2018-11-09T16:20:40-06:00 2017-12-31 381357951 PLANTE & MORAN PLLC 10 S RIVERSIDE PLAZA 9TH FLOOR CHICAGO IL 60606 990 2017-01-01 382418383 BRONSON HEALTHCARE GROUP BRON 2693416000 601 JOHN STREET KALAMAZOO MI 49007 REBECCA EAST SENIOR VP/CFO 2693416000 2018-11-07 1 DAVID LOWENTHAL P00378651 3122071040 2018-11-07 67.59.56.31 2018-11-07 11:48:57 CS P CD71869BFC494223FABD92E93AB0669CE7B22062 75C7EC6AC54A61BA087900A4F9B91D17BA572CD0 2017 2019-02-21 02:37:17Z FRANK SARDONE 601 JOHN STREET KALAMAZOO MI 49007 245901590 0 X BRONSONHEALTH.ORG X 1982 MI TOGETHER, WE ADVANCE THE HEALTH OF OUR COMMUNITIES. 22 15 1379 15 766484 -18266 10362691 5606562 197464471 234261707 1827443 3075380 2655329 2957941 212309934 245901590 982053 1987808 0 0 158364012 189557030 0 0 0 46804049 52572312 206150114 244117150 6159820 1784440 298401837 295075962 301859984 315128294 -3458147 -20052332 TOGETHER, WE ADVANCE THE HEALTH OF OUR COMMUNITIES. 0 0 210935618 233485832 BRONSON HEALTHCARE GROUP (BHG) PROVIDES SUPPORT SERVICES TO ITS SUBSIDIARIES. THE SUBSIDIARIES ARE ACTIVELY INVOLVED IN THE DELIVERY OF HEALTHCARE SERVICES AND PROVIDE SUBSTANTIAL BENEFITS TO THE COMMUNITIES THEY SERVE. 1987808 1987808 BRONSON HEALTHCARE GROUP (BHG) DONATES MONEY TO NOT FOR PROFIT COMPANIES IN THE COMMUNITY THAT PROMOTE HEALTH IN THE COMMUNITY. THESE COMPANIES PROMOTE HEALTH IN THE COMMUNITIES BY INVESTING IN THE ARTS AND HELPING THE INDIGENT AND IMPOVERISHED IN SOUTHWEST MICHIGAN. 458800 433068 BRONSON HEALTHCARE GROUP (BHG) PROVIDES ACCESS TO EPIC TO OTHER NONPROFITS IN THE COMMUNITY TO PROMOTE USE OF ELECTRONIC HEALTH RECORDS. 213382226 1 1 0 1 0 0 0 0 0 0 1 1 0 0 1 0 0 1 0 0 1 0 0 0 0 0 0 1 0 1 1 0 0 0 0 0 0 0 0 1 0 0 0 0 0 1 1 1 1 0 0 1 293 0 1 1379 1 1 1 0 0 0 0 0 0 0 0 0 X 22 15 1 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 1 1 X REBECCA EAST SENIOR VPCFO 2693416000 301 JOHN STREET KALAMAZOO MI 49007 X PARFET DONALD CHAIRPERSON 1.00 8.00 X X 998 0 0 EBERTS RANDALL VICE CHAIRPERSON 1.00 8.00 X X 2283 0 0 KARRE NELSON VICE CHAIRPERSON 1.00 8.00 X X 0 0 0 LAWLOR JOHN CHIEF OF STAFF 1.00 8.00 X X 0 436671 30155 JAMES BARBARA TREASURER 1.00 8.00 X X 1830 0 0 NYBERG NEIL SECRETARY 1.00 8.00 X X 987 0 0 ALLEN RICHARD DIRECTOR 1.00 8.00 X 0 0 0 ATKINSON MARK B DIRECTOR 1.00 8.00 X 2196 0 0 FINK KATY DIRECTOR 1.00 8.00 X 0 0 0 GIBSON SCOTT DIRECTOR 1.00 8.00 X 0 43225 0 GONZALEZ JORGE G DIRECTOR 1.00 8.00 X 0 0 0 GREENE JAMES E DIRECTOR 1.00 8.00 X 2309 