64964 0 28691 0 42944 0 13954 0 407895 0 26665 0 Part 1, Line 1a - Relevant Information Regarding Compensation Benefits Housing: Showalter, Will - $14,833 ($9,100 actual + $5,733 gross up) Bertka, Kenneth - $26,296 ($16,702 actual + $9,594 gross up) Social club dues: Pollard, Dennis - $1,452 ($867 actual + $585 gross up) Gross-Up Payments for Gift Cards for Wellness Works or Recognition Program: Pollard, Dennis - $700 Jacobson, Catherine - $50 Balzer, John - $500 Part I, Line 4 Received Severance, Supplemental NQ Retirement, Equity-Based Compensation 457(f) distributions: Allen, Robert Keith - $21,841 Balzer, John - $31,371 Eastham, Catherine Mode - $81,756 Jacobson, Catherine - $203,809 Pollard, Dennis - $106,898 Olson, David - $54,107 Van De Kreeke, Jeffrey - $98,573 Wolbert, Mary - $26,665 457(f) plan participants: Allen, Robert Keith Bertka, Kenneth Balzer, John Eastham, Catherine Mode Hawig, Scott Jacobson, Catherine Janavitz, Kurt Olson, David Pollard, Dennis Showalter, Will Truwit, Jonathon Van De Kreeke, Jeffrey Wolbert, Mary Part I, Line 7 Non-Fixed Payments Not Listed Bonus compensation is paid based upon attainment of specific goals related to the organization's service, quality, and financial strength. The amount of compensation is calculated using specified percentages of base salary for achievement of particular goal levels. However, the Board Committee which administers the bonus compensation program has discretion over whether to pay the bonus in any given year or to amend, change, or terminate the program at any time. Part III - Additional Information Part II, Column (B) (ii): Bonus and incentive compensation amounts include incentive compensation and amounts paid to individuals in lieu of participation in 457(f)deferred compensation plan. A WI HEALTH AND EDUCATIONAL FACILITIES AUTHORITY 391337855 97710BMG4 2009-10-22 191503878 SEE PART VI true false false B WI HEALTH AND EDUCATIONAL FACILITIES AUTHORITY 391337855 97710B6D9 2012-10-11 167195354 SEE PART VI false false false C WI HEALTH AND EDUCATIONAL FACILITIES AUTHORITY 391337855 2013-12-11 180095000 SEE PART VI false false false D WI HEALTH AND EDUCATIONAL FACILITIES AUTHORITY 391337855 97712DWA0 2017-04-20 272670229 SEE PART VI false false false A 22465000 158765000 191795175 0 0 0 2228878 0 169354 103906943 85490000 0 2013 true false true true B 3090000 0 168720537 0 0 0 1689952 0 0 118390733 48639852 0 2016 true true true true C 100185000 0 180095000 0 0 0 250000 0 0 0 179845000 0 true false true true D 0 0 272679396 0 0 170556492 2050780 0 0 0 79910000 20162125 true true false true A false true false true 0.00200 0.00200 false false false true B false true false true 0.00030 0.00030 false false false true C false true false true 0.00240 0.00240 false false false true D false true false true 0.00190 0.00190 false false false true A false false true false false 0 false 0 false true B false false false false false 0 false 0 false true C false false false true true MORGAN STANLEY 26.1 true false false 0 false true D false false false false false 0 false 0 false true A true B true C true D true SCHEDULE K, PART I, COLUMN F BOND A - 2009C BOND ISSUE PROVIDED FUNDS TO REFUND PRIOR BOND ISSUES WITH ISSUE DATES OF MAY 26, 2005 AND DECEMBER 16, 2005 AND TO PAY FOR AND REIMBURSE COSTS ASSOCIATED WITH THE ACQUISITION, IMPROVEMENT AND EQUIPPING OF THE VARIOUS HOSPITALS, CLINICS AND RELATED FACILITIES OF FROEDTERT MEMORIAL LUTHERAN HOSPITAL, COMMUNITY MEMORIAL HOSPITAL, ST. JOSEPH'S HOSPITAL AND FROEDTERT PHYSICIAN PARTNERS. FROEDTERT MEMORIAL LUTHERAN HOSPITAL CONSTRUCTED A FOUR-FLOOR NORTH