2018-08-13T11:10:50-04:00 2017-09-30 990 2016-10-01 010431680 MAINEHEALTH MAIN 2076617001 110 FREE STREET PORTLAND ME 04101 ALBERT SWALLOW III EVP, TREASURER 2076617001 2018-08-09 2016 2022-09-23 18:48:47Z WILLIAM L CARON JR 110 FREET STREET PORTLAND ME 04101 62652046 false X WWW.MAINEHEALTH.ORG X 1987 ME SEE SCHEDULE O 17 13 0 18145 7034237 8196424 41445659 47195136 143354 313359 9586133 6947127 58209383 62652046 160586 539803 0 20071041 21178164 0 0 55055734 67667351 75287361 89385318 -17077978 -26733272 410306621 456454482 407270159 475255090 3036462 -18800608 X MAINEHEALTH WILL LEAD THE DEVELOPMENT OF THE PREMIER COMMUNITY CARE NETWORK THAT PROVIDES A BROAD RANGE OF INTEGRATED HEALTH CARE SERVICES IN MAINE AND NORTHERN NEW ENGLAND. THROUGH MAINEHEALTH'S AFFILIATED ORGANIZATIONS, THE NETWORK WILL ORGANIZE SERVICES ALONG THE FULL CONTINUUM OF CARE NECESSARY TO IMPROVE THE HEALTH STATUS OF THE POPULATIONS IT SERVES IN A COST EFFECTIVE MANNER. false false 21859542 21297524 THE MAINEHEALTH SYSTEM DEVELOPMENT DIVISION SERVES AS A CORPORATE SUPPORT INFRASTRUCTURE FOR MAINEHEALTH'S MEMBER ORGANIZATIONS. SYSTEM DEVELOPMENT INCLUDES THE FUNCTION OF CORPORATE AFFAIRS, FINANCE, PLANNING, AUDIT & COMPLIANCE SERVICES, LEGAL, MARKETING & COMMUNICATIONS, GOVERNMENT & EMPLOYER RELATIONS AND PAYOR CONTRACTING. SYSTEM DEVLOPMENT STAFF ASSIST MEMBER ORGANIZATIONS IN THE ABOVE FUNCTIONS AND OFTEN AUGMENTS MEMBER ORGANIZATIONS' STAFF TO COMPLETE THESE NECESSARY, AND OTHER REQUIRED, ACTIVITIES. THE SYSTEM DEVELOPMENT BUDGET IS SUPPORTED LARGELY BY DUES ASSESSMENTS TO MAINEHEALTH MEMBER ORGANIZATION, PROGRAM INCOME AND OTHER FORMS OF EXPENSE RECOVERY. SEE COMMUNITY BENEFITS REPORT ATTACHED. 7428543 5796308 1955070 MAINEHEALTH'S COMMUNITY HEALTH IMPROVEMENT DIVISION STRIVES TO PROVIDE EVIDENCE BASED, BEST PRACTICE INTERVENTIONS AND RESOURCES TO IMPROVE THE HEALTH OF THE COMMUNITIES IN ITS SERVICE AREAS AND STATEWIDE. THE FOCUS IS ON ACCESS TO CARE, WELLNESS, PREVENTION (PRIMARY, SECONDARY, AND TERTIARY), TREATEMENT AND CHRONIC DISEASE. THE DIVISION FOCUSES ON MAJOR RISK FACTORS THAT AFFECT HEALTH STATUS SUCH AS OBESTITY (LET'S GO PROGRAM) AND TOBACCO (CENTER FOR TOBACCO INDEPENDENCE); HEALTH INDEX INITIATIVE; AND CHILD HEALTH PROGRAMS SUCH AS RAISING READERS, IMMUNIZATIONS AND FROM THE FIRST TOOTH. 5965136 73603 6775320 MAINEHEALTH'S CLINICAL INTEGRATION DIVISION WORKS TO SUPPORT THE DELIVERY OF A COORDINATED SYSTEM OF CLINICALLY APPROPRIATE AND COST EFFECTIVE CARE THAT INCLUDES A SEAMLESS CONTINUUM OF SERVICES IN WHICH CARE IS PROVIDED IN THE MOST APPROPRIATE SETTING; THAT INVOLVES CAREGIVERS FROM ALL DISCIPLINES AND SUPPORTS A COLLABORATIVE PRACTICE AMONG CLINICIANS WITHIN AND BETWEEN COMMUNITY HEALTH SYSTEMS; AND THAT IMPROVES HEALTH CARE DELIVERY AND COMMUNITY HEALTH STATUS ACROSS THE SYSTEM. THERE ARE OVER 30 PROGRAMS WHICH SPAN THE CONTINUUM OF CARE AND SEEK TO IMPROVE CARE AND OUTCOMES. PROGRAMS IN AMBULATORY CARE INCLUDE CHRONIC DISEASE, PREVENTIVE HEALTH, BEHAVIORAL HEALTH INTEGRATION AND PATIENT CENTERED MEDICAL HOME AND ADVANCED PRIMARY CARE. (CONTINUED ON SCHEDULE O) (CONTINUED FROM PAGE 2 OF 990, LINE 4B) PROGRAMS IN INPATIENT CARE FOCUS ON SURGICAL QUALITY IMPROVEMENT, ANTIMICROBIAL STEWARDSHIP, INFORMATICS AND PHARMACY AND THERAPEUTICS. WE HAVE PROGRAMS THAT FOCUS ON TRANSITIONS OF CARE SUCH AS EMERGENCY MEDICINE, REDUCING READMISSIONS, COPD AND HEART FAILURE. IN ADDITION, THERE ARE PROGRAMS THAT CUT ACROSS THE CONTINUUM SUCH AS TELEHEALTH, ELDER CARE SERVICES, EDUCATION SERVICES AND OTHER PROGRAMS MORE BROADLY FOCUSED ON IMPROVING QUALITY AND VALUE. 