2016-08-15T12:32:35-05:00 2015-09-30 BKD LLP 1201 Walnut Suite 1700 Kansas City MO 641062246 990 2014-10-01 592425151 BAPTIST HEALTH CARE CORPORATION % WILLIAM J ROBERTS BAPT 8504344714 POST OFFICE BOX 17500 PENSACOLA FL 32522 MICHAEL GLEASON SVP/CFO 8504344714 2016-08-15 true Michael J Engle P00482834 8162216300 2016-08-15 2014 2016-12-15 16:53:06Z Mark Faulkner 1717 N E ST STE 320 Pensacola FL 32501 49370995 false X WWW.EBAPTISTHEALTHCARE.ORG X 1983 FL TO IMPROVE THE QUALITY OF LIFE BY PROVIDING SUPERIOR SERVICE BASED ON CHRISTIAN VALUES. 12 12 495 12 2655282 0 0 43576806 49098301 55869 63460 32764 54529 43665439 49216290 105135 707520 0 0 27050257 31777048 0 0 0 21171770 16667900 48327162 49152468 -4661723 63822 13260162 16080489 44435283 57005452 -31175121 -40924963 THE MISSION OF BAPTIST HEALTH CARE IS TO PROVIDE SUPERIOR SERVICE BASED ON CHRISTIAN VALUES TO IMPROVE THE QUALITY OF LIFE FOR PEOPLE AND COMMUNITIES SERVED. false false 41885726 707520 49100623 Baptist Health Care Corporation is responsible for strategic planning, financial planning, and resource allocation for a multi-entity system of healthcare providers in Pensacola, Florida and the surrounding Northwest Florida-South Alabama communities. 41885726 true false false true false false false false false true true false false true true false false true false false false false false false false false false true false true false false false false false false true false false false false false true true true true false false true 472 0 true 495 true true true true CJ false false false false false false false false X 12 12 false false false false false false false true true false false true true true true true true true true true true X WILLIAM J ROBERTS 8504697643 1717 NORTH E STREET STE 321 Pensacola FL 32501 H Britt Landrum Jr MEMBER 1.0 0.0 X 0 0 0 Marcus E Paul DMD MEMBER/CHAIRMAN 1.0 0.0 X X 0 0 0 Edward M Gray III MEMBER/TREASURER 1.0 0.0 X X 0 0 0 David E Cleveland MEMBER 1.0 0.0 X 0 0 0 Robin D Herr MEMBER 1.0 1.0 X 0 0 0 P Bernard Jacob MEMBER/SECRETARY 1.0 0.0 X X 0 0 0 Marjorie T Moore MEMBER 1.0 0.0 X 0 0 0 Donald McMahon III MEMBER 1.0 0.0 X 0 0 0 Stephen B Shell MEMBER/VICE CHAIRMAN 1.0 0.0 X X 0 0 0 JARL T JT YOUNG MEMBER 1.0 1.0 X 0 0 0 JOHN HOSMAN MEMBER 1.0 2.0 X 0 0 0 KIM JERNIGAN DMD MEMBER 1.0 2.0 X 0 0 0 WILLIAM C GRISSETT MEMBER/SECRETARY-TERM END 2/15 1.0 1.0 X X 0 0 0 QUINTIN O LAW MD MEMBER-TERM END 2/15 1.0 0.0 X 0 0 0 GARY BEMBRY SENIOR VP 10.0 40.0 X 426407 0 226875 MARK FAULKNER CEO 39.0 11.0 X 811284 0 188068 KENT SKOLROOD SENIOR VP 50.0 0.0 X 455452 0 102692 ELEANOR MCGEE VICE PRESIDENT 40.0 0.0 X 301302 0 21646 MICHAEL OLEKSYK MD VP/Chief Medical Officer 40.0 0.0 X 428543 0 32370 JOHN PORTER VICE PRESIDENT 40.0 1.0 X 280224 0 24825 DAVID SJOBERG VICE PRESIDENT 40.0 0.0 X 210211 0 18090 ANDREW TERRY VICE PRESIDENT 40.0 0.0 X 285984 0 39119 WANDA KAYE HAMBRICK VICE PRESIDENT 40.0 0.0 X 197850 0 19478 CHARLES CLIF COLLEY DIRECTOR-MATERIALS MGMT 40.0 0.0 X 145482 0 27278 PAUL GLISSON