0 0 HUNT BRENDA DIRECTOR 1.00 8.00 X 0 0 0 JOHNSTON WILLIAM DIRECTOR 1.00 8.00 X 0 0 0 KARAMCHANDANI MAHESH C DIRECTOR 1.00 8.00 X 0 723489 30724 LANE-DAVIES AARON PAST CHIEF OF STAFF 1.00 8.00 X 0 262868 35412 LIGGINS JAMES L DIRECTOR 1.00 8.00 X 2557 0 0 LINS STEVEN J DIRECTOR 1.00 8.00 X 1176 0 0 MONTGOMERY TABRON LA JUNE DIRECTOR 1.00 8.00 X 0 0 0 ODAR MICHAEL DIRECTOR 1.00 8.00 X 1116 0 0 ZELLER CHARLES DIRECTOR 1.00 8.00 X 736 0 0 SARDONE FRANK J PRESIDENT AND CEO 4.60 35.40 X X 1455276 0 414238 EAST REBECCA L SR VP CFO BHG 4.60 35.40 X 627307 0 167915 FALAHEE JAMES SR VP LEGAL & LEG. AFFAIRS 4.60 35.40 X 666937 0 168771 HARRELSON KATHLEEN M SR VP, CLINICAL OPERATIONS 4.60 35.40 X 673301 0 183984 HAYDEN JOHN VP & CHIEF HR OFFICER 4.60 35.40 X 537234 0 143416 JONES JR JOHN L SR. VP, REG. & PHYS. SVS. 4.60 35.40 X 667296 0 184862 LARSON SCOTT SR VP MEDICAL AFFAIRS/CMO 4.60 35.40 X 743968 0 155712 GOEL ASHUTOSH CHIEF MED INFORMATICS OFFI 4.60 35.40 X 453912 0 95562 NEELEY DENISE VP CNO 4.60 35.40 X 339134 0 90336 SANGALLI-DAVIS CHRISTINE VP CHIEF COMPLIANCE OFFICER 4.60 35.40 X 207167 0 57531 TRELLA REBECCA VP POST ACUTE CARE 4.60 35.40 X 300210 0 69453 WAY MICHAEL S VP MAT. MGT. & FACILITY SV 4.60 35.40 X 290739 0 81321 KNAPP CHERYL VP CHIEF QUALITY OFFICER 40.00 X 300454 0 77545 MAYER WILLIAM J VP & CEO, FEDERATION 40.00 X 534290 0 36450 PEABODY PAUL S SR VP INFO TECHNOLOGY CIO 40.00 X 412501 0 22152 REINOEHL SUSAN SR VP STRATEGY & COMM BHG 40.00 X 332419 0 108498 SNYDER MARIJO VP MED STAFF & CLIN ENGAGE 40.00 X 364861 0 84538 TAFT KENNETH L FORMER EXECUTIVE VICE PRESIDENT 0.00 0.00 X 190311 0 0 9113505 1466253 2238575 108 1 1 0 EPIC SYSTEMS CORPORATION PO BOX 88314 MILWAUKEE WI 53288 SOFTWARE 6579923 DELOITTE CONSULTING LLP PO BOX 844717 DALLAS TX 75284 CONSULTING 4555708 MILLER JOHNSON ATTORNEYS AND COUNSELORS PO BOX 306 GRAND RAPIDS MI 49501 LEGAL 3964202 THURSWELL LAW FIRM PPLC 1000 TOWN CENTER SOUTHFIELD MI 48075 LEGAL 2100131 PRUDENTIAL ASSIGNED SETTLEMENT SERVICES 200 WOOD AVENUE SOUTH ISELIN NJ 08330 LEGAL 1250000 35 5606562 5606562 MANAGEMENT SRVCS REVENUE 561000 234261707 233499830 761877 234261707 3075380 3075380 OUTSIDE SERVICE REVENUE 900099 2667457 419070 4607 2243780 CLASS INSTRUCTION REVENUE 900099 163192 163192 OTHER REVENUE 900099 127292 127292 2957941 245901590 233918900 766484 5609644 1987808 1987808 6978672 6978672 71190960 58555680 12635280 1825533 1716001 109532 104338122 99990189 