50482053 1997549 24096204 MAINEHEALTH'S OTHER PROGRAMS INCLUDE ACCESS TO CARE PROGRAMS (CAREPARTNERS AND MEDACCESS), COMMUNITY EDUCATION PROGRAMS (MAINEHEALTH LEARNING RESOURCE CENTERS, NORTHERN NEW ENGLAND POISON CENTER, AND CANCER RESOURCE CENTER) AND SUBSIDIZED HEALTH SERVICES. 50482053 1997549 24096204 85735274 true true false true false false false false false false true false false true true true false true false false false false false false false false false true false true true false false false false false false false false true false false false false false false true true true false false true X 874 0 true 0 true true false false false false false false false false false X 17 13 false false false false true true true true true false false true true true true true true true true true false X ALBERT G SWALLOW III 2076617001 110 FREE STREET PORTLAND ME 04101 X WILLIAM L CARON JR EX-OFFICIO, 50.00 2.00 X X 1174972 0 160862 THOMAS J RYAN MD TRUSTEE, MMP 2.00 50.00 X 468883 0 50761 DAVID KUMAKI MD TRUSTEE 2.00 50.00 X 0 247536 35023 SUSANNAH SWIHART CHAIR 2.00 0.00 X X 0 0 0 CHRISTOPHER EMMONS TRUSTEE 2.00 0.00 X 0 0 0 FRANK FRYE TRUSTEE 2.00 0.00 X 0 0 0 KATHRYN BARBER TRUSTEE 2.00 0.00 X 0 0 0 GENE BERGOFFEN TRUSTEE 2.00 0.00 X 0 0 0 STEVEN DOBIESKI TRUSTEE 2.00 0.00 X 0 0 0 MELISSA SMITH TRUSTEE 2.00 0.00 X 0 0 0 SANDY MATHESON TRUSTEE 2.00 0.00 X 0 0 0 GEORGE HISSONG JR TRUSTEE 2.00 0.00 X 0 0 0 JOSEPH BUJOLD TRUSTEE 2.00 0.00 X 0 0 0 WILLIAM BURKE EX-OFFICIO M 2.00 0.00 X 0 0 0 GREGORY A DUFOUR VICE CHAIR 2.00 0.00 X X 0 0 0 JERE MICHELSON TRUSTEE 2.00 X 0 0 0 BERNARD GAINES TRUSTEE 2.00 0.00 X 0 0 0 ALBERT SWALLOW III EVP, TREASUR 50.00 0.00 X 600824 0 112175 ROBERT FRANK ESQ SVP, GENERAL 50.00 0.00 X 422591 0 68766 MARK HARRIS SVP PLANNING 50.00 0.00 X 324748 0 69210 DEBORAH DEATRICK SVP COMMUNIT 50.00 0.00 X 243471 0 89639 JOAN BOOMSMA MD CMO 50.00 0.00 X 223480 0 30342 MARY DUNN CIO 50.00 X 85854 0 25570 WILLIAM S SCHOFIELD PRES - NORDX 0.00 50.00 X 454500 0 87766 TRUDI CHASE PHYSICIAN 50.00 X 345219 0 18227 ELIZABETH JOHNSON PRES & CEO M 0.00 50.00 X 332355 0 38080 DENNIS P KING VP, BHAV HLT 0.00 50.00 X 309658 0 14306 JEFFREY AALBERG MD DIR, QUALITY 50.00 0.00 X 295203 0 81106 JACQUELYN CAWLEY MD FRMR CIO 50.00 0.00 X 442311 0 72808 ROBERT MCARTOR MD FRMR CMO 50.00 0.00 X 390113 0 72330 FRANCIS G MCGINTY FRMR EXEC VP 25.00 0.00 X 233021 0 64517 6347203 247536 1091488 42 true true false BENEFIT STRATEGIES LLC PO BOX 1660 MANCHESTER NH 031051660 BENEFITS ADMIN 4466786 KPMG LLC 3 CHESTNUT RIDGE RD MONTVALE NJ 076450435 CONSULTING 981041 BSWIFT LLC 10 S RIVERSIDE PLAZA 1100 CHICAGO IL 60606 BENEFITS PORTAL 650722 ACCENTURE LLP 1255 TREAT BLVD 250 WALNUT CREEK CA 94597 PROGRAMMING 387525 WITTKIEFFER FORD HADELMAN 2015 SPRING ROAD 510 OAK BROOK IL 60523 RECRUITING 327166 16 5742314 2454110 8196424 AFFIL ASSESSMENTS & TRANSFERS 561000 29056188 29056188 PROGRAM REVENUE 561000 16906169 16906169 RELATED JOINT VENTURE REVENUE 561000 1232779 1232779 47195136 313359 313359 MISCELLANEOUS REVENUE 561000 3941411 3941411 RENTAL OF OFFICE SPACE 561000 2982624 2982624 PARKING REVENUE 812930 18145 18145 4947 4947 6947127 62652046 54124118 18145 313359 539803 539803 4072736 3474310 598426 13341760 12528638 813122 2789804 2509634 280170 973864 922446 51418 21411 10281 11130 612043 612043 44400 44400 14583 14583 