2017-05-12T10:04:01-05:00 2016-06-30 990 2015-07-01 382335286 Borgess Health Alliance Inc BORG 2692268301 1521 Gull Road Kalamazoo MI 490481640 Richard Felbinger CFO 2017-05-12 2015 2021-01-29 14:40:06Z Kathy Young 1521 Gull Road Kalamazoo MI 490481640 9148103 false 0928 X www.borgess.com X 1980 MI Serving more than 1 million people through a network of hospitals & healthcare facilities. 13 10 0 18 0 0 0 1620 3571759 4054980 2307044 427259 3487825 4653121 9366628 9136980 0 0 0 11144047 0 0 0 0 49584370 61833223 60728417 61833223 -51361789 -52696243 196831647 125086867 245211 1288387 196586436 123798480 The purpose of Borgess Health is to be a values-based health system continuing the healing mission of the Sisters of St. Joseph and responding to the needs of those we serve. Our commitment to those we serve respects the dignity of human life and actively responds to the needs of the poor. false false 47181283 8210859 TOGETHER, OUR PHYSICIANS, ASSOCIATES AND MEMBERS OFFER A COMPLETE CONTINUUM OF SERVICES TO NEARLY 1 MILLION PEOPLE LIVING IN 10 COUNTIES IN SOUTHWEST MICHIGAN. DELIVERING COMPREHENSIVE PREVENTION, PRIMARY CARE, ADVANCED TREATMENT PROGRAMS AND REHABILITATION SERVICES, BORGESS HEALTH IS ONE OF THE AREA'S LARGEST HEALTH CARE PROVIDERS AND EMPLOYERS, BORGESS HEALTH INCLUDES BORGESS MEDICAL CENTER, OUR FLAGSHIP HOSPITAL, ALONG WITH MANY OWNED OR AFFILIATED ENTITIES. 1725 BORGESS HEALTH ALLIANCE, INC. HOSTS INFORMATION SEMINARS AND PROVIDES OTHER HEALTH CARE SERVICES TO THE PUBLIC REGARDING CHANGES FORESEEN IN THE HEALTHCARE INDUSTRY. 47181283 true false false false false false false false false false true false true true true true false true false false false false false false false false false false false true false false false false false false false false false false false false false true true true false false true 67 0 true 0 false false false false false false false false false false X 13 10 false false true false true true true true true false false true true true true true true false false true true X Richard Felbinger 2692265499 1521 Gull Road Kalamazoo MI 49024 BETH BRUTSCHE SECRETARY (start 9/2015) 1.0 3.0 X X 0 0 0 JERRY LOVE CHAIR 1.0 3.0 X X 0 0 0 SUSAN POZO PHD TREASURER (START 9/15) 1.0 3.0 X X 0 0 0 KATHY A YOUNG PRESIDENT/CEO 1.0 39.0 X X 0 855101 32291 JONI KNAPPER VICE CHAIR (START 9/2015) 1.0 3.0 X X 0 0 0 SANJAY DALAL MD TRUSTEE 1.0 3.0 X 0 0 0 GARY DRUSKOVICH MD TRUSTEE 1.0 3.0 X 0 0 0 MARY ELLEN GONDECK CSJ TRUSTEE 1.0 3.0 X 0 0 0 JAMES F HETTINGER TRUSTEE 1.0 3.0 X 0 0 0 ALBERT LITTLE TRUSTEE 1.0 3.0 X 0 0 0 MARY SLATER md TRUSTEE 1.0 3.0 X 0 0 0 MIRJANA STANCIC MD TRUSTEE (END 2/2016) 1.0 39.0 X 0 268420 23807 CHARLES BURLING DDS TRUSTEE (START 9/2015) 1.0 3.0 X 0 0 0 THOMAS ROHS JR MD TRUSTEE - (START 2/2016) 1.0 39.0 X 0 538005 40058 RICHARD FELBINGER CFO - HEALTH SYSTEM 1.0 39.0 X 0 477756 35180 J PATRICK DYSON EXECUTIVE VP 1.0 39.0 X 0 631208 27943 ROBERT HILL MD CHIEF MEDICAL OFFICER 1.0 39.0 X 0 419898 36357 JOHN RYDER COO - LEE & PIPP 1.0 42.0 X 0 219752 36005 MARK ANTHONY COO - HEALTH SYSTEM (END 6/2015) 0.0 40.0 X 0 444314 20886 0 3854454 252527 0 true true false 0 X 0 0 0 0 0 1620 0 1620 Joint Venture Revenue 532000 4054980 4054980 0 0 0 0 4054980 427259 427259 434942 11123 423819 0 423819 423819 0 0 Fitness Club Revenue 900099 1853174 1853174 Contract Services 