2016-05-03T08:00:41-05:00 2015-06-30 990 2014-07-01 205767147 Lancaster General Health Foundation LANC 7175444926 555 North Duke Street Lancaster PA 176043555 Dennis Roemer EVP & CFO 2016-05-03 2014 2016-08-17 19:52:53Z Dennis Roemer EVP & CFO 555 North Duke Street Lancaster PA 176043555 15454399 false X X 2006 PA The mission of the Lancaster General Health Foundation is to advance the culture and philanthropy within the Lancaster General Health System. 20 16 0 48 0 0 96230 95185 0 0 1446392 427517 61536 0 1604158 522702 413616 519536 0 0 0 0 0 0 319453 827703 564805 1241319 1084341 362839 -561639 12611289 12911848 0 391515 12611289 12520333 The Lancaster General Health Foundation is organized and operated to benefit, perform the functions of, or carry out the purposes of members of the healthcare system of Lancaster General Health, a non-profit corporation described in section 501 (c)(3) of the Internal Revenue Code, including Lancaster General Hospital, Lancaster General Medical Group, Pennsylvania College of Health Sciences, The Heart Group of Lancaster General Health, and Lancaster General Columbia Health Center, each of which is a section 501(c)(3) organization and a public charity described in either Section 509(a)(1) or Section 509(a)(2) of the Code. false false 519536 519536 167873 FUNDRAISING PROGRAMS: THE FOUNDATION SUPPORTS MEMBERS OF THE HEALTHCARE SYSTEM OF LANCASTER GENERAL HEALTH BY, AMONG OTHER THINGS, ENGAGING IN FUNDRAISING AND PROVIDING FINANCIAL SUPPORT TO THE SUPPORTED ORGANIZATIONS AND BY ADMINISTERING AND INVESTING FUNDS FOR THEIR BENEFIT, ALL IN ORDER TO ASSIST THEM IN CARRYING OUT THEIR SECTION 501(C)(3) CHARITABLE HEALTH MISSIONS BY ENHANCING THE DELIVERY OF HEALTH CARE SERVICES AND IMPROVING AND ENHANCING COMMUNITY HEALTH. 519536 true true false false false false false false false false false false false false true true false true false false false false false false false false false true false true false false false false false false false false false false false false false true false false false true 0 0 0 false false false false false false X 20 16 false false false false true true true true true false true false false false true false true true false PA X Dennis Roemer EVP & CFO 7175444926 555 North Duke Street Lancaster PA 176043555 Jay R Bucher VP Development & President Lancaster General Health Foundation 2.00 48.00 X X 0 315577 34067 Margaret F Costella Esq Secretary 2.00 53.00 X X 0 283383 20273 Jennifer L Groff VP Organizational Adv & President 2.00 53.00 X X 0 106418 11757 James E Hipolit Esq Vice Chairperson/Chairperson 2.00 0 X X 0 0 0 Walter Legenstein Chairperson 2.00 0 X X 0 0 0 Kathleen Smarilli Vice Chairperson 2.00 0 X X 0 0 0 Thomas E Beeman PhD Trustee 2.00 58.00 X 0 1211154 352361 Rebecca S Bumstead Trustee 2.00 2.00 X 0 0 0 Frank Chesters Trustee 2.00 0 X 0 0 0 Judy Cook Trustee 2.00 0 X 0 0 0 Gloria Degler Trustee 2.00 0 X 0 0 0 John Garofola MD Trustee 2.00 0 X 0 0 0 Jane W Kohn Trustee 2.00 0 X 0 0 0 Gregory S Lefever Trustee 2.00 0 X 0 0 0 Robert Patterson Trustee 2.00 0 X 0 0 0 Diane Poillon Trustee 2.00 0 X 0 0 0 Ron Schrotberger Trustee 2.00 0 X 0 0 0 William Shaughnessy Trustee 2.00 2.00 X 0 0 0 Charles Snyder Trustee 2.00 0 X 0 0 0 Hank Spire Trustee 2.00 0 X 0 0 0 W Garth Sprecher Trustee 2.00 0 X 0 0 0 Lydia Yeager Trustee 2.00 0 X 0 0 0 Nikitas Zervanos Trustee 2.00 0 X 0 0 0 Robert P Macina Esq Assistant Secretary 2.00 53.00 X 0 1287923 121928 Douglas W Rinehart Treasurer 2.00 53.00 X 0 221242 31521 0 3425698 571907 0 true true false 0 3647 0 0 0 0 91538 18477 95185 0 0 0 0 0 259644 0 259644 0 0 0 0 0 0 0 0 0 0 0 0 0 0 15093824 5746 14925754 5943 168070 -197 167873 167873 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 522702 167873 0 259644 519536 519536 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 1624 0 1624 0 0 0 0 0 0 0 0 0 0 0 2094 0 2094 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 2582 0 2582 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Purchased Services 336594 0 67345 269249 Management Fees 152503 0 152503 0 Fundraising 50204 0 0 50204 Banking 19204 0 19204 0 0 0 0 0 1084341 519536 245352 319453 