2016-05-14T15:14:33-05:00 2015-06-30 861065772 DELOITTE TAX LLP 191 PEACHTREE STREET NE STE 2000 ATLANTA GA 30303 990 2014-07-01 521484872 GBMC Healthcare Inc GBMC 4438492000 6701 North Charles Street Baltimore MD 21204 ROBERT THORNTON EVP and CFO 4438492000 2016-05-02 1 John W Sadoff Jr P00540589 4042201500 2014 2016-08-17 19:52:53Z John B Chessare MD 6701 North Charles Street Baltimore MD 21204 16010296 0 X www.gbmc.org X 1975 MD To establish, maintain, supervise, coordinate, assist and perform planning & other functions for the entities to provide health-related services of the corporation and its affiliated entities. 27 24 0 24 156276 3250 50000 50000 0 0 0 0 42291333 15960296 42341333 16010296 0 0 0 0 543984 811110 0 0 0 1242811 1078999 1786795 1890109 40554538 14120187 456431340 457325256 2690525 3949319 453740815 453375937 X See Schedule O 0 0 1443234 GBMC Healthcare provides support to its related entities who provide health-related services. 1443234 1 1 0 0 0 0 0 0 0 0 1 1 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 1 0 0 0 1 1 1 BD 0 0 0 0 0 0 0 0 0 X 27 24 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 MD X X Robert Thornton 4438492511 6701 North Charles Street Baltimore MD 21204 Mr Herbert J Belgrad Director 1.00 2.00 X 0 0 0 Ms Sandra Berman Director 1.00 2.00 X 0 0 0 Ms Kara C King Bess Director 1.00 3.00 X 0 0 0 Robert K Brookland MD Director 1.00 3.00 X 0 0 0 Ms Jana Burch Director 1.00 2.00 X 0 0 0 Mr Charles C Fenwick Jr Director 1.00 3.00 X 0 0 0 Mr Samuel Heffner Director 1.00 3.00 X 0 0 0 Mr Harry S Johnson Director 1.00 2.00 X 0 0 0 Theda C Kontis MD Director 1.00 2.00 X 0 0 0 Mr Timothy L Krongard Director 1.00 3.00 X 0 0 0 Mr Franklin M Lee Director 1.00 2.00 X 0 0 0 Mr Thomas H Maddux Director 1.00 3.00 X 0 0 0 Ms Catherine P McDonnell Director 1.00 2.00 X 0 0 0 Mr Anthony Milando Director 1.00 2.00 X 0 0 0 Ms Jeannette M Mills Director 1.00 2.00 X 0 0 0 Mr Thomas J O'Donnell Jr Director 1.00 3.00 X 0 0 0 Mr Stuart O Simms Director 1.00 2.00 X 0 0 0 Melissa Sparrow MD Vice Chief of Staff 1.00 39.00 X 0 219748 46651 Mr James B Stradtner Director 1.00 2.00 X 0 0 0 Ms Faith E Thomas Director 1.00 3.00 X 0 0 0 Mr Steven A Thomas Director 1.00 2.00 X 0 0 0 Harold Tucker MD Chief of Staff 1.00 26.00 X 0 130000 0 John B Chessare MD President/CEO 10.00 30.00 X X 0 859217 223494 Mr Frederick M Hudson Vice Chair 1.00 2.00 X X 0 0 0 Mr Frank R Palmer Treasurer 1.00 3.00 X X 0 0 0 Ms Bonnie R Stein Chair 1.00 2.00 X X 0 0 0 Ms Marion G Thompson Secretary 1.00 2.00 X X 0 0 0 Mr Keith R Poisson EVP & COO 10.00 30.00 X 0 595495 43782 Mr Eric L Melchior EVP & CFO 10.00 30.00 X 0 633963 46805 John R Saunders MD VP Medical Affairs & CMO 5.00 28.00 X 0 524240 76496 Mr George E Bayless III VP Finance 5.00 35.00 X 0 295935 41385 Mr Bennett J Beres VP & COO GBMA 5.00 35.00 X 0 284187 26251 Ms Carolyn L Candiello VP Quality & Pt Safety 1.00 39.00 X 0 228079 54040 Ms Jenny Coldiron VP Development 5.00 35.00 X 0 226135 76314 Mr John W Elllis Sr. VP Strategy & Bus Dev 10.00 30.00 X 0 539043 39931 Mr Michael A Forthman VP Facilities & Support Ser 5.00 35.00 X 0 224714 63898 Ms Catherine Hamel VP Post Acute Srvs & Exec Dir Hospice 1.00 39.00 X 0 239673 64434 Mr David J Hynson VP & CIO 5.00 39.00 X 0 204920 43930 Ms Joanne Porter VP Medical Affairs & CMO 5.00 35.00 X 0 427834 30968 Ms Tanya Townsend VP CIO - left 7/2014 5.00 35.00 X 0 297596 34129 Ms Deloris S Tuggle VP Human Resources 5.00 35.00 X 0 306044 52662 Ronald Tutrone MD Former Director/Research Chair 0.00 29.00 X 0 300515 0 0 6537338 965170 0 1 1 0 0 50000 50000 Gain from Subsidiary 900099 15804020 15804020 Management Fee 561000 156276 156276 15960296 16010296 0 156276 15804020 759993 753441 