4347933 5223743 3973726 1250017 1380209 1380209 525985 525985 12269029 10429142 1839887 3575146 3573073 2073 2160816 1940728 220088 14932883 14228576 704307 1663261 1406192 257069 560502 459529 100973 166785 125264 41521 2610928 2610928 7880740 7792804 87936 775041 1242806 -467765 DUES/SUBSCRIPTION EXPEN 2965423 2497419 468004 SPECIAL EVENTS/PROJECTS 626939 576161 50778 UNRELATED BUSINESS INCO -7550 -7550 486175 283750 202425 244117150 213382226 30734924 0 3847609 28315213 7080303 11907642 22338723 5734914 7159498 143180798 112936863 22972588 30243935 60191098 49801402 169280382 174604492 298401837 295075962 58324146 55408132 1409016 1405790 5825232 5684668 93882393 93880691 142419197 158749013 301859984 315128294 X -3458147 -20052332 -3458147 -20052332 298401837 295075962 X 1784440 4132600 -22511224 X 0 1 X 1 0 X X 8 BRONSON METHODIST HOSPITAL 381359087 3 1 0 0 BRONSON LAKEVIEW HOSPITAL 381359218 3 1 0 0 BRONSON NURSING & REHAB CENTER 382842451 10 1 0 0 BRONSON HEALTH FOUNDATION 382415081 7 1 0 353088 VBEMS 382745910 10 1 0 0 BRONSON BATTLE CREEK HOSPITAL 382776791 3 1 0 0 BRONSON AT HOME 383298476 10 0 0 0 BRONSON SOUTH HAVEN HOSPITAL 381676780 3 1 0 762019 8 0 1115107 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 1 1 0 X 1 1 SECTION A LINE 1 ALL SUPPORTED ORGANIZATIONS EXCEPT FOR BRONSON AT HOME ARE LISTED IN THE GOVERNING DOCUMENTS. ANY SUPPORTED ORGANIZATION NOT LISTED IS SUPPORTED BECAUSE OF THEIR CONTINUING RELATIONSHIP WITH BRONSON HEALTHCARE GROUP(BHG). SECTION A LINE 5A SUPPORTED ORGANIZATIONS ADDED IN 2017 : BRONSON SOUTH HAVEN HOSPITAL EIN : 38-1676780 EFFECTIVE JAN 1, 2017, BRONSON HEALTHCARE GROUP (BHG) ACQUIRED BRONSON SOUTH HAVEN HOSPITAL (BSH), AN ENTITY IN WHICH BGH PREVIOUSLY HELD NO OWNERSHIP INTEREST. THE ACQUISITION WAS APPROVED BY BHG BOARD AT THE JULY 28, 2016 BOARD OF DIRECTORS MEETING. SECTION E LINE 3A BHG IS THE SOLE MEMBER OF THE SUPPORTED ORGANIZATIONS AND HAS RESERVED POWERS OVER THE ACTIONS OF THE SUPPORTED ORGANIZATIONS THAT INCLUDE ELECTING A MAJORITY OF THE SUPPORTED ORGANIZATIONS BOARD MEMBERS. SECTION E LINE 3B BRONSON HEALTHCARE GROUP IS THE SOLE MEMBER OF THE SUPPORTED ORGANIZATIONS AND HAS RESERVED POWERS OVER THE ACTIONS OF THE SUPPORTED ORGANIZATIONS THAT INCLUDE: -ADOPTION OF ALL OPERATING AND CAPITAL BUDGETS -INCUR OPERATING OR CAPITAL EXPENDITURES WHICH CAUSE AGGREGATE OPERATING OR CAPITAL EXPENDITURES TO EXCEED BUDGETED AGGREGATES AND/OR THE DOLLAR AMOUNT SPECIFIED BY BHG. -SECURE BORROWINGS, WITH THE EXCEPTION OF EQUIPMENT LEASES AND PURCHASE MONEY SECURITY INTERESTS APPROVED AS PART OF A BUDGET. -CHANGE THE MISSION STATEMENT, PURPOSES, OR STRATEGIC GOALS OF THE HOSPITAL. -ANY SIGNIFICANT CHANGE IN THE SCOPE OF SERVICES OR PROGRAMS. -APPOINTMENT, REMOVAL, OR COMPENSATION OF THE PRESIDENT OR ANY DIRECTOR OR OFFICER. 