2017-05-10T21:00:18-05:00 2016-06-30 350921680 CROWE HORWATH LLP 401 East Las Olas Blvd Suite 1100 Fort Lauderdale FL 333014230 990 2015-07-01 591006663 Boca Raton Regional Hospital Inc BOCA 5619554200 800 MEADOWS ROAD BOCA RATON FL 33486 Dawn Javersack Treasurer 2017-04-10 true BRITTNEY KOCAJ P01320603 9542028600 2015 2021-01-29 14:40:06Z Mark Larkin 800 MEADOWS ROAD BOCA RATON FL 33486 513353648 false X WWW.BRRH.COM X 1967 FL BRRH DELIVERS THE HIGHEST QUALITY PATIENT CARE WITH UNRELENTING ATTENTION TO CLINICAL EXCELLENCE, PATIENT SATISFACTION & SAFETY. OUR PROFESSIONALS DEMONSTRATE UNPARALLELED COMMITMENT TO THOSE WE SERVE. 20 16 3195 518 2220262 -43607 25866538 38846178 406209088 443060853 1285586 97546 1861161 2240286 435222373 484244863 280999 403883 0 163027597 176678790 0 0 227011259 258009160 390319855 435091833 44902518 49153030 456279851 505081047 110282307 139080151 345997544 366000896 BRRH DELIVERS THE HIGHEST QUALITY PATIENT CARE WITH UNRELENTING ATTENTION TO CLINICAL EXCELLENCE, PATIENT SATISFACTION AND PATIENT SAFETY. OUR TEAM OF PROFESSIONALS DEMONSTRATES UNPARALLELED COMPASSION AND COMMITMENT TO THOSE WE SERVE. false false 348744928 403883 443044821 MISSION: BRRH DELIVERS THE HIGHEST QUALITY PATIENT CARE WITH UNRELENTING ATTENTION TO CLINICAL EXCELLENCE, PATIENT SATISFACTION AND PATIENT SAFETY. OUR TEAM OF PROFESSIONALS DEMONSTRATES UNPARALLELED COMPASSION AND COMMITMENT TO THOSE WE SERVE. VISION: TO BE THE PREEMINENT REGIONAL LEADER IN HEALTHCARE DELIVERY AND THE HOSPITAL OF CHOICE FOR PATIENTS, PHYSICIANS, EMPLOYEES AND VOLUNTEERS. HISTORY: IN 1962, GLORIA AND ROBERT DRUMMOND'S TWO YOUNG CHILDREN, DEBRA AND JAMES RANDALL WERE TRAGICALLY AND FATALLY POISONED. HAD MEDICAL TREATMENT BEEN CLOSER THAN 30 MINUTES FROM BOCA RATON, THE CHILDREN'S LIVES MAY HAVE BEEN SAVED. (CONTINUED IN SCHEDULE O) 348744928 true true false false false false false true false false true false false true true true false true false false false false false false false false true true true true true false false false false false false false false false false false false true true false false false true 715 0 true 3195 true true true false false false false false false false false false X 20 16 true false false false true true true true true false false true true true true true true true true false FL X DAWN JAVERSACK 5619554200 800 MEADOWS RD BOCA RATON FL 33486 JERRY FEDELE PRESIDENT AND CEO 40.0 6.0 X X 1310172 0 146269 WARREN ORLANDO Vice Chair 2.0 2.0 X X 0 0 0 CHRISTINE E LYNN CHAIR 2.0 4.0 X X 0 0 0 LARRY ALTSCHUL Trustee 2.0 4.0 X 0 0 0 RONALD G ASSAF TRUSTEE 2.0 2.0 X 0 0 0 PETER R BARONOFF Trustee 2.0 2.0 X 0 0 0 J RICHARD DAMRON JR Trustee 2.0 4.0 X 0 0 0 ANTHONY DARDANO DO TRUSTEE 2.0 4.0 X 28500 0 0 BARBARA GIDEON TRUSTEE 2.0 6.0 X 0 0 0 IRVING GUTIN Trustee 2.0 4.0 X 0 0 0 DAVID A KIRSCHNER Trustee 2.0 2.0 X 0 0 0 MATTHEW KLEIN MD TRUSTEE 2.0 40.0 X 750 397761 38362 IRA LAZAR MD Trustee 2.0 2.0 X 0 0 0 MARK SALTZMAN MD Trustee 2.0 2.0 X 5486 0 0 HARVEY SANDLER TRUSTEE 2.0 2.0 X 0 0 0 RICHARD SCHULLER Trustee 2.0 4.0 X 0 0 0 CHRISTOPHER WHEELER TRUSTEE 2.0 2.0 X 0 0 0 ALAN SAITOWITZ MD Trustee 2.0 44.0 X 23875 484133 53714 EDMUND NASRALLA Trustee 2.0 6.0 X 0 0 0 Jerry Glassman Trustee 2.0 2.0 X 0 0 0 ALEX EREMIA Secretary 40.0 6.0 X 424046 0 57444 DAWN JAVERSACK Treasurer and CFO 40.0 6.0 X 841588 0 75793 KAREN POOLE CHIEF OPERATING OFFICER 40.0 2.0 X 796229 0 40017 CHARLES POSTERNACK CHIEF MEDICAL OFFICER 40.0 0 X 826333 0 87465 MINDY RAYMOND ASST SECRETARY/VICE PRESIDENT 40.0 6.0 X 373943 0 49623 MARIA DULANEY Director, Clinical 40.0 0 X 203410 0 13587 ROBIN HILDWEIN CIO AND EXECUTIVE DIRECTOR 40.0 0 X 225727 0 16981 LOUISE MORRELL MD Medical Director 40.0 0 X 716388 0 22827 MINDY SHIKIAR VICE PRESIDENT 40.0 0 X 412284 0 54135 Melissa Durbin Chief Nursing Officer 40.0 0 X 315749 0 46179 GILBERT CHIDIAC CARDIAC ANESTHESIOLOGIST 40.0 0 X 527661 0 22022 BURAK ILSIN CARDIAC ANESTHESIOLOGIST 40.0 0 X 480286 0 18611 Dan Sacco Vice President 40.0 0 X 392636 0 48833 THOMAS CHAKURDA Vice President 40.0 0 X 372331 0 39549 ROANNA KINGMAN EXECUTIVE DIRECTOR 40.0 0 X 356372 0 7928 8633765 881894 839340 237 false true false THE CENTER FOR HEMATOLOGY - ONCOLOGY PA 701 NW 13TH ST BOCA RATON FL 33486 MED/PHYS FEES 12413046 DPR CONSTRUCTION 1641 WORTHINGTON ROAD SUITE 110 WEST PALM BEACH FL 33409 CONSTRUCTION SERVICES 8742788 ACCURAY INC PO BOX 204793 DALLAS TX 75320 MAINTENANCE, SERVICE, ON SITE TRAINING 4682869 MCKESSON INFORMATION SOLUTIONS PO BOX 98347 CHICAGO IL 606938347 Information Systems Service Contracts 3256260 ENGEL CONSTRUCTION INC 1523 21ST AVENUE FORT LAUDERDALE FL 33312 CONTRACTORS 1407624 91 X 38834881 11297 38846178 NET PATIENT REVENUE 622110 438474269 438474269 Outreach Lab 621500 1966514 1966514 MEDICAL RECORD REVENUE 900099 182536 182536 CLINICAL RESEARCH 541700 1304395 1304395 EHR REVENUE 900099 289273 289273 843866 823125 20741 0 443060853 125139 125139 862683 593620 269063 0 269063 233007 36056 28468969 18603 28515165 -46196 18603 -27593 -27593 REBATES 900099 255737 255737 Cafeteria 722514 1568752 1568752 Other misc revenue 900099 146734 146734 0 0 0 0 1971223 484244863 443044821 2220262 133602 X 386714 386714 17169 17169 7462833 5597125 1865708 142862059 107146544 35715515 1799243 1349432 449811 14498424 10873818 3624606 10056231 7542173 2514058 1397609 1397609 115472 115472 27498 27498 49958028 21968092 27989936 0 2158515 1834738 323777 25215710 22694139 2521571 8766720 6575040 2191680 4457815 3447528 1010287 97509 78007 19502 373652 93413 280239 183727 18373 165354 25544146 22989731 2554415 6014580 4330498 1684082 PROVISION FOR BAD DEBT 15798465 15798465 INDIGENT CARE ASSESSMENT 4358094 4358094 MEDICAL SUPPLIES 105030752 105030752 REPAIRS AND MAINTENANCE 4638659 3710927 927732 3872209 2904156 968053 0 435091833 348744928 86346905 0 22959 -412384 1403869 1063337 43366721 54695511 0 0 7243410 8155937 5244986 5337817 480381297 291015101 187320508 189366196 7287627 7419256 0 0 1983963 1947163 202405808 237508214 456279851 505081047 