2016-09-20T14:12:26-05:00 2015-12-31 560747981 DIXON HUGHES GOODMAN LLP 500 RIDGEFIELD COURT ASHEVILLE NC 28806 990 2015-01-01 237320638 METHODIST HEALTHCARE FOUNDATION METH 9015160500 1211 UNION AVENUE NO 450 MEMPHIS TN 38104 CHRISTOPHER MCLEAN TREASURER 9015160500 2016-09-14 1 AMY BIBBY P00445891 8282542254 2015 2017-02-10 21:41:12Z PAULA JACOBSON 1211 UNION AVENUE NO 450 MEMPHIS TN 38104 44859470 0 X WWW.METHODISTHEALTH.ORG/GIVE X 1974 TN PHILANTHROPIC ACTIVITIES AWARDING GRANTS AND SCHOLARSHIPS FOR PROGRAMS AND PROJECTS. 17 16 16 275 0 0 5800313 43736189 0 0 286850 849825 -257511 -186047 5829652 44399967 1110616 23097338 0 0 911540 925625 52577 38500 391869 2701001 1293875 4775734 25355338 1053918 19044629 18993196 57432898 510647 20639105 18482549 36793793 X TO SUPPORT METHODIST LE BONHEUR HEALTHCARE BY INVITING COMMUNITY PHILANTHROPIC PARTNERS TO INVEST IN THE PARTS OF OUR MISSION THAT DEMAND ENHANCEMENTS IN RESEARCH, FACILITY OR PROGRAMS. THE FOUNDATION INVITES ITS PARTNERS TO BUILD THE CAPACITY OF THE HEALTHCARE SYSTEM BY COMMUNICATING THE BOLD FAITH OF OUR FOUNDERS AND EXPANSIVE VISION OF A MORE FULL AND HEALTHY LIFE FOR THE COMMUNITIES WE SERVE. 0 0 637336 524722 OUR MISSION IS TO SERVE AS AN INSTRUMENT TO ASSIST, ADVANCE AND STRENGTHEN METHODIST HEALTHCARE IN THE MINISTRY OF HEALING; IN ITS COMMUNITY HEALTHCARE SERVICES; IN ITS PROVISION OF EDUCATIONAL EXCELLENCE FOR STUDENTS IN VARIOUS HEALTH FIELDS; AND ITS RELATED HEALTH AND HUMANITARIAN ENDEAVORS. IN 2015, THE FOUNDATION RAISED $44 MILLION AND SPENT $24.7 MILLION IN SUPPORT OF THESE PROGRAMS, ALL WHICH BENEFITED THE COMMUNITY. PLEASE SEE SCHEDULE O FOR THE PROGRAM SERVICE ACCOMPLISHMENTS.#1 - HOSPICE CARE: THE HOSPICE RESIDENCE IS A 30-BED FREE-STANDING FACILITY ON SIX ACRES THAT PROVIDES RESIDENTIAL HOSPICE CARE FOR THOSE PATIENTS WHO CANNOT STAY IN THEIR HOMES AT THE END OF THEIR LIVES. THE FACILITY CONTAINS A LARGE "LIVING ROOM", FAMILY RECHARGE AREAS AND LOVELY GARDENS THAT CAN BE ACCESSED BY ALL PATIENT ROOMS. OUR HOSPICE PROGRAM, WHICH INCLUDES IN-HOME, NURSING HOME AND RESIDENTIAL HOSPICE CARE, PROVIDES COMPREHENSIVE CLINICAL, PALLIATIVE, SPIRITUAL AND SOCIAL SUPPORT CARE FOR OUR PATIENTS AND THEIR FAMILIES. IT IS PART OF ALLIANCE HEALTH SERVICES, INC., A 501C(3) ORGANIZATION EIN 62-0841121, SUBSIDIARY OF METHODIST LE BONHEUR HEALTHCARE. SINCE 1979, HOSPICE HAS PROVIDED COMPASSIONATE CARE AND SUPPORT TO INDIVIDUAL AND THEIR FAMILIES WHO ARE FACING LIFE'S FINAL JOURNEY. AS ONE OF THE FIRST HOSPICES IN THE COUNTRY TO RECEIVE MEDICARE CERTIFICATION, METHODIST HOSPICE WORKS TO HELP EASE THE END-OF-LIFE TRANSITION FOR ALMOST 150 FAMILIES IN THE MID-SOUTH EVERY DAY. IN ADDITION, WE PROVIDED EDUCATIONAL PROGRAMS REGARDING HEALTHCARE ISSUES TO CONGREGATIONAL LIASONS MEMBERS, TRAINING THEM IN END-OF-LIFE CARE, HOSPITAL VISITATION, AND CANCER CARE, AMONG OTHER TOPICS. FOCUS WAS BROUGHT TO TWO AREAS OF MEDICAL HARDSHIP IN PARTICULAR: 1) PROVIDING ACCESS TO BREAST CANCER SCREENING AND CARE TO UNDERSERVED WOMEN. RESEARCH INDICATES THAT AFRICAN AMERICAN WOMEN IN MEMPHIS ARE TWICE AS LIKELY TO DIE FROM BREAST CANCER AS CAUCASIAN WOMEN. THE ORGANIZATION RECEIVED FUNDING FROM KOMEN FOR THE CURE TO HELP UNDERSERVED WOMEN RECEIVE SCREENINGS. IN ADDITION, THE ORGANIZATION IS DEVELOPING A DATABASE OF THE FEMALE POPULATION IN MEMPHIS TO DETERMINE HOW TO PROVIDE SCREENINGS FOR ALL WOMEN IN NEED, AND MAKE THE JOURNEY EASIER FOR THOSE WHO FIND THEY NEED TREATMENT. 2) HELPING INDIVIDUALS IN UNDERSERVED COMMUNITIES RECEIVE BETTER HEALTHCARE. THE ORGANIZATION IS FOCUSING ON IMPROVING HEALTHCARE IN THE 38109 ZIP CODE BY PROVIDING PREVENTIVE SCREENINGS AND INFORMATION SHARING. THE ORGANIZATION IS ALSO WORKING TO IMPROVE HEALTHCARE OF INDIVIDUALS WHO ARE FREQUENT USERS OF THE EMERGENCY DEPARTMENT AND HOSPITAL SYSTEMS.CONTINUING MEDICAL EDUCATION OFFERINGS CONTINUED TO PROVIDE EDUCATION AND TRAINING TO PHYSICIANS AND OTHER HEALTH PROFESSIONALS. IN 2015 THERE WERE 185 ACTIVITIES TOTALING 1,750 TOTAL HOURS. A TOTAL OF 17,044 TO PHYSICIAN ATTENDEES AND 2,289 NON- PHYSICIAN ATTENDEES PARTICIPATED. THE ORGANIZATION CONTINUES TO FOCUS ON STRATEGIES TO COLLABORATE WITH OTHER COMMUNITY HEALTH ORGANIZATIONS AND TO BROADEN ACTIVITIES AND MEASURE THEIR EFFECTIVENESS.THE METHODIST HEALTHCARE FOUNDATION AWARDED 19 SCHOLARSHIPS TOTALING $19,500 TO CHILDREN OF METHODIST HEALTHCARE ASSOCIATES TO SUPPORT THEIR COLLEGE EDUCATION IN A MEDICAL RELATED AREA. THESE STUDENTS APPLY FOR AND ARE AWARDED SCHOLARSHIPS BASED ON ACADEMIC EXCELLENCE, FINANCIAL NEED AND THEIR PERSONAL STATEMENT OF CAREER GOALS. 