2018-05-14T14:28:19-05:00 2017-06-30 ERNST & YOUNG US LLP TWO NORTH CENTRAL AVE STE 2300 PHOENIX AZ 85004 990 2016-07-01 742410946 NORTHERN ARIZONA HEALTHCARE CORPORATION % JOHN A CORTESE CPA NORT 9287793366 POST OFFICE BOX 1268 FLAGSTAFF AZ 860021268 JEFFREY S TREASURE NAH CFO 9282143545 2018-05-14 true JUSTIN CALTABIANO P01701186 6023223000 2016 2022-09-23 18:48:47Z Robert P Thames 1200 N BEAVER ST FLAGSTAFF AZ 86001 100755107 false X www.nahealth.com X 1985 AZ IMPROVING HEALTH, HEALING PEOPLE. 11 10 4275 23 10403 0 0 110169811 106487381 -8047776 103 3591092 -5732377 105713127 100755107 0 7500 0 0 91730327 88340503 0 0 0 62591558 60484131 154321885 148832134 -48608758 -48077027 97889858 92252478 50397008 52233649 47492850 40018829 X IMPROVING HEALTH, HEALING PEOPLE. false false 88437425 7500 107670379 SEE SCHEDULE O. 88437425 true false false true false false false false false false true false false false true true false true false false true false false false false false false true false true true false false false false false false false false false false false false false false true true true true false false true X 76 0 true 4275 true true true false false false false false false false false false X 11 10 false false false false false false false true true false false true true true true true true true true false AZ X JOHN A CORTESE CPA 9282143545 914 N SAN FRANCISCO SUITE M FLAGSTAFF AZ 86001 X ROBERT THAMES PRESIDENT/CEO 38.0 2.0 X X 718269 0 44141 CHARLES MARR DIRECTOR/CHAIR 6.0 2.0 X X 0 0 0 ALICE GAGNAIRE RN DIRECTOR/VICE CHAIR 1.0 2.0 X X 0 0 0 RICHARD KRUSE DIRECTOR/TREASURER 1.0 2.0 X X 0 0 0 SHAWN ORME DIRECTOR/SECRETARY 5.0 2.0 X X 0 0 0 ANDREW ALDRIDGE MD DIRECTOR 1.0 2.0 X 0 0 0 RICHARD CRANMER DIRECTOR (THRU 9/16) 2.0 2.0 X 0 0 0 JAMES DORMAN DIRECTOR (THRU 9/16) 1.0 2.0 X 0 0 0 WILLIAM JEFFERS DIRECTOR 1.0 2.0 X 749 0 0 ELIZABETH MCFARLAND DIRECTOR (AS OF 10/16) 1.0 2.0 X 0 0 0 KENNETH SALCE MD DIRECTOR 1.0 2.0 X 0 0 0 RAY SELNA DIRECTOR 2.0 2.0 X 0 0 0 GUADALUPE WOODSON FNP DIRECTOR 1.0 2.0 X 0 0 0 BARBARA FIRMINGER VP Physician NAHPG(AS OF 7/16) 40.0 0.0 X 160647 0 12920 JEFFREY TREASURE VP FINANCE/NAH CFO 38.0 2.0 X 408278 0 31839 RONALD HAASE CHIEF OF HUMAN RESOURCES 40.0 0.0 X 233337 0 514 MARILYNN BLACK NAH CIO (THRU 10/2016) 40.0 0.0 X 334247 0 29843 HU BLAKE MD PHYSICIAN/CMIO 40.0 0.0 X 392161 0 42498 CHRISTY CLARKE VP/CARDIOVASCULAR/HVCNA 40.0 0.0 X 277321 0 33751 JOHN DEMPSEY VP NAH/PRES LCMC 40.0 0.0 X 321923 0 84646 RYAN O'HARA CHIEF REVENUE OFFICER 40.0 0.0 X 227075 0 38259 MATTHEW SENA CHIEF INFORMATION OFFICER 40.0 0.0 X 206398 0 37111 STEVEN HEILBRUNN PHYSICIAN 40.0 0.0 X 948541 0 37743 SAMUEL BUTMAN PHYSICIAN 40.0 