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 12487641 12822635 0 0 0 0 123648 89213 12611289 12911848 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 391515 0 391515 12611289 12460685 0 59648 0 0 0 0 0 0 0 0 12611289 12520333 12611289 12911848 X -561639 -82100 0 0 0 552783 X false true X true false X X X 5 LANCASTER GENERAL HOSPITAL 231365353 3 true 359536 0 Pennsylvania (PA) College of Health Sciences 061645496 2 true 160000 0 2 519536 0 true false false false false false false false false false false false false false false true false Schedule A, Part IV, Section B, Line 2 Type I Supporting Organizations Except with respect to Lancaster General-Columbia Center and the Pennsylvania College of Health Science, Lancaster General Health is the direct parent/sole member of each organization supported by Lancaster General Health Foundation as well as the direct parent/sole member of Lancaster General Health Foundation with authority to appoint at least a majority of the directors/trustees of Lancaster General Health Foundation. Lancaster General Health Foundation also supports Lancaster General-Columbia Center and the Pennsylvania College of Health Science, which supported organizations' direct parent/sole member is Lancaster General Hospital, another supported organization of Lancaster General Health Foundation the direct parent/sole member of which is Lancaster General Health. As such, Lancaster General Health Foundation's support of Lancaster General-Columbia Center and the Pennsylvania College of Health Science carries out the common charitable purposes of all of the supported organizations, which organizations have a common ultimate parent organization, Lancaster General Health . RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED Related Party 391515 391515 X 993385 -82100 552783 470683 522702 0 0 522702 564805 0 0 564805 519536 519536 1084341 Schedule D, Part X, Line 2 FIN 48 (ASC 740) footnote Lancaster General Health Foundation follows the accounting guidance for uncertainties in income tax positions under ASC 740 which requires that a tax position be recognized or derecognized based on a "more likely than not" threshold. This applies to the positions taken or expected to be taken in a corporate income tax return. Lancaster General Health Foundation does not believe its financial statements include any uncertain income tax positions. Schedule D, Part XI, Line 2(d) Other revenues in audited financial statements not in form 990 Related Party Transfers - 552783 Schedule D, Part XII, Line 4(b) Other expenses in form 990 not in audited financial statements Related Party Transfers - 519536 true Lancaster General Hospital 555 North Duke Street Lancaster PA 17604 231365353 359536 Lancaster General Hospital: 23-1365353 The Lancaster General Hospital Population Health Fellowship program award of $123,000 was given in order to develop a network of physicians in leading the move to Accountable Care in Lancaster County. The grant will enable the felllowship to provide additional education to physicians, and increase access to care for the most challenging patient population. The Lancaster General Hospital Neuroscience Back Pain program received funding of $236,536 to deliver a standardized ambulatory approach for high volume condition - acute low back pain. The target popluation includes adults with acute onset of low back pain in the outpatient community. The program's initiative is to provide improved patient care outcomes while reducing per capita costs of care. Pennsylvania (PA) College of Health Sciences 850 Greenfield Road Lancaster PA 17601 061645496 160000 Pennsylvania College of Health Sciences 06-1645496: The PA College of Health Sciences received funding to support the implementation of the Population Health Fellowship program by providing resources to implement a successful delivery model through training initiatives. 