533441 #2 - POPULATION:THE PROGRAM GOALS FOR POPULATION HEALTH1. TO PROVIDE ONGOING HEALTH SCREENING AND EDUCATION ON A REGULAR AND TRUSTED BASIS IN ORDER TO INCREASE AWARENESS AND PREVENTIVE CARE; 2. TO REDIRECT PATIENTS TO THE MOST APPROPRIATE POINT OF CARE, THEREBY REDUCING EMERGENCY DEPARTMENT (ED) ENCOUNTERS, IN?PATIENT (IP) READMISSIONS AND, AS NEEDED, INCREASING PRIMARY AND SPECIALTY CARE PHYSICIAN VISITS. ACHIEVEMENTS:1. WELLNESS WITHOUT WALLS EVENTS AT THE RIVERVIEW KANSAS COMMUNITY CENTER DURING 2015. THESE EVENTS HAVE PROVIDED REGULAR HEALTH SCREENS FOR CITIZENS IN THE COMMUNITY AND UNIQUE OPPORTUNITIES FOR A VARIETY OF SPECIALIZED SCREENINGS, INCLUDING VISION, DENTAL, FLU SHOTS, MEDICATION REFERRALS AND EARNED BENEFIT SCREENINGS. KOMEN (MAMMOGRAPHY) SCREENINGS WERE ALSO SCHEDULED. 2. THE FAMILIAR FACES PROGRAM, LAUNCHED IN 2014, CONTINUES TO SHOW REMARKABLE IMPACT ON THE HOSPITAL UTILIZATION OF 92 (NOW 87) OF OUR MOST FREQUENT 'FAMILIAR FACES PATIENTS' FROM THE 38109 ZIP CODE. AT THE END OF THE FIRST YEAR OF THE NAVIGATION/EDUCATION PROGRAM, THE COST PER PATIENT WAS REDUCED BY 48% AND BY 58% AT THE END OF THE SECOND YEAR. AT THE END OF THE SECOND YEAR OF THE PROGRAM, THE NUMBER OF VISITS PER MONTH ALSO REDUCED TO LESS THAN HALF OF THE PATIENTS' FREQUENCY OF VISITS PRIOR TO THE PROGRAM. (FROM 126 VISITS/MONTH TO A TOTAL OF 54).3. WE IDENTIFIED A SECOND COHORT OF 'FAMILIAR FACES' PATIENTS AND HIRED A SECOND NAVIGATOR TO EXPAND OUR EFFORTS IN ORDER TO EVALUATE AND COMPARE RESULTS. WE ARE SEEING SIMILAR RESULTS WHICH INDICATE THAT THE PROCESS IS REPLICABLE AND EQUALLY SUCCESSFUL WITH A DIFFERENT NAVIGATOR WORKING WITH A SIMILAR GROUP OF PATIENTS WHO RECEIVE THE SIMILAR TRUSTING NAVIGATION SUPPORT. 4. WE EXPANDED OUR WELLNESS EFFORTS INTO THE WALKER HOMES AREA OF 38109. WE CONDUCTED ASSET MAPPING AND NEIGHBORHOOD CONVERSATIONS AND TO ENGAGE THEM IN IDENTIFYING THE PRIORITY NEEDS. WE ARE PARTNERING WITH THE COMMUNITY TO EXTEND THE EXISTING WELLNESS EVENTS TO THE BROADER POPULATION AND WORK WITH THE NEWER NEIGHBORHOOD ON PROGRAMS UNIQUE TO THEIR NEEDS AND FOCUS. 20181406 #3 - TRANSPLANT:NATIONALLY RECOGNIZED FOR ITS SUCCESS WITH KIDNEY, LIVER, KIDNEY-PANCREAS TRANSPLANTS, METHODIST UNIVERSITY HOSPITAL TRANSPLANT INSTITUTE HAS BEEN A LEADER IN THE FIELD FOR MORE THAN 40 YEARS. IT RANKS AMONG THE TOP 10 LIVER TRANSPLANT PROGRAMS, THE TOP 15 OVERALL TRANSPLANT PROGRAMS (BY VOLUME) IN THE NATION, AND IS KNOWN FOR ITS INNOVATIVE STEROID-FREE LIVER TRANSPLANTATION. THE PROGRAM OFFERS SUPPORT TO PATIENTS WITH CONDITIONS SUCH AS KIDNEY FAILURE AND END-STAGE LIVER DISEASES. THE TRANSPLANT INSTITUTE PERFORMED 280 TRANSPLANTS IN 2015 WITH 138 KIDNEY TRANSPLANTS, 10 KIDNEY-PANCREAS TRANSPLANTS AND 132 LIVER TRANSPLANTS. THE TRANSPLANT INSTITUTE IS A PRIMARY CENTER IN THE MID-SOUTH REGION FOR NON-TRANSPLANT PANCREATIC AND HEPATOBILIARY SURGERIES. THE TRANSPLANT INSTITUTE IS THE RECIPIENT OF THE LARGEST SINGLE DONATION IN METHODIST LE BONHEUR HEALTHCARE'S HISTORY. IN 2015, AN ANONYMOUS DONOR GAVE $40 MILLION TO TRANSFORM CURRENT TRANSPLANT INSTITUTE FROM A LEADING TRANSPLANT PROGRAM TO A WORLD-CLASS RESEARCH PROGRAM AND A PROGRESSIVE, HEALING ENVIRONMENT FOR PATIENTS AND FAMILIES ALIKE. THE GIFT WILL BE USED FOR GROUNDBREAKING RESEARCH CENTERED ON FURTHER IMPROVING THE OUTCOMES FOR TRANSPLANT PATIENTS AND ELEVATING PATIENT AND FAMILY-CENTERED CARE EXPERIENCE. 2850055 22572616 THE FOUNDATION RAISES FUNDS TO BENEFIT AND STRENGTHEN THE METHODIST LE BONHEUR HEALTHCARE PROGRAMS AND CENTERS OF EXCELLENCE. FUNDS RAISED ENHANCE AND STRENGTHEN CLINICAL AND RESEARCH INITIATIVES, UNDERWRITE COSTS FOR FACILITIES, TECHNICIANS, AND EQUIPMENT AND BRIDGE THE GAP BETWEEN WHAT HOSPITAL CHARGES COVER AND WHAT IS NECESSARY TO STAY ON THE CUTTING EDGE OF MEDICAL SCIENCE. MANY YEARS AGO, THE METHODIST FOUNDATION ESTABLISHED "THE HUMANITARIAN FUND" WHICH HELPS ASSOCIATES IN TIMES OF CRISIS (I.E., FIRE, CRIME, DEATH). IN 2015, THE FOUNDATION PROVIDED $410,290 IN SUPPORT OF THESE ASSOCIATES.IN 2015, THE FOUNDATION AWARDED 19 COLLEGE SCHOLARSHIPS TOTALING $19,500 TO ASSOCIATE DEPENDENTS TO PURSUE A CAREER IN A HEALTH-RELATED FIELD, AS WELL AS 13 NURSING SCHOLARSHIPS, MADE POSSIBLE BY GENEROUS DONORS, IN THE