MEDICAL INFORMATICS OFFICER 40.0 0.0 X 194981 0 26348 Brian Matson Senior VP 50.0 0.0 X 393438 0 87280 BRYON SCOTT RAYNES SENIOR VP 10.0 40.0 X 0 511253 83391 DANIEL SONTHEIMER MD SENIOR VP 20.0 30.0 X 0 466438 14918 MICHAEL GLEASON SENIOR VP/CFO 20.0 30.0 X 0 0 0 SHARON NOBLES VICE PRESIDENT/CFO-BHI 10.0 40.0 X 0 381527 29281 Steve Sarros VP/Chief Information Officer 40.0 0.0 X 302333 0 38307 Darlene Stone Vice President 40.0 0.0 X 298358 0 39409 ELIZABETH CALLAHAN GENERAL COUNSEL 40.0 0.0 X 284901 0 35806 WILLIAM J BJ ROBERTS VP FINANCE/CONTROLLER 40.0 0.0 X 0 0 0 ALICIA SKOLROOD EXEC DIR - 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AS A CONDITION OF THE AGREEMENT BHC HAS AGREED TO THE FOLLOWING: 1. CERTAIN DEBT OBLIGATIONS OWED BY ANDREWS RESEARCH AND EDUCATION INSTITUTE, LLC TO BAPTIST HEALTH CARE CORPORATION TO BE CONVERTED INTO INVESTED CAPTIAL AND NO LONGER DUE FROM ANDREWS RESEARCH AND EDUCATION INSTITUTE, LLC TO BAPTIST HEALTH CARE CORPORATION. 2. PROVIDE CERTAIN FINANCIAL AND IN-KIND SUPPORT FOR A FIXED PERIOD OF TIME (5 YEARS) AS ANDREWS RESEARCH AND EDUCATION INSTITUTE, LLC/ ANDREWS RESEARCH AND EDUCATION FOUNDATION, INC. DEVELOP AS AN INDEPENDENT ENTITY. SCHEDULE A, PART IV, SECTION D, LINE 3 THE OFFICER'S OF BAPTIST HEALTH CARE CORPORATION ARE ALSO THE OFFICER'S OF THE SUPPORTED ORGANIZATIONS. SCHEDULE A, PART IV, SECTION E, LINE 3A BAPTIST HEALTH CARE CORPORATION, BEING THE SOLE MEMBER OF ITS SUPPORTED ORGANIZATIONS HAS THE RIGHT TO ELECT THE GOVERNING BODY OF ITS SUPPORTED ORGANIZATIONS. SCHEDULE A, PART IV, SECTION E, LINE 3B BAPTIST HEALTH CARE CORPORATION, BEING THE SOLE MEMBER OF ITS SUPPORTED ORGANIZATIONS, MUST APPROVE ADDITIONS AND CHANGES TO THE POLICIES, PROGRAMS AND ACTIVITIES OF ITS SUPPORTED ORGANIZATIONS. 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ASC topic 740 provides guidance for recognition threshold and measurement attributes for the financial statement recognition and measurement of a tax position taken or expected to be taken in a tax return. There were no uncertain tax positions as of September 30, 2015 and 2014. true ANDREWS RESEARCH & EDUCATION FOUNDATION 1020 GULF BREEZE PARKWAY GULF BREEZE FL 32561 465182138 501(C)(3) 691315 RESEARCH & EDUCATION UNITED WAY OF ESCAMBIA COUNTY 1301 W GOVERNMENT ST PENSACOLA FL 32502 590651076 501(C)(3) 15000 COMMUNITY OUTREACH 2 0 SCHEDULE I, PART I, LINE 2 THE ORGANIZATION HAS GUIDELINES IN PLACE THAT ARE TO BE USED IN REVIEWING THE ELIGIBILITY OF GRANTEES. ALL GRANTS REQUIRE WRITTEN DOCUMENTATION AND APPROPRIATE LEVELS OF APPROVAL. X X X X X false true false false false false false false false GARY BEMBRY SENIOR VP 319414 0 76321 0 30672 0 204791 0 22084 0 653282 0 0 0 MARK FAULKNER CEO 595311 0 195833 0 20140 0 165329 0 22739 0 999352 0 0 0 KENT SKOLROOD SENIOR VP 358671 0 76085 0 20696 0 78101 0 24591 0 558144 0 0 0 ELEANOR MCGEE VICE PRESIDENT 205577 0 75368 0 20357 0 13396 0 8250 0 322948 0 0 0 MICHAEL OLEKSYK MD VP/Chief Medical Officer 320346 0 97371 0 10826 0 17880 0 