2 0 Schedule I, Part I, Line 2 Description Of Procedure For Monitoring Use Of Grant Funds All supported organizations of the Lancaster General Health Foundation are eligible for grant funding. They include: Lancaster General Hospital, Lancaster General Medical Group, Pennsylvania College of Health Sciences, The Heart Group of Lancaster General Health, and Lancaster General Health-Columbia Health Center. Grants are awarded for a period of one fiscal year. Progress reports are due from the grant recipients mid-year through the grant term. A final report is required at the end of the grant term and should contain the following information: A statement of the project's principal objectives, discussion of the outcomes, findings or progress of the report, and a fiscal report on how the funds were utilized. All unexpended funds must be returned to the Lancaster General Health Foundation at the end of the grant term. Schedule I, Part I, Line 2 Procedures for monitoring use of grant funds. All supported organizations of the Lancaster General Health Foundation are eligible for grant funding. They include: Lancaster General Hospital, Lancaster General Medical Group, Pennsylvania College of Health Sciences, The Heart Group of Lancaster General Health, and Lancaster General Health-Columbia Health Center. Grants are awarded for a period of one fiscal year. Progress reports are due from the grant recipients mid-year through the grant term. A final report is required at the end of the grant term and should contain the following information: A statement of the project's principal objectives, discussion of the outcomes, findings or progress of the report, and a fiscal report on how the funds were utilized. All unexpended funds must be returned to the Lancaster General Health Foundation at the end of the grant term. X X true X X X X X true false false false false false true false Jay R Bucher VP Development & President Lancaster General Health Foundation 0 291506 0 0 0 24072 0 20800 0 13267 0 349644 0 0 Margaret F Costella Esq Secretary 0 232378 0 47000 0 4005 0 18200 0 2073 0 303656 0 0 Thomas E Beeman PhD Trustee 0 883486 0 305000 0 22668 0 338671 0 13690 0 1563516 0 0 Robert P Macina Esq Assistant Secretary 0 390026 0 139560 0 758337 0 108500 0 13428 0 1409852 0 0 Douglas W Rinehart Treasurer 0 181603 0 37858 0 1781 0 16784 0 14737 0 252763 0 0 Schedule J, Part I, Line 1a First-class or charter travel The amount provided for travel for companions was $2,612. These payments were considered taxable. Schedule J, Part I, Line 1a Tax indemnification and gross-up payments Officers and Directors are compensated by Lancaster General Hospital (EIN# 23-1365353) a related organization. Lancaster General Hospital provides gross-up payments to employees when they receive holiday gift cards so as to provide tax assistance in that no tax burdens are created with the intended gift. Holiday gift cards in the amount of $15 per employee were given during the 2014 tax year. Schedule J, Part I, Line 3 Arrangement used to establish the top management official's compensation Lancaster General Health's executive compensation process includes the following review and action by the Executive Committee of the Board of Trustees which is comprised of independent trustees. An evaluation of performance against goals is conducted at the close of a fiscal year to determine the level of organizational and individual performance of the CEO and senior executives so as to determine merit and incentive pay actions. Market data for base salary, total cash compensation and total compensation is provided by an independent third party to the Committee and reflects a market basket of similarly sized organizations with comparable executive positions. Upon review and discussion of the related data and information the Committee takes action which is recorded in the meeting minutes which are then filed for future reference. Schedule J, Part I, Line 4b Supplemental nonqualified retirement plan Total distributions and/or contributions to a non-qualified Supplemental Retirement Plan amounted to $408,171. Contributions to this non-qualified plan were made for two individuals. Schedule J, Part I, Line 7 Non-fixed payments Non-fixed payments to persons listed in part VIII, Section A, line 1a were paid by Lancaster General Hospital (EIN#23-1365353). The purpose of the Lancaster General Health (LG) Annual Incentive Plan (The Plan) is to reinforce strategic performance priorities for