2017-07-10T10:35:56-05:00 2016-08-31 BKD LLP 2800 Post Oak Blvd Ste 3200 HOUSTON TX 77056 990 2015-09-01 752728889 HENDRICK ANESTHESIA NETWORK % JEREMY WALKER HEND 3256702000 PO BOX 3117 ABILENE TX 79604 JEREMY WALKER CFO 7134994600 2017-06-15 true Amanda Maya P01067777 7134994600 2015 2021-01-29 14:40:06Z TIM LANCASTER 1242 NORTH 19TH STREET ABILENE TX 79601 8450137 false X WWW.EHENDRICK.ORG X 1997 TX TO PROMOTE THE HEALTH AND WELFARE OF THE GENERAL PUBLIC BY PROVIDING QUALITY HEALTHCARE TO THE COMMUNITY. 13 0 33 0 0 0 0 0 8951205 8447482 1710 1974 1212 681 8954127 8450137 0 0 0 0 8970766 9292892 0 0 0 2760106 2460630 11730872 11753522 -2776745 -3303385 510940 501793 552163 312445 -41223 189348 TO PROMOTE THE HEALTH AND WELFARE OF THE GENERAL PUBLIC BY PROVIDING QUALITY HEALTHCARE TO THE COMMUNITY. false false 11708991 8447482 PROVIDED AN ESTIMATED 10,000 MEDICAL PROCEDURES TO THE COMMUNITY WITH AN EMPHASIS ON THE PRACTICE OF ANESTHESIOLOGY. 11708991 true false false true false false false false false false true false false false false 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 false false false true 6 0 true 33 true false false false false false false false false false false X 13 0 true false false false true true true true true false false true true true true true true true false false X JEREMY WALKER 3256702000 1900 PINE STREET ABILENE TX 79601 X STEPHEN LOWRY DIRECTOR 40.0 2.0 X 554179 0 31809 TRENT EMMETT DIRECTOR 40.0 0.0 X 198000 0 21877 NEAL LOWRY DIRECTOR 40.0 0.0 X 231466 0 0 GERRY LAWLER DIRECTOR 40.0 0.0 X 339439 0 27335 DICKSON FERGUSON DIRECTOR 40.0 0.0 X 548544 0 32130 TIM LANCASTER PRESIDENT 2.0 44.0 X X 0 900598 109298 JOE PEARSON SECRETARY/TREASURER 15.0 32.0 X X 0 377680 71700 JEREMIE PERRY CHAIRMAN 40.0 0.0 X X 562353 0 38311 JEREMY WALKER VICE PRESIDENT 2.0 44.0 X X 0 250991 39690 CHRIS ARMSTRONG DIRECTOR 40.0 0.0 X 545512 0 32699 DOUG MCEWAN DIRECTOR 40.0 0.0 X 544238 0 41229 RUSSELL HICKS DIRECTOR 40.0 0.0 X 533613 0 40699 RAY MARTIN DIRECTOR 40.0 0.0 X 411391 0 31175 Dennis Carter DIRECTOR 40.0 0.0 X 517451 0 33136 MILES FRAZIER CRNA 40.0 0.0 X 194372 0 17056 CECELIA SMITH CRNA 40.0 0.0 X 191583 0 15805 JANE NILSON CRNA 40.0 0.0 X 199088 0 30830 BRANDON LEE CRNA 40.0 0.0 X 201701 0 17307 TROY GRAY CRNA 40.0 0.0 X 197003 0 22912 5969933 1529269 654998 28 false true false MEDICAL DOCTOR ASSOCIATES INC PO BOX 277185 ATLANTA GA 303847185 CRNA CONTRACT LABOR 163417 1 0 NET PATIENT REVENUE 621500 8447482 8447482 8447482 1974 1974 0 0 0 0 0 0 0 0 0 MISCELLANEOUS REVENUE 900099 681 681 681 8450137 8447482 2655 0 0 0 0 5316586 5316586 0 3421073 3421073 140378 140378 71666 71666 343189 343189 0 1250 1250 9750 9750 0 0 0 687508 686879 629 96 96 19306 19306 0 0 0 20275 20275 0 0 0 0 0 71400 71400 BAD DEBT EXPENSE 1544794 1544794 TIME ALLOCATIONS 25548 25548 PROFESSIONAL DEVELOPMENT 6936 6936 DUES & SUBSCRIPTIONS 56411 56411 17356 10098 7258 11753522 11708991 44531 0 0 0 29947 22561 0 0 480993 479232 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 510940 501793 552163 312445 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 552163 312445 X -41223 189348 0 0 0 0 -41223 189348 510940 501793 X -3303385 3533956 X false true X true false X 0 0 0 0 0 0 9626698 9875713 9930261 8591205 8447482 46471359 0 0 0 9626698 9875713 9930261 8591205 8447482 46471359 0 0 0 46471359 1698 854 1331 1710 1974 7567 0 1698 854 1331 1710 1974 7567 0 1081 7561 5715 1212 681 16250 9629477 9884128 9937307 8594127 8450137 46495176 0.99949 0.99953 0.00016 0.00015 X false false false false false true 5500 false false false 5500 false PART II-B, QUESTION 1F AMOUNT REPORTED IN PART II-B, QUESTION 1F REPRESENTS PORTION OF DUES PAID TO TRADE ASSOCIATIONS THAT IS ATTRIBUTABLE TO LOBBYING ACTIVITIES. 