621990 467344 467344 Cafeteria/Gift Shop 621990 71698 71698 1837086 1837086 0 0 4229302 9136980 8212584 0 922776 28352 28352 0 892189 892189 0 444360 444360 0 0 0 0 0 0 0 0 0 0 0 1344229 1344229 2481072 124046 2357026 26705257 24034731 2670526 0 0 3640322 182016 3458306 151049 151049 0 0 26371 26371 0 0 2355867 2355867 174525 174525 Purchased Services 4473918 2867947 1605971 Billing Contract Services 15175515 15175515 Recruiting 832546 832546 Professional Fees 1927365 1830997 96368 1180286 610164 570122 0 61833223 47181283 14651940 0 3916146 6002537 90000 90000 0 0 0 319581 34327041 31879119 402277 2447922 0 10310433 6841223 9530688 182112791 99854916 196831647 125086867 245211 974826 0 313561 245211 1288387 X 196586436 123798480 196586436 123798480 196831647 125086867 X -52696243 -4140956 -15950757 X false true X true false X X 1 BORGESS MEDICAL CENTER 381360526 3 true 0 47181283 1 0 47181283 true false false false false false false false false false false false false false false true true true X true true Schedule A, Part IV, Section D, Line 3 Supp. Org. Have Significant Voice In Investment Policies Due to the integrated nature of the health system, there is significant overlap in the board of Borgess Health Alliance and its supported organization Borgess Medical Center. As such, each organization has a significant voice in the operations of the other. Schedule A, Part IV, Section E, Line 2a Org. Activities Directly Further The Exempt Purposes BORGESS HEALTH ALLIANCE IS ORGANIZED TO OPERATE EXCLUSIVELY FOR THE BENEFIT OF BORGESS MEDICAL CENTER. IN FURTHERANCE OF THESE PURPOSES THE ORGANIZATION MAY UNDERTAKE THE SPONSORSHIP OF OR PROVIDE ASSISTANCE TO SPECIFIC HOSPITAL BUILDINGS AND HEALTH RELATED FACILITIES, AND HOSPITAL AND HEALTH CARE EQUIPMENT, PROJECTS AND PROGRAMS TO IMPROVE THE PATIENT CARE AT THE HOSPITAL AND ITS FACILITIES. IN CONNECTION WITH THE ACTIVITIES OF THE HOSPITAL THE ORGANIZATION PROMOTES THE GENERAL HEALTH OF THE PUBLIC AND ENCOURAGES, SUPPORTS AND PROMOTES THE HOSPITAL'S AND HEALTH CARE FACILITIES EDUCATION, TRAINING AND RESEARCH PROGRAMS. Schedule A, Part IV, Section E, Line 2b Activities That One Or More Supp. Org. Engaged In BORGESS MEDICAL CENTER WOULD HAVE ENGAGED IN THESE ACTIVITIES TO FURTHER ITS PHILOSOPHY AND MISSION OF HEALING AND SERVICE TO THE SICK AND POOR AND TO PROMOTE, SUPPORT AND ENGAGE IN ITS RELIGIOUS, CHARITABLE, SCIENTIFIC AND EDUCATIONAL PHILOSOPHIES. 50000 50000 1478086 1070850 407236 65000 62472 2528 32733955 30745797 1988158 2447922 Equity in Woodbridge Center, LLC 944374 C Equity in SMIC, LLC 2301183 C Equity in Kalamazoo Foundation 3595666 C Equity in Reverence Home Health 0 C 6841223 Other Assets 39507 Due from Borgess Medical Center Interest in Investment Held by Ascension Health Alliance 86058716 Due From Affiliates 13756693 99854916 AH Savings Plan Liability 313561 313561 X Schedule D, Part X, Line 2 FIN 48 (ASC 740) footnote From the consolidated audited financial statements of Ascension Health Alliance and its member entities ("The System") which include the activity of Borgess Health Alliance, Inc.: The System accounts for uncertainty in income tax positions by applying a recognition threshold and measurement attribute for financial statement recognition and measurement of a tax position taken or expected to be taken in a tax return. The System has