senior management and management employees and to encourage the highest level of performance in the delivery of health care services. As a reward for employees' contributions to Lancaster General Health's success, the Plan provides the opportunity to earn meaningful incentive compensation based on the performance of Lancaster General Health and the individual Participants. Specifically, the Plan is designed to: Focus Participants on the achievement of organization goals related to people, service, quality/safety, financial and growth; Promote and foster a team oriented culture; Strengthen Lancaster General Health's ability to attract and retain superior talent, recognize and reward accomplishments that clearly advance the organization's mission, and drive strategies; Provide incentive awards that can be adjusted annually for different business conditions and business plan priorities without changing basic design features of the Plan; and Provide annual incentive opportunities with due consideration to the requirements of the Intermediate Sanctions law and the regulations there under. Form 990, Part VI, Line 12a POLICIES AND PROCEDURES THE ORGANIZATION HAS THE POLICIES AND PROCEDURES IN PLACE AS MENTIONED IN FORM 990, PART VI, SECTION B, LINE 12A,14, AND 16B. HOWEVER, THEY ARE NOT CURRENTLY APPROVED BY THE GOVERNING BOARD. Form 990, Part VI, Line 6 Classes of members or stockholders The business and affairs of the Corporation shall be governed by a board of not less than three (3) nor more than forty-five (45) trustees who shall be natural persons of full age. The number of trustees shall be such a number as shall have been last specified by resolution of the Sole Member. The number of trustees shall include ex-officio trustees. Trustees need not be residents of Pennsylvania. At all times, the board shall include at least one individual who is then serving as an officer, trustee, or director of each of the Specified Organizations. Form 990, Part VI, Line 7a Members or stockholders electing members of governing body Each year, as nearly as possible, one-third (1/3) of the trustees shall be elected to hold office for a term of three (3) years. Form 990, Part VI, Line 7b Decisions requiring approval by members or stockholders At all meetings of the Board, a majority of the trustees then in office shall be necessary to constitute a quorum for the transaction of business and the acts of the Board of Trustees, except as may otherwise be specifically provided by statute, by the Articles of Incorporation, or by the Bylaws Form 990, Part VI, Line 10b Monitoring compliance of local unit's activities The organization has policies and procedures governing the activities of its affiliates. However, they are not currently approved by the governing board. Form 990, Part VI, Line 11b Review of form 990 by governing body The Vice President-Controller, and the Director of Accounting reviewed the Form 990. In addition, the members of the governing body were given the opportunity to view the 990 online via the board portal system prior to the electronic filing. Form 990, Part VI, Line 15a Process to establish compensation of top management official Lancaster General Health's executive compensation process includes the following review and action by the Executive Committee of the Board of Trustees which is comprised of independent trustees. An evaluation of performance against goals is conducted at the close of a fiscal year to determine the level of organizational and individual performance of the CEO and senior executives so as to determine merit and incentive pay actions. Market data for base salary, total cash compensation and total compensation is provided by an independent third party to the Committee and reflects a market basket of similarly sized organizations with comparable executive positions. Upon review and discussion of the related data and information the Committee takes action which is recorded in the meeting minutes which are then filed for future reference. Form 990, Part VI, Line 15b Process to establish compensation of other employees Lancaster General Health's executive compensation process includes the following review and