0 0 0 1 0 0 1 16913 0 0 16913 0 PART II-B, LINE 1: EXPENSES INCURRED RELATED TO DIRECT CONTACT WITH LEGISLATURES, SEMINARS, CONVENTIONS, SPEECHES, LECTURES OR ANY OTHER MEANS. 204194 204194 13149084 7510533 5638551 12786 3765 9021 126208649 105422565 20786084 3606085 3606085 30243935 BRONSON PROPERTIES CORPORATION 47452800 F HOSPITAL NETWORK INCORPORATED 8002161 F BRONSON MANAGEMENT SERVICES CORPORATION 8987245 F BRONSON BATTLE CREEK HOSPITAL 68657482 C BRONSON AT HOME 16293819 C SURGERY CENTER OF KALAMAZOO 1286152 C KALAMAZOO ENDOSCOPY CENTER 1058974 C WEST MICHIGAN AIR CARE 1587806 F BRONSON METHODIST HOSPITAL 21132585 C FEDERATION CARE NETWORK 145468 F 174604492 POST RETIREMENT BENEFITS 74423612 MINIMUM PENSION LIABILITY 83475972 CAPITAL LEASE 849429 158749013 CENTRAL AMERICA AND THE CARIBBEAN 0 0 PROGRAM SERVICES BRONSON HEALTHCARE GROUP PAYS INSURANCE PREMIUMS TO A FOREIGN INSURANCE COMPANY 2201478 0 0 0 0 0 0 2201478 0 2201478 0 0 0 0 0 0 1 BRONSON HEALTH FOUNDATION 301 JOHN STREET KALAMAZOO MI 49007 382415081 501(C)(3) 353088 GENERAL SUPPORT KALAMAZOO SYMPHONY ORCHESTRA 359 S KALAMAZOO MALL SUITE 100 KALAMAZOO MI 49007 386005710 501(C)(3) 5000 KSO SPONSORSHIP LAKEVIEW FOUNDATION PO BOX 508 PAW PAW MI 49079 382648600 501(C)(3) 151600 GENERAL SUPPORT IRVING S GILMORE INTERNATIONAL KEYBOARD FESTIVAL 359 S KALAMAZOO MALL 101 KALAMAZOO MI 49007 382868071 501(C)(3) 25000 SPONSORSHIP UNITED WAY OF KALAMAZOO 709 SOUTH WESTNEDGE AVE KALAMAZOO MI 49007 381359193 501(C)(3) 410000 SPONSORSHIP KALAMAZOO INSTITUTE OF ARTS 314 S PARK ST KALAMAZOO MI 49007 381617060 501(C)(3) 16000 GENERAL SUPPORT WESTERN MICHIGAN UNIVERSITY SCHOOL OF MEDICINE 300 PORTAGE STREET KALAMAZOO MI 49007 454135256 501(C)(3) 75000 GENERAL SUPPORT BRONSON SOUTH HAVEN HOSPITAL 955 S BAILEY AVE SOUTH HAVEN MI 49090 381676780 501(C)(3) 762019 GENERAL SUPPORT KALAMAZOO LOAVES AND FISHES 901 PORTAGE STREET KALAMAZOO MI 49001 382420575 501(C)(3) 5000 GENERAL SUPPORT SOUTHWEST MICHIGAN FIRST PO BOX 50827 KALAMAZOO MI 49005 382853785 501(C)(3) 92800 GENERAL SUPPPORT CITY OF KALAMAZOO 241 W SOUTH ST