7943608 7539470 404138 397770 390745 7025 1939346 1814125 125221 3052738 3011365 41373 338060 318477 19583 77125 62542 14583 3520894 3520894 42069942 41645696 424246 102148 76611 25537 CLAIMS ADJUSTMENT 5000000 5000000 MISCELLANEOUS 1999964 1955665 44299 INTEGRATED SERVICES 533319 399989 133330 89385318 85735274 3650044 0 20408730 15895032 938897 1135534 185120 205715 319624166 175149056 156174740 144475110 22855775 28965194 209743359 265777897 410306621 456454482 37785587 36721375 158918566 175103561 94220903 126580958 28769781 29371538 87575322 107477658 407270159 475255090 X 3036462 -21200665 2400057 3036462 -18800608 410306621 456454482 X -26733272 277866 4618336 X false true X true true true X X X 12 FRANKLIN MEMORIAL HOSPITAL 010211503 3 true 98621 0 GERIATRIC RESOURCE NETWORK 010542842 7 true 0 0 LINCOLNHEALTH 010153960 3 true 81612 0 MAINE BEHAVIORAL HEALTHCARE 010528434 3 true 51358 0 MAINE MEDICAL CENTER 010238552 3 true 62031 0 MAINEHEALTH CARE AT HOME 222571902 10 true 2555 0 NORDDX 010511356 10 true 11039 0 PENOBSCOT BAY MEDICAL CENTER 010285286 3 true 207562 0 SOUTHEN MAINE HEALTH CARE 010179500 3 true 321778 0 STEPHEN MEMORIAL HOSPITAL ASSOCIATION 010219904 3 true 130770 0 THE MEMORIAL HOSPITAL 020222156 3 true 108148 0 WALDO COUNTY GENERAL HOSPITAL 010177170 3 true 201615 0 12 1277089 0 true false false false false true false false false false false false false false false true true false X false true PART I, LINE 11H MAINEHEALTH CARE AT HOME 22-2571902 10 X 2,555 0 NORDDX 01-0511356 10 X 11,039 0 PENOBSCOT BAY MEDICAL CENTER 01-0285286 3 X 207,562 0 SOUTHEN MAINE HEALTH CARE 01-0179500 3 X 321,778 0 STEPHEN MEMORIAL HOSPITAL ASSOCIATION 01-0219904 3 X 130,770 0 THE MEMORIAL HOSPITAL 02-0222156 3 X 108,148 0 WALDO COUNTY GENERAL HOSPITAL 01-0177170 3 X 201,615 0 PART IV, SECTION A, LINE 6 SEE SCHEDULE I FOR GRANTS PROVIDED TO OTHER ORGANIZATIONS. PART IV, SECTION E, LINE 3B DECISIONS OF THE GOVERNING BODY SUCH AS BUDGETS, BUSINESS AND MARKETING STRATEGIC PLANS, SIGNIFICANT FINANCIAL COMMITMENTS, AMENDMENTS TO THE ARTICLES OF INCORPORATION, AND ELECTION OF THE PRESIDENT/CEO AMONG OTHER DECISIONS, ARE SUBJECT TO APPROVAL BY MAINEHEALTH. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED false true false false false false true 95643 false false 95643 false SCHEDULE C, PART IV PART II-B, LINE 1G - LOBBIED STATE LEGISLATORS AND EXECUTIVE BRANCH OFFICIALS ON MATTERS OF CONCERN TO MAINEHEALTH, OUR MEMBERS, AND OUR PATIENTS. 5974000 5974000 22656850 6289523 16367327 275848803 168859533 106989270 15144513 15144513 144475110 NOTES FROM AFFILIATES 133870624 DUE FROM AFFILIATES 68415783 457B PLAN ASSET 57848180 INVESTMENT IN JOINT VENTURE 4539480 OTHER RECEIVABLE 1083311 OTHER ASSETS 20519 265777897 457B PLAN LIABILITY 57848180 SELF INSURANCE RESERVES 38966843 DUE TO AFFILIATES 6613974 DSRF HELD FOR MEMBERS 3530215 HEDGE INSTRUMENT LIABILITY 518446 107477658 X SCHEDULE D, PAGE 3, PART X THE INTERNAL REVENUE SERVICE HAS PREVIOUSLY DETERMINED THAT MAINEHEALTH AND ITS SUBSIDIARIES (EXCEPT MAINE MEDICAL PARTNERS (MMP)(A SUBSIDIARY OF MMC) AND MPHO) ARE ORGANIZATIONS AS DESCRIBED IN SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE (IRC) AND ARE EXEMPT FROM FEDERAL INCOME TAXES ON RELATED INCOME PURSUANT TO SECTION 501(A) OF THE IRC. MMP HAD SIGNIFICANT NET OPERATING LOSS CARRYOVERS AT SEPTEMBER 30, 2017 AND 2016. A VALUATION ALLOWANCE HAS BEEN PROVIDED FOR THE ENTIRE DEFERRED TAX BENEFIT FOR THE NET OPERATING LOSSES, DUE