0.0 X 779350 0 32839 BRIAN DUGGAN PHYSICIAN 40.0 0.0 X 770569 0 40942 STEPHEN FAULKNER PHYSICIAN 40.0 0.0 X 763514 0 30474 BRUCE PEEK PHYSICIAN 40.0 0.0 X 749322 0 38261 ANN BOLLONE NAH VP HR (THRU 3/16) 0.0 0.0 X 106564 0 3374 BARBARA DEMBER VVMC PRES/CEO (thru 9/15) 0.0 0.0 X 191890 0 0 7590155 0 539155 197 true true false KAUFMAN HALL ASSOCIATES LLC 8610 SOLUTION CENTER CHICAGO IL 30377 MGMT CONSULTING 805291 INSIGHT DIRECT USA PO BOX 731069 DALLAS TX 75373 IT SERVICES 750045 DORWAY WEST VILLAGE PROPERTIES 510 N HUMPHREYS ST STE 100 FLAGSTAFF AZ 86001 RENTAL PROPERTY SVCS 666327 CALDWELL BUTLER ASSOCIATES PO BOX 3273 ST AUGUSTINE FL 32085 CONSULTING 527196 SQUIRE PATTON BOGGS LLP PO BOX 643051 CINCINNATI OH 45264 LEGAL SERVICES 304245 13 0 CORP EXP REIMBURSEMENT ALLOCATION 900099 71911447 71911447 PATIENT SERVICES 621610 33621710 33621710 HEALTH SEMINARS 611430 549618 549618 MANAGEMENT FEE - LCMC 446130 213972 213972 OPTICAL SHOP 561000 125289 114886 10403 65345 65345 106487381 103 103 0 0 997478 997478 0 997478 997478 0 0 0 0 0 0 0 0 0 0 MEANINGFUL USE INCENTIVE 900099 534486 534486 CREDIT CARD REBATES 900099 251299 251299 LOSS ON IMPAIRMENT 900099 -7912853 -7912853 397213 397213 -6729855 100755107 107659976 10403 -6915272 X 7500 7500 0 0 0 7397516 4778795 2618721 0 64296909 48962643 15334266 2348625 1788498 560127 4652917 3543236 1109681 9644536 7344396 2300140 1732518 1732518 648623 301988 346635 137592 3600 133992 5832 5832 0 629202 629202 12254974 4715964 7539010 963135 875308 87827 7019637 1271448 5748189 12970322 1723078 11247244 0 3808687 1599012 2209675 1476695 1008063 468632 0 0 1235789 1235789 0 10498635 3463750 7034885 449133 237299 211834 MEDICAL SUPPLIES 4631291 4631291 RECRUITING 2022066 449038 1573028 148832134 88437425 60394709 0 0 0 13546493 22026954 0 0 8215955 5273697 0 0 0 0 521840 484125 749887 851440 2150294 3439331 116699090 65388139 55446925 51310951 0 0 0 0 0 0 16291440 8388341 967024 477639 97889858 92252478 11353732 12379839 0 0 0 0 32303161 31585761 0 0 0 0 0 0 0 0 6740115 8268049 50397008 52233649 X 47492850 40018829 0 0 0 0 47492850 40018829 97889858 92252478 X -48077027 40603006 X false true X true false X 566892 238172 260124 0 0 1065188 5362483 4885120 6843982 43428264 34565531 95085380 0 0 0 5929375 5123292 7104106 43428264 34565531 96150568 0 431203 349465 90764 153593 1025025 431203 349465 90764 153593 1025025 95125543 3237 75 1635 970660 997581 1973188 6245 10403 16648 3237 75 1635 976905 1007984 1989836 0 80572 251466 439771 2620865 1182998 4575672 6013184 5374833 7545512 47026034 36756513 102716076 0.92610 0.91810 0.01937 0.01360 X false false false false false false false false true 5832 5832 false SCHEDULE C, PART II-B, LINE 1(i) LOBBYING ACTIVITY EXPLANATION NORTHERN ARIZONA HEALTHCARE PAID DUES TO THE AMERICAN HOSPITAL ASSOCIATION, A PERCENTAGE OF WHICH WAS USED FOR LOBBYING EXPENSES. 