KALAMAZOO MI 49007 501(C)(3) 25000 SPONSORSHIP- BRONSON PARK 21ST CENTRUY CAMPAIGN WESTERN MICHIGAN UNIVERSITY FOUNDATION 1903 W MICHIGAN AVE KALAMAZOO MI 49008 382138856 501(C)(3) 15500 GENERAL SUPPORT 12 0 PART I, LINE 2: THERE IS NO FORMAL PROCEDURE. GRANTS ARE MADE BY THE ORGANIZATION ON A DISCRETIONARY BASIS FOR PURPOSES CONSISTENT WITH THE ORGANIZATION'S MISSION. GRANTS ARE UNRESTRICTED. X X 1 1 X X X X 0 1 0 0 0 0 0 0 0 LAWLOR JOHN CHIEF OF STAFF 0 407024 0 10800 0 18847 0 13400 0 16755 0 466826 0 0 KARAMCHANDANI MAHESH C DIRECTOR 0 635400 0 64929 0 23160 0 13400 0 17324 0 754213 0 0 LANE-DAVIES AARON PAST CHIEF OF STAFF 0 249404 0 13013 0 451 0 16809 0 18603 0 298280 0 0 SARDONE FRANK J PRESIDENT AND CEO 852504 0 361576 0 241196 0 401226 0 13012 0 1869514 0 361576 0 EAST REBECCA L SR VP CFO BHG 400643 0 132538 0 94126 0 150689 0 17226 0 795222 0 132538 0 FALAHEE JAMES SR VP LEGAL & LEG. AFFAIRS 392730 0 128146 0 146061 0 149687 0 19084 0 835708 0 198273 0 HARRELSON KATHLEEN M SR VP, CLINICAL OPERATIONS 427654 0 145934 0 99713 0 166766 0 17218 0 857285 0 145934 0 HAYDEN JOHN VP & CHIEF HR OFFICER 327567 0 101056 0 108611 0 132362 0 11054 0 680650 0 145677 0 JONES JR JOHN L SR. VP, REG. & PHYS. SVS. 358124 0 131397 0 177775 0 165757 0 19105 0 852158 0 179412 0 LARSON SCOTT SR VP MEDICAL AFFAIRS/CMO 445889 0 124504 0 173575 0 143262 0 12450 0 899680 0 210211 0 GOEL ASHUTOSH CHIEF MED INFORMATICS OFFI 369079 0 65497 0 19336 0 94541 0 1021 0 549474 0 63054 0 NEELEY DENISE VP CNO 270679 0 48546 0 19909 0 78139 0 12197 0 429470 0 48546 0 SANGALLI-DAVIS CHRISTINE VP CHIEF COMPLIANCE OFFICER 175548 0 30609 0 1010 0 50782 0 6749 0 264698 0 30609 0 TRELLA REBECCA VP POST ACUTE CARE 257619 0 41507 0 1084 0 57232 0 12221 0 369663 0 41507 0 WAY MICHAEL S VP MAT. MGT. & FACILITY SV 213467 0 56888 0 20384 0 64515 0 16806 0 372060 0 56888 0 KNAPP CHERYL VP CHIEF QUALITY OFFICER 237393 0 43900 0 19161 0 72106 0 5439 0 377999 0 43900 0 MAYER WILLIAM J VP & CEO, FEDERATION 385471 0 128002 0 20817 0 17375 0 19075 0 570740 0 0 0 PEABODY PAUL S SR VP INFO TECHNOLOGY CIO 254019 0 142327 0 16155 0 12940 0 9212 0 434653 0 81594 0 REINOEHL SUSAN SR VP STRATEGY & COMM BHG 249217 0 64070 0 19132 0 101497 0 7001 0 440917 0 64070 0 SNYDER MARIJO VP MED STAFF & CLIN ENGAGE 292259 0 53147 0 19455 0 67498 0 17040 0 449399 0 53147 0 TAFT KENNETH L FORMER EXECUTIVE VICE PRESIDENT 2500 0 116681 0 71130 0 0 0 0 0 190311 0 116681 0 PART I, LINE 