AMOUNT OF $16,000.IN 2015 THE FOUNDATION, VIA THE CONTINUING MEDICAL EDUCATION PROGRAM, PROVIDED 185 ACTIVITIES, 1750 HOURS OF INSTRUCTION WITH 17,044 PHYSICIAN PARTICIPANTS ATTENDING AND 2,289 NON-PHYSICIANS ATTENDING.THE FOUNDATION RECEIVED THE SECOND PORTION OF A TWO-YEAR GRANT TO DEVELOP STRATEGIES TO IMPACT THE HEALTHCARE DISPARITIES WITHIN THE 38109 ZIP CODE-ONE OF THE MOST UNDERSERVED AREAS OF OUR CITY. DURING 2015 WE HELD SIX "WELLNESS WITHOUT WALLS" HEALTH ASSESSMENT ACTIVITIES THAT OFFERED HEALTH SCREENINGS AND EDUCATION TO THOSE WHO CANNOT OTHERWISE ACCESS THESE SERVICES. WE ALSO IDENTIFIED 100 PATIENTS WHO WERE THE MOST FREQUENT UTILIZERS OF THE HEALTHCARE SYSTEM AND DEVELOPED A NAVIGATION RESOURCE SUPPORT SYSTEM FOR THOSE PATIENTS. AS OF THE END OF 2015, WE SAW A REDUCTION OF 45% IN THE OVERALL COST OF THEIR IN-PATIENT AND OUT-PATIENT HEALTHCARE. THESE PATIENTS' COSTS WERE DRAMATICALLY REDUCED BECAUSE THEY WERE SEEKING MORE APPROPRIATE HEALTHCARE RESOURCES AND STAYING HEALTHY.THROUGH PHILANTHROPY, WE HAVE CREATED AN EDUCATION AND OUTREACH EFFORT TO ADDRESS CANCER DISPARITIES IN OUR COMMUNITY. THROUGH A GENEROUS CONTRIBUTION FROM THE MEMPHIS/MID-SOUTH AFFILIATE OF THE SUSAN G. KOMEN FOUNDATION AND A CLOSE COLLABORATION WITH OUR ONCOLOGY PROVIDER PARTNER, THE WEST CLINIC, WE ALSO PROVIDED BREAST CANCER SCREENINGS, DIAGNOSTIC EXAMS AND ULTRASOUNDS TO 325 WOMEN FROM UNDERSERVED AREAS IN SHELBY COUNTY AND TIPTON COUNTY, TENNESSEE AND FROM DESOTO AND TUNICA COUNTIES IN MS) WHO MIGHT OTHERWISE HAVE NOT BEEN TESTED. RESEARCH INDICATES THAT MEMPHIS HAS THE HIGHEST DISPARITY IN MORTALITY RATES BETWEEN AFRICAN AMERICAN AND CAUCASIAN WOMEN, WITH AFRICAN AMERICAN WOMEN BEING TWICE AS LIKELY TO DIE FROM BREAST CANCER. THE EXCEPTIONAL COLLABORATION BETWEEN THE METHODIST CONGREGATIONAL HEALTH NETWORK (CHN) NAVIGATORS AND THE WEST CANCER CENTER (WCC) NAVIGATORS HAS AIDED IN THE SUCCESS OF THIS YEAR'S PROGRAM. THE CHN NAVIGATORS WORK WITH LIAISONS IN CHURCHES TO PROVIDE EDUCATION AND NAVIGATION TO SCREENING AND WCC NAVIGATOR WORKS IN THE LARGER COMMUNITY'S UNDERSERVED AREAS TO EDUCATE AND NAVIGATE WOMEN TO SCREENING AFTER THE KOMEN FUNDS WERE EXHAUSTED, MLH AND WCC CONTINUED TO NAVIGATE WOMEN TO SCREENING WHICH WAS FUNDED BY METHODIST FOUNDATION FUND-RAISED DOLLARS.WE ALSO RECEIVED A SECOND GRANT TO DEVELOP A SUPPORT PROGRAM FOR CANCER PATIENTS WITH METASTATIC BREAST CANCER. THE PROGRAM WILL PROVIDE EDUCATION AND SUPPORT GROUP ELEMENTS THROUGH WCC TO ENHANCE THE SUPPORT SERVICES OF THIS UNIQUE CANCER POPULATION.WE CONTINUE TO PROVIDE MENTAL HEALTH (DEPRESSION, ANXIETY, SUICIDE) INFORMATION AND SUPPORT SERVICES THROUGH THE DENNIS H. JONES LIVING WELL NETWORK. WE RECEIVED $60,000 FROM PYRAMID PEAK FOUNDATION TO ENHANCE OUR SOCIAL MEDIA OUTREACH EFFORTS AND PROVIDED PUBLIC AWARENESS ACTIVITIES, IN ADDITION TO OUR CORE ACTIVITIES OF PROVIDING AN INITIAL ASSESSMENT AND LINKING CONCERNED INDIVIDUAL TO MENTAL HEALTH RESOURCES. 2850055 22572616 24202238 1 1 0 0 0 0 0 0 0 1 1 1 0 0 0 1 0 1 0 0 0 0 0 1 1 0 0 1 1 1 0 0 0 0 0 0 0 0 1 0 0 0 0 1 0 0 0 1 156 0 1 16 1 0 0 0 0 0 1 1 0 0 0 0 X 17 16 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 1 0 TN X X SUE WAUGH 9015160656 1211 UNION AVENUE SUITE 600 MEMPHIS TN 38104 CAROLE W WEST BOARD CHAIRMAN (THROUGH JUNE) 2.00 X X 0 0 0 REV DR ERIC WINSTON VICE CHAIRMAN 2.00 X X 0 0 0 LARRY JENSEN SECRETARY 2.00 X X 0 0 0 LEWIS WILLIAMSON ASSISTANT TREASURER (THROUGH JUNE) 2.00 2.00 X X 0 0 0 JW GIBSON BOARD DIRECTOR 2.00 2.00 X 0 0 0 MICHAEL DRAKE BOARD DIRECTOR 2.00 2.00 X 0 0 0 WILSON MOORE BOARD DIRECTOR 2.00 2.00 X 0 0 0 MAT LIPSCOMB III BOARD DIRECTOR 2.00 2.00 X 0 0 0 KURT TAUER MD BOARD DIRECTOR 2.00 2.00 X 0 0 0 JOHN PETTEY BOARD DIRECTOR (THROUGH JUNE) 2.00 2.00 X 0 0 0 SALLY SHY BOARD DIRECTOR (THROUGH JUNE) 2.00 2.00 X 0 0 0 FLOYD TYLER BOARD DIRECTOR 2.00 2.00 X 0 0 0 NANCY BARNETT BOARD DIRECTOR 2.00 2.00 X 0 0 0 JEANNE JEMISON BOARD DIRECTOR 2.00 2.00 X 0 0 0 DEBBIE JONES BOARD DIRECTOR 2.00 2.00 X 0 0 0 REV DR DEBORAH SMITH BOARD DIRECTOR 2.00 2.00 X 0 0 0 ED ROBERSON BOARD DIRECTOR 2.00 2.00 X 0 0 0 NICHOLAS BRAGORGOS BOARD DIRECTOR 2.00 2.00 X 0 0 0 DEMETRI PATIKAS BOARD DIRECTOR 2.00 2.00 X 0 0 0 JOHN SHERARD BOARD DIRECTOR 2.00 2.00 X 0 0 0 PAULA JACOBSON FOUNDATION PRESIDENT 50.00 X X 298991 0 33716 CHRISTOPHER MCLEAN TREASURER 2.00 48.00 X 0 993294 207011 MARK BILLINGSLEY DIR. OF MAJOR GIFTS 40.00 