43825003 52148584 222268 202266 660903 471462 65574133 86257839 110282307 139080151 X 278165851 286686366 67831693 79314530 345997544 366000896 456279851 505081047 X 49153030 -29149678 X false true X true false X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 313125 X false 16692424 16692424 179901996 75136569 104765427 257089547 201881564 55207983 26697330 13996968 12700362 189366196 INTEREST IN BRRH FOUNDATION 181616446 DUE FROM AFFILIATES 55216169 other assets 675599 237508214 ESTIMATED THIRD PARTY SETTLEMENTS 252735 OTHER LIABILITIES 253388 PENSION LIABILITY 68387505 RESERVE FOR PROFESSIONAL LIABILITIES 14340325 CAPITAL LEASE PAYABLE 3023886 86257839 X Schedule D, Part III, Line 4 Collections of art - description of collections THE ORGANIZATION HAS TWO PIECES IN ITS COLLECTION. THEY ARE A PAINTING AND STATUE. THE WORKS OF ART DISPLAY EMBODIES THE SPIRIT OF THE ORGANIZATION. Schedule D, Part X, Line 2 FIN 48 (ASC 740) footnote THE ORGANIZATION IS INCLUDED IN CONSOLIDATED FINANCIAL STATEMENTS. BELOW IS THE TEXT OF THE ASC 740 FOOTNOTE FROM THOSE FINANCIAL STATEMENTS. "AS DEFINED BY ASC 740, THE AMOUNT OF UNRECOGNIZED TAX BENEFITS OR LIABILITIES THAT WOULD AFFECT THE CORPORATION IF THEY WERE RECOGNIZED IS NOT MATERIAL. TAX YEAR ENDED JUNE 30, 2015 IS STILL SUBJECT TO EXAMINATION BY THE TAXING AUTHORITIES." true true X true X true X true true false false 2168971 0 2168971 0.0052 10946393 2824448 8121945 0.0194 1766388 805642 960746 0.0023 0 0 14881752 3630090 11251662 0.0268 529160 29715 499445 0.0012 5248009 3260907 1987102 0.0047 0 0 0 0.0 0 0 0 0.0 404653 0 404653 0.0010 0 0 6181822 3290622 2891200 0.0069 0 0 21063575 6920712 14142863 0.0337 0 0 0 0.0 0 0 0 0.0 0 0 0 0.0 0 0 0 0.0 0 0 0 0.0 0 0 0 0.0 0 0 0 0.0 0 0 0 0.0 0 0 0 0.0 0 0 0 0 0 0.0 true 15798465 3159693 188249096 199984782 -11735686 X true true 1 1 BOCA RATON REGIONAL HOSPITAL INC 800 MEADOWS RD BOCA RATON FL 33486 www.brrh.com 3983 X X X X X BOCA RATON REGIONAL HOSPITAL INC 1 false false true X X X X X X X X X 15 true false false true X https://www.brrh.com/About/Community-Health-Needs-Assessment.aspx X true 15 true https://www.brrh.com/About/Community-Health-Needs-Assessment.aspx false false true X 200.0 300.0 X X X X X X true true X X X true X https://www.brrh.com/documents/PP-Financial-Assistance-Policy2016.pdf X https://www.brrh.com/documents/PP-Financial-Assistance-Policy2016.pdf X https://www.brrh.com/documents/PP-Financial-Assistance-Policy2016.pdf X X X X X true false X X X true X false false Schedule H, Part V, Section B, Line 5 Facility , 1 Facility , 1 - Boca Raton Regional Hospital. The main goals of the community health needs assessment are to improve the health status of Palm Beach County and Broward County residents, address socioeconomic factors that have a negative impact on community health, and increase access to preventative healthcare services, especially within at-risk sub-populations. A community health needs assessment advisory council was convened with the mission to guide the assessment process, act as a sounding board and assist in obtaining community input, participate with the planning team in evaluating health issues and priorities once the assessment is completed, and engage in collaborative action planning on an ongoing basis. The Phase II CHNA Advisory committee sessions were facilitated from September 2015-December 2015. Community Health Data from Palm Beach and Broward counties were reviewed over the 5 month period by a group of 15 BRRH Leaders and 14 Executive Directors & Community Leaders of area non-profits as well as Health Department & Medical Society. After reviewing the community health data, social determinants of health, facilitating online surveys, phone interviews & focus groups, the Advisory committee identified 3 prioritized areas: Enhanced Behavioral Health services, Improved Care Coordination for Seniors, and specialty care access to low income patients. While we again acknowledged low birth weight in areas such as Belle Glade (2 hours north) and the growth in heroin abuse in Broward, we felt our organization could make little impact in these areas due to the nature of our expertise & physical location. Diabetes continues to plague both counties but both the YMCA and other area community resources have both prevention, education & maintenance programs. Schedule H, Part V, Section B, Line 11 Facility , 1 Facility , 1 - Boca Raton Regional Hospital. The Community Health Needs Assessment initiatives continue to evolve at Boca Raton Regional Hospital. We've made great strides in understanding & addressing the areas of concern that include Fall Prevention, Medication Management and improved Emergency Department (ED) utilization. Medication Management Community Need: Unintentional Poisoning Deaths for those 65+ has quadrupled in Palm Beach over the past decade, and continues to rise in Broward. Year 3 of our implementation strategy for Medication Management launched our Transitions of Care Program. Pharmacy residents designed a comprehensive Medication Reconciliation program focused on improved coordination with area SNF's. Initial results showed a reduction in readmissions from 22% to 9%, with over 43 "reconciliations" that may have prevented a Medication error. Pharmacy also continued to participate in community outreach events & health fairs in Senior Communities, offering education around each participants unique needs. Lectures to Stroke patients around their Medication Management was additionally offered at our Marcus Neuroscience institute. Lastly the Medication Education booklet began to be utilized Hospital wide. It includes a variety of pertinent education, precautions and common drug interactions and complications & counter indications. Clinical nursing, home health, and pharmacy are a few departments using on a day to day basis. Falls Prevention Community Need: Unintentional Falls Deaths has doubled for those 65+ in the past decade. Fall Prevention programs continued with a "Matter of Balance" classes, offered to post