7217714 7217714 25412861 3729533 21683328 1324217 1156194 168023 72987897 60502412 12485485 9756401 9756401 51310951 0 MINIMUM PENSION LIABILITY 8481445 DEFERRED RENT LIABILITY 17034 2015A BOND ISSUE COSTS -230430 8268049 X SCHEDULE D, PART X, LINE 2 FIN 48 (ASC 740) FOOTNOTE The Corporation is a not-for-profit corporation and is exempt from income taxes under Section 501(c)(3) of the Internal Revenue Code. Accordingly, no provision for income taxes is included in the accompanying consolidated financial statements. The Corporations management is not aware of any events that would cause the Corporation to lose its tax-exempt status. Management has reviewed all open tax years and has determined that the Corporation has no significant uncertain tax positions. Central America and the Caribbean Investments 114329618 Europe (Including Iceland and Greenland) Investments 8969382 123299000 123299000 true false true false false false true Sedona International Film Festival PO Box 162 SEDONA AZ 96339 200351857 501(c)(3) 7500 SPONSORSHIP 1 0 Form 990, Schedule I NORTHERN ARIZONA HEALTHCARE CORPORATION RELIES ON THE GOVERNANCE PRACTICES OF THE RECIPIENT ORGANIZATION TO USE THE FUNDS FOR THE INTENDED PURPOSE. X X true true X X X X true true false false false false false true false ROBERT THAMES PRESIDENT/CEO 487078 0 225982 0 5209 0 15900 0 28241 0 762410 0 0 0 BARBARA FIRMINGER VP Physician NAHPG(AS OF 7/16) 135184 0 3000 0 22463 0 5336 0 7584 0 173567 0 0 0 JEFFREY TREASURE VP FINANCE/NAH CFO 355866 0 41528 0 10884 0 15900 0 15939 0 440117 0 0 0 MARILYNN BLACK NAH CIO (THRU 10/2016) 204561 0 46843 0 82843 0 10600 0 19243 0 364090 0 0 0 HU BLAKE MD PHYSICIAN/CMIO 314808 0 73152 0 4201 0 15900 0 26598 0 434659 0 0 0 CHRISTY CLARKE VP/CARDIOVASCULAR/HVCNA 236773 0 39039 0 1509 0 14213 0 19538 0 311072 0 0 0 JOHN DEMPSEY VP NAH/PRES LCMC 239728 0 18121 0 64074 0 58445 0 26201 0 406569 0 32101 0 RYAN O'HARA CHIEF REVENUE OFFICER 180971 0 45937 0 167 0 12905 0 25354 0 265334 0 0 0 MATTHEW SENA CHIEF INFORMATION OFFICER 176696 0 29547 0 155 0 13692 0 23419 0 243509 0 0 0 STEVEN HEILBRUNN PHYSICIAN 492682 0 452287 0 3572 0 15900 0 21843 0 986284 0 0 0 SAMUEL BUTMAN PHYSICIAN 618550 0 153180 0 7620 0 15900 0 16939 0 812189 0 0 0 BRIAN DUGGAN PHYSICIAN 522679 0 247326 0 564 0 15900 0 25042 0 811511 0 0 0 STEPHEN FAULKNER PHYSICIAN 369320 0 391786 0 2408 0 5300 0 25174 0 793988 0 0 0 BRUCE PEEK PHYSICIAN 465600 0 280411 0 3311 0 15900 0 22361 0 787583 0 0 0 ANN BOLLONE NAH VP HR (THRU 