determined that no material unrecognized tax benefits or liabilities exist as of June 30, 2016. true true false false false false false false false KATHY A YOUNG PRESIDENT/CEO 0 492971 0 287870 0 74260 0 15900 0 16391 0 887392 0 0 MIRJANA STANCIC MD TRUSTEE (END 2/2016) 0 252398 0 15144 0 878 0 13551 0 10256 0 292227 0 0 THOMAS ROHS JR MD TRUSTEE - (START 2/2016) 0 519521 0 16000 0 2484 0 13250 0 26808 0 578063 0 0 MARK ANTHONY COO - HEALTH SYSTEM (END 6/2015) 0 183228 0 0 0 261086 0 9596 0 11290 0 465200 0 0 RICHARD FELBINGER CFO - HEALTH SYSTEM 0 322951 0 142869 0 11936 0 15900 0 19280 0 512936 0 0 J PATRICK DYSON EXECUTIVE VP 0 380632 0 162663 0 87913 0 15900 0 12043 0 659151 0 72567 ROBERT HILL MD CHIEF MEDICAL OFFICER 0 320566 0 96288 0 3044 0 11925 0 24432 0 456255 0 0 JOHN RYDER COO - LEE & PIPP 0 172626 0 38378 0 8748 0 12130 0 23875 0 255757 0 0 Schedule J, Part I, Line 3 Arrangement used to establish the top management official's compensation ASCENSION HEALTH, A RELATED ORGANIZATION OF BORGESS HEALTH ALLIANCE, INC., USES THE FOLLOWING METHODS TO ESTABLISH THE COMPENSATION OF THE ORGANIZATION'S CEO: - COMPENSATION COMMITTEE, - INDEPENDENT COMPENSATION CONSULTANT, - COMPENSATION SURVEY OR STUDY, AND - APPROVAL BY THE BOARD OR COMPENSATION COMMITTEE. Schedule J, Part I, Line 4a Severance or change-of-control payment The following individual(s) received severance payments from the organization or a related organization: Mark Anthony - $160,002 Schedule J, Part I, Line 4b Supplemental nonqualified retirement plan Eligible Executives participate in a program that provides for supplemental retirement benefits. The payment of benefits under the program, if any, is entirely dependent upon to facts and circumstances under which the executive terminates employment with the organization. Benefits under the program are unfunded and non-vested. Due to the substantial risk of forfeiture provision, there is no guarantee that these executives will ever receive any benefit under the program. Any amount ultimately paid under the program to the executive is reported as compensation on Form 990, Schedule J, Part II, Column B in the year paid. Distributions during CY 2015: J. Patrick Dyson $72,567 Form 990, Part VI, Line 15a Process for determining compensation of the organization's CEO In determining the compensation of the organization's CEO, the process, performed by Ascension Health, a related organization of Borgess Health Alliance, Inc., included a review and approval by independent persons, comparability data and contemporaneous substantiation of the deliberation and decision. The Compensation Committee reviewed and approved the compensation. In the review of the compensation, the CEO was compared to individuals at other organizations in the area who hold the same title. During the review and approval of the compensation, documentation of the decision was recorded in the committee minutes. The individual was not present when his compensation was decided. Form 990, Part VI, Line 15b COMPENSATION of Other officers and key employees In determining the compensation of the other officers of the organization, the process, performed by Borgess Medical Center, a related organization of Borgess Health Alliance, Inc., included a review and approval by independent persons, comparability data, and contemporaneous substantiation