discharge patients as well as the community at large. Patients enrolled in the 6 week program reported greater confidence in their gait & ability to prevent a fall. We are also using data analytics to gauge the best utilization of Home health resources for our Fall Risk patients. We receive daily reports on "High risk fall" patients at discharge. We are beginning to track any correlation with Fall Score and a later admission related to a fall. Improved ED utilization, reducing Avoidable/preventable visits Our Emergency Department utilization programs continue to provide community outreach with Health Van trips into underserved areas providing free screenings. By identifying high glucose, cholesterol, blood pressure and BMI, and providing community education at a teachable moment, community members can address & preempt healthcare issues before they require Emergency Treatment or worse, cause death. For uninsured patients that have not seen a primary care physician and needed follow up care, a health navigator was brought on the Van to schedule patients at the FAU Residency clinic. Hospital services covering the continuum of care will be covered to avoid the burden to uninsured/underserved members of our community. Schedule H, Part V, Section B, Line 22 Facility , 1 Facility , 1 - BOCA RATON REGIONAL HOSPITAL INC. Individuals who are eligible for financial assistance will not be charged more than amounts generally billed "AGB" for emergency and other medically necessary care. BRRH uses the Prospective Medicare Method to determine the maximum amounts that can be billed to those who are eligible for financial assistance. 10 LYNN CANCER INSTITUTE - SANDLER PAVILION 701 NW 13TH ST BOCA RATON FL 33486 CANCER TREATMENT CENTER THE CENTER FOR HEMATOLOGY & ONCOLOGY 6282 LINTON BLVD DELRAY BEACH FL 33484 CANCER TREATMENT CENTER IMAGING CENTERCENTER FOR BREAST CARE 690 MEADOWS RD BOCA RATON FL 33486 BREAST CANCER TREATMENT CENTER IMAGING CENTER BRRH IMAGING AT BOCA CLINIC 1601 CLINT MOORE RD STE 140 BOCA RATON FL 33487 IMAGING CENTER LYNN CANCER INSTITUTE - DELRAY 16313 S MILITARY TRAIL DELRAY BEACH FL 33484 CANCER TREATMENT CENTER DIAGNOSTIC IMAGING CENTER 1905 CLINT MOORE RD STE 114 BOCA RATON FL 33496 IMAGING CENTER GLORIA DRUMMOND PHYSICAL REHABILITATION INSTITITUE 650 GLADES RD BOCA RATON FL 33486 REHABILITATION Boca Regional Imaging Hillsboro 3313 W Hillsboro Blvd Deerfield FL 33442 Imaging/Breast Care SCHMIDT FAMILY CENTER FOR BREAST CARE - DEERFIELD BEACH 3313 W Hillsboro Blvd DEERFIELD BEACH FL 33442 BREAST CANCER TREATMENT CENTER THE CENTER FOR BREAST CAREIMAGING 790 E BROWARD BLVD STE 302 FT LAUDERDALE FL 33301 IMAGING CENTER Schedule H, Part I, Line 7 Bad Debt Expense excluded from financial assistance calculation 15798465 Schedule H, Part I, Line 7 Costing Methodology used to calculate financial assistance IN ORDER TO CALCULATE COSTS REPORTED IN PART I, LINE 7, BRRH DEVELOPED A COST TO CHARGE RATIO USING WORKSHEET 2, INCLUDED IN THE INSTRUCTIONS TO SCHEDULE H. TOTAL OPERATING EXPENSES FOR BRRH WERE ADJUSTED FOR NON-PATIENT CARE ACTIVITIES AND MEDICAID PROVIDER TAXES, COMMUNITY BENEFIT EXPENSES, AND COMMUNITY BUILDING EXPENSES. THESE EXPENSES WERE DIVIDED BY GROSS PATIENT CHARGES, TO ARRIVE AT THE COST-TO-CHARGE RATIO. Schedule H, Part III, Line 2 Bad debt expense - methodology used to estimate amount BRRH accounts for bad debt expense using a reserve methodology which estimates historical write-offs as a percentage of patient accounts receivable. The estimated bad debt on current accounts which will be written off in future periods is accrued as expense in the income statement and is evaluated monthly. Bad debt expense is reported at gross in accordance with financial statement presentation in the June 30, 2016 audited financial statements. By virtue of its exemption from federal and state taxes, and as part of Boca Raton Regional Hospital's mission to serve the health care needs of its patients, it is the policy of BRRH to provide a 75% discount off all hospital gross charges for medically necessary services rendered to all uninsured patients of BRRH, having their primary residence in the United States. Patients without insurance are treated fairly and with respect during and after their treatment, regardless of their ability to pay for the services they receive. This policy applies to all uninsured patients of Boca Raton Regional Hospital(BRRH) having their primary residence in the United States, and covers all bills for medically necessary hospital institutional services rendered by BRRH. The 75% uninsured discount is proactively posted to all uninsured accounts for medically necessary services prior to billing the patient or responsible party for payment. The discount is reflected as allowances against gross charges, and is not considered to be part of the provision for bad debts. Schedule H, Part III, Line 3 Bad Debt Expense Methodology BRRH has used professional judgment to determine that approximately 20% of bad debt expense reasonably could have been attributable to patients who likely would qualify for financial assistance under BRRH's financial assistance policy. Patients with little concern for their credit rating, who are too ill to complete paperwork, et cetera, are examples of such patients. BRRH makes every effort to qualify patients for financial assistance. BRRH estimates that had these patients completed the appropriate paperwork, they would have qualified for financial assistance. BRRH considers this portion of bad debt to be a community benefit. Schedule H, Part III, Line 4 Bad debt expense - financial statement footnote The following disclosure regarding the provision for bad debts was included in Footnote 4 to the consolidated financial statement of BRRH Corporation and Affiliates, as of and for the year ended June 30, 2016: Patient service revenue is reduced by the provision for bad debts and accounts receivable are reduced by an allowance for doubtful accounts. These amounts are based on management's assessment of