TOWER HOSPITAL ADDITION, PURCHASED A CANCER CENTER CONDOMINIUM UNIT AND BUILT OUT CERTAIN CLINICAL CANCER CENTER SPACE. ST. JOSEPH'S COMMUNITY HOSPITAL OF WEST BEND CONSTRUCTED THE NEW KRAEMER CANCER CENTER. COMMUNITY MEMORIAL HOSPITAL BUILT OUT TWO SHELLED-IN OPERATING ROOMS, EXPANDED RECOVERY, AMBULATORY SURGERY AND PATIENT HOLDING AREAS AND REPLACED A LINEAR ACCELERATOR. OTHER PROJECTS INCLUDED REPLACEMENT OF CERTAIN SURGICAL, IMAGING, MEDICAL AND INFORMATION TECHNOLOGY EQUIPMENT AND FROEDTERT PHYSICIAN PARTNERS RENOVATION AND REMODELING. BOND B - 2012A BOND ISSUE PROVIDED FUNDS TO REFUND PRIOR BOND ISSUES WITH ISSUE DATES OF SEPTEMBER 15, 2001 & FEBRUARY 5, 2003 AND CONSTRUCTION OF THE FROEDTERT HOSPITAL CENTER FOR ADVANCED CARE. BOND C - 2013A AND 2013B BOND ISSUE PROVIDED FUNDS TO REFUND PRIOR BOND ISSUE WITH AN ISSUE DATE OF FEBRUARY 18, 2009 (2009AB). BOND D - 2017A BOND ISSUE PROVIDED FUNDS TO REFUND PRIOR BOND ISSUES WITH ISSUE DATES OF OCTOBER 22, 2009 (2009C) AND DECEMBER 11, 2013 (2013B) AND PAY OR REIMBURSE COSTS OF ACQUISITION, CONSTRUCTION, RENOVATION AND EQUIPPING OF CERTAIN HOSPITAL FACILITIES INCLUDING BUT NOT LIMITED TO A NEW INTEGRATED PROCEDURAL PLATFORM AT FROEDTERT MEMORIAL LUTHERAN HOSPITAL. SCHEDULE K, PART II, LINE 3 Explanation of differences between part i, column (e) issue price and part ii, line 3 total proceeds of issue. bond a: investment earnings of $291,297 bond b: investment earnings of $1,525,183 bond d: investment earnings of $9,167 SCHEDULE K, PART II, LINE 11, COLUMNS A, B, C, & D THE OTHER SPENT PROCEEDS RELATE TO THE REfUNDING PROCEEDS OF THE ISSUES NO LONGER IN ESCROW. SCHEDULE K PART III, LINE 3D, COLUMNS A, B, C, & D ALL CONTRACTS ARE ROUTINELY REVIEWED BY IN-HOUSE COUNSEL. SCHEDULE K, PART IV, LINE 2C, COLUMN A A REBATE CALCULATION WAS PERFORMED ON 10/1/2014. A WI HEALTH AND EDUCATIONAL FACILITIES AUTHORITY 391337855 2017-04-27 80000000 SEE PART VI false false false A 0 0 80029861 0 0 0 176417 0 0 79800000 0 79853444 false false false true A false false false false 0.00000 0.00000 0.00000 false false 0.00000 false true A false false false true false 0 false 0 false true A true SCHEDULE K, PART I, COLUMN F (2nd Schedule K) BOND A - 2017B ISSUE PROVIDED FUNDS TO PAY OR REIMBURSE COSTS OF THE ACQUISITION, CONSTRUCTION, RENOVATION, AND EQUIPPING OF CERTAIN HOSPITAL FACILIITIES INCLUDING BUT NOT LIMITED TO THE CONSTRUCTION OF A FOUR-FLOOR VERTICAL EXPANSION OF THE CENTER FOR ADVANCED CARE AND A NEW INTEGRATED PROCEDURAL PLATFORM AT FROEDTERT MEMORIAL LUTHERAN HOSPITAL. SCHEDULE K, PART II, LINE 3 COLUMN A (2nd Schedule K) THE DIFFERENCE BETWEEN THE ISSUE PRICE AND TOTAL PROCEEDS OF THE ISSUE IS Centrally Managed Corporate Accounting Policy Effective July 1, 2013, Froedtert Health, Inc. adopted an internal accounting policy for certain balance sheet and income statement matters that are centrally managed by Froedtert Health as the parent corporation. The policy states that assets and liabilities related to centrally managed programs will be accounted for on the parent corporation's consolidated balance sheet and will not be allocated to any of the affiliate balance sheets. As a result of this new policy, Froedtert Health Inc.'s balance sheet now includes Long Term Investments, Long Term Debt and the related Swap Liability for all the consolidated affiliates. Form 990, Part III, Line 4d Other Program Services Description Joint Venture Investments - revenue derived from investments in affiliates Form 990,Part VI, Line 2 Cathy Jacobson and Scott Hawig: Business Relationship David Lubar and John Schlifske: Business