0 0 X 6905343 -1544794 -1544794 8450137 8450137 10208728 10208728 1544794 1544794 11753522 SCHEDULE D, PART X, QUESTION 2 FIN 48 FINANCIAL STATEMENTS FOOTNOTE IN ACCORDANCE WITH ASC 740-10 FASB INTERPRETATION (FIN 48), ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES, MANAGEMENT EVALUATED HENDRICK'S TAX POSITIONS AND CONCLUDED THAT HENDRICK HAD TAKEN NO UNCERTAIN TAX POSITIONS THAT REQUIRED ADJUSTMENT TO THE FINANCIAL STATEMENTS TO COMPLY WITH THE PROVISIONS OF THIS GUIDANCE. WITH A FEW EXCEPTIONS, HENDRICK IS NO LONGER SUBJECT TO INCOME TAX EXAMINATIONS BY THE U.S. FEDERAL, STATE OR LOCAL TAX AUTHORITIES FOR YEARS BEFORE 2013. SCHEDULE D, PART XI, Line 2D and Part XII, Line 4B RECONCILIATION OF AUDITED FINANCIAL STATEMENTS TO FORM 990 REVENUE ON RETURN NOT ON BOOKS: BAD DEBT EXPENSE $ (1,544,794) Expense on return not on Books: Bad Debt Expense $ 1,544,794 X X X X X false true false false false false false false false STEPHEN LOWRY DIRECTOR 535618 0 0 0 18561 0 7950 0 23859 0 585988 0 0 0 TRENT EMMETT DIRECTOR 189655 0 0 0 8345 0 7950 0 13927 0 219877 0 0 0 NEAL LOWRY DIRECTOR 231466 0 0 0 0 0 0 0 0 0 231466 0 0 0 GERRY LAWLER DIRECTOR 301848 0 0 0 37591 0 7950 0 19385 0 366774 0 12469 0 DICKSON FERGUSON DIRECTOR 539638 0 0 0 8906 0 7950 0 24180 0 580674 0 0 0 TIM LANCASTER PRESIDENT 0 681236 0 60357 0 159005 0 93019 0 16279 0 1009896 0 120828 JOE PEARSON SECRETARY/TREASURER 0 287981 0 23372 0 66327 0 52864 0 18836 0 449380 0 44599 MILES FRAZIER CRNA 192503 0 0 0 1869 0 5755 0 11301 0 211428 0 0 0 JEREMIE PERRY CHAIRMAN 543792 0 0 0 18561 0 7950 0 30361 0 600664 0 0 0 JEREMY WALKER VICE PRESIDENT 0 204048 0 19667 0 27276 0 22399 0 17291 0 290681 0 10947 CHRIS ARMSTRONG DIRECTOR 526953 0 0 0 18559 0 7950 0 24749 0 578211 0 0 0 DOUG MCEWAN DIRECTOR 525733 0 0 0 18505 0 7950 0 33279 0 585467 0 0 0 RUSSELL HICKS DIRECTOR 524992 0 0 0 8621 0 7950 0 32749 0 574312 0 0 0 CECELIA SMITH CRNA 190313 0 0 0 1270 0 5828 0 9977 0 207388 0 0 0 JANE NILSON CRNA 198804 0 0 0 284 0 5771 0 25059 0 229918 0 0 0 RAY MARTIN DIRECTOR 406801 0 0 0 4590 0 7950 0 23225 0 442566 0 0 0 Dennis Carter DIRECTOR 509741 0 0 0 7710 0 7950 0 25186 0 550587 0 0 0 BRANDON LEE CRNA 201417 0 0 0 284 0 5832 0 11475 0 219008 0 0 0 TROY GRAY CRNA 196347 0 0 0 656 0 5889 17023 219915 0 0 0 PART I, QUESTION 4B PARTICIPATION IN OR PAYMENT FROM SUPPLEMENTAL NONQUALIFIED RETIREMENT PLAN PARTICIPANTS IN 457(F) REPORTED IN W-2 DEF. COMP PAID BY --------------------------- --------------- --------- -------- GERRY LAWLER 12,469 NONE HAN JOE PEARSON 44,599 44,914 HMC TIM LANCASTER 120,828 85,069 HMC JEREMY WALKER 10,947 15,734 HMC FORM 990, PART VI, SECTION A, LINE 2 NEAL LOWRY AND STEPHEN LOWRY HAVE A FAMILY RELATIONSHIP. FORM 990, PART VI, SECTION A, LINE 6 HENDRICK MEDICAL CENTER IS THE SOLE MEMBER OF HENDRICK ANESTHESIA NETWORK. FORM 990, PART VI, SECTION A, LINE 7A PHYSICIANS WHO ARE EMPLOYED BY THE ENTITY SHALL HAVE AUTHORITY