TO UNCERTAINTY OF REALIZATION. MMP AND MPHO DID NOT HAVE MATERIAL TAXABLE INCOME IN 2017 AND 2016. SYNERNET, A FOR PROFIT ORGANIZATION, RECORDED INCOME TAX EXPENSE FOR THE YEAR ENDED SEPTEMBER 30, 2017. ACCORDINGLY, A PROVISION FOR INCOME TAXES HAS BEEN MADE IN THE ACCOMPANYING CONSOLIDATED FINANCIAL STATEMENTS. MAINEHEALTH RECOGNIZES THE EFFECT OF INCOME TAX POSITIONS ONLY IF THOSE POSITIONS ARE MORE LIKELY THAN NOT OF BEING SUSTAINED. RECOGNIZED INCOME TAX POSITIONS ARE MEASURED AT THE LARGEST AMOUNT OF BENEFIT THAT IS GREATER THAN FIFTY PERCENT LIKELY TO BE REALIZED UPON SETTLEMENT. CHANGES IN MEASUREMENT ARE REFLECTED IN THE PERIOD IN WHICH THE CHANGE IN JUDGMENT OCCURS. MAINEHEALTH DID NOT RECOGNIZE THE EFFECT OF ANY INCOME TAX POSITIONS IN EITHER 2017 OR 2016. false AMERICAN HEART ASSOCIATION 7272 GREENVILLE AVE DALLAS TX 75231 135613797 501C3 15000 PROGRAM SUPPORT CENTER FOR GRIEVING CHILDREN PO BOX 1438 PORTLAND ME 04101 010431501 501C3 20000 SPONSORSHIP EDUCATE MAINE 482 CONGRESS STREET PORTLAND ME 04101 203559947 501C3 10000 PROGRAM SUPPORT TD BEACH TO BEACON PO BOX 9540 PORTLAND ME 04112 010514334 501C3 10000 SPONSOR UNITED WAY OF GREATER PORTLAND ONE CANAL PLAZA SUITE 300 PORTLAND ME 04112 010241767 501C3 20000 LET'S GO, WMN UNITED UNIVERSITY OF NEW ENGLAND 716 STEVENS AVENUE PORTLAND ME 04103 010211810 501C3 239605 OSTEOPATHIC EDUC HOSPICE OF SOUTHERN MAINE 180 US ROUTE 1 SCARBOROUGH ME 04074 010540180 501C3 6250 SPONSOR MAS COMMUNITY HEALTH 30 SUMMER ST SUITE 5 BANGOR ME 04401 030455549 18738 MEHAF GRANT COASTAL ENTERPRISES INC 30 FEDERAL ST BRUNSWICK ME 04011 010347504 501C3 25000 SUPPORT INITIATIVE VENTURE HALL 63 FEDERAL ST PORTLAND ME 04101 813968921 501C3 100000 DONATION 9 1 SCHEDULE I, PAGE 4, PART IV PART I, LINE 1 - REQUESTS FOR CONTRIBUTIONS AND GRANTS ARE REVIEWED BY SENIOR MANAGEMENT. ALL CONTRIBUTIONS AND GRANTS ARE ORGANIZATIONS WITHIN OUR COMMUNITY THAT PROMOTE OUR SHARED VALUES. false false false false false false false false false WILLIAM L CARON JR EX-OFFICIO, MH PRES. 841603 228000 105369 141114 19748 1335834 THOMAS J RYAN MD TRUSTEE, MMP PHYS 449343 13330 6210 45818 4943 519644 DAVID KUMAKI MD TRUSTEE 233498 8780 5258 19098 15925 282559 ALBERT SWALLOW III EVP, TREASURER 460192 85000 55632 94421 17754 712999 ROBERT FRANK ESQ SVP, GENERAL COUNSEL 359428 50000 13163 59412 9354 491357 MARK HARRIS SVP PLANNING 236949 34000 53799 53219 15991 393958 DEBORAH DEATRICK SVP COMMUNITY HLTH 189191 27000 27280 74102 15537 333110 JOAN BOOMSMA MD CMO 147855 75000 625 27227 3115 253822 WILLIAM S SCHOFIELD PRES - NORDX 304008 59000 91492 70609 17157 542266 TRUDI CHASE PHYSICIAN 341655 3564 7000 11227 363446 ELIZABETH JOHNSON PRES & CEO MHACO 273313 57734 1308 21833 16247 370435 DENNIS P KING VP, BHAV HLTH 212794 40000 56864 5111 9195 323964 JEFFREY AALBERG MD DIR, QUALITY IMPROVE 282071 13132 77778 3328 376309 JACQUELYN CAWLEY MD FRMR CIO 317447 93724 31140 55801 17007 515119 ROBERT MCARTOR MD FRMR CMO 301399 51000 37714 56295 16035 462443 FRANCIS G MCGINTY FRMR EXEC VP/ TREAS 194127 38894 49763 14754 297538 SCHEDULE J, PAGE 1, PART I, LINE 3 A RELATED ORGANIZATION USED ONE OR MORE OF THE METHODS SHOWN TO ESTABLISH THE COMPENSATION OF THE ORGANIZATION'S CEO. SEE DESCRIPTION OF THE PROCESS IN SCHEDULE O - FORM 990, PART VI, LINE 15A - COMPENSATION FOR TOP OFFICIAL. A FINANCE AUTHORITY OF MAINE 010392006 2014-09-18 94854570 IT SOFTWARE false false false B FINANCE AUTHORITY OF MAINE 010392006 2017-02-15 55528003 IT