Relationship David Lubar and Kurt Bechtold: Business Relationship Form 990, Part VI, Line 11b - Form 990 Review Process Froedtert Health, Inc. accounting staff prepare Form 990 which is reviewed by the Froedtert Health, Inc. financial leaders. The 990 is then reviewed by KPMG, Froedtert Health, Inc.'s outside accounting firm. Next, the 990 is provided to the Froedtert Health, Inc. Finance Committee and Board of Directors. Finally, the 990 is filed as required. Form 990, Part VI, Line 12c Explanation of Monitoring and Enforcement of Conflicts On an annual basis all officers, directors, trustees, and key employees are required to complete a conflict of interest disclosure statement. The data is compiled, and the Froedtert Health, Inc. Vice President-Chief Compliance Officer (CCO), the Senior Vice-President-General Counsel and/or delegate will review all forms and notifications to determine if any conflicts of interest exist in the disclosure documents. If it is determined that a conflict of interest exists, then the individual making the disclosure shall be relieved of his/her obligations on behalf of Froedtert Health, Inc. with respect to the transaction or arrangement that creates the conflict of interest. A report of all conflicts of interest will be made by the CCO at least annually to the Froedtert Health, Inc. Finance Committee of the Board of Directors. Form 990, Part VI, Line 15a In establishing the compensation of the organization's CEO and Top Management, independent compensation consultants are utilized, compensation studies are completed to gather comparative data, persons with a conflict of interest regarding the compensation arrangements at issue are not involved in the decision making process, and amounts are reviewed and approved by the Compensation Committee of the Board of Directors. In addition, there is contemporaneous documentation and record keeping for deliberations and decisions regarding the compensation arrangements. Form 990, Part VI, Line 15b Compensation Review & Approval Process - Officers & Key Employees In establishing the compensation of the organization's Officers & Key Employees, independent compensation consultants are utilized, compensation studies are completed to gather comparative data, persons with a conflict of interest regarding the compensation arrangements at issue are not involved in the decision making process, and amounts are reviewed and approved by the Compensation Committee of the Board of Directors. In addition, there is contemporaneous documentation and record keeping for deliberations and decisions regarding the compensation arrangements. Form 990, Part VI, Line 19 Other Organization Documents Publicly Available Froedtert Health, Inc.'s quarterly financial information is made available to the public online through the Digital Assurance Corporation, Inc. website. Anyone can register to receive ongoing access to and notifications regarding financial statements at the online website. Additionally, Governing Documents and Conflict of Interest Policy are made available to the public through the corporate office upon request. Form 990, Part XI, Line 9 Other Changes In Net Assets Or Fund Balances Contributed Capital Hart's Mills insurance Company $(1,350,000) Restructure Waukesha Surgery Center $(1,161,397) Transfer to Affiliates $22,200,000 Unrestricted Capital Contributions $(4,631,965) Wisconsin Heart Group transfer to Community Physicians $(3,045) Rounding $(1) --------------- Total $15,053,592 Inception Health LLC 9200 W Wisconsin Ave Milwaukee WI 53226 202636740 hlthcare svcs WI 4627600 5571841 Frdtert