of the deliberation and decision. The Compensation Committee reviewed and approved the compensation. In the review of the compensation, the other officers of the organization were compared to individuals at other organizations in the area who hold the same title. During the review and approval of the compensation, documentation of the decision was recorded in the board minutes. Form 990, Part VI, Line 4 Significant changes to organizational documents Due to a reorganization effective July 17, 2015, the sole corporate member of Borgess Health Alliance, Inc. changed from Ascension Health to Ascension Michigan. Form 990, Part VI, Line 6 Classes of members or stockholders Borgess Health Alliance, Inc. has a single corporate member, Ascension Michigan. Form 990, Part VI, Line 7a Members or stockholders electing members of governing body Borgess Health Alliance, Inc. has a single corporate member, Ascension Michigan, who has the ability to elect members of the governing body of the Borgess Health Alliance, Inc. Form 990, Part VI, Line 7b Decisions requiring approval by members or stockholders Ascension Health has designed a system authority matrix which assigns authority for key decisions that are necessary in the operation of the system. Specific areas that are identified in the authority matrix are: new organizations & major transactions; governing documents; appointments/removals; evaluation; debt limits; strategic & financial plans; assets; system policies & procedures. These areas are subject to certain levels of approval by Ascension per the system authority matrix. Form 990, Part VI, Line 11b Review of form 990 by governing body Management, including certain officers, works diligently to complete the Form 990 and attached schedules in a thorough manner. Prior to filing the return, all Board Members are provided the Form 990 and management team members are available to answer any Board Members' questions. Form 990, Part VI, Line 12c Conflict of interest policy The organization regularly and consistently monitors and enforces compliance with the Conflict of Interest Policy in that any director, principal officer, or member of a committee with governing board delegated powers, who has a direct or indirect financial interest, must disclose the existence of the financial interest and be given the opportunity to disclose all material facts to the directors and members of the committees with governing board delegated powers considering the proposed transaction or arrangement. The remaining individuals on the governing board or committee will decide if conflicts of interest exists. Each director, principal officer and member of a committee with governing board delegated powers annually signs a statement which affirms such person has received a copy of the Conflict of Interest Policy, has read and understands the policy, has agreed to comply with the policy, and understands that the organization is charitable and in order to maintain its federal tax exemption it must engage primarily in activities which accomplish its tax-exempt purpose. Form 990, Part VI, Line 19 Required documents available to the public The organization will provide any documents open to public inspection upon request. Form 990, Part VIII, Line 11d Other Miscellaneous Revenue Community Services - Total Revenue: 195738, Related or Exempt Function