X 168435 0 23727 LORI KESSLER ADMIN DIR. OF MED. EDUCATI 40.00 X 161495 0 37031 ROBERT PLUNK DIR. OF CORPORATE DEVELOPM 40.00 X 116294 0 23445 745215 993294 324930 4 0 1 0 0 541441 43194748 20106802 43736189 849825 849825 273456 541441 459503 -186047 -186047 44399967 0 0 663778 21963676 21963676 1133662 1133662 332708 166354 166354 388364 231173 157191 81631 81631 74600 74600 48322 23751 24571 755 755 38500 38500 56850 56850 86007 85625 382 1227 1227 5084 4379 705 15934 11768 4166 2939 2939 120 120 OTHER PROJECT DISBURSEM 1104900 1104900 MISCELLANEOUS EXPENSE 20059 20059 25355338 24202238 761231 391869 16794 20683 3039065 2298189 93961 80805 11673 13156 10072694 40224201 4343754 13368380 1509216 1508289 18993196 57432898 510647 20639105 510647 20639105 X 5133316 24404776 13349233 12389017 18482549 36793793 18993196 57432898 19044629 -733386 0 X X 0 1 X 1 1 1 X X 2 METHODIST HEALTHCARE - MEMPHIS HOSPITALS 620479367 3 1 0 0 ALLIANCE HEALTH SERVICES INC 620841121 9 1 524722 0 2 524722 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 13349233 901910 -109171 23000 1729954 12389017 12065202 2698285 287088 23000 1678342 13349233 11362349 2426574 356232 23000 2056953 12065202 8271716 4245945 250795 22000 1384107 11362349 8502305 1046041 96373 1373003 8271716 1.00000 0 0 93961 80805 13156 13156 HEDGE FUND OF FUNDS-LONG/SHORT EQUITY 2522204 F PRIVATE REAL ESTATE COMINGLED FUND 3813127 F COMINGLED EQUITY SECURITIES 7033049 F 13368380 X 44126084 -733386 -733386 44859470 -459503 -459503 44399967 25814840 459503 459503 25355337 0 25355337 PART V, LINE 4: THE FOUNDATION RECEIVED A LIMITED AMOUNT OF DONOR-RESTRICTED ENDOWMENT FUNDING AND DOES NOT MAINTAIN ANY BOARD-DESIGNATED ENDOWMENTS. IN ALL MATERIAL RESPECTS, INCOME FROM THE DONOR RESTRICTED ENDOWMENT FUNDS IS ITSELF RESTRICTED TO SPECIFIC DONOR-DIRECTED PURPOSES, AND IS THEREFORE ACCOUNTED FOR WITHIN TEMPORARILY RESTRICTED NET ASSETS UNTIL EXPENDED IN ACCORDANCE WITH THE DONOR'S WISHES. FOUNDATION FUNDS ARE INVESTED IN SECURITIES THAT, FROM TIME TO TIME, CAN EXPERIENCE DROPS IN MARKET VALUATIONS. WHILE OUR INVESTMENT POLICIES ARE CONSERVATIVE AND STRIVE TO PROTECT PRINCIPAL AND CORPUS, THERE IS NO ASSURANCE THAT THE ABSOLUTE VALUE OF FUNDS CANNOT DROP BELOW ORIGINAL VALUE DURING TIMES OF SEVERE MARKET DROPS. PART X, LINE 2: THE ORGANIZATION CONSOLIDATES ITS AUDIT WITH ITS CORPORATE PARENT AND OTHER SUBSIDIARIES OF THE PARENT. THE FOLLOWING STATEMENT REFLECTS THE FIN 48 FOOTNOTE OF THE CONSOLIDATED GROUP. THE INTERNAL REVENUE SERVICE HAS DETERMINED THAT THE SYSTEM AND ALL OF THE NONPROFIT AFFILIATES FOR WHICH THE SYSTEM OR ITS BOARD OF DIRECTORS IS CONTROLLING MEMBER ARE EXEMPT FROM FEDERAL INCOME TAX UNDER INTERNAL REVENUE CODE (IRC) SECTION 501(A) AS ORGANIZATIONS DESCRIBED IN SECTION 501(C)(3). AS QUALIFIED TAX-EXEMPT ORGANIZATIONS, THE SYSTEM'S NONPROFIT AFFILIATES MUST OPERATE IN CONFORMITY WITH THE IRC TO MAINTAIN THEIR TAX-EXEMPT STATUS. INCOME TAX FROM THE OPERATIONS OF THE SYSTEM'S WHOLLY OWNED FOR-PROFIT SUBSIDIARY, AMBULATORY OPERATIONS, INC., AND ITS SUBSIDIARIES IS NOT SIGNIFICANT. THE SYSTEM APPLIES FASB ASC TOPIC 740 (TOPIC 740), ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES. TOPIC 740 CLARIFIES THE ACCOUNTING FOR UNCERTAINTY IN INCOME TAX POSITIONS AND PROVIDES GUIDANCE ON WHEN TAX POSITIONS ARE RECOGNIZED IN AN ENTITY'S FINANCIAL STATEMENTS AND HOW THE VALUES OF THESE POSITIONS ARE DETERMINED. THERE HAS BEEN NO IMPACT ON THE SYSTEM'S COMBINED FINANCIAL STATEMENTS AS A RESULT OF TOPIC 740. PART XI, LINE 4B - OTHER ADJUSTMENTS: DIRECT FUNDRAISING EXPENSES -459,503. PART XII, LINE 2D - OTHER ADJUSTMENTS: DIRECT FUNDRAISING EXPENSES 459,503. X X X X X X X 1 GASKILL STRATEGIES 2125 CENTRAL AVENUE MEMPHIS TN 38104 FUNDRAISING 0 0 38500 -38500 38500 -38500 AL AK AZ AR CA CO CT DE FL GA HI ID IL IN IA KS KY LA ME MD MA MI MN MS MO MT NE NV NH NJ NM NY NC ND OH OK OR PA RI SC SD TN TX UT VT VA WA WV WI WY CANCER CENTER LUNCHEON 375519 205965 169554 4308 24264 362 96447 153668 NIGHT LIFE 120098 96100 23998 3158 14878 6924 27153 8202 5 319280 239376 79904 19039 58985 6659 21186 14270 814897 541441 273456 26505 98127 13945 144786 176140 459503 -186047 1 ALLIANCE HEALTH SERVICES INC 6400 SHELBY VIEW SUITE 101 MEMPHIS TN 38104 620841121 501(C)(3) 524722 VARIOUS PROGRAMS AND OPERATIONAL SUPPORT METHODIST HEALTHCARE - MEMPHIS HOSPITALS 1265 UNION AVE MEMPHIS TN 38104 620479367 501(C)(3) 293706 