3/16) 65340 0 0 0 41224 0 0 0 3374 0 109938 0 0 0 BARBARA DEMBER VVMC PRES/CEO (thru 9/15) 0 0 0 0 191890 0 0 0 0 0 191890 0 0 0 RONALD HAASE CHIEF OF HUMAN RESOURCES 180549 30850 21938 514 0 233851 0 SCHEDULE J, PART I, Lines 1A AND 1B ALL COMPENSATION, BENEFITS, AND REIMBURSEMENTS ARE PAID BY NORTHERN ARIZONA HEALTHCARE CORPORATION, THE PARENT ORGANIZATION. GROSS-UP OF TAXES IS DONE ON ALL EMPLOYEE GIFT CERTIFICATES OF $25 OR MORE. IN PRACTICE, BOARD MEMBER AND OFFICER BUSINESS TRAVEL EXPENSES ARE APPROVED BY THE NEXT HIGHEST LEVEL. NORTHERN ARIZONA HEALTHCARE CORPORATION PAID BARBARA FIRMINGER A HOUSING ALLOWANCE IN THE AMOUNT OF $6,480. THIS AMOUNT IS INCLUDED IN SCHEDULE J, PART II, COLUMN B(III). SCHEDULE J, PART I, LINE 4A Severence payments were made as follows (INCLUDED IN SCHEDULE J, PART II, COLUMN B(III)): BARBARA DEMBER $191,890 Schedule J, PART I, Line 4B Certain employees received distributions from the supplemental executive retirement plan during 2016 as follows (INCLUDED IN SCHEDULE J, PART II, COLUMN C AS DEFERRED COMPENSATION): JOHN DEMPSEY $32,101 THIS AMOUNT WAS INCLUDED IN TAXABLE WAGES AND IS REPORTED IN SCHEDULE J, PART II, COLUMN B(III) AND ALSO IN COLUMN F SINCE THIS AMOUNT HAS PREVIOUSLY BEEN REPORTED AS DEFERRED COMPENSATION ON A PRIOR FORM 990. SCHEDULE J, PART I, LINE 7 NORTHERN ARIZONA HEALTHCARE CORPORATION MAKES DISCRETIONARY PAYMENTS AS PART OF A SHORT-TERM INCENTIVE PLAN (STIP). PAYMENTS ARE BASED ON MEETING VARIOUS ORGANIZATION GOALS. SCHEDULE J, PART II THE FOLLOWING INDIVIDUALS PARTICIPATE IN A DEFINED BENEFIT RETIREMENT PLAN. AS SUCH, ACTUARIAL INCREASES IN THEIR ACCOUNTS ARE REPORTED ON PART II, COLUMN (C) AS DEFERRED COMPENSATION. INCREASE DUE TO ACTUARIAL BENEFIT John Dempsey $12,660 THE FOLLOWING INDIVIDUALS RECEIVED ONE-TIME SIGN-ON BONUSES. THESE PAYMENTS ARE INCLUDED IN SCHEDULE J, PART II, COLUMN B(II): RONALD HAASE $25,000 BARBARA FIRMINGER $ 3,000 THE FOLLOWING INDIVIDUALS RECEIVED A ONE-TIME PAYMENT FOR RELOCATION. THESE PAYMENTS ARE INCLUDED IN SCHEDULE J, PART II, COLUMN B(III): RONALD HAASE $20,300 BARBARA FIRMINGER $15,718 JEFFREY TREASURE $ 8,456 THE FOLLOWING INDIVIDUALS HAD THEIR PTO CASHED OUT. THESE AMOUNTS WERE INCLUDED IN SCHEDULE J, PART II, COLUMN B(III): MARILYNN BLACK $51,193 ANN BOLLONE $41,075 A INDUSTRIAL DEVELOPMENT AUTHORITY OF YAVAPAI COUNTY 860376099 2015-06-30 33906586 SEE PART VI false false false A 0 0 33906586 0 0 0 294907 0 0 33611679 0 0 2015 true false true true A false false true true false 0 false false false true A false false true false false false 0 false 0 false true A true . SCHEDULE K, PART I THE NAME OF THE ISSUE IS HOSPITAL REVENUE REFUNDING BONDS (NORTHERN ARIZONA