historical and expected net collections for each major payor source, considering business and economic conditions, trends in healthcare coverage, historical write-off and collection experience using a hindsight or look-back approach, cash collections as a percentage of net patient service revenue, and other collection indicators. Management regularly reviews data about these major payor sources of revenue in evaluating the sufficiency of the allowance for doubtful accounts. The Corporation regularly performs hindsight procedures to evaluate historical write-off and collection experience throughout the year to assist in determining the reasonableness of its process for estimating the allowance for doubtful accounts. Accounts receivable are written off after collection efforts have been followed in accordance with the Corporation's policies. Schedule H, Part III, Line 8 Community benefit & methodology for determining medicare costs Boca Raton Regional Hospital's mission is to serve the health care needs of its patients within the community. BRRH considers the provision of care to patients, despite reporting a Medicare operating shortfall, to be a community benefit. Medicare revenue and allowable costs were determined based upon the Medicare cost report. Schedule H, Part III, Line 9b Collection practices for patients eligible for financial assistance BRRH has a formal written debt collection policy; it is BRRH's policy and practice to screen all uninsured patients for alternative funding sources, including Medicaid, Palm Beach County Health District (a local tax funded program), Medicare disability, and financial assistance from BRRH(charity care). Financial assistance information is provided to patients at time of admission, upon request. Financial counselors visit all uninsured patients prior to the patients' discharge, in order to provide information to the patients about the availability of various forms of financial assistance. Financial assistance is advertised to patients both on the Organization's website, and on all statement mailers to patients. Uninsured patients are assisted with the application process until final disposition of the application. During the qualification process, patients continue to be billed, until alternative funding is obtained. If appropriate paperwork is not completed after reasonable efforts are made by the organization to notify the patient of financial assistance, patients may be referred to collections; however, if a patient account has been referred to collections and subsequently qualifies for alternative funding, such as financial assistance (charity care), the account is recalled from the collection agency and the patient's account is settled based on the alternative funding source. Schedule H, Part V, Section B, Line 16a FAP website - BOCA RATON REGIONAL HOSPITAL INC: Line 16a URL: https://www.brrh.com/documents/PP-Financial-Assistance-Policy2016.pdf; Schedule H, Part V, Section B, Line 16b FAP Application website - BOCA RATON REGIONAL HOSPITAL INC: Line 16b URL: https://www.brrh.com/documents/PP-Financial-Assistance-Policy2016.pdf; Schedule H, Part V, Section B, Line 16c FAP plain language summary website - BOCA RATON REGIONAL HOSPITAL INC: Line 16c URL: https://www.brrh.com/documents/PP-Financial-Assistance-Policy2016.pdf; Schedule H, Part VI, Line 2 Needs assessment BRRH assesses the health care needs of the community it serves by analysis of the external and internal environments. Each year during creation of the capital budget capital projects are evaluated with respect to their impact on patient care. Capital assets which will improve patient care are prioritized over capital assets which are more administrative in nature. BRRH established a Community Health Needs Assessment (CHNA) Advisory Committee made up of our community's non-profit leaders and Executive Directors, as well as a wide variety of internal BRRH staff. The Advisory committee met monthly for 6 months onsite at BRRH, with each session lasting approximately 2 hours. Sessions were facilitated and all data was gathered and reported by Broward Regional Health Planning Council & the Health Council of SE Florida. Schedule H, Part VI, Line 3 Patient education of eligibility for assistance Financial assistance information is provided to patients at time of admission, upon request. Financial counselors visit all uninsured patients prior to the patients' discharge, in order to provide information to the patients about the availability of various forms of financial assistance. Financial assistance is advertised to patients both on the Organization's website, and on all statement mailers to patients. Uninsured patients are assisted with the application process until final disposition of the application. During the qualification process, patients continue to be billed, until alternative funding is obtained. If appropriate paperwork is not completed after reasonable efforts are made by the organization to notify the patient of financial assistance, patients may be referred to collections; however, if a patient account has been referred to collections and subsequently qualifies for alternative funding, such as financial assistance, the account is recalled from the collection agency and the patient's account is settled based on the alternative funding source. Schedule H, Part VI, Line 4 Community information BRRH is located in Boca Raton, Palm Beach County, Florida. Boca Raton is bounded on the east by the Atlantic Ocean, on the west by the Florida Everglades. The population is dense (about 75,000 residents), and many residents are seasonal, living in the area from approximately October through April of each year. BRRH's primary service area (PSA) includes about 650,000 residents. BRRH has a market share of about 19% of the overall PSA. 55% of residents of the service area have incomes greater than $50,000; about 4% of residents are below the federal poverty level. There are approximately 9 hospitals within BRRH's service area. In FY16, about 2% of hospital revenues were related to uninsured patients or patients who were Medicaid recipients. Schedule H, Part VI, Line 5 Promotion of community health A majority of BRRH's governing body is comprised of independent members who reside in BRRH's primary service area, and who are neither employees, family members of employees, nor independent contractors, of BRRH. The organization has an open medical staff. Membership on the open Medical Staff shall be extended to professionally competent Practitioners who continuously meet the qualifications, standards and requirements set forth in the Medical Staff Bylaws. 