CAPITAL ACQUISITION METHODIST HEALTHCARE - MEMPHIS HOSPITALS 1265 UNION AVE MEMPHIS TN 38104 620479367 501(C)(3) 16698 SUPPORT FOR THE SICKLE CELL CENTER UNIVERSITY OF TENNESSE FOUNDATION 600 HENLEY ST SUITE 100 KNOXVILLE TN 37996 621844686 501(C)(3) 20045276 TRANSPLANT RESEARCH AND EDUCATION GRANT CHRISTIAN BROTHERS UNIVERSITY 650 E PARKWAY SOUTH MEMPHIS TN 38104 620476666 501(C)(3) 21900 EDUCATION AND ART FUND CAMPBELL CLINIC FOUNDATION 1211 UNION SUITE 500 MEMPHIS TN 38104 620548038 501(C)(3) 119585 CLINIC SUPPORT SEMMES MURPHEY FOUNDATION 6325 HUMPHREYS BLVD MEMPHIS TN 38120 383790195 501(C)(3) 324000 ENDOVASCULAR FELLOWSHIP UT WEST INSTITUTE FOR CANCER RESEARCH 7945 WOLF RIVER BLVD GERMANTOWN TN 38138 471358542 501(C)(3) 598001 CANCER FUNDRAISING METHODIST HEALTHCARE - MEMPHIS HOSPITALS 9747 WOODLAND EDGE LANE CORDOVA TN 38018 620479367 501(C)(3) 19788 AUXILIARY FUNDING 7 0 COLLEGE SCHOLARSHIPS 19 19500 THE HUMANITARIAN FUND - ASSISTANCE IN TIMES OF CRISIS 708 410290 NURSING SCHOLARSHIPS 13 16000 PHYSICIAN'S RESEARCH NETWORK - SUPPORT SERVICES AND REGULATORY ASSISTANCE FOR TRIALS MANAGEMENT 825 666000 CANCER TREATMENT GRANT 21872 PART I, LINE 2: THE GRANT REVIEW COMMITTEE (GRC) OF THE METHODIST HEALTHCARE FOUNDATION (MHF) BIANNUALLY ASSESSES PROPOSALS, IN THE FORMAT PROVIDED AS PART OF ITS GRANT APPLICATION PACKET, FOR FUNDING. PROJECTS ARE FUNDED BASED ON A STANDARD ADMINISTRATION PROCESS ESTABLISHED BY THE GRC. ADDITIONALLY, FUNDED PROJECTS INCLUDE THOSE THAT FIT CURRENT GRANT MAKING PRIORITIES OF METHODIST LE BONHEUR HEALTHCARE (MLH). GRANT APPLICATION PROCESS: 1. ELIGIBILITY CRITERIA. TO BE ELIGIBLE FOR THE GRANT, THE APPLICANT MUST FOCUS ON CLINICAL RESEARCH OR HEALTH OUTCOMES RELATED TO THE MISSION, GOALS AND STRATEGIC PLAN OF MLH, BE A MEMBER OF AN MLH MEDICAL STAFF IN GOOD STANDING, AND HAVE RECEIVED APPROPRIATE ADMINISTRATIVE OR INSTITUTIONAL REVIEW BOARD APPROVAL, IF APPLICABLE. 2. GRANT MAKING PRIORITIES. THE GRC FUNDS PROJECTS OF MANY TYPES, INCLUDING RESEARCH. THE GRC WILL GIVE PRIORITY TO PROJECTS THAT FIT THE MISSION AND GOALS OF MLH. THE GRANT AWARD PROGRAM PROVIDES SUPPORT TO GROUPS AND INDIVIDUALS THAT COMPLEMENT THE WORK CONDUCTED IN AREAS OF MOST INTEREST TO MLH, SPECIFICALLY NEUROSCIENCE, TRANSPLANTATION, CANCER, PATIENT SAFETY, QUALITY OF CARE, AND NURSING EXCELLENCE AND EDUCATION. DUE TO THE HIGH LEVEL OF COMPETITION FOR PHILANTHROPIC RESOURCES, SOME TYPES OF PROJECTS ARE NOT SUPPORTED AS A MATTER OF GENERAL POLICY. THE FOLLOWING IS A LIST OF ACTIVITIES THAT ARE NOT SUPPORTED BY THE GRANT REVIEW PROCESS OF THE FOUNDATION: - BASIC SCIENCE - ONGOING GENERAL OPERATING EXPENSES OR EXISTING DEFICITS - INDIRECT COSTS - POLITICAL CONTRIBUTIONS - PROJECTS IN CONFLICT WITH THE MISSION STATEMENT OF MLH - PROJECTS IN CONFLICT WITH THE SOCIAL PRINCIPLE OF THE UNITED METHODIST CHURCH ADDITIONALLY, THE GRC RARELY AWARDS GRANTS FOR: - CONFERENCES OR SYMPOSIA (UNLESS THEY ARE CLEARLY RELATED TO THE FOUNDATION'S GOALS AND PRIORITIES) - PUBLICATIONS OR MEDIA PROJECTS, EXCEPT THOSE THAT GROW OUT OF ONE OF OUR GRANT PROGRAMS 0 1 0 0 0 0 0 1 0 PAULA JACOBSON FOUNDATION PRESIDENT 215861 0 41822 0 41308 0 27573 0 6143 0 332707 0 18596 0 CHRISTOPHER MCLEAN TREASURER 0 631537 0 258856 0 102901 0 190503 0 16508 0 1200305 0 134500 MARK BILLINGSLEY DIR. OF MAJOR GIFTS 121867 0 46457 0 111 0 8703 0 15024 0 192162 0 0 0 LORI KESSLER ADMIN DIR. OF MED. EDUCATI 147275 0 13477 0 743 0 21758 0 15273 0 198526 0 0 0 PART I, LINE 3 THE BOARD OF METHODIST LE BONHEUR HEALTHCARE, A RELATED ORGANIZATION AND CORPORATE OVERSIGHT ENTITY, CONDUCTS THE FOLLOWING METHODS TO ESTABLISH COMPENSATION FOR ITS OFFICERS AND KEY EMPLOYEES: - COMPENSATION COMMITTEE - INDEPENDENT COMPENSATION CONSULTANT - FORM 990 OF OTHER ORGANIZATIONS - WRITTEN EMPLOYMENT CONTRACT - COMPENSATION STUDY / SURVEY - APPROVAL BY THE BOARD / COMPENSATION COMMITTEE PART I, LINE 4B THE PURPOSE OF THE METHODIST LE BONHEUR HEALTHCARE CONSOLIDATED EXECUTIVE DEFERRED COMPENSATION PLAN IS TO PROVIDE RETIREMENT BENEFITS FOR CERTAIN EXECUTIVE LEVEL EMPLOYEES IN ADDITION TO THE BENEFITS PROVIDED THROUGH THE OTHER RETIREMENT PLANS THAT ARE SPONSORED BY THE COMPANY. IT IS INTENDED THAT THIS PLAN COMPLY WITH INTERNAL REVENUE CODE SECTION 457(F) AND QUALIFY FOR THE SHORT TERM DEFERRAL EXCEPTION TO CODE SECTION 409A. UNDER THE PLAN, CORPORATE EXECUTIVES AT OR ABOVE THE VICE PRESIDENT LEVEL ARE ELIGIBLE TO