HEALTHCARE SYSTEM) SERIES 2015A. THIS ISSUE REFUNDS THE 2008A. TOTAL ISSUANCE PRICE OF SERIES 2015A WAS $80,395,000 WHICH WAS ALLOCATED $37,213,975 TO FLAGSTAFF MEDICAL CENTER (FMC), $9,274,438 TO VERDE VALLEY MEDICAL CENTER, AND $33,906,585 TO NORTHERN ARIZONA HEALTHCARE OUTPATIENT SURGERY CENTER. THE 2015A BONDS WERE ALSO USED, IN PART, TO FINANCE "NEW MONEY" PROJECTS. $33,611,679 WAS USED FOR ACQUISITION OF SUMMIT SURGERY CENTER. FORM 990, PART III, LINE 4 NORTHERN ARIZONA HEALTHCARE (NAH) IS THE PARENT CORPORATION OF FLAGSTAFF MEDICAL CENTER AND VERDE VALLEY MEDICAL CENTER. NAH IS DEDICATED TO IMPROVING THE HEALTH OF THE PEOPLE AND COMMUNITIES WE SERVE IN NORTHERN AND CENTRAL ARIZONA. NAH IS THE LARGEST HEALTHCARE ORGANIZATION IN NORTHERN ARIZONA SERVING ALMOST ONE HALF OF THE STATE. THE HEALTHCARE PROVIDER EMPLOYS MORE THAN 3,700 HEALTHCARE PROFESSIONALS AND, THROUGH ITS AFFILIATES, SERVICES A POPULATION OF MORE THAN 300,000 PEOPLE IN THE SERVICE AREA. NAH IS DEDICATED TO PROVIDING THE HIGHEST QUALITY, MOST COST EFFECTIVE HEALTH CARE DELIVERY SYSTEM TO THE VISITORS AND RESIDENTS OF NORTHERN AND CENTRAL ARIZONA. NAH ENCOURAGES PATIENTS TO BE PART OF THEIR OWN TREATMENT THROUGH EDUCATION AND WELLNESS PROGRAMS. PHYSICIANS, EMPLOYEES AND VOLUNTEERS ALL WORK FOR A COMMON GOAL, AND THE COMMUNITY BENEFITS FROM ORGANIZATIONAL OUTREACH THAT CONTRIBUTES TO RICHER AND HEALTHIER LIVING. NORTHERN ARIZONA HEALTHCARE'S MISSION, VISION, AND CORE GOALS -------------------------------------------------------------- MISSION - IMPROVING HEALTH, HEALING PEOPLE. VISION - ALWAYS BETTER CARE. EVERY PERSON, EVERY TIME...TOGETHER. CORE GOALS: - CARE TRANSFORMATION - DEVELOP NEW COORDINATED CARE MODELS THROUGH TECHNOLOGY, PROCESSES, AND PATIENT FRIENDLY ENVIRONMENTS. - ALIGNMENT - CLINICIANS AND NAH WILL WORK IN COLLABORATION TO IMPROVE CARE FOR PATIENTS AND PROVIDE ROBUST MEDICAL PRACTICES FOR FUTURE CLINICIANS. - RELATIONSHIPS - NAH WILL PROACTIVELY BUILD THE CONTINUUM OF CARE WITH ORGANIZATIONS THAT CAN BEST PROVIDE SERVICES TO MEET PATIENT AND COMMUNITY NEEDS. - ENGAGEMENT - EMPLOYEES, PHYSICIANS AND PATIENTS WILL ACTIVELY BE INVOLVED TO IMPROVE HEALTH, PATIENT CARE QUALITY AND CUSTOMER SERVICE WHILE LOWERING COSTS TO CONSUMERS. NORTHERN ARIZONA HEALTHCARE PARTNERSHIPS ---------------------------------------- LITTLE COLORADO MEDICAL CENTER (WINSLOW MEMORIAL HOSPITAL) - NORTHERN ARIZONA HEALTHCARE HAS A MANAGEMENT AGREEMENT IN PLACE WITH LITTLE COLORADO MEDICAL CENTER (LCMC), A 25-BED CRITICAL ACCESS TAX-EXEMPT HOSPITAL IN WINSLOW, ARIZONA. THE LCMC BOARD OF DIRECTORS RETAINS ULTIMATE RESPONSIBILITY FOR THE OPERATIONS AND ACTIVITIES OF THE HOSPITAL. NAH AND LCMC