Revenue: 195738, Unrelated Business Revenue: , Revenue Excluded from Tax Under Sections 512, 513, or 514: ; Miscellaneous - Total Revenue: 1641348, Related or Exempt Function Revenue: 1641348, Unrelated Business Revenue: , Revenue Excluded from Tax Under Sections 512, 513, or 514: ; Form 990, Part XI, Line 9 Other changes in net assets or fund balances Transfers With Affiliates - -15950757; ASCENSION HEALTH ALLIANCE PO BOX 45998 ST LOUIS MO 63145 453358926 NATIONAL HEALTH SYSTEM MO 501(c)(3 Type I NA false ASCENSION HEALTH PO BOX 45998 ST LOUIS MO 63145 311662309 NATIONAL HEALTH SYSTEM MO 501(c)(3 Type I ASCENSION HEALTH ALLIANCE false ASCENSION MICHIGAN 28000 DEQUINDRE ROAD WARREN MI 48092 382631907 HEALTH CARE MI 501(c)(3 9 ASCENSION HEALTH false ST JOHN PROVIDENCE 28000 DEQUINDRE ROAD WARREN MI 48092 382244034 PARENT MI 501(c)(3 Type III-FI ASCENSION MICHIGAN true BRIGHTON CENTER FOR RECOVERY 12851 GRAND RIVER BRIGHTON MI 48116 381576680 HOSPITAL MI 501(c)(3 3 ASCENSION MICHIGAN true PROVIDENCE-PROVIDENCE PARK HOSPITAL 16001 WEST NINE MILE ROAD SOUTHFIELD MI 48037 381358212 HOSPITAL MI 501(c)(3 3 ASCENSION MICHIGAN true ST JOHN HOSPITAL & MEDICAL CENTER 28000 DEQUINDRE ROAD WARREN MI 48092 381359063 HEALTH CARE MI 501(c)(3 3 ASCENSION MICHIGAN true ST JOHN RIVER DISTRICT HOSPITAL 4100 RIVER ROAD EAST CHINA MI 48054 383160564 HOSPITAL MI 501(c)(3 3 ASCENSION MICHIGAN true ST JOHN MACOMB-OAKLAND HOSPITAL 28000 DEQUINDRE ROAD WARREN MI 48092 383322109 HOSPITAL MI 501(c)(3 3 ASCENSION MICHIGAN true REVERENCE HOME HEALTH & HOSPICE 5445 ALI DRIVE DEPT 800 GRAND BLANC MI 484395172 383408684 HEALTH CARE MI 501(c)(3 7 ST JOHN PROVIDENCE true EASTWOOD COMMUNITY CLINICS 28000 DEQUINDRE ROAD WARREN MI 48092 381958763 HEALTH CARE MI 501(c)(3 9 ST JOHN PROVIDENCE true ST JOHN PROVIDENCE PHYSICIANS CMG 28000 DEQUINDRE ROAD WARREN MI 48092 382601348 HEALTH CARE MI 501(c)(3 9 ST JOHN PROVIDENCE true MEDICAL RESOURCES GROUP 43800 GARFIELD CLINTON TOWNSHIP MI 48038 383494637 HEALTH CARE MI 501(c)(3 9 ST JOHN PROVIDENCE true PROVIDENCE HEALTH FOUNDATION 22101 MOROSS DETROIT MI 48236 383526629 FUNDRAISING MI 501(c)(3 Type III-FI ST JOHN PROVIDENCE true SETON HEALTH CORP OF SE MICHIGAN 28000 DEQUINDRE WARREN MI 48092 382820107 HEALTH CARE MI 501(c)(3 9 ST JOHN PROVIDENCE true ST JOHN COMMUNITY HEALTH INVESTMENT CORP 28000 DEQUINDRE ROAD WARREN MI 48092 382262856 HEALTH CARE MI 501(c)(3 3 ST JOHN PROVIDENCE true ST JOHN HOSPITAL FOUNDATION 22101 MOROSS DETROIT MI 48236 202961579 FUNDRAISING MI 501(c)(3 7 ST JOHN PROVIDENCE true GENESYS HEALTH SYSTEM ONE GENESYS PARKWAY GRAND BLANC MI 484398065 383339703 HEALTH SYSTEM PARENT MI 501(c)(3 Type II ASCENSION MICHIGAN true GENESYS REGIONAL MEDICAL CENTER ONE GENESYS PARKWAY GRAND BLANC MI 484398065 382377821 HOSPITAL MI 501(c)(3 3 ASCENSION MICHIGAN true GENESYS HEALTH FOUNDATION ONE GENESYS PARKWAY GRAND BLANC MI 484398065 383591148 FOUNDATION MI 501(c)(3 Type I GENESYS HEALTH SYSTEM true HEALTH SOURCE GROUP 5455 ALI DR DEPT 200 GRAND BLANC MI 484395195 382427678 PRG RELATED INVESTMENTS MI 501(c)(3 Type I GENESYS HEALTH SYSTEM true GENESYS AMBULATORY HEALTH SERVICES 5455 ALI DR DEPT 200 GRAND BLANC MI 484395195 382371754 HEALTH SRVCS/STAFFING/PROP MNGT MI 501(c)(3 Type II GENESYS HEALTH SYSTEM true CENTER FOR GERONTOLOGY 5455 ALI DRIVE DEPT200 GRAND BLANC MI 484395195 382514708 