RECEIVE EXECUTIVE DEFERRED COMPENSATION CREDITS DEPENDING ON THEIR POSITION CLASSIFICATION [6%,8%,10%,12% OF BASE SALARY]. EACH PLAN YEAR, THE EXECUTIVE MUST ELECT A DEFERRED VESTING DATE TO BE APPLIED TO THE DEFERRED COMPENSATION CREDIT THAT WILL BE EARNED IN THAT PLAN YEAR. THE DEFERRED VESTING DATE IS SUBJECT TO A VESTING SCHEDULE THAT REQUIRES A MINIMUM DEFERRAL OF 5 YEARS TO BECOME VESTED. UPON REACHING AGE 55, THE MINIMUM DEFERRAL IS REDUCED TO 3 YRS. UPON REACHING AGE 60, THE MINIMUM DEFERRAL IS REDUCED TO 2 YRS. AT AGE 64, A CASH EQUIVALENT IS PROVIDED TO THE EXECUTIVE AND NO ADDITIONAL DEFERRALS ARE MADE UNDER THIS PLAN. THE PLAN IS UNFUNDED WITH ALL BENEFITS PAID FROM THE COMPANY'S GENERAL ASSETS. HOWEVER, THE EXECUTIVE IS ALLOWED TO DIRECT THE INVESTMENTS OF HIS DEFERRED COMPENSATION CREDIT IN A MENU OF INVESTMENT ALTERNATIVES MADE AVAILABLE BY THE COMPANY. UPON VESTING, A DISTRIBUTION IS PROVIDED LESS APPLICABLE TAX. IN THE CASE OF A VOLUNTARY TERMINATION OF EMPLOYMENT BY THE EXECUTIVE OR INVOLUNTARY TERMINATION OF EMPLOYMENT FOR CAUSE BY THE COMPANY, THE NON-VESTED FUNDS ARE FORFEITED. ACCELERATED VESTING (100%) IS ALLOWED UPON DEATH, DISABILITY OR AN INVOLUNTARY TERMINATION BY THE COMPANY WITHOUT CAUSE. ALLOCATIONS TO THE SERP PLAN FROM THE RELATED ORGANIZATION FOR 2015 INCLUDE THE FOLLOWING: CHRISTOPHER MCLEAN $ 25,386 ALLOCATIONS TO THE 457(F) PLAN FROM RELATED ORGANIZATIONS FOR 2015 INCLUDE THE FOLLOWING: CHRISTOPHER MCLEAN $ 76,638 IN ADDITION, THE FOLLOWING INDIVIDUALS RECEIVED 457(F) PAYOUTS. THIS AMOUNT REPRESENTS THE FULLY VESTED PORTION PURSUANT TO THE 457(F) PLAN. THIS AMOUNT WAS REFLECTED IN COLUMN (C) ON THE PRIOR YEARS FORM 990 AS REQUIRED. PAYOUTS FROM THE PLAN FROM THE ORGANIZATION FOR 2015 INCLUDE THE FOLLOWING: PAULA JACOBSON $ 18,596 PAYOUTS FROM THE PLAN FROM RELATED ORGANIZATIONS FOR 2015 INCLUDE THE FOLLOWING: CHRISTOPHER MCLEAN $ 93,381 IN ADDITION, PAULA JACOBSON RECEIVED AN EXECUTIVE RETIREMENT LUMP SUM PAYOUT. ONCE AN EXECUTIVE REACHES THE AGE OF 64 THEN THEY ARE NO LONGER ELIGIBLE TO PARTICIPATE IN THE 457(F) PLAN. A LUMP SUM IS PAID ANNUALLY ON THE LAST PAY PERIOD OF THE YEAR, EQUIVALENT TO THE CONTRIBUTION THAT WOULD HAVE BEEN MADE TO THE 457(F) PLAN. THIS AMOUNT REPRESENTS THE FULLY VESTED PORTION PURSUANT TO THE 457(F) PLAN. THIS AMOUNT WAS REFLECTED IN COLUMN (C) ON THE PRIOR YEAR'S FORM 990 AS REQUIRED. PAYOUTS FROM THE EXECUTIVE RETIREMENT PLAN FROM THE ORGANIZATION FOR 2015 INCLUDE THE FOLLOWING: PAULA JACOBSON $ 17,407 PART I, LINE 7 THE MANAGEMENT INCENTIVE PLAN INTENDS TO REWARD MANAGEMENT FOR THE ACHIEVEMENT OF PERFORMANCE AGAINST A PRE-ESTABLISHED SET OF BALANCED AND CHALLENGING GOALS. THE PLAN ALSO INCLUDES A PROVISION THAT DEFERS VESTING OF A PORTION OF THE AWARD SUBJECT TO CONTINUED EMPLOYMENT (WITH A SUBSTANTIAL RISK OF FORFEITURE) TO ENCOURAGE RETENTION OF EXECUTIVES. THIS PLAN IS REVIEWED BY AN EXTERNAL THIRD-PARTY CONSULTANT. PART I, LINE 3: THE BOARD OF METHODIST LE BONHEUR HEALTHCARE, A RELATED ORGANIZATION AND CORPORATE OVERSIGHT ENTITY, CONDUCTS THE FOLLOWING METHODS TO ESTABLISH COMPENSATION FOR ITS OFFICERS AND KEY EMPLOYEES: - COMPENSATION COMMITTEE - INDEPENDENT COMPENSATION CONSULTANT - FORM 990 OF OTHER ORGANIZATIONS - WRITTEN EMPLOYMENT CONTRACT - COMPENSATION STUDY / SURVEY - APPROVAL BY THE BOARD / COMPENSATION COMMITTEE X 3 20106802 SALES PROCEEDS & FMV 0 1 1 PART I, LINE 32B: ALL NON-CASH CONTRIBUTIONS ARE RECEIVED INTO A CUSTODIAL ACCOUNT WITH A STATE-CHARTERED BANK WHERE ANY NECESSARY SECURITY LIQUIDATIONS OCCUR. FORM 990, PART VI, SECTION A, LINE 1 THE EXECUTIVE COMMITTEE SHALL CONSIST OF THE CHAIR AND VICECHAIR OF THE BOARD, THE PRESIDENT OF THE CORPORATION, THE METHODIST LE BONHEUR HEALTHCARE REPRESENTATIVE TO THE BOARD, AND OTHER MEMBERS AS APPOINTED BY THE CHAIR. THIS COMMITTEE SHALL ACT AS AN ADVISORY COMMITTEE TO THE BOARD OF DIRECTORS AND TO THE OTHER OFFICERS OF THE CORPORATION EXCEPT THAT IT SHALL HAVE THE POWER TO ACT WHEN THE BOARD IS NOT IN SESSION, AND IT SHALL PERFORM SUCH FUNCTIONS AND DUTIES THAT MAY BE DELEGATED TO IT BY THE BOARD OF DIRECTORS, HOWEVER, THE EXECUTIVE COMMITTEE MAY NOT: AUTHORIZE DISTRIBUTIONS OF ASSETS; APPROVE OR RECOMMEND TO THE MEMBER DISSOLUTION, MERGER, OR THE SALE, PLEDGE OR TRANSFER OF ALL OR SUBSTANTIALLY ALL OF THE CORPORATION'S ASSETS; ELECT, APPOINT OR REMOVE DIRECTORS OR FILL VACANCIES ON THE BOARD OR ON ANY OF ITS COMMITTEES; OR