MAINTAIN A RELATIONSHIP TO ENHANCE LCMC'S SERVICE TO THE COMMUNITY. THE PEAKS - THE PEAKS IS A SENIOR LIVING, LEARNING AND WELLNESS COMMUNITY THAT IS PART OF AN INTERGENERATIONAL CAMPUS IN FLAGSTAFF, ARIZONA. THROUGH THE INTERGENERATIONAL LEARNING, MENTORING AND VOLUNTEER OPPORTUNITIES, THE PEAKS OFFERS AN UNPARALLELED SENIOR RETIREMENT LIFESTYLE. NORTHERN ARIZONA HOMECARE - NORTHERN ARIZONA HOMECARE, A DIVISION OF NAH, PROVIDES QUALITY, PROFESSIONAL HEALTHCARE IN THE COMFORT OF THE PATIENT'S HOME. NORTHERN ARIZONA HOSPICE - HOSPICE, A DIVISION OF NAH, IS FOR PATIENTS WHO HAVE A TERMINAL ILLNESS AND HAVE DECIDED TO SHIFT THE FOCUS OF CARE FROM CURE TO COMFORT. HOSPICE CARE EMPHASIZES THE QUALITY OF REMAINING LIFE AND ALLOWS THE PATIENT TO REMAIN AT HOME IN FAMILIAR SURROUNDINGS WHILE RECEIVING EXPERT HEALTHCARE. FORM 990, PART V, LINE 2A; PART VII, SECTION A, AND PART IX FLAGSTAFF MEDICAL CENTER (FMC) AND VERDE VALLEY MEDICAL CENTER (VVMC) ARE RELATED ORGANIZATIONS OF NORTHERN ARIZONA HEALTHCARE CORPORATION (NAH). NEITHER FMC NOR VVMC HAVE EMPLOYEES; RATHER, EACH SHARES THE COST OF PERSONNEL, SERVICES, AND EXPENSES WITH NAH. FORM 990, PART VI, LINE 1 THE BOARD OF DIRECTORS DELEGATES AUTHORITY TO AN EXECUTIVE COMMITTEE. THE MEMBERS OF THE EXECUTIVE COMMITTEE INCLUDE THE BOARD OFFICERS, THE PRESIDENT, AND ANY OTHER PARTY THE BOARD OF DIRECTOR APPOINTS. THE EXECUTIVE COMMITTEE POSSESSES AND MAY EXERCISE THE POWERS OF THE BOARD OF DIRECTORS IN BETWEEN MEETINGS. THE EXECUTIVE COMMITTEE REVIEWS THE PERFORMANCE AND COMPENSATION OF THE CEO EACH YEAR. THE BOARD DOES NOT POSSESS THE AUTHORITY TO REMOVE ANY DIRECTOR, FIX DIRECTOR COMPENSATION, EXERCISE ANY RESERVED POWER WHICH REQUIRES SUBSIDIARY BOARD APPROVAL, OR ANY EXERCISE ANY AUTHORITY PROHIBITED BY LAW. FORM 990, PART VI, LINE 11B THE FORM 990 IS PREPARED BY AN ACCOUNTING FIRM BASED ON DATA GATHERED BY THE CONTROLLER AND THE ORGANIZATION'S FINANCIAL OPERATIONS GROUP. THE CFO REVIEWS THE DRAFT FORM 990 AND PROVIDES ADDITIONAL COMMENTS. THE FINAL DRAFT VERSION OF THE FORM 990 IS PROVIDED TO THE BOARD OF DIRECTORS PRIOR TO THE MAY 15 DUE DATE. ANY ADDITIONAL COMMENTS SUGGESTED BY THE GOVERNING BODY ARE THEN INCORPORATED INTO THE FINAL VERSION OF THE FORM 990 TO BE FILED WITH THE IRS BY THE FINAL DUE DATE. IF ANY SUGGESTED CHANGES ARE MATERIAL OR SIGNIFICANT, AN ADDITIONAL DRAFT IS DISTRIBUTED TO THE GOVERNING BODY PRIOR TO FILING. FORM 990, PART VI, LINE 12C THE ORGANIZATION REGULARLY MONITORS AND ENFORCES COMPLIANCE WITH ITS CONFLICT OF INTEREST POLICY (BOARD POLICY 6.1). THIS IS ACCOMPLISHED BY A NUMBER OF MECHANISMS. FIRST THE CONFLICT OF INTEREST QUESTIONNAIRE IS REVIEWED BY THE GOVERNANCE COMMITTEE OF