1A THE BOARD OF DIRECTORS IS NOT DIRECTLY COMPENSATED. SPOUSAL TRAVEL AND HEALTH CLUB DUES ARE AVAILABLE FOR THE BOARD OF DIRECTORS. THOSE WHO PARTICIPATE RECEIVE A 1099 AND THE DUES ARE TREATED AS A TAXABLE FRINGE BENEFIT. PART I, LINE 4B TAFT, KENNETH L $71,130 SERP DISTRIBUTION HARRELSON, KATHLEEN $79,023 SERP CONTRIBUTION FALAHEE JR.,JAMES B $70,127 SERP DISTRIBUTION FALAHEE JR.,JAMES B $70,609 SERP CONTRIBUTION SARDONE,FRANK J $201,160 SERP CONTRIBUTION JONES JR, JOHN $48,015 SERP DISTRIBUTION JONES JR, JOHN $73,095 SERP CONTRIBUTION LARSON,SCOTT D $85,707 SERP DISTRIBUTION LARSON,SCOTT D $78,088 SERP CONTRIBUTION EAST, REBECCA $75,672 SERP CONTRIBUTION HAYDEN,JOHN T $44,621 SERP DISTRIBUTION HAYDEN,JOHN T $61,014 SERP CONTRIBUTION INCLUDED IN PART II, COLUMN (B) (III) AND (F) ARE AMOUNTS THAT WERE PAID TO THE EXECUTIVE UNDER THE BRONSON HEALTHCARE GROUP, INC. SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN (SERP). THESE AMOUNTS WERE CREDITED TO AN ACCOUNT FOR THE EXECUTIVE IN PRIOR YEARS AND WERE PREVIOUSLY REPORTED IN COLUMN C IN THE PRIOR YEAR, BUT THE EXECUTIVE WAS REQUIRED TO REMAIN EMPLOYED UNTIL THE YEAR FOR WHICH THIS FORM IS BEING FILED IN ORDER TO BECOME VESTED IN HIS OR HER ACCOUNT. AMOUNTS HAVE BEEN CREDITED TO THESE EXECUTIVES' ACCOUNTS EACH YEAR SINCE THE SERP WAS ADOPTED IN 1994, AND THE ACCOUNTS HAVE ALSO BEEN ADJUSTED FOR GAINS AND LOSSES SINCE THAT TIME. THEREFORE, THESE AMOUNTS SHOULD BE VIEWED AS HAVING BEEN EARNED OVER THE EXECUTIVE'S ENTIRE PERIOD OF EMPLOYMENT AS AN EXECUTIVE OF BRONSON. THE AMOUNT CREDITED TO EACH EXECUTIVE'S ACCOUNT IN THE SERP EACH YEAR AND EACH EXECUTIVE'S TOTAL COMPENSATION PACKAGE WAS APPROVED BY AN INDEPENDENT CONSULTANT TO ENSURE THAT THESE AMOUNTS ARE COMPARABLE TO OR LESS THAN THE AMOUNTS AWARDED TO EXECUTIVES OF COMPARABLE HEALTH CARE ORGANIZATIONS. A CITY OF KALAMAZOO HOSPITAL FINANCE AUTHORITY 386004627 483233PW6 2011-11-03 5433646 1 0 0 B CITY OF KALAMAZOO HOSPITAL FINANCE AUTHORITY 386004627 483233NY4 2016-10-25 4633545 SEE SUPPLEMENTAL INFO - REFUNDING 0 0 0 A 573104 3839625 5433646 104982 5328664 2011 0 0 1 1 B 8950 4633545 4596091 37454 2016 0 1 1 1 A 0 0 0 0 0.00000 0.00000 0.00000 0 1 0.13820 1 1 B 0 0 0 0 0.00000 0.00000 0.00000 0 0 1 A 1 0 0 0 0 1 B 0 1 0 0 0 0 0 0 1 A 0 B 0 BOND ISSUE A PART I LINE E THE TOTAL ISSUE PRICE WAS $22,564,973. BRONSON HEALTHCARE GROUP, INC. HAS BEEN ALLOCATED $5,433,646 OF SUCH AMOUNT. THIS IS FOR ACQUISITION