SOFTWARE false false false A 3448276 94845570 657248 94188322 2017 false false true true B 55528003 480399 35343971 2019 false false false true A false false false false false false false B false false false false false false false A false true false false false false false false false B false true false false false false false false false A false B false SCHEDULE K - ADDITIONAL INFORMATION FINANCE AUTHORITY OF MAINE A TAX EXEMPT BOND POLICY WAS ENDORSED BY THE MAINEHEALTH FINANCE COUNCIL IN JULY, 2018. THIS POLICY IS EXPECTED TO BE ADOPTED BY ALL INDIVIDUAL MEMBER ORGANIZATIONS BEFORE 9/30/18. DANIEL MORIN SEE PART V 98380 SEE PART V false SCHEDULE L, PART V DANIEL MORIN, WAS EMPLOYED AS GOVERNMENT RELATIONS DIRECTOR BY THE ORGANIZATION UNTIL 7/17/17. HIS MOTHER-IN-LAW, SUSANNAH SWIHART, WAS THE CHAIR OF THE MAINEHEALTH BOARD OF TRUSTEES DURING FY17. FORM 990 - ORGANIZATION'S MISSION MAINEHEALTH WILL LEAD THE DEVELOPMENT OF THE PREMIER COMMUNITY CARE NETWORK THAT PROVIDES A BROAD RANGE OF INTEGRATED HEALTH CARE SERVICES IN MAINE AND NORTHERN NEW ENGLAND. THROUGH MAINEHEALTH'S AFFILIATED ORGANIZATIONS, THE NETWORK WILL ORGANIZE SERVICES ALONG THE FULL CONTINUUM OF CARE NECESSARY TO IMPROVE THE HEALTH STATUS OF THE POPULATIONS IT SERVES IN A COST EFFECTIVE MANNER. FORM 990, PAGE 2, PART III, LINE 4C (CONTINUED FROM PAGE 2 OF 990, LINE 4B) PROGRAMS IN INPATIENT CARE FOCUS ON SURGICAL QUALITY IMPROVEMENT, ANTIMICROBIAL STEWARDSHIP, INFORMATICS AND PHARMACY AND THERAPEUTICS. WE HAVE PROGRAMS THAT FOCUS ON TRANSITIONS OF CARE SUCH AS EMERGENCY MEDICINE, REDUCING READMISSIONS, COPD AND HEART FAILURE. IN ADDITION, THERE ARE PROGRAMS THAT CUT ACROSS THE CONTINUUM SUCH AS TELEHEALTH, ELDER CARE SERVICES, EDUCATION SERVICES AND OTHER PROGRAMS MORE BROADLY FOCUSED ON IMPROVING QUALITY AND VALUE. FORM 990, PAGE 2, PART III, LINE 4D MAINEHEALTH'S OTHER PROGRAMS INCLUDE ACCESS TO CARE PROGRAMS (CAREPARTNERS AND MEDACCESS), COMMUNITY EDUCATION PROGRAMS (MAINEHEALTH LEARNING RESOURCE CENTERS, NORTHERN NEW ENGLAND POISON CENTER, AND CANCER RESOURCE CENTER) AND SUBSIDIZED HEALTH SERVICES. FORM 990, PART V MAINE MEDICAL CENTER (EIN 01-0238552) FILED FORM W-3, REPORTING 11,746 EMPLOYEES, FOR THE CALENDAR YEAR 2016 ON BEHALF OF THE FOLLOWING ORGANIZATIONS: MAINEHEALTH, MAINE MEDICAL CENTER, MMC REALTY, MAINE MEDICAL PARTNERS, NORDX, MAINEHEALTH CARE AT HOME AND MAINEHEALTH CARDIOLOGY. FORM 990, PAGE 6, PART VI, LINE 6 THE ORGANIZATION HAS MEMBERS WHO SERVE ON A BOARD OF CORPORATORS. FORM 990, PAGE 6, PART VI, LINE 7A THE ORGANIZATION'S BOARD OF CORPORATORS HAS THE ABILITY TO ELECT TRUSTEES, EXCEPT FOR "TRANSITIONAL TRUSTEES", AT AN ANNUAL OR A SPECIAL MEETING. FORM 990, PAGE 6, PART VI, LINE 7B AS STATED IN THE ORGANIZATION'S BYLAWS, THE BOARD OF CORPORATORS SHALL ACT ON ANY MATTERS BROUGHT TO IT BY THE BOARD OF TRUSTEES. FORM 990, PAGE 6, PART VI, LINE 11B THE 990 WAS REVIEWED IN DETAIL BY THE EXECUTIVE COMMITTEE OF THE BOARD OF TRUSTEES. THE EXECUTIVE VICE PRESIDENT & TREASURER ALSO REVIEWED THE 990 IN DETAIL PRIOR TO SIGNING THE RETURN. THE FORM 990 WAS PROVIDED TO THE FULL BOARD OF TRUSTEES PRIOR TO FILING THE RETURN. FORM 990, PAGE 6, PART VI, LINE 12C CONFLICT OF INTEREST STATMENTS ARE OBTAINED ANNUALLY. THE ORGANIZATION REVIEWS THE RESPONSES TO THESE DOCUMENTS AND ADDRESSES ANY ISSUES IMMEDIATELY. FORM 990, PAGE 6, PART VI, LINE 15A THE PROCESS FOLLOWED FOR DETERMINING COMPENSATION OF THE CEO AND OTHER KEY ADMINISTRATIVE EMPLOYEES COMPENSATED