99% of the medical staff is board certified. Each year, BRRH determines what level of surplus funding from operations is available to fund improvements in patient care and research. Funds are allocated to these pursuits through the operating and capital budgets of the organization. During the year ended June 30, 2016, BRRH spent approximately $31.1 million on capital asset purchases, for new equipment and improvements to the hospital facilities, for the provision of patient care. Each year BRRH has continued to make investments in clinical programs focusing resources and growth initiatives in cardiac services, oncology, neurosciences, women's services and primary care. BRRH furthers its exempt purpose of promoting the health of the community in many ways. Recognizing the importance of reaching out to the community, the BRRH Board of Trustees launched the Community Outreach Program in July 1998. The purpose of the program is to improve the overall health and wellness of the local BRRH community. A mobile health van visits areas from northern Broward County to northern Palm Beach County. The Community Outreach Van Program provides blood pressure, cholesterol, glucose, and BMI screenings. The Van is also used to provide skin cancer screenings. Boca Raton Regional Hospital is an official American Heart Association (AHA) Training Center for BLS CPR. The Family Health Carnival, an annual event coordinated as part of the local Spirit of Giving network, provides Mammograms, Blood Pressure testing, BMI / Body Fat testing, and Cholesterol / Glucose testing. BRRH hosts many free and low cost classes, events and support groups throughout the year, including cancer survivorship classes, oncology yoga, stroke support for survivors and caregivers, bereavement support, nutrition, diabetes education and management, prenatal care, basics of baby care, boot camp for new dads, and heart health support. Schedule H, Part VI, Line 6 Affiliated health care system BRRH IS PART OF AN AFFILIATED HEALTH CARE SYSTEM (SYSTEM). BRRH CORPORATION IS THE NOT-FOR-PROFIT PARENT HOLDING COMPANY OF THE SYSTEM, AND WAS FORMED EXCLUSIVELY FOR CHARITABLE, BENEVOLENT, EDUCATIONAL AND SCIENTIFIC PURPOSES, TO SUPPORT AND ENCOURAGE HEALTH CARE SERVICES THROUGH THE PROMOTION OF THE SERVICES, ACTIVITIES, AND OBJECTIVES OF THE AFFILIATE MEMBERS OF THE SYSTEM. THE AFFILIATES OF THE SYSTEM INCLUDE: Boca Raton Regional Hospital, A 400 BED NOT-FOR-PROFIT HOSPITAL FORMED TO PROVIDE HEALTH CARE SERVICES; BOCA RATON REGIONAL HOSPITAL FOUNDATION, INC., A NOT-FOR-PROFIT CORPORATION FORMED TO RAISE FUNDS TO SUPPORT THE ORGANIZATION AND OTHER RELATED ORGANIZATIONS; AND BRRH HOME HEALTH SERVICES, INC., A NOT-FOR-PROFIT CORPORATION FORMED TO ASSIST BRRH IN THE FURTHERANCE OF SPECIALIZED CARE IN THE AREA OF HOME HEALTH MEDICINE. BocaCare, Inc., a taxable not-for-profit corporation was formed to provide primary care services to the residents of the community. true ADOLPH & ROSE LEWIS JCC 9801 DONNA KLEIN BLVD BOCA RATON FL 33428 651127438 501(C)(3) 12300 0 N/A N/A Support CENTER FOR THE ARTSALLIANCE FOR THE ARTS 225 NE MIZNER BLVD SUITE 500 BOCA RATON FL 33432 650748038 501(C)(3) 15000 0 N/A N/A Support AMERICAN HEART ASSOCIATION 333 E 7TH ST STE N BOCA RATON FL 33432 135613797 501(C)(3) 15000 0 N/A N/A SPONSORSHIP JEWISH FEDERATION OF SOUTH PALM BEACH COUNTY 9901 DONNA KLEIN BLVD BOCA RATON FL 33428 591945109 501(C)(3) 10000 0 N/A N/A SPONSORSHIP ALLIANCE FOR LUPUS RESEARCH 28 WEST 44TH STREET STE 5011 NEW YORK NY 10036 582492929 501(C)(3) 10000 0 N/A N/A Research Support FAMILY PROMISE OF SOUTH PALM BEACH 840 GEORGE BUSH BLVD DELRAY BEACH FL 33483 562656166 501(C)(3) 8000 0 N/A N/A Support FLORENCE FULLER CHILD DEVELOMENT 200 NE 14TH ST BOCA RATON FL 33432 591312245 501(C)(3) 14600 0 N/A N/A Grant FAU FOUNDATION INC 777 GLADES ROAD BOCA RATON FL 33431 590917284 501(C)(3) 18935 0 N/A N/A SUPPORT RUTH RALES JEWISH FAMILY SERVICE 21300 RUTH AND BARON COLEMAN BLVD BOCA RATON FL 33428 651115689 501(C)(3) 24200 0 N/A N/A GRANTS AND SPONSORSHIPS YMCA OF BOCA RATON OF SO PALM BEACH COUNTY 6631 PALMETTO CIRCLE SOUTH BOCA RATON FL 33433 591416281 501(C)(3) 10000 0 N/A N/A OUTREACH GRANT HOSPICE BY THE SEA FOUNDATION 1531 W PALMETTO PARK ROAD BOCA RATON FL 33486 263273238 501(C)(3) 9900 0 N/A N/A Support GEORGE SNOW SCHOLARSHIP FUND 201 Plaza Real 260 BOCA RATON FL 33432 592162597 501(C)(3) 9025 0 N/A N/A Support Migrant Association Caridad Center 645 W Boynton Beach Blvd Boynton Beach FL 33437 650149423 501(C)(3) 42579 0 N/A N/A SUPPORT American Cancer Society 621 Clearwater Park Road West Palm Beach FL 33401 131788491 501(C)(3) 25000 0 N/A N/A Support Boca Helping Hands Inc 1500 NW 1st Ct Boca Raton FL 33432 311713631 501(C)(3) 5000 0 N/A N/A OUTREACH GRANT LEUKEMIA & LYMPHOMA SOCIETY 3230 COMMERCE PLACE SUITE B WEST PALM BEACH FL 33407 145644916 501(C)(3) 10000 0 N/A N/A SUPPORT SUSAN G KOMEN 1309 N FLAGLER DR WEST PALM BEACH FL 33401 751835298 501(C)(3) 7500 0 N/A N/A SUPPORT KIDSAFE FOUNDATION 5944 CORAL RIDGE DR 241 CORAL SPRINGS FL 33076 271067698 501(C)(3) 6000 0 N/A N/A SUPPORT ROTARY CLUB OF DOWNTOWN BOCA RATON PO BOX 880087 BOCA RATON FL 33488 460790021 501(C)(3) 13750 0 N/A N/A SUPPORT AMERICAN FRIENDS OF MAGEN DAVID ADOM 3300 PGA BLVD SUITE 970 PALM BEACH GARDENS FL 33410 131790719 501(C)(3) 10000 0 N/A N/A SUPPORT BEST FOOT FORWARD FOUNDATION 21441 BOCA RIO RD BOCA RATON FL 33433 300598378 501(C)(3) 5000 0 N/A N/A SUPPORT CHILDREN'S MUSEUM INC 498 CRAWFORD BLVD BOCA RATON FL 33432 596652019 501(C)(3) 15000 0 N/A N/A SUPPORT ROTARY CLUB OF BOCA RATON PO Box 273468 BOCA RATON FL 33427 650780118 501(C)(3) 13750 0 N/A N/A Sponsorship BOCA RATON HISTORICAL SOCIETY 71 N FEDERAL HWY BOCA RATON FL 33432 650104704 501(C)(3) 5000 0 N/A N/A SPONSORSHIP GREATER BOCA RATON CHAMBER OF COMMERCE 1800 N DIXIE HWY BOCA RATON FL 33432 590667561 501(C)(6) 6000 0 N/A N/A SPONSORSHIP JUNIOR LEAGUE OF BOCA RATON 261 NW 13TH ST BOCA RATON FL 33432 237402731 501(C)(3) 18000 0 N/A N/A SPONSORSHIP 25 1 Provided bus passes to discharged patients. 