TAKE ANY OTHER ACTION CONTRARY TO THE POWERS RESERVED FOR THE MEMBERS. FORM 990, PART VI, SECTION A, LINE 6 METHODIST HEALTHCARE FOUNDATION IS A SUBSIDIARY OF METHODIST LE BONHEUR HEALTHCARE (MLH, 58-1454711) WITH MLH AS THE SOLE MEMBER. FORM 990, PART VI, SECTION A, LINE 7A AS THE SOLE MEMBER OF THE ORGANIZATION, MLH AND ITS BOARD OF DIRECTORS ELECT ALL MEMBERS OF THE GOVERNING BODY FOR METHODIST HEALTHCARE FOUNDATION. FORM 990, PART VI, SECTION A, LINE 7B THE MEMBER SHALL FROM TIME TO TIME ADOPT AND PROMULGATE SUCH AMENDMENTS, AS THEY SHALL DEEM APPROPRIATE TO THE BYLAWS AND TO THE GENERAL POLICIES AND GUIDELINES OF THE CORPORATION, ALL OF WHICH SHALL BE CONSISTENT WITH THE PURPOSES OF THE CORPORATION. UPON REQUEST BY THE BOARD OF DIRECTORS AND AT SUCH OTHER TIMES AS THE MEMBER MAY SELECT, THE MEMBER SHALL REVIEW THE AFFAIRS OF THE CORPORATION AND TAKE SUCH ACTION AS IT MAY DEEM APPROPRIATE IN ACCORDANCE WITH THE BYLAWS. THE FOLLOWING ITEMS, AFTER BEING REVIEWED AND ADOPTED BY THE BOARD OF DIRECTORS, SHALL BE SUBMITTED TO THE MEMBER FOR APPROVAL: - IN THE LAST MONTH OF EACH FISCAL YEAR, A STRATEGIC PLAN, AND A ONE (1) YEAR OPERATING BUDGET OF THE CORPORATION'S ENSUING FISCAL YEAR, AND THEREAFTER, ANY ACTION WHICH WILL RESULT IN A SUBSTANTIAL CHANGE IN THE EXPENDITURES OR REVENUE FORECAST IN ANY SUCH PLANS OR BUDGETS; - ANY SALE, EXCHANGE, GIFT MORTGAGE, OPTION, LEASE WITH A TERM IN EXCESS OF ONE (1) YEAR (EXCEPT TO DOCTORS FOR OFFICE SPACE), OR OTHER DISPOSITION OF ANY REAL PROPERTY (INCLUDING IMPROVEMENTS THEREON) OR INTEREST THEREIN OWNED BY THE CORPORATION, OR ANY OTHER ASSET OR ASSETS OWNED BY THE CORPORATION WITH A VALUE IN EXCESS OF FIVE HUNDRED THOUSAND DOLLARS ($500,000), EXCEPT WITH RESPECT TO TRANSACTIONS SPECIFIED AND PREVIOUSLY APPROVED WITHIN THE CAPITAL OR OPERATING BUDGETS; - ANY APPLICATION FOR A GOVERNMENT GRANT; - ANY AMENDMENT OR RESTATEMENT OF THE CORPORATE CHARTER OR ANY PLAN OF MERGER, CONSOLIDATION OR DISSOLUTION OF THE CORPORATION; - ANY INDEMNIFICATION OF PERSONS BY THE CORPORATION EXCEPT AS SPECIFIED IN THESE BYLAWS; - ANY ACTION OR INACTION AT VARIANCE WITH THE STATED POLICIES OF THE CORPORATION, WHICH POLICIES HAVE BEEN APPROVED BY THE MEMBER; - THE NEGOTIATION, IMPLEMENTATION, NON-RENEWAL OR ANY OTHER ACTION TAKEN WITH RESPECT TO ANY MANAGEMENT CONTRACT; - ANY RELEASE OR CANCELLATION BY THE CORPORATION OF A CLAIM OR RIGHT OF ACTION AGAINST ANOTHER PARTY IN AN AMOUNT IN EXCESS OF FIVE HUNDRED THOUSAND DOLLARS ($500,000); - THE SELECTION OF ANY BANKING INSTITUTIONS AS A DEPOSITORY OF CORPORATE FUNDS; AND - ANY OTHER MATTERS AS MAY BE REQUIRED BY LAW TO BE SUBMITTED TO THE MEMBER OF A NOT FOR PROFIT CORPORATION. FORM 990, PART VI, SECTION B, LINE 11 THE FORM 990 IS PREPARED BY AN INDEPENDENT ACCOUNTING FIRM WITH INPUT FROM HUMAN RESOURCES, LEGAL, COMPLIANCE, AND FINANCE DEPARTMENTS AND EXTERNAL FINANCIAL CONSULTANTS. FINANCIAL INFORMATION IS RECONCILED TO AUDITED FINANCIAL STATEMENTS AS APPROPRIATE. THE INFORMATION TO BE DISCLOSED REGARDING COMPENSATION IS REVIEWED WITH THE COMPENSATION COMMITTEE OF THE BOARD. THE RETURN IS REVIEWED BY THE CHIEF FINANCIAL OFFICER OF MLH AND MANAGEMENT OF THE ORGANIZATION AS APPROPRIATE. A COPY OF THE RETURN IS PROVIDED TO EACH BOARD MEMBER VIA E-MAIL PRIOR TO FILING THE RETURN. FORM 990, PART VI, SECTION B, LINE 12C METHODIST LE BONHEUR HEALTHCARE, THE PARENT ORGANIZATION, EMPLOYS A COMPLIANCE OFFICER WHO MONITORS AND ENFORCES COMPLIANCE WITH THE CONFLICT OF INTEREST POLICY FOR ALL VOTING BOARD MEMBERS AND APPLICABLE OFFICERS. FORM 990, PART VI, SECTION B, LINE 15 COMPENSATION FOR OFFICERS AND KEY EMPLOYEES OF THE ORGANIZATION IS DETERMINED BY THE BOARD OF DIRECTORS OF METHODIST LE BONHEUR HEALTHCARE, THE PARENT ORGANIZATION. AN EXTERNAL INDEPENDENT CONSULTANT ADVISES THE BOARD COMPENSATION COMMITTEE ON EXECUTIVE SALARY AND INCENTIVE COMPENSATION. BENEFITS ARE PERIODICALLY BENCHMARKED BY A SEPARATE EXTERNAL CONSULTANT AND ANY CHANGES ARE APPROVED BY THE BOARD OF DIRECTORS COMPENSATION COMMITTEE. THE COMPENSATION COMMITTEE IS COMPRISED OF INDEPENDENT MEMBERS AND IS A SUBGROUP OF THE FULL BOARD OF DIRECTORS. THE COMPENSATION CONSULTANT ANNUALLY DEVELOPS TOTAL CASH COMPENSATION COMPARISONS OF PEER NON-PROFIT SYSTEMS ESTABLISHED BY THE COMPENSATION COMMITTEE. THE COMPENSATION CONSULTANT INTERPRETS THE INFORMATION AND PROVIDES AN OPINION OF REASONABLENESS ON THE TOTAL CASH COMPENSATION PACKAGE. THE COMPENSATION COMMITTEE APPROVES ANY CHANGES TO THE COMPENSATION AND EXECUTIVE BENEFIT STRUCTURE OF THE CEO AND OTHER TOP EXECUTIVES, OTHERWISE KNOWN AS DISQUALIFIED CANDIDATES. ALL OTHER COMPENSATION DECISIONS ARE DETERMINED BY ARRANGEMENT AS DELEGATED BY THE BOARD OF DIRECTORS. THE COMMITTEE DOCUMENTS ALL DETERMINATIONS. FORM 990, PART VI, SECTION C, LINE 18 PHOTOCOPIES OF THE FORM 990 ARE AVAILABLE UPON REQUEST AT THE ORGANIZATION'S ADMINISTRATIVE OFFICE. IN ADDITION, RECENT FILINGS OF THE FORM 990 ARE AVAILABLE ONLINE AT OUR WEBSITE IN THE "ABOUT US" SECTION. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION'S FINANCIAL STATEMENTS ARE AUDITED IN A CONSOLIDATION WITH ITS CORPORATE PARENT, METHODIST LE BONHEUR HEALTHCARE, AND RELATED SUBSIDIARIES. INFORMATION ON FINANCIAL STATEMENTS IS AVAILABLE BY CONTACTING THE ORGANIZATION'S CORPORATE OFFICE. PLEASE SEE FORM 990, PART VI, LINE 20 FOR DETAILS. CONFLICT OF INTEREST POLICY AND GOVERNING DOCUMENTS FOR ALL AFFILIATES OF METHODIST LE BONHEUR HEALTHCARE ARE ALSO AVAILABLE BY REQUEST. FORM 990, PART XII, LINE 2C: THE PROCESS HAS NOT CHANGED FROM THE PRIOR YEAR. METHODIST LE BONHEUR HEALTHCARE 1211 UNION AVENUE SUITE 700 MEMPHIS TN 38104 581454711 SUPPORTING ORGANIZATION TN 501(C)(3) LINE 11B, II N/A 0 METHODIST HEALTHCARE - MEMPHIS HOSPITALS 1265 UNION AVENUE MEMPHIS TN 38104 620479367 HOSPITALS TN 501(C)(3) LINE 3 METHODIST LE BONHEUR HEALTHCARE 0 METHODIST HEALTHCARE - FAYETTE HOSPITAL 214 LAKEVIEW DRIVE SOMERVILLE TN 38068 620862334 HOSPITAL TN 501(C)(3) LINE 3 METHODIST LE BONHEUR HEALTHCARE 0 METHODIST EXTENDED CARE HOSPITAL INC 225 SOUTH CLAYBROOK MEMPHIS TN 38104 621518342 HOSPITAL TN 501(C)(3) LINE 3 METHODIST LE BONHEUR HEALTHCARE 0 METHODIST HEALTHCARE PRIMARY CARE ASSOCIATES 1211 UNION AVENUE SUITE 657 MEMPHIS TN 38104 582078931 INACTIVE HOSPITAL TN 501(C)(3) LINE 9 METHODIST LE BONHEUR HEALTHCARE 0 METHODIST HEALTHCARE COMMUNITY CARE ASSOCIATES 6400 SHELBY VIEW SUITE 101 MEMPHIS TN 38134 621403517 OUTPATIENT HEALTHCARE TN 501(C)(3) LINE 9 METHODIST LE BONHEUR HEALTHCARE 0 ALLIANCE HEALTH SERVICES INC 6400 SHELBY VIEW SUITE 101 MEMPHIS TN 38134 620841121 HEALTHCARE TN 501(C)(3) LINE 9 METHODIST LE BONHEUR HEALTHCARE 0 LE BONHEUR CHILDREN'S HOSPITAL FOUNDATION 850 POPLAR AVENUE BLDG 2 MEMPHIS TN 38105 621872938 FOUNDATION TN 501(C)(3) LINE 11A, I METHODIST LE BONHEUR HEALTHCARE 0 LE BONHEUR COMMUNITY HEALTH AND WELL-BEING 50 PEABODY PLACE MEMPHIS TN 38103 621251288 FOUNDATION TN 501(C)(3) LINE 7 LE BONHEUR CHILDREN'S FOUNDATION 0 METHODIST HEALTHCARE-JONESBORO HOSPITAL 1211 UNION AVENUE SUITE 657 MEMPHIS TN 38104 710499625 INACTIVE HOSPITAL TN 501(C)(3) LINE 3 METHODIST LE BONHEUR HEALTHCARE 0 METHODIST HEALTHCARE-DYERSBURG HOSPITAL 1211 UNION AVENUE SUITE 657 MEMPHIS TN 38104 621155084 INACTIVE HOSPITAL TN 501(C)(3) LINE 3 METHODIST LE BONHEUR HEALTHCARE 0 METHODIST HEALTHCARE CENTRAL MS MEDICAL ASSOCIATES 1211 UNION AVENUE SUITE 657 MEMPHIS TN 38104 640884720 INACTIVE HOSPITAL TN 501(C)(3) LINE 3 METHODIST LE BONHEUR HEALTHCARE 0 METHODIST HEALTHCARE-JACKSON HOSPITAL 1211 UNION AVENUE SUITE 657 MEMPHIS TN 38104 640794199 INACTIVE HOSPITAL TN 501(C)(3) LINE 3 METHODIST LE BONHEUR HEALTHCARE 0 METHODIST HEALTHCARE-MIDDLE MISSISSIPPI HOSPITAL 1211 UNION AVENUE SUITE 657 MEMPHIS TN 38104 640698911 INACTIVE HOSPITAL TN 501(C)(3) LINE 3 METHODIST LE BONHEUR HEALTHCARE 0 METHODIST HEALTHCARE-OLIVE BRANCH HOSPITAL 1211 UNION AVENUE SUITE 700 MEMPHIS TN 38104 640889822 HOSPITAL MS 501(C)(3) LINE 3 METHODIST LE BONHEUR HEALTHCARE 0 UT LE BONHEUR PEDIATRIC SPECIALISTS INC 1211 UNION AVENUE SUITE 700 MEMPHIS TN 38104 273426141 PEDIATRICS TN 501(C)(3) LINE 3 METHODIST LE BONHEUR HEALTHCARE 0 NORTH SURGERY CENTER LP 3960 NEW COVINGTON PIKE MEMPHIS TN 38128 621685756 SURGERY CENTER TN N/A METHODIST SURGERY CENTER-GERMANTOWN LP 1363 S GERMANTOWN ROAD GERMANTOWN TN 38138 621659904 SURGERY CENTER TN N/A HAMILTON EYE INSTITUTE SURGERY CENTER LP 930 MADISON AVE 3RD FLOOR MEMPHIS TN 38103 202873438 SURGERY CENTER TN N/A AMBULATORY OPERATIONS INC 1211 UNION AVENUE SUITE 600 MEMPHIS TN 38104 621157166 MEDICAL SERVICES TN N/A C 0 SOLUS MANAGEMENT SERVICES INC 6400 SHELBY VIEW SUITE 101 MEMPHIS TN 38134 621361349 HEALTH SERVICES MANAGEMENT TN N/A C 0 MEMPHIS PROFESSIONAL BUILDING INC 1211 UNION AVENUE SUITE 600 MEMPHIS TN 38104 621847544 INVESTMENTS TN N/A C 0 0 1 1 1 0 0 0 0 0 1 1 1 1 1 1 1 1 0 0