action by the Executive Committee of the Board of Trustees which is comprised of independent trustees. An evaluation of performance against goals is conducted at the close of a fiscal year to determine the level of organizational and individual performance of the CEO and senior executives so as to determine merit and incentive pay actions. Market data for base salary, total cash compensation and total compensation is provided by an independent third party to the Committee and reflects a market basket of similarly sized organizations with comparable executive positions. Upon review and discussion of the related data and information the Committee takes action which is recorded in the meeting minutes which are then filed for future reference. Form 990, Part VI, Line 19 Required documents available to the public Lancaster General Health Foundation does not make the governing documents, conflict of interest policy, or financial statements available to the public. Form 990, Part VII, Section A, Line 1a Average Hours per week The hours noted in column (B) relate to the hours dedicated to the filing organization and/or to other organizations within the Lancaster General Health System. The hours disclosed relate to time served on a Board and/or for services provided resulting in compensation paid. Form 990, Part XI, Line 9 Other changes in net assets or fund balances Related Party Transfers - 552783; LANCASTER GENERAL HEALTH 555 NORTH DUKE STREET LANCASTER PA 17604 232250941 MGMT & FIN. SUPPORT TO CONTROLLED ORG. & UNDERTAKING ACTIVITIES TO IMPROVE THE HEALTH OF COMMUNITY PA 501(c)(3 Type II NA false LANCASTER GENERAL MEDICAL GROUP 1030 NEW HOLLAND AVENUE LANCASTER PA 17601 232777286 PROVIDE CHARITABLE PRIMARY AND SPECIALTY HEALTHCARE PA 501(c)(3 3 LANCASTER GENERAL HEALTH false LANCASTER GENERAL HEALTH-COLUMBIA CENTER 306 NORTH 7TH STREET COLUMBIA PA 17512 230485650 ACUTE PRIMARY CARE/FACILITY MGMT OP SVCS PA 501(c)(3 3 LANCASTER GENERAL HOSPITAL false PENNSYLVANIA COLLEGE OF HEALTH SCIENCES 410 NORTH LIME STREET LANCASTER PA 17602 061645496 PROVIDE SUPPORT AND PROMOTE HEALTHCARE EDUCATION PA 501(c)(3 2 LANCASTER GENERAL HOSPITAL false LANCASTER GENERAL HEALTH HOLDINGS INC 555 NORTH DUKE STREET LANCASTER PA 17604 204943109 PROMOTING, SUPPORTING, SPONSORING, AND PROVIDING HEALTH CARE AND RELATED SERVICES PA 501(c)(3 4 LANCASTER GENERAL HEALTH false UNITED AUXILIARIES TO LANCASTER GENERAL HOSPITAL 555 NORTH DUKE STREET LANCASTER PA 17604 231976868 TO PROMOTE AND ADVANCE LANCASTER GENERAL HOSPITAL'S PLANS & PROGRAMS PA 501(c)(3 9 NA false THE HEART GROUP OF LANCASTER GENERAL HEALTH 217 HARRISBURG AVE LANCASTER PA 17603 300634510 PROVIDES SPECIALTY CARDIOLOGY HEALTHCARE SERVICES PA 501(c)(3 4 LANCASTER GENERAL HEALTH false LANCASTER GENERAL HOSPITAL 555 NORTH DUKE STREET LANCASTER PA 17604 231365353 TO ADVANCE THE HEALTH AND WELL-BEING OF THE COMMUNITIES SERVED PA 501(c)(3 3 LANCASTER GENERAL HEALTH false LANCASTER GENERAL HEALTH INNOVATIVE SOLUTIONS INC 555 NORTH DUKE STREET LANCASTER PA 17604 460589543 TO CONCEIVE AND LAUNCH NOVEL HEALTHCARE SERVICES AND PRODUCTS PA 501(c)(3 Type I LANCASTER GENERAL HEALTH false LANCASTER PET PARTNERSHIP LLP PO BOX 4216 LANCASTER PA 17604 233102793 MEDICAL SERVICES PA LANCASTER GENERAL IMAGING CORPORATION N/A MRI GROUP LLP PO BOX 4216 LANCASTER PA 17604 331011386 MEDICAL SERVICES PA LANCASTER GENERAL IMAGING CORPORATION N/A LG HEALTH COMMUNITY CARE COLLABORATIVE LLC 555 NORTH DUKE STREET LANCASTER PA 17602 455542179 ACCOUNTABLE CARE ORGANIZATION PA LANCASTER GENERAL HOSPITAL Related false true LANCASTER GENERAL SERVICES BUSINESS TRUST 607 NORTH DUKE STREET LANCASTER PA 17602 232250128 OWNS & OPERATES REAL ESTATE PROPERTY, PHARMACY & HOME INFUSION COMPANY PA LANCASTER GENERAL HEALTH Trust false BARGE GANSE VENACARE BUSINESS TRUST 607 NORTH DUKE STREET LANCASTER PA 17602 232113017 PHARMACY & OWNER OF HOME INFUSION THERAPY SERVICES COMPANY PA LANCASTER GENERAL SERVICES BUSINESS TRUST Trust false LANCASTER GENERAL INSURANCE COMPANY 980176655 INSURANCE CJ LANCASTER GENERAL HEALTH C Corporation false false true true false false false false false false false true true false true false false false false