350 1580 FMV Bus passes Provided heart/life vests to patients upon discharge 4 13800 FMV Heart/life vests Initial payment to rehabilitation center for discharged patient 1 1500 FMV Initial payment to rehabilitation center Miscellaneous 1 289 FMV Miscellaneous assistance Schedule I, Part I, Line 2 Procedures for monitoring use of grant funds. BOCA RATON REGIONAL HOSPITAL MAKES GRANTS TO ORGANIZATIONS EXEMPT UNDER 501(C)(3) and GOVERNMENT ENTITIES. FUNDING IS ALSO PROVIDED TO OTHER EXEMPT ORGANIZATIONS THAT SUPPORT THE HEALTHCARE NEEDS OF THE BOCA RATON COMMUNITY. X X true true X X X X false true false false false false false true false JERRY FEDELE PRESIDENT AND CEO 702916 0 369600 0 237656 0 121722 0 24547 0 1456441 0 159517 0 MATTHEW KLEIN MD TRUSTEE 750 394015 0 0 0 3746 0 10600 0 27762 750 436123 0 0 ALAN SAITOWITZ MD Trustee 23875 482927 0 0 0 1206 0 10600 0 43114 23875 537847 0 0 ALEX EREMIA Secretary 291855 0 120000 0 12190 0 40940 0 16504 0 481490 0 0 0 DAWN JAVERSACK Treasurer and CFO 427480 0 200000 0 214108 0 57783 0 18010 0 917381 0 210542 0 KAREN POOLE CHIEF OPERATING OFFICER 460392 0 200000 0 135837 0 16616 0 23401 0 836246 0 126738 0 CHARLES POSTERNACK CHIEF MEDICAL OFFICER 565045 0 240000 0 21287 0 67390 0 20075 0 913798 0 0 0 MINDY RAYMOND ASST SECRETARY/VICE PRESIDENT 232969 0 92500 0 48474 0 38326 0 11297 0 423567 0 23974 0 MARIA DULANEY Director, Clinical 187213 0 14500 0 1697 0 5532 0 8055 0 216997 0 0 0 ROBIN HILDWEIN CIO AND EXECUTIVE DIRECTOR 206897 0 18000 0 831 0 6737 0 10244 0 242708 0 0 0 LOUISE MORRELL MD Medical Director 639086 0 75000 0 2302 0 6625 0 16202 0 739215 0 0 0 MINDY SHIKIAR VICE PRESIDENT 263476 0 115000 0 33808 0 36844 0 17291 0 466420 0 23496 0 Melissa Durbin Chief Nursing Officer 226303 0 85000 0 4446 0 35729 0 10450 0 361928 0 0 0 GILBERT CHIDIAC CARDIAC ANESTHESIOLOGIST 504330 0 22500 0 831 0 6625 0 15397 0 549683 0 0 0 BURAK ILSIN CARDIAC ANESTHESIOLOGIST 457048 0 22500 0 739 0 6625 0 11986 0 498897 0 0 0 Dan Sacco Vice President 262038 0 115000 0 15598 0 36884 0 11949 0 441469 0 0 0 THOMAS CHAKURDA Vice President 215443 0 75000 0 81888 0 26302 0 13247 0 411880 0 68089 0 ROANNA KINGMAN EXECUTIVE DIRECTOR 352713 0 0 0 3659 0 2760 0 5167 0 364300 0 0 0 Schedule J, Part I, Line 1a Tax indemnification and gross-up payments THE CEO RECEIVES A HOUSING ALLOWANCE PER EMPLOYMENT CONTRACT WHICH IS GROSSED UP FOR TAX PURPOSES. Schedule J, Part I, Line 1a Housing allowance or residence for personal use THE CEO RECEIVES A HOUSING ALLOWANCE. THE HOUSING ALLOWANCE IS TREATED AS TAXABLE COMPENSATION TO THE INDIVIDUAL. Schedule J, Part I, Line 4b Supplemental nonqualified retirement plan DURING CALENDAR YEAR 2015, 457(F) PLAN CONTRIBUTIONS WERE MADE FOR DAWN JAVERSACK $51,158; MINDY RAYMOND $29,398; MINDY SHIKIAR $31,575; KAREN POOLE $9,991; CHARLES POSTERNACK $67,390; ALEXANDER EREMIA $35,640; DAN SACCO $31,584; MELISSA DURBIN $27,240 ; THOMAS CHAKURDA $26,302. A SERP PLAN CONTRIBUTION WAS MADE FOR JERRY FEDELE FOR $115,097. DISTRIBUTIONS TAKEN DURING CALENDAR YEAR 2015 ARE AS FOLLOWS: MINDY RAYMOND $23,974; MINDY SHIKIAR $23,496; JERRY FEDELE $159,517; DAWN JAVERSACK $210,542.; THOMAS CHAKURDA $68,089; KAREN POOLE $126,738. Schedule J, Part I, Line 7 Non-fixed payments The following individuals received a bonus during the year which was not determined by a fixed formula: Jerry Fedele Alex Eremia Dawn Javersack Karen Poole Charles Posternack Mindy Raymond Maria Dulaney Robin Hildwein Louise Morrell Mindy Shikiar Melissa Durbin Thomas Chakurda Dan Sacco Form 990, Part III, Line 4a PROGRAM DESCRIPTION (CONTINUED FROM PART III) THE DEBBIE-RAND MEMORIAL SERVICE LEAGUE WAS FORMED THAT YEAR WITH THE MISSION OF RAISING FUNDS NEEDED TO BUILD A MEDICAL FACILITY IN BOCA RATON. OUTSIDE CONSULTANTS WHO WERE CALLED IN INFORMED THE LEAGUE BOCA RATON WOULD NEVER WARRANT A HOSPITAL. UNDAUNTED, THE 18 FOUNDING LEAGUE MEMBERS PERSEVERED AND USED "FUNDS INSTEAD OF FLOWERS" AS THEIR RALLYING CRY. BY 1967, THE LEAGUE HAD RAISED $3.5 MILLION AND THE "MIRACLE ON MEADOWS ROAD" OPENED ON JULY 17 OF THAT YEAR. HOSPITAL SERVICES: BOCA RATON REGIONAL HOSPITAL IS AN ADVANCED, TERTIARY MEDICAL CENTER WITH 400 BEDS AND MORE THAN 800 PRIMARY AND SPECIALTY PHYSICIANS ON STAFF. THE HOSPITAL IS A RECOGNIZED LEADER IN ONCOLOGY, CARDIOVASCULAR CARE, ORTHOPEDICS, WOMEN'S HEALTH, EMERGENCY MEDICINE AND THE NEUROSCIENCES, ALL OF WHICH OFFER STATE-OF THE-ART DIAGNOSTICS AND IMAGING CAPABILITIES. THE HOSPITAL IS ACCREDITED BY THE JOINT COMMISSION. * The Marcus Neuroscience Institute is one of a select number of hospitals nationally that has access to both intraoperative MRI and intraoperative CT for use in advanced neurosurgical procedures of the brain and spine. * The Christine E. Lynn Heart & Vascular Institute established the Fern F. Steinfeld Transcatheter Aortic Valve Replacement (TAVR) Center in January 2016. This latest component of the LHVI provides a highly therapeutic treatment option for patients with symptomatic aortic stenosis and who are considered a high risk for standard valve replacement surgery. * The Lynn Women's Health and Wellness Institute focuses on five centers of excellence, including the Schmidt Center for Breast Care, the Jean and David Blechman Center for Specialty Care, the Phyllis Sandler Center for Living Well, the Barbara Gutin Center for Pelvic Health and the Center for Imaging. In January 2016, the