OF CAPITAL ASSETS OF LIFESPAN, INC. BRONSON NURSING AND REHABILITATION CENTER HAS BEEN ALLOCATED THE REMAINING $17,131,328 ON THEIR BOOKS FOR THE CONSTRUCTION, FURNISHING AND EQUIPPING OF A NEW 75,000 SQ. FOOT NURSING HOME. BOND ISSUE A PART V WE HAVE GENERAL WRITTEN PROCEDURES THAT WE WILL COMPLY WITH ALL TAX LAWS. BOND ISSUE A PART I LINE F ACQUISITION OF CAPITAL ASSETS OF LIFESPAN, INC. BOND ISSUE B, PART I, LINE (F) - DESCRIPTION OF PURPOSE PROCEEDS OF BOND ISSUE B WERE USED TO ADVANCE REFUND A PORTION OF BOND ISSUE A KIMBERLY JAMES DAUGHTER OF BOARD MEMBER BARBARA JAMES 90097 TOTAL COMPENSATION FOR BEING AN EMPLOYEE OF BRONSON METHODIST HOSPITAL 0 MARLA ATKINSON SPOUSE OF BOARD MEMBER MARK ATKINSON 149057 TOTAL COMPENSATION FOR BEING AN EMPLOYEE OF BRONSON METHODIST HOSPITAL 0 JAIDEEP KARAMCHANDANI SON OF BOARD MEMBER MAHESH KARAMCHANDANI 68929 TOTAL COMPENSATION FOR BEING AN EMPLOYEE OF BRONSON METHODIST HOSPITAL 0 FORM 990, PART VI, SECTION A, LINE 2 KENNETH TAFT, FRANK SARDONE, STEVEN J. LINS, M.D. AND SCOTT C. GIBSON, M.D. HAVE A BUSINESS RELATIONSHIP. ALL BOARD MEMBERS HAVE A BUSINESS RELATIONSHIP WITH ALL BRONSON SUBSIDIARIES DUE TO BEING ON BRONSON HEALTHCARE GROUP BOARD OF DIRECTORS. FORM 990, PART VI, SECTION B, LINE 11B THE SR VP/CFO & CONTROLLER REVIEWS THE 990S. THE SR VP/CFO MET WITH THE FINANCE COMMITTEE CHAIRPERSON ON OCTOBER 9, 2018 TO REVIEW THE PREPARED FORM 990 AND SCHEDULES. THE FINANCE COMMITTEE OF THE BOARD REVIEWED THE PREPARED FORM 990S AT ITS REGULARLY SCHEDULED MEETING ON OCTOBER 22ND, 2018. THE REVIEW WAS LED BY THE SR VP/CFO AND PLANTE MORAN. THE MEMBERS OF THE ORGANIZATION'S GOVERNING BODY WERE PROVIDED THE PREPARED FORM 990 FOR REVIEW. FORM 990, PART VI, SECTION B, LINE 12C THE ORGANIZATION REGULARLY AND CONSISTENTLY MONITORS AND ENFORCES COMPLIANCE WITH THE CONFLICT OF INTEREST POLICY. THE CONFLICT OF INTEREST POLICY AND ITS ACCOMPANYING QUESTIONNAIRE ARE REVIEWED, AND REVISED, IF NECESSARY, ON AN ANNUAL BASIS BY THE ORGANIZATION'S GENERAL COUNSEL/CORPORATE COMPLIANCE OFFICER AND THE BOARDS EXECUTIVE COMMITTEE. ALL BOARD MEMBERS AND ALL EMPLOYEES HOLDING THE TITLE OF VICE PRESIDENT AND ABOVE ARE COVERED BY THE CONFLICT OF INTEREST POLICY AND ANNUALLY COMPLETE THE CONFLICT OF INTEREST QUESTIONNAIRE. ALL COMPLETED CONFLICT OF INTEREST QUESTIONNAIRES ARE REVIEWED BY THE ORGANIZATION'S GENERAL COUNSEL/CORPORATE COMPLIANCE OFFICER AND THE EXECUTIVE COMMITTEE. DETERMINATIONS AS TO