BY THIS OR OTHER RELATED ORGANIZATION IS A FORMAL PROCESS PERFORMED ANNUALLY BY THE EXECUTIVE COMMITTEE OF THE BOARD OF DIRECTORS. A RELATED ORGANIZATION USES AN OUTSIDE FIRM, SULLIVAN COTTER, TO PERFORM AN INDEPENDENT BENCHMARK ANALYSIS FOR THE CEO OF MAINEHEALTH, ALONG WITH OTHER EXECUTIVES IN THE MAINEHEALTH SYSTEM. THE FIRM MEETS WITH THE EXECUTIVE COMMITTEE TO REVIEW EACH EXECUTIVE'S BENCHMARK REPORT. THE COMMITTEE THEN DELIBERATES ON MAINEHEALTH'S WRITTEN SALARY AND INCENTIVE PLAN PHILOSOPHY BEFORE MAKING A FINAL DECISION. ALL DECISIONS AND MEETINGS ARE CAPTURED IN MINUTES AND THERE ARE APPROPRIATE APPROVALS AT ALL LEVELS. FORM 990, PAGE 6, PART VI, LINE 15B SEE EXPLANATION ABOVE UNDER FORM 990, PART VI, LINE 15A - COMPENSATION FOR TOP OFFICIAL. FORM 990, PAGE 6, PART VI, LINE 19 DOCUMENTS THAT ARE REQUIRED TO BE OPEN FOR PUBLIC INSPECTION ARE MADE AVAILABLE UPON REQUEST. FORM 990, PART VII AMOUNTS INCLUDED IN PART VII, SECTION B. INDEPENDENT CONTRACTORS MAY INCLUDE PAYMENTS THAT ARE MADE BY MAINEHEALTH ON BEHALF OF ITS MEMBER ORGANIZATIONS. REFER TO PART V, LINE 1A - ADDITIONAL INFORMATION RESPONSE. FORM 990, PART XI MAINEHEALTH HAS ESTABLISHED AN INFORMATION SYSTEMS PROJECT, KNOWN AS THE SHARED ELECTRONIC HEALTH RECORD (SEHR), TO IMPLEMENT A SYSTEM-WIDE INTEGRATED ELECTRONIC HEALTH RECORD SYSTEM AND FINANCIAL SYSTEM. IN 2014, FUNDING FOR A PORTION OF THE SEHR PROJECT WAS ACQUIRED BY MAINEHEALTH THROUGH THE ISSUANCE OF A TAX EXEMPT REVENUE BOND THROUGH THE FINANCE AUTHORITY OF MAINE IN THE AMOUNT OF 94,800,000. SECTION 168 OF THE INTERNAL REVENUE CODE REQUIRES THAT PROJECTS FUNDED BY TAX-EXEMPT SOURCES OF FINANCING BE DEPRECIATED USING THE ALTERNATIVE DEPRECIATION SYSTEM (ADS). THE ADS SYSTEM REQUIRES THAT COMPUTER TECHNOLOGY SYSTEMS BE DEPRECIATED OVER A PERIOD OF 60 MONTHS. FOR GENERALLY ACCEPTED ACCOUNTING PRINCIPLES (GAAP), MAINEHEALTH IS USING BETWEEN 120 AND 144 MONTH USEFUL LIVES FOR THE SEHR SYSTEM, AS MANAGEMENT BELIEVES THAT THESE PERIODS BETTER REFLECT THE USEFUL LIFE GIVEN THE AMOUNT INVESTED AND THE COMPLEXITY OF IMPLEMENTATION. THE FISCAL YEAR 2017 BOOK TO TAX DEPRECIATION ADJUSTMENT OF 20,651,848 WAS RECORDED AS AN INCREASE TO CURRENT YEAR DEPRECIATION EXPENSE. HAD THE CURRENT YEAR BOOK TO TAX DIFFERENCE NOT BEEN RECORDED, MAINEHEALTH WOULD HAVE REPORTED A NET LOSS FOR FY 2016 OF 6,171,426. FORM 990, PART XI, LINE 9 EQUITY TRANSFER FROM AFFILIATES 2,500,000 CONTRIBUTIONS 2,138,205 INVESTMENT INCOME 10,152 RELEASED FOR OPERATIONS -30,021 TOTAL 4,618,336 BELFAST PUBLIC HEALTH NURSING PO BOX 287 BELFAST ME 04915 043359810 PUB. HLTH. ME 501C3 10 22-2494475 true CANCER CARE CENTER OF YORK COUNTY 22 BRAMHALL STREET PORTLAND ME 04102 201600381 MED SVCS ME 501C3 3 01-0179500 true CHAPEL VALLEY BOARDING HOME CORP 181 MAIN STREET NORWAY ME 04268 010433206 HEALTHCARE ME 501C3 7 01-0411788 true COASTAL HEALTHCARE ALLIANCE 4 WHITE STREET ROCKLAND ME 04841 222494475 HEALTHCARE ME 501C3 12B 01-0431680 true COASTAL MEDICAL CARE PO BOX 287 BELFAST ME 04915 010487091 MED SVCS ME 501C3 10 22-2494475 true EVERGREEN BEHAVIORAL SERVICES 131 FRANKLIN HEALTH COMMONS FARMINGTON ME 04938 010492747 MNTL HLTH ME 501C3 10 22-3209406 true FRANKLIN COMMUNITY HEALTH NETWORK 111 FRANKLIN HEALTH COMMONS FARMINGTON ME 04938 223209406 HEALTHCARE ME 501C3 12B 01-0431680 true FRANKLIN MEMORIAL HOPSITAL 111 FRANKLIN HEALTH COMMONS FARMINGTON ME 04938 010211503 HOSPITAL ME 501C3 3 22-3209406 true GERIATRIC RESOURCE NETWORK 110 FREE STREET