Women's Institute and the General Electric Company entered into an agreement making the LWHWI the worldwide exclusive show site for GE healthcare for women's services. The LWHWI also added the GE healthcare Invenia Automated Breast Ultrasound System (ABUS) to the spectrum of breast imaging capabilities. * Following receipt of a lead donation of $10.0 million, the Davis Therapy Center is being transformed from a physical therapy center into a more comprehensive physical rehabilitation institute known as the Gloria Drummond Physical Rehabilitation Institute. The vision for this transformation is to create an expansive outpatient rehabilitation program to complement the strategic initiatives of the Hospital. * The Florida Atlantic University College of Medicine Graduate Medical Education Consortium (the "GME Consortium") is comprised of three health system partners, including BRRH as the principal facility for the internal medicine and general surgery residency training programs. The GME Consortium's internal medicine program completed its second year in fiscal year 2016, growing to 69 internal medicine residents training within the consortium hospitals. In April 2016, the GME Consortium received formal approval of the application for a general surgery residency program. This 5-year training program was approved for 45 surgery residents and commenced on July 1, 2016. Boca Raton Regional Hospital is the primary teaching hospital for the surgery residency program. THE FOLLOWING STATISTICS REPRESENT THE YEAR ENDED JUNE 30, 2016: * TOTAL DISCHARGES (INPATIENT AND OBSERVATION) 25,145 * PATIENT DAYS (INPATIENT AND OBSERVATION) 97,768 * EMERGENCY ROOM VISITS 55,478 * OUTPATIENT VISITS 290,434 * SURGERIES 9,955 The Hospital continues to earn numerous awards and accolades recognizing its quality of care, the most recent of which include: * 2016-2017 Listed by U.S. News & World Report as a Top-Ranked Regional Hospital in South Florida. Boca Regional is the highest ranked hospital in Palm Beach County. * 2016-2017 Listed by U.S. News & World Report among nation's High Performing Hospitals in Common Care in chronic obstructive pulmonary disease (COPD), colon cancer surgery, heart failure and hip replacement * 2015-2016 National Research Corporation awards Boca Raton Regional Hospital the Consumer Choice Award - Boca Regional is the only hospital in Palm Beach County to receive the distinction * 2015 Named one of Florida's 10 "Best Value Hospitals" according to Verras Healthcare International's Medical Value Index * 2016 American Heart Association / American Stroke Association's Get With The Guidelines - Gold Plus Target Stroke Honor Roll Form 990, Part VI, Line 2 FAMILY AND BUSINESS RELATIONSHIPS JERRY FEDELE, DAWN JAVERSACK, MINDY RAYMOND, KAREN POOLE AND ALEX EREMIA HAVE A BUSINESS RELATIONSHIP, IN THAT, IN THEIR MANAGEMENT CAPACITY FOR BRRH CORPORATION AND AFFILIATES, THEY ALSO SERVE ON THE BOARDS AND/OR ARE OFFICERS OF THE FOLLOWING RELATED FOR-PROFIT CORPORATIONS: BRRH WOMEN'S INSTITUTE FOR HEALTH & WELLNESS, INC. BOCACARE, INC. ALAN SAITOWITZ AND MATTHEW KLEIN HAVE A BUSINESS RELATIONSHIP, IN THAT THEY SERVE ON THE BOARD AND ARE EMPLOYEES OF THE FOLLOWING RELATED FOR-PROFIT CORPORATION: BOCACARE, INC. Form 990, Part VI, Line 6 Classes of members or stockholders THE SOLE MEMBER OF BOCA RATON REGIONAL HOSPITAL, INC., IS BRRH CORPORATION, INC. Form 990, Part VI, Line 7a Members or stockholders electing members of governing body THE SOLE CORPORATE MEMBER, BRRH CORPORATION, MAY ELECT, REMOVE WITH OR WITHOUT CAUSE, REPLACE AND FILL ANY VACANCY ON THE BOARD OF TRUSTEES OF THE HOSPITAL. Form 990, Part VI, Line 7b Decisions requiring approval by members or stockholders DECISIONS OF GOVERNING BODY SUBJECT TO APPROVAL BY THE SOLE CORPORATE MEMBER, BRRH CORPORATION INCLUDE: - APPROVE IN ADVANCE: CANDIDATES ARE PROPOSED BY THE CORPORATION TO BE ELECTED BY THE CORPORATION'S BOARD AS OFFICERS OF THE CORPORATION AND APPROVE IN ADVANCE THE REMOVAL, TERMINATION AND REPLACEMENT OF SUCH OFFICERS BY THE CORPORATION'S BOARD; - APPROVE IN ADVANCE: CANDIDATES PROPOSED BY THE CORPORATION TO BE ELECTED BY THE CORPORATION TO SERVE AS TRUSTEES OR DIRECTORS ON THE BOARDS OF THOSE AFFILIATED ORGANIZATIONS OF WHICH THE CORPORATION IS THE SOLE MEMBER OR SHAREHOLDER, INCLUDING BRRH HOME HEALTH SERVICE, INC., BOCA RATON REGIONAL HOSPITAL SELF INSURANCE TRUST AND BRRH HEALTH PLANS, INC.; - AMEND THE ARTICLES OF INCORPORATION OF THE CORPORATION; - AMEND, ALTER, RESTATE, RESCIND OR REPEAL THESE BYLAWS; PROVIDED, HOWEVER, THAT THESE BYLAWS AND ANY AMENDMENTS HERETO SHALL NOT BE INCONSISTENT WITH PROVISION OF THE ARTICLES OF INCORPORATION; - APPROVE IN ADVANCE OF ADOPTION BY THE CORPORATION ANY ANNUAL OR LONG-TERM CAPITAL OR OPERATIONAL BUDGET OF THE CORPORATION OR ANY CHANGE THEREIN EXCEEDING ONE PERCENT (1%) IN THE AGGREGATE OF THE TOTAL ORIGINAL APPROVED BUDGET; - APPROVE IN ADVANCE OF THE CORPORATION'S AUTHORIZATION ANY CONTRACTS OR ANY TRANSACTIONS OF THE CORPORATION WHICH ARE NOT PROVIDED FOR IN THE ANNUAL OR LONG TERM CAPITAL OR OPERATIONAL BUDGET APPROVED BY THE MEMBER WHERE THE AMOUNT INVOLVED EXCEEDS ONE HUNDRED THOUSAND DOLLARS ($100,000) IN THE AGGREGATE; - CAUSE THE CORPORATION TO ENTER INTO SUCH CONTRACTS FROM TIME TO TIME AS THE MEMBER MAY DETERMINE AND DIRECT, AND TO PLEDGE, HYPOTHECATE, MORTGAGE, TRANSFER OR OTHERWISE ENCUMBER ALL OR ANY PORTION OF THE ASSETS OF THE CORPORATION FROM TIME TO TIME, IN EACH CASE AS DETERMINED BY THE MEMBER IN ITS DISCRETION AND WITHOUT THE NECESSITY OF ANY FORMAL CORPORATE ACTION BY THE CORPORATION; - ADOPT ANY NEW, OR ANY CHANGES TO EXISTING, LONG-TERM OR MASTER INSTITUTIONAL PLANS OF THE HOSPITAL AFTER CONSIDERING ANY RECOMMENDATIONS OF THE CORPORATION; -ADOPT A PLAN OF DISSOLUTION OF THE CORPORATION; - AUTHORIZE THE CORPORATION TO ENGAGE IN, OR ENTER INTO, ANY TRANSACTION PROVIDING FOR THE SALE, MORTGAGE OR OTHER DISPOSITION OF ALL OR SUBSTANTIALLY ALL OF THE ASSETS OF THE HOSPITAL; - ADOPT A PLAN OF MERGER OR CONSOLIDATION OF THE