THE BOARD. AS PART OF THE QUESTIONNAIRE, SELF-DISCLOSURE IS REQUIRED BY BOARD MEMBERS. IN ADDITION, INDIVIDUAL DISCLOSURE BY BOARD MEMBERS OCCURS AT BOARD MEETINGS WHEN NECESSARY. (I.E. A BOARD MEMBER MUST EXCLUDE HIMSELF OR HERSELF FROM VOTING ON AN ISSUE IN WHICH HE OR SHE MAY HAVE A CONFLICT OF INTEREST). The controller reviews potential conflicts and follows up with any additional questions, if necessary. Then the summary of the responses and conflicts are brought before the governance committee, which makes a determination as to whether a conflict exists. FORM 990, PART VI, LINES 15A AND 15B THE PROCESS FOR DETERMINING COMPENSATION OF THE ORGANIZATION'S CEO AND OTHER OFFICERS INCLUDES THE PREPARATION OF COMPARABLE DATA BY TOWERS WATSON, AN INDEPENDENT CONSULTING FIRM. IN ADDITION, THIS INFORMATION IS REVIEWED BY THE GOVERNANCE COMMITTEE OF THE BOARD AND DOCUMENTED IN BOARD MINUTES. THE MOST RECENT REVIEW WAS PERFORMED IN SEPTEMBER 2016. FORM 990, PART VI, LINE 19 THE ORGANIZATION'S FINANCIAL STATEMENTS ARE AVAILABLE THROUGH THE ARIZONA DEPARTMENT OF HEALTH SERVICES. IN ADDITION, THEY ARE AVAILABLE THROUGH THE ELECTRONIC MUNICIPAL MARKET ACCESS (EMMA) AS PART OF THE ORGANIZATION'S CONTINUING DISCLOSURE DOCUMENTS THAT ARE REQUIRED BY ITS PUBLIC DEBT REQUIREMENTS. THE ORGANIZATION DOES NOT MAKE ITS GOVERNING DOCUMENTS OR ITS CONFLICT OF INTEREST POLICY AVAILABLE TO THE PUBLIC, as this is not required. FORM 990, PART XI, LINE 9 NET ASSET TRANSFERS FROM AFFILIATE $42,132,695 DECREASE IN UNFUNDED PENSION LIABILITY $(1,529,689) ------------- TOTAL: $40,603,006 PATHFINDERHEALTH LLC 1200 N BEAVER FLAGSTAFF AZ 86001 742410946 HEALTHCARE AZ 0 0 NAHC NAH ORTHOPEDIC SURGERY CENTER LLC 1200 N BEAVER ST FLAGSTAFF AZ 86001 472572645 OP ORTHO SVCS AZ 5864000 33105000 NAHC NAHPG LLC PO BOX 1268 FLAGSTAFF AZ 86002 454464070 ADMIN/BILLING AZ 29485000 17668000 NAHC FLAGSTAFF MEDICAL CENTER POST OFFICE BOX 1268 FLAGSTAFF AZ 86002 860110232 HEALTHCARE AZ 501(C)(3) 3 NAH true VERDE VALLEY MEDICAL CENTER 269 SOUTH CANDY LANE COTTONWOOD AZ 86326 860100882 HEALTHCARE AZ 501(C)(3) 3 NAH true PINON HEALTH COLLABORATIVE LLC 1200 N BEAVER ST FLAGSTAFF AZ 86001 COMMUNITY HEALTH AZ NAHC RELATED 0 0 false 0 true 0.50000 false false false false false false false false false true true false false false true true false true true FLAGSTAFF MEDICAL CENTER K 312528 COST FLAGSTAFF MEDICAL CENTER K 104952 COST FLAGSTAFF MEDICAL CENTER O 20774909 COST FLAGSTAFF MEDICAL CENTER P 462525 COST FLAGSTAFF MEDICAL CENTER R 169704056 COST VERDE VALLEY MEDICAL CENTER O 6873360 COST SCHEDULE R, PART III PINON HEALTH COLLABORATIVE, LLC EIN: 74-2410946 ADDRESS: 1200 N BEAVER ST, FLAGSTAFF, AZ 86001