14490 0 460913 0 0 0 JOHN PORTER VICE PRESIDENT 197323 0 56011 0 26890 0 13191 0 11634 0 305049 0 0 DAVID SJOBERG VICE PRESIDENT 149418 0 40478 0 20315 0 9914 0 8176 0 228301 0 0 0 ANDREW TERRY VICE PRESIDENT 219517 0 57818 0 8649 0 14585 0 24534 0 325103 0 0 0 WANDA KAYE HAMBRICK VICE PRESIDENT 156579 0 37908 0 3363 0 12188 0 7290 0 217328 0 0 0 CHARLES CLIF COLLEY DIRECTOR-MATERIALS MGMT 126239 0 19160 0 83 0 3370 0 23908 0 172760 0 0 0 PAUL GLISSON MEDICAL INFORMATICS OFFICER 194181 0 800 0 0 0 5007 0 21341 0 221329 0 0 0 Steve Sarros VP/Chief Information Officer 238866 0 58764 0 4703 0 14726 0 23581 0 340640 0 0 0 Brian Matson Senior VP 299938 0 75731 0 17769 0 65153 0 22127 0 480718 0 0 0 Darlene Stone Vice President 239648 0 55544 0 3166 0 14488 0 24921 0 337767 0 0 0 BRYON SCOTT RAYNES SENIOR VP 0 406613 0 85001 0 19639 0 61074 0 22317 0 594644 0 0 ELIZABETH CALLAHAN GENERAL COUNSEL 227379 0 55453 0 2069 0 13029 0 22777 0 320707 0 0 0 DANIEL SONTHEIMER MD SENIOR VP 0 371385 0 60384 0 34669 0 0 0 14918 0 481356 0 0 SHARON NOBLES VICE PRESIDENT/CFO-BHI 0 311426 0 67558 0 2543 0 16172 0 13109 0 410808 0 ALICIA SKOLROOD EXEC DIR - RISK & COMPLIANCE 132233 0 16140 0 0 0 3752 0 12574 0 164699 0 0 0 RAMON RYAN PHYSICIAN 13717 217137 0 0 134 1711 0 5490 445 8886 14296 233224 0 0 RICHARD RUSSO PHYSICIAN 232468 0 2000 0 1259 0 5862 0 7781 0 249370 0 0 0 SCHEDULE J, PART I, LINE 4B GARY BEMBRY $201,746 ELIZABETH CALLAHAN $8,201 MARK FAULKNER $158,829 WANDA KAYE HAMBRICK $5,167 BRIAN MATSON $58,653 ELEANOR MCGEE $7,279 SHARON NOBLES $9,672 MICHAEL OLEKSYK, M.D. $11,380 JOHN PORTER $7,196 BRYON (SCOTT) RAYNES $61,074 STEVE SARROS $8,535 DAVID SJOBERG $5,432 KENT SKOLROOD $70,115 DARLENE STONE $8,655 ANDREW TERRY $8,085 SCHEDULE J, PART II THE RELATED COMPENSATION REPORTED ON FORM 990, PART VII, SECTION A & SCHEDULE J, PART II WAS PAID BY THE FOLLOWING RELATED ORGANIZATIONS: - BAPTIST HOSPITAL, INC. - BAPTIST HEALTH VENTURES, INC. Stacy Lewis Family member of key empl 109942 Compensation for services false Nick Porter Family member of key empl 98244 Compensation for services false Megan Porter Family member of key empl 65020 Compensation for services false STEPHANIE NOBLES FAMILY MEMBER OF KEY EMPL 34130 COMPENSATION FOR SERVICES false ALICIA SKOLROOD FAMILY MEMBER OF OFFICER 164655 COMPENSATION FOR SERVICES false SCHEDULE L, PART IV, LINES 1-5 (1)(D) DESCRIPTION OF TRANSACTION: STACY LEWIS RECEIVED COMPENSATION AND BENEFITS FOR SERVICES RENDERED AS AN EMPLOYEE OF THE ORGANIZATION. COMPENSATION WAS DETERMINED AT FAIR MARKET VALUE. (2)(D) DESCRIPTION OF TRANSACTION: NICK PORTER RECEIVED COMPENSATION AND BENEFITS FOR SERVICES RENDERED AS AN EMPLOYEE OF THE ORGANIZATION. COMPENSATION WAS DETERMINED AT FAIR MARKET VALUE. (3)(D) DESCRIPTION OF TRANSACTION: MEGAN PORTER RECEIVED COMPENSATION AND BENEFITS FOR SERVICES RENDERED AS AN EMPLOYEE OF THE ORGANIZATION. COMPENSATION WAS DETERMINED AT FAIR MARKET VALUE. (4)(D) DESCRIPTION OF TRANSACTION: STEPHANIE NOBLES RECEIVED COMPENSATION AND