PORTLAND ME 04101 010542842 HEALTHCARE ME 501C3 7 01-0431680 true HEALTHY COMMUNITY COALITION INC 105 MT BLUE CIRCLE FARMINGTON ME 04938 223305743 COMMUNITY ME 501C3 7 22-3209406 true KNO-WAL-LIN HELP AT HOME INC 4 WHITE STREET ROCKLAND ME 048412953 222968726 HM MKR SVC ME 501C3 10 22-2494475 true KNO-WAL-LIN HOME CARE AND HOSPICE 4 WHITE STREET ROCKLAND ME 048412953 010340947 HOME HLTH ME 501C3 10 22-2494475 true LINCOLNHEALTH 35 MILES STREET DAMARISCOTTA ME 04543 010153960 HOSPITAL ME 501C3 3 26-1475629 true LINCOLNHEALTH COVE'S EDGE 35 MILES STREET DAMARISCOTTA ME 04543 010382340 HEALTHCARE ME 501C3 3 26-1475629 true LINCOLNHEALTH GROUP 6 ST ANDREWS LANE BOOTHBAY HARBOR ME 04538 261475629 HEALTHCARE ME 501C3 12B 01-0431680 true LINCOLNHEALTH MEDICAL PARTNERS INC 35 MILES STREET DAMARISCOTTA ME 04543 263878235 PHYS PRACT ME 501C3 7 26-1475629 true MAINE BEHAVIORAL HEALTHCARE 78 ATLANTIC PLACE SOUTH PORTLAND ME 04106 010524834 HOSPITAL ME 501C3 3 01-0431680 true MAINE MEDICAL CENTER 22 BRAMHALL STREET PORTLAND ME 04102 010238552 HOSPITAL ME 501C3 3 01-0431680 true MAINE MEDICAL CENTER REALTY CORP 22 BRAMHALL STREET PORTLAND ME 04102 010434215 PROP MGT ME 501C3 12A 01-0238552 true MAINEHEALTH CARDIOLOGY 110 FREE STREET PORTLAND ME 04101 452525629 HEALTHCARE ME 501C3 10 01-0431680 true MAINEHEALTH CARE AT HOME 15 INDUSTRIAL PARK SACO ME 04072 222571902 HOME HLTH ME 501C3 10 01-0431680 true MEMORIAL HOSPITAL FOUNDATION 3073 WHITE MOUNTAIN HIGHWAY NORTH CONWAY NH 03860 462137291 FNDRAISING NH 501C3 12A 02-0222156 true NORDX 301A US ROUTE ONE SCARBOROUGH ME 04074 010511356 LAB ME 501C3 10 01-0431680 true PEN BAY BEHAVIORAL HEALTH 4 WHITE STREET ROCKLAND ME 048412953 010277794 BHV HLTH ME 501C3 10 22-2494475 true PEN BAY MEDICAL CENTER 4 WHITE STREET ROCKLAND ME 04841 010285286 HOSPITAL ME 501C3 3 22-2494475 true PEN BAY WALDO HEALTHCARE FOUNDATION 4 WHITE STREET ROCKLAND ME 048412953 222482325 FNDRAISING ME 501C3 7 22-2494475 true PENOBSCOT BAY PHYSICIANS & ASSOC 4 WHITE STREET ROCKLAND ME 048412953 010530517 PHYS. SVCS ME 501C3 12B 01-0285286 true QUARRY HILL 4 WHITE STREET ROCKLAND ME 04841 010213976 LT CARE ME 501C3 10 22-2494475 true SOUTHERN MAINE HEALTH CARE PO BOX 626 BIDDEFORD ME 04005 010179500 HOSPITAL ME 501C3 3 01-0431680 true ST JOSEPH'S REHAB & RESIDENCE 1133 WASHINGTON AVENUE PORTLAND ME 04103 010339489 NURSING HM ME 501C3 10 01-0238552 true STEPHENS COMMUNITY HEALTHCARE FOUND 181 MAIN STREET NORWAY ME 04268 311644144 HEALTHCARE ME 501C3 12A 01-0411788 true STEPHENS MEMORIAL HOSPITAL ASSOC 181 MAIN STREET NORWAY ME 04268 010219904 HOSPITAL ME 501C3 3 01-0411788 true THE MEMORIAL HOSPITAL 3073 WHITE MOUNTAIN HIGHWAY NORTH CONWAY NH 03860 020222156 HOSPITAL NH 501C3 3 01-0431680 true WALDO COUNTY GENERAL HOSPITAL 118 NORTHPORT AVE BELFAST ME 04915 010177170 HOSPITAL ME 501C3 3 22-2494475 true WALDO COUNTY HOME HEALTHCARE SVCS PO BOX 287 BELFAST ME 04915 222864960 HOSPICE ME 501C3 10 22-2494475 true WESTERN MAINE HEALTH CARE CORP 181 MAIN STREET NORWAY ME 04268 010411788 HEALTHCARE ME 501C3 12B 01-0431680 true WESTERN MAINE MULTI-MEDICAL SPECIAL 181 MAIN STREET NORWAY ME 04268 010489824 PHYS PRACT ME 501C3 10 01-0411788 true WESTERN MAINE NURSING HOME INC 181 MAIN STREET NORWAY ME 04268 222842655 NURSING HO ME 501C3 10 01-0411788 true GSM REALTY LLC 22 BRAMHALL STREET PORTLAND ME 04102 204582952 REAL ESTAT ME N/A false false MAINEHEALTH ACO 110 FREE STREET PORTLAND ME 04101 452929273 ACO ME 01-0238552 RELATED 15022 381888 