Hlth Integrated Holdings LLC 9200 W Wisconsin Ave Milwaukee WI 53226 474146678 Invst Hold co WI 11987 114975 Frdtert Hlth Exceedent LLC W129 N7055 Northfield Drive Menomonee Falls WI 53051 475622344 Hlthcre Admin WI 4448741 11670871 Frdtert Hlth Drexel Town Square Surgery Center LLC 9200 W Wisconsin Avenue Milwaukee WI 53226 814904300 Surgery Cente WI 0 0 FRDTERT HLTH Froedtert Memorial Lutheran Hospital 9200 W Wisconsin Ave Milwaukee WI 532263522 396105970 Hospital WI 501(c)(3) 3 Frdtert Hlth true Community Memorial Hospital of MF W180 N8085 Town Hall Road Menomonee Falls WI 53051 390987025 Hospital WI 501(c)(3) 3 Frdtert Hlth true St Joseph's Community Hospital 3200 Pleasant Valley Road West Bend WI 530953868 390806302 Hosp Care Svc WI 501(c)(3) 3 Frdtert Hlth true St Joseph's Community Foundation 3200 Pleasant Valley Road West Bend WI 530953868 392034296 Hlth/Welfare WI 501(c)(3) Ln 7 St Joseph's false Froedtert Hospital Foundation Inc 9200 West Wisconsin Avenue Milwaukee WI 532263596 391431192 Hlth/Welfare WI 501(c)(3) 10 Frdtert Mem false Community Memorial Foundation of MF W180 N8085 Town Hall Road Menomonee Falls WI 53051 391635057 Hlth/Welfare WI 501(c)(3) 10 Comm Mem Hos false Community Outpatient Health Services W180 N8085 Town Hall Road Menomonee Falls WI 53051 391743056 Med/Dent Svcs WI 501(c)(3) 3 Comm Mem Hos false QHS 1 Inc 9200 W Wisconsin Ave Milwaukee WI 53226 202636686 Hlthcare Svc WI 501(c)(3) Ln 12 Frdtert Hlth false FHHP LLC 9200 W Wisconsin Milwaukee WI 53226 452221564 Hlthcare Svcs WI NA Related -2921 736192 false false 0.60000 Froedtert Surgery 9200 W Wisconsin Milwaukee WI 53226 201499345 Surgery WI Frdtert Mem Hos Related 0 0 false false FMLH MCW Real estate 9200 W Wisconsin Milwaukee WI 53226 Real Estate WI NA Related 283667 5184202 false true 0.50000 Wisconsin Diagnostics 9200 W Wisconsin Milwaukee WI 53226 Laboratory Srvcs WI NA Related 2605234 35582651 false false 0.96000 D1 Sports Training 9200 W Wisconsin A Milwaukee WI 53226 473322294 Sports Medicine WI Froedtert Related 0 0 false false 0.51000 Waukesha Surgery Center 2400 Golf road Pewaukee WI 53226 Health Care WI Froedtert Related -180898 2575628 false false 0.56000 Hart's Mills Insurance Company 62 Forum Lane 3rd Floor Grand Cayman CJ 981311808 Self-Insurance CJ Froedtert Hlth C Corp 1455475 10915120 1.00000 false true true true true false false false true false true false false false true true true true true true Froedtert Memorial Lutheran Hospital Inc C 22000000 FMV Froedtert Memorial Lutheran Hospital Inc O 2636077 FMV Froedtert Memorial Lutheran Hospital Inc q 295436215 FMV Froedtert Memorial Lutheran Hospital Inc s 1048927708 FMV Community Memorial Hospital of MF Inc q 31025067 FMV Community Memorial Hospital of MF Inc s 123474933 FMV St Joseph's Community Hospital of WB Inc q 16684949 FMV St Joseph's Community Hospital of WB Inc r 4000000 FMV St Joseph's Community Hospital of WB Inc s 88815051 FMV Waukesha Surgery Center LLC a 327530 FMV Waukesha SurgerY Center LLC d 2846532 FMV Hart's Mills Insurance ComPany SPC b 9709963 FMV Part III - Partnership Full Name, Address, FEIN FHHP, LLC. 45-2221564 9200 W. Wisconsin Ave. Milwaukee, WI 53226 Froedtert Surgery Center, LLC 20-1499345 9200 W. Wisconsin Ave. Milwaukee, WI 53226 FMLH MCW Real Estate Ventures, LLC 26-0629591 9200 W. Wisconsin Ave. Milwaukee, WI 53226 Wisconsin Diagnostic Laboratories, LLC 39-1896819 9200 W. Wisconsin Ave. Milwaukee, WI 53226 D1 Sports Training of Milwaukee, LLC 47-3322294 9200 W. Wisconsin Ave. Milwaukee, WI 53226 Waukesha Surgery Center, LLC 81-1166201 2400 Golf Road Pewaukee, WI 53072