TO NOMINATE, FROM TIME TO TIME, THOSE PHYSICIANS WHO SHALL SERVE AS DIRECTORS. FORM 990, PART VI, SECTION A, LINE 7B ARTICLE VII OF THE RESTATED ARTICLES OF INCORPORATION PROVIDES, IN PART, THAT AN AMENDMENT TO ARTICLE II RELATING TO THE PURPOSE OF THE CORPORATION AND ARTICLE VI RELATING TO THE NUMBER AND METHOD OF THE ELECTION OR APPOINTMENT OF THE BOARD OF TRUSTEES SHALL OCCUR ONLY WITH THE CONSENT OF THE BAPTIST GENERAL CONVENTION OF TEXAS OR ITS EXECUTIVE BOARD. FORM 990, PART VI, SECTION B, LINE 11B THE ORGANIZATION ENGAGES AN OUTSIDE ACCOUNTING FIRM TO PREPARE FORM 990. ONCE PREPARED, THE FORM IS REVIEWED BY THE ORGANIZATION'S INTERNAL ACCOUNTANTS PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C THE ORGANIZATION CONDUCTS, AT A MINIMUM, ANNUAL REVIEWS OF THE POSSIBLE CONFLICTS OF INTEREST AND OTHER FINANCIAL RELATIONSHIPS IDENTIFIED UNDER THIS CONFLICT OF INTEREST POLICY. FORM 990, PART VI, SECTION B, LINE 15A A COMPREHENSIVE REVIEW OF COMPENSATION IS CONDUCTED BY AN INDEPENDENT PARTY AT LEAST EVERY THREE YEARS. THIS REPORT PRESENTS THE RESULTS OF THE ANALYSIS OF SALARY, INCENTIVE, TOTAL CASH COMPENSATION (SALARY PLUS INCENTIVE), BENEFITS, AND TOTAL COMPENSATION (TOTAL CASH AND BENEFITS). INTEGRATED HEALTHCARE STRATEGIES (IHS) WORKS WITH THE PERSONNEL COMMITTEE TO FORMALLY DEFINE AN EXECUTIVE TOTAL COMPENSATION PHILOSOPHY. HENDRICK HEALTH SYSTEM'S CURRENT PHILOSOPHY IS TO USE RANGES BUILT AROUND THE MEDIAN OF THE MARKET WITH A 50% SPREAD FROM MINIMUM TO MAXIMUM. INCENTIVE OPPORTUNITY LEVELS ARE COMPETITIVE WITH PRACTICES OF PEER GROUPS AND BENEFITS WILL BE DELIVERED AT MARKET COMPETITIVE LEVELS. SEVERANCE AND PERQUISITES REFLECT A CONSERVATIVE PHILOSOPHY. THE COMMITTEE DETERMINED THAT THE PEER GROUP WOULD BE PRIMARILY REGIONAL NOT-FOR-PROFIT HOSPITALS OF SIMILAR SIZE AND COMPLEXITY. NATIONAL PEER GROUP WILL BE USED FOR REFERENCE PURPOSES WHERE APPROPRIATE. THE HENDRICK HEALTH SYSTEM PERSONNEL COMMITTEE IS DELEGATED THE RESPONSIBILITY FOR THE EXECUTIVE COMPENSATION PROGRAM BY THE BOARD OF TRUSTEES. THE COMMITTEE: SETS THE OVERALL EXECUTIVE COMPENSATION PHILOSOPHY TO BE IMPLEMENTED BY HENDRICK HEALTH SYSTEM; SETS COMPENSATION COMPONENTS FOR THE PRESIDENT AND CEO; REVIEWS, DISCUSSES AND MAKES DECISIONS BASED ON THE PRESIDENT AND CEO'S RECOMMENDATIONS FOR HIS DIRECT REPORTS; REPORTS A SUMMARY OF THE PROCESS BACK TO THE BOARD OF TRUSTEES ALONG WITH THE ACTUAL COMPENSATION APPROVED FOR THE PRESIDENT AND CEO; AND APPROVES ALL INCENTIVE GOALS AND AWARDS. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. MATERIAL DIFFERENCES IN VOTING RIGHTS OFFICERS OF HENDRICK MEDICAL CENTER WHO ARE BOARD MEMBERS OF HENDRICK ANESTHESIA NETWORK ARE NOT VOTING MEMBERS. FORM 990, PART XI, QUESTION 9 OTHER CHANGES IN NET ASSETS: EQUITY CONTRIBUTIONS RECORDED TO NET ASSETS $3,533,956 HENDRICK MEDICAL CENTER PO BOX 3117 ABILENE TX 79604 750827446 HOSPITAL TX 501(C)(3) 3 NA false HENDRICK PROVIDER NETWORK PO BOX 3117 ABILENE TX 79604 752660403 PHYS. GROUP TX 501(C)(3) 9 HMC true HENDRICK MEDICAL CENTER FOUNDATION PO BOX 3117 ABILENE TX 79604 237413284 FUNDRAISING TX 501(C)(3) 11A HMC true HENDRICK HEALTH NETWORK PO BOX 3117 ABILENE TX 79604 721619011 HEALTH INSURA TX HMC C-CORPORATION 0 0 true false false true false false false false false false false false false false false false false false false false