WHETHER A CONFLICT EXISTS ARE MADE BY THE GENERAL COUNSEL/CORPORATE COMPLIANCE OFFICER AND THE EXECUTIVE COMMITTEE. ACTUAL CONFLICTS ARE REVIEWED BY THE GENERAL COUNSEL/CORPORATE COMPLIANCE OFFICER AND THE EXECUTIVE COMMITTEE. PERSONS WITH A CONFLICT ARE PROHIBITED FROM PARTICIPATING IN THE GOVERNING BODYS DELIBERATIONS AND DECISION ON THE TRANSACTION IN QUESTION. FORM 990, PART VI, SECTION B, LINE 15 FOR THE CEO, OFFICERS AND OTHER KEY EMPLOYEES, THE EXECUTIVE COMMITTEE OF THE BOARD OF DIRECTORS, WHICH FUNCTIONS AS THE COMPENSATION COMMITTEE FOR BRONSON HEALTHCARE GROUP, RETAINS THE SERVICES OF AN EXTERNAL EXECUTIVE COMPENSATION CONSULTANT (SULLIVAN, COTTER AND ASSOCIATES) WHO CONDUCTS A THOROUGH COMPENSATION AND BENEFIT SURVEY PROCESS THAT IS USED TO DETERMINE THE APPROPRIATE ADJUSTMENT IN CASH COMPENSATION AND BENEFITS PROVIDED. THIS PROCESS IS DONE ANNUALLY AND WAS UNDER TAKEN IN 2017. THE CONSULTANT USES THREE TO FIVE NATIONAL HEALTHCARE-BASED SURVEYS FOR COMPARABILITY DATA, EACH ONE OF LIKE REVENUE SIZED HEALTHCARE SYSTEMS TO THE BRONSON HEALTHCARE GROUP. THE CONSULTANT PREPARES A DETAILED REPORT WITH RECOMMENDATIONS FOR PAY AND/OR BENEFIT ADJUSTMENTS, AND PRESENTS THE INFORMATION TO THE EXECUTIVE COMMITTEE OF THE BOARD OF DIRECTORS (WHEN THE CEOS SURVEY DATA AND RECOMMENDATIONS ARE PRESENTED, THE CEO AND STAFF ARE EXCUSED FROM THE DELIBERATIONS). AFTER ALL QUESTIONS OF THE BOARD MEMBERS ARE ANSWERED, FORMAL MOTIONS ARE PROPOSED, SECONDED AND VOTED ON (FOR ANY PAY ADJUSTMENTS AND FOR RECEIPT OF THE CONSULTANT'S REPORT). AT THE SUBSEQUENT MEETING OF THE FULL BOARD OF DIRECTORS, THE CHAIR DISCLOSES THE RESULTS AND APPROVED MOTIONS OF THE EXECUTIVE COMMITTEE. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS AND CONFLICT OF INTEREST POLICY AVAILABLE TO THE PUBLIC BY POSTING THEM ON THE ORGANIZATION'S WEBSITE AND PROVIDING COPIES ON REQUEST. THE ORGANIZATION'S FINANCIAL STATEMENTS, OTHER THAN THE FORM 990, ARE NOT AVAILABLE TO THE PUBLIC. PART VII SECTION A, LINE 1A THE BOARD OF DIRECTORS IS NOT DIRECTLY COMPENSATED. SPOUSAL TRAVEL AND HEALTH CLUB DUES ARE AVAILABLE FOR THE BOARD OF DIRECTORS. THOSE WHO PARTICIPATE RECEIVE A 1099 AND THE DUES ARE TREATED AS A TAXABLE FRINGE BENEFIT. FORM 990, PART XI, LINE 9: MINIMUM PENSION LIABILITY ADJUSTMENT -16,780,202. RETIREE HEALTH ADJUSTMENT -6,116,952. GAIN ON JOINT VENTURES 542,492. CONTRIBUTION FROM BHF -156,562. 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