CORPORATION WITH ANOTHER CORPORATION; - APPROVE ANY CONTRIBUTION, GRANTS, OR LOANS PROPOSED TO BE MADE BY THE CORPORATION TO ANY OTHER ORGANIZATION OR CORPORATION OTHER THAN THE MEMBER; OR - CAUSE OR PERMIT THE CORPORATION'S ORGANIZATION OR ACQUISITION OF OR INVESTMENT IN, ANY ENTITY, INCLUDING ANY CORPORATION, LIMITED LIABILITY COMPANY, ASSOCIATION, PARTNERSHIP, TRUST, JOINT VENTURE OR OTHER ENTITY. Form 990, Part VI, Line 11b Review of form 990 by governing body THE FORM 990 IS REVIEWED IN DETAIL BY MANAGEMENT. THE FORM 990 IS ALSO REVIEWED AND DISCUSSED WITH THE FINANCE COMMITTEE, A SUBCOMMITTEE COMPRISED OF MEMBERS OF THE BOARD OF TRUSTEES, AS WELL AS THE BOARD OF TRUSTEES PRIOR TO FILING. ANY QUESTIONS AND CONCERNS ARE ADDRESSED PRIOR TO THE SUBMISSION OF THE FORM 990 TO THE INTERNAL REVENUE SERVICE. NOT ALL MEMBERS OF THE FINANCE COMMITTEE OR BOARD OF TRUSTEES ARE PRESENT AT THE RESPECTIVE MEETINGS. Form 990, Part VI, Line 12c Conflict of interest policy ANNUALLY THE CHAIR OF THE AUDIT AND COMPLIANCE COMMITTEE OF THE BOARD, THE CHIEF COMPLIANCE OFFICER, AND THE VICE PRESIDENT, GENERAL COUNSEL REVIEW THE CONFLICT OF INTEREST STATEMENTS COMPLETED BY THE BOARD OF DIRECTORS, MANAGEMENT, AND OTHER KEY PERSONNEL WHO INTERACT WITH OUTSIDE ORGANIZATIONS OR BUSINESSES ON BEHALF OF THE CORPORATION. THE DISCLOSURES ARE PRESENTED TO THE AUDIT AND COMPLIANCE COMMITTEE FOR REVIEW AND CONSIDERATION. IT IS DOCUMENTED IN THE BOARD MEETING MINUTES THAT MEMBERS WITH POTENTIAL CONFLICTS RECUSE THEMSELVES FROM INVOLVEMENT IN DISCUSSIONS/BOARD ACTIONS RELATING TO THE POTENTIAL CONFLICTS. MANAGEMENT OF POTENTIAL CONFLICTS WOULD BE DISCLOSED TO AUDIT & COMPLIANCE COMMITTEE. Form 990, Part VI, Line 15a Process to establish compensation of top management official The executive compensation committee of the Board of Trustees annually reviews the compensation for the President and CEO. The Committee determines the compensation for the President and CEO. The process includes a review of current compensation data that benchmarks BRRH executive salaries with other healthcare organizations of a similar size and net revenue. The review process was performed internally for the year ended June 30, 2016, and also by an independent consultant. The review and approval process is documented in the Executive Compensation Committee minutes at the time of the review. Form 990, Part VI, Line 15b Process to establish compensation of other employees The executive compensation committee of the Board of Trustees annually reviews the compensation for the other officers and key employees. The Committee also reviews and approves the merit increases as recommended by the President and CEO. The process includes a review of current compensation data that benchmarks BRRH executive salaries with other healthcare organizations of a similar size and net revenue. The review process was performed internally for the year ended June 30, 2016, and also by an independent consultant. The review and approval process is documented in the Executive Compensation Committee minutes at the time of the review. Form 990, Part VI, Line 19 Required documents available to the public THE FINANCIAL STATEMENTS ARE AVAILABLE FOR REVIEW ON WWW.DACBOND.COM. THE CONFLICT OF INTEREST POLICY IS NOT PUBLICLY POSTED BUT IS AVAILABLE UPON REQUEST. THE GOVERNING DOCUMENTS ARE AVAILABLE UPON REQUEST. Form 990, Part VIII, Line 2f Other Program Service Revenue Other program revenue - Total Revenue: 843866, Related or Exempt Function Revenue: 823125, Unrelated Business Revenue: 20741, Revenue Excluded from Tax Under Sections 512, 513, or 514: ; Form 990, Part VIII, Line 11d Other Miscellaneous Revenue - Total Revenue: , Related or Exempt Function Revenue: , Unrelated Business Revenue: , Revenue Excluded from Tax Under Sections 512, 513, or 514: ; Form 990, Part IX, Line 11g Other Fees CHO management fees - Total Expense: 12708552, Program Service Expense: , Management and General Expenses: 12708552, Fundraising Expenses: ; Other fees - Total Expense: 16969070, Program Service Expense: 8823916, Management and General Expenses: 8145154, Fundraising Expenses: ; Physician services - Total Expense: 5413260, Program Service Expense: 5413260, Management and General Expenses: , Fundraising Expenses: ; Service contracts - Total Expense: 14867146, Program Service Expense: 7730916, Management and General Expenses: 7136230, Fundraising Expenses: ; Form 990, Part XI, Line 9 Other changes in net assets or fund balances CHANGE IN BENEFICIAL INTEREST IN FOUNDATION - -3568920; PENSION-RELATED CHANGES OTHER THAN NET PERIODIC PENSION COST - -25580758; BRRH ONCOLOGY LLC 800 MEADOWS RD BOCA RATON FL 33486 203825398 CANCER TREATMENT FL 4727225 19415 BRRH INC BOCA THORACIC & CARDIOVASCULAR SURGERY 800 MEADOWS RD BOCA RATON FL 33486 205347210 HEART SURGERY FL 399973 64574 BRRH INC BRRH SELF INSURANCE TRUST 800 MEADOWS ROAD BOCA RATON FL 33486 591862898 SELF INS TRUST FL 78000 7402288 BRRH INC PALM ACCOUNTABLE CARE ORGANIZATION LLC 800 MEADOWS ROAD BOCA RATON FL 33486 342453857 SUPPORT CHARITABLE MISSIONS OF BRRH AND AFFILIATES FL 0 0 BRRH INC BRRH Medical Group LLC 800 Meadows Rd Boca Raton FL 33486 472388852 HEALTHCARE FL 0 0 BRRH INC BRRH FOUNDATION INC 745 MEADOWS RD BOCA RATON FL 33486 592406425 FUNDRAISING FL 501(c)(3 7 BRRH CORP false BRRH CORPORATION INC 800 MEADOWS RD BOCA RATON FL 33486 592406033 PARENT FL 501(c)(3 Type III-FI NA false BRRH HOME HEALTH SERVICES INC 800 MEADOWS RD BOCA RATON FL 34486 650044715 HEALTHCARE SERVICES FL 501(c)(3 Type III-FI BRRH CORP false DEBBIE RAND MEMORIAL SERVICE LEAGUE 800 MEADOWS RD BOCA RATON FL 33486 591055553 VOLUNTEER ORGANIZATION FL 501(c)(3 Type III-FI NA false BOCACARE INC 800 MEADOWS RD BOCA RATON FL 33486 264190328 PRIMARY CARE PHYSICIANS FL NA C Corporation false BRRH WOMEN'S INSTITUTE FOR HEALTH & WELLNESS 800 MEADOWS ROAD BOCA RATON FL 33486 263151406 WOMEN'S HEALTH CARE FL NA C Corporation false false false true false false false false false false false false false true true true true true false true