BENEFITS FOR SERVICES RENDERED AS AN EMPLOYEE OF THE ORGANIZATION. COMPENSATION WAS DETERMINED AT FAIR MARKET VALUE. (5)(D) DESCRIPTION OF TRANSACTION: ALICIA SKOLROOD RECEIVED COMPENSATION AND BENEFITS FOR SERVICES RENDERED AS AN EMPLOYEE OF THE ORGANIZATION. COMPENSATION WAS DETERMINED AT FAIR MARKET VALUE. FORM 990, PART VI, SECTION B, LINE 11 AN INDEPENDENT ACCOUNTING FIRM PREPARES AND REVIEWS THE 990. THE 990 IS THEN REVIEWED BY THE ORGANIZATION'S MANAGEMENT PERSONNEL. ANY QUESTIONS AND CONCERNS THE ORGANIZATION'S MANAGEMENT PERSONNEL HAS ARE ADDRESSED AND ANY CORRECTIONS OR CLARIFICATIONS THAT NEED TO BE MADE ARE MADE. THE FINAL FORM 990 WITH ALL REQUIRED SCHEDULES IS THEN MADE AVAILABLE ELECTRONICALLY TO THE EXECUTIVE COMPENSATION COMMITTEE AND ALL VOTING MEMBERS OF THE BOARD PRIOR TO FILING THE 990 WITH THE IRS. ALL BOARD MEMBERS ARE INFORMED THAT A PAPER COPY OF THE FORM 990 IS AVAILABLE AT THE ORGANIZATION'S PRINCIPAL OFFICE. FORM 990, PART VI, SECTION B, LINE 12C BOARD MEMBERS AND OFFICERS RECEIVE CORRESPONDENCE EACH YEAR THAT MUST BE COMPLETED AND SIGNED. THE CORRESPONDENCE INCLUDES A CONFLICTS OF INTEREST QUESTIONAIRE. OFFICERS AND KEY STAFF ALSO RECEIVE AN ATTESTATION FORM THAT MUST BE SIGNED CONFIRMING THAT THEY WILL DISCLOSE ANY CONFLICTS THAT VIOLATE THE ORGANIZATION'S POLICY. THE BOARD REVIEWS ALL CONFLICTS AND DETERMINES IF FURTHER ACTIONS NEED TO BE TAKEN. FORM 990, PART VI, SECTION B, LINE 15 THE COMPENSATION COMMITTEE OF THE BAPTIST HEALTH CARE CORPORATION BOARD UTILIZES INDEPENDENT COMPENSATION STUDIES THAT REFLECT THE CURRENT MARKET VALUE OF SPECIFIC KEY MANAGEMENT POSITIONS AS BENCHMARK DATA. ALL COMPENSATION OF KEY INDIVIDUALS MUST BE APPROVED BY THE COMPENSATION COMMITTEE. FORM 990, SECTION C, LINE 19 THE ORGANIZATION HAS ALL GOVERNING DOCUMENTS, THE CONFLICT OF INTEREST POLICY, AND THE ANNUAL FINANCIAL STATEMENTS ON FILE IN THE ACCOUNTING AND ADMINISTRATION DEPARTMENTS. ALL DOCUMENTS ARE AVAILABLE UPON REQUEST. FORM 990, PART XI, LINE 9 DISCONTINUED OPERATIONS $( 91,073) CHANGE IN MINIMUM PENSION LIABILITY $(1,259,806) EQUITY TRANSFER $(5,392,476) PENSION ADJUSTMENT - ATMORE DISSAFFILIATION $(2,811,132) BOOK-TO-TAX DIFFERENCES JOINT VENTURE $( 2,322) ----------- $(9,556,809) Andrews Institute Medical Park LLC 1040 Gulf Breeze Pkwy GULF BREEZE FL 32561 204428528 REAL ESTATE FL 0 0 BHV Baptist Leadership Group LLC 1717 North E St PENSACOLA FL 32501 271028631 CONSULTING SV FL 0 0 BHV Baptist Physicians Group LLC 1717 North E St PENSACOLA FL 32501 743018052 PHYSICIAN SVC FL 0 0 BHV Andrews Institute Rehabilitation LLC 1040 Gulf Breeze Pkwy GULF BREEZE FL 32561 261307826 REHABILITATIO FL 0 0 BHI Baptist Hospital North Family Practice 1717 North E St PENSACOLA FL 32501 262977061 PHYSICIAN SVC FL 0 0 BHI Baptist Medical Group LLC 1717 North E St PENSACOLA FL 32501 264800380 PHYSICIAN SVC FL 0 0 BHI Baptist Physician Associates LLC 1717 North E St PENSACOLA FL 32501 200737321 PHYSICIAN SVC FL 0 0 BHI 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