false true 0.04320 MAINE MEDICAL PARTNERS 22 BRAMHALL STREET PORTLAND ME 04102 010442142 HEALTHCARE ME N/A false SYNERNET INC 110 FREE STREET PORTLAND ME 04101 010539789 ADMIN SVCS ME 01-0431680 C CORP 75531 1002028 0.50000 false MAINE PHYSICIAN HOSPITAL ORG 110 FREE STREET PORTLAND ME 04101 010527540 HEALTHCARE ME N/A false WALDO COUNTY HEALTHCARE MGMT CO PO BOX 287 BELFAST ME 04915 010485133 MGT. SVCS. ME N/A false SCHOONER COVE COOPERATIVE INC 35 SCHOONER STREET DAMARISCOTTA ME 04543 010428308 MGMT SVCS ME N/A false SMHC PHYSICIAN SERVICES PA PO BOX 626 BIDDEFORD ME 04005 263345134 MED SVCS ME N/A false JUNE STREET PHARMACY 25 JUNE STREET SANFORD ME 04073 010765952 PHARMACY ME N/A false PBH MANAGEMENT COMPANY 4 WHITE STREET ROCKLAND ME 04841 010537278 MGMT SVCS ME N/A false true false true false false false false false false false false true true false false true true true false COASTAL HEALTHCARE ALLIANCE P 63680 FAIR MARKET VALUE COASTAL HEALTHCARE ALLIANCE R 143189 FAIR MARKET VALUE PENOBSCOT BAY MEDICAL CENTER L 1465479 FAIR MARKET VALUE PENOBSCOT BAY MEDICAL CENTER Q 1125943 FAIR MARKET VALUE MAINE MEDICAL CENTER A 1401879 FAIR MARKET VALUE MAINE MEDICAL CENTER L 15954580 FAIR MARKET VALUE MAINE MEDICAL CENTER M 124143 FAIR MARKET VALUE MAINE MEDICAL CENTER Q 13279322 FAIR MARKET VALUE MAINE MEDICAL CENTER R 1828860 FAIR MARKET VALUE SOUTHERN MAINE HEALTH CARE C 317270 FAIR MARKET VALUE SOUTHERN MAINE HEALTH CARE L 2705673 FAIR MARKET VALUE SOUTHERN MAINE HEALTH CARE M 759651 FAIR MARKET VALUE SOUTHERN MAINE HEALTH CARE P 196647 FAIR MARKET VALUE SOUTHERN MAINE HEALTH CARE Q 1978544 FAIR MARKET VALUE SOUTHERN MAINE HEALTH CARE R 355015 FAIR MARKET VALUE LINCOLNHEALTH M 187263 FAIR MARKET VALUE LINCOLNHEALTH GROUP L 1072545 FAIR MARKET VALUE LINCOLNHEALTH GROUP Q 838526 FAIR MARKET VALUE LINCOLNHEALTH GROUP R 181473 FAIR MARKET VALUE WALDO COUNTY GENERAL HOSPITAL C 128789 FAIR MARKET VALUE WALDO COUNTY GENERAL HOSPITAL L 1200905 FAIR MARKET VALUE WALDO COUNTY GENERAL HOSPITAL M 157480 FAIR MARKET VALUE WALDO COUNTY GENERAL HOSPITAL P 138131 FAIR MARKET VALUE WALDO COUNTY GENERAL HOSPITAL Q 813453 FAIR MARKET VALUE WALDO COUNTY GENERAL HOSPITAL R 105694 FAIR MARKET VALUE WESTERN MAINE HEALTH CARE CORP C 60500 FAIR MARKET VALUE WESTERN MAINE HEALTH CARE CORP L 804281 FAIR MARKET VALUE WESTERN MAINE HEALTH CARE CORP Q 597234 FAIR MARKET VALUE WESTERN MAINE HEALTH CARE CORP R 97172 FAIR MARKET VALUE STEPHENS MEMORIAL HOSPITAL ASSOC M 110790 FAIR MARKET VALUE MEMORIAL HOSPITAL C 132500 FAIR MARKET VALUE MEMORIAL HOSPITAL L 705241 FAIR MARKET VALUE MEMORIAL HOSPITAL M 105119 FAIR MARKET VALUE MEMORIAL HOSPITAL R 146363 FAIR MARKET VALUE MAINE BEHAVIORAL HEALTHCARE L 643529 FAIR MARKET VALUE NORDX A 1302708 FAIR MARKET VALUE NORDX L 527325 FAIR MARKET VALUE NORDX Q 897764 FAIR MARKET VALUE NORDX R 66684 FAIR MARKET VALUE MAINEHEALTH CARE AT HOME L 195877 FAIR MARKET VALUE MAINEHEALTH CARE AT HOME Q 182794 FAIR MARKET VALUE FRANKLIN COMMUNITY HEALTH NETWORK C 87951 FAIR MARKET VALUE FRANKLIN COMMUNITY HEALTH NETWORK L 712136 FAIR MARKET VALUE FRANKLIN COMMUNITY HEALTH NETWORK Q 220780 FAIR MARKET VALUE SYNERNET INC A 69793 FAIR MARKET VALUE SYNERNET INC M 938667 FAIR MARKET VALUE SYNERNET INC Q 426958 FAIR MARKET VALUE MAINEHEALTH ACO A 200004 FAIR MARKET VALUE MAINEHEALTH ACO C 256354 FAIR MARKET VALUE MAINEHEALTH ACO M 5372110 FAIR MARKET VALUE MAINEHEALTH ACO Q 272209 FAIR MARKET VALUE MAINEHEALTH ACO R 156057 FAIR MARKET VALUE