ADULT DAY CARE MI 501(c)(3 Type I GENESYS AMBULATORY HEALTH SERVICES true GENESYS CONVALESCENT CENTER 8481 HOLLY ROAD GRAND BLANC MI 484391812 382317364 CONVALESCENT CENTER MI 501(c)(3 3 GENESYS AMBULATORY HEALTH SERVICES true LEE MEMORIAL HOSPITAL CORPORATION 420 WEST HIGH STREET DOWAGIAC MI 49047 381490190 HEALTHCARE SERVICES MI 501(c)(3 3 ASCENSION MICHIGAN true BORGESS MEDICAL CENTER 1521 GULL ROAD KALAMAZOO MI 49048 381360526 HEALTHCARE SERVICES MI 501(c)(3 3 ASCENSION MICHIGAN true BORGESS AMBULATORY CARE CORPORATION 1521 GULL ROAD KALAMAZOO MI 49048 382468823 HOLDING COMPANY MI 501(c)(3 3 BORGESS HEALTH ALLIANCE INC true BORGESS FOUNDATION 1521 GULL ROAD KALAMAZOO MI 49048 237222558 FUNDRAISING MI 501(c)(3 Type III-FI BORGESS HEALTH ALLIANCE INC true LEE MEMORIAL FOUNDATION 420 W HIGH STREET DOWAGIAC MI 49047 382860459 FUNDRAISING MI 501(c)(3 Type III-FI LEE MEMORIAL HOSPITAL CORPORATION true PROMED HEALTHCARE 1521 GULL ROAD KALAMAZOO MI 49048 383193801 HEALTHCARE SERVICES MI 501(c)(3 9 BORGESS HEALTH ALLIANCE INC true ST MARY'S - ST JOSEPH HEALTH SYSTEM 800 S WASHINGTON AVENUE SAGINAW MI 48601 461084363 SUPPORTING ORGANIZATION MI 501(c)(3 Type III-FI ASCENSION MICHIGAN true STANDISH COMMUNITY HOSPITAL 805 WEST CEDEAR STREET STANDISH MI 48658 381671120 HOSPITAL MI 501(c)(3 3 ASCENSION MICHIGAN true ST MARY'S OF MICHIGAN MEDICAL CENTER 800 S WASHINGTON AVENUE SAGINAW MI 48601 380997730 HOSPITAL MI 501(c)(3 3 ASCENSION MICHIGAN true ST MARY'S MEDICAL CENTER FOUNDATION SAGINAW MICHIGAN 800 S WASHINGTON AVENUE SAGINAW MI 48601 382246366 FUNDRAISING MI 501(c)(3 Type II STMARY'S OF MICHIGAN MEDICAL CENTER true FIELD NEUROSCIENCES INSTITUTE 800 S WASHINGTON AVENUE SAGINAW MI 48601 382790703 MEDICAL RESEARCH ORGANIZATION MI 501(c)(3 9 STMARY'S OF MICHIGAN MEDICAL CENTER true ST JOSEPH HEALTH SYSTEM 200 HEMLOCK ROAD TAWAS CITY MI 48763 381443395 HEALTH CARE MI 501(c)(3 3 ASCENSION MICHIGAN true ST JOSEPH HEALTH SYSTEM FOUNDATION 200 HEMLOCK ROAD TAWAS CITY MI 48763 010790428 FUNDRAISING MI 501(c)(3 Type I ST JOSEPH HEALTH SYSTEM true ADVENT PARTNERS LP 28000 DEQUINDRE WARREN MI 48092 383544539 RENTAL REAL ESTATE MI NA N/A 0 TOWNE CENTRE SURGERY CENETER 4599 TOWNE CENTRE SAGINAW MI 48604 204943843 OUTPATIENT SERVICES MI NA N/A 0 ST JOSEPH HEALTH ENTERPRISES 200 HEMLOCK ROAD TAWAS CITY MI 48764 382686747 OTHER MEDICAL MI NA C Corporation true GENESYS PRACTICE PARTNERS 5445 ALI DRIVE DEPT 200 GRAND BLANC MI 48439 030516871 EMPLOYED PHY PRACTICE MI NA C Corporation true BEECHER BALLENGER SERVICES ONE GENESYS PARKWAY GRAND BLANC MI 484398065 382497922 HOLDING COMPANY MI NA C Corporation true ADVENT INC 28000 DEQUINDRE WARREN MI 48092 382971743 RENTAL REAL ESTATE MI NA C Corporation true AFFILIATED HEALTH SERVICES INC 28000 DEQUINDRE WARREN MI 48092 382292922 MEDICAL SERVICES MI NA C Corporation true St Mary's Health 800 S Washington Avenue Saginaw MI 48601 383477017 Dormant MI NA C Corporation true TEXTILE SYSTEMS INC 817 WALBRIDGE KALAMAZOO MI 49007 382705047 LAUNDRY SERVICES MI NA C Corporation true false false false false false false false false false false false false false true true false true Borgess Medical Center S 123523070 FMV Borgess Medical Center P 36632789 FMV Borgess Foundation P 359450 FMV Borgess Ambulatory Care Corporation P 524630 FMV ProMed Healthcare P 20586602 FMV ProMed Healthcare Q 54188 FMV