6552 51117 51117 6758 6758 36000 36000 140652 140652 10627 9919 708 331916 331916 22465 20965 1500 5041 5041 258108 258108 Overhead 260004 260004 Personal Property Tax 1323 1323 6105 5969 136 1890109 1443234 446875 0 30066 29006 52064 52061 942939 584920 559593 358019 455789617 456886170 456431340 457325256 2690525 3949319 2690525 3949319 X 392945736 388634745 36666596 36178961 24128483 28562231 453740815 453375937 456431340 457325256 X 14120187 -14707462 222397 X 0 1 X 1 0 X 50000 50000 50000 50000 50000 250000 50000 50000 50000 50000 50000 250000 250000 6805 6249 6368 7055 3250 29727 279727 0.89370 0.87760 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 942939 584920 358019 358019 Investment in Subsidiaries 456886170 C 456886170 X Part V, Line 4: The balance sheet for GBMC Healthcare shows both temporarily and permanently restricted net assets. These amounts represent GBMC Healthcare, Inc.'s interest in the equity of its subsidaries and not endowments owned by GBMC Healthcare, Inc. Information on the endowments of GBMC Healthcare's subsidiaries can be found on each subsidiary's separate Form 990. Part X, Line 2: The Financial Accounting Standards Board's (FASB) guidance on accounting for uncertainty in income taxes clarifies the accounting for uncertainty of income tax positions. This guidance defines the threshold for recognizing tax return positions in the consolidated financial statements as "more likely than not" that the position is sustainable, based on its technical merits. This standard also provides guidance on the measurement, classification and disclosure of tax return positions in the consolidated financial statements. The Company has adopted this guidance, and there were no amounts recorded in the consolidated financial statements during the years ended June 30, 2015 and 2014 for uncertain tax positions. X X X X X 1 1 0 0 0 0 0 0 0 Melissa Sparrow MD Vice Chief of Staff 0 219247 0 100 0 401 0 13804 0 32847 0 266399 0 0 John B Chessare MD President/CEO 0 683983 0 153716 0 21518 0 192221 0 31273 0 1082711 0 0 Mr Keith R Poisson EVP & COO 0 400497 0 171125 0 23873 0 13850 0 29932 0 639277 0 0 Mr Eric L Melchior EVP & CFO 0 412073 0 191613 0 30277 0 16400 0 30405 0 680768 0 0 John R Saunders MD VP Medical Affairs & CMO 0 389519 0 109906 0 24815 0 16397 0 60099 0 600736 0 0 Mr George E Bayless III VP Finance 0 229599 0 61267 0 5069 0 12590 0 28795 0 337320 0 0 Mr Bennett J Beres VP & COO GBMA 0 275237 0 6620 0 2330 0 13157 0 13094 0 310438 0 0 Ms Carolyn L Candiello VP Quality & Pt Safety 0 188194 0 32219 0 7666 0 30569 0 23471 0 282119 0 0 Ms Jenny Coldiron VP Development 0 201231 0 19595 0 5309 0 35724 0 40590 0 302449 0 0 Mr John W Elllis Sr. VP Strategy & Bus Dev 0 367129 0 149855 0 22059 0 13850 0 26081 0 578974 0 0 Mr Michael A Forthman VP Facilities & Support Ser 0 194623 0 25223 0 4868 0 31057 0 32841 0 288612 0 0 Ms Catherine Hamel VP Post Acute Srvs & Exec Dir Hospic 0 204391 0 28182 0 7100 0 28341 0 36093 0 304107 0 0 Mr David J Hynson VP & CIO 0 195290 0 5230 0 4400 0 9414 0 34516 0 248850 0 0 Ms Joanne Porter VP Medical Affairs & CMO 0 263003 0 135918 0 28913 0 16400 0 14568 0 458802 0 0 Ms Tanya Townsend VP CIO - left 7/2014 0 294355 0 2000 0 1241 0 4666 0 29463 0 331725 0 0 Ms Deloris S Tuggle VP Human Resources 0 252788 0 41000 0 12256 0 38474 0 14188 0 358706 0 0 Ronald Tutrone MD Former Director/Research Chair 0 300515 0 0 0 0 0 0 0 0 0 300515 0 0 Part I, Lines 4a-b Part I, Line 4a: Tonya Townsend, CIO for GBMC Healthcare, received severance payments of $131,538. Part I, Line 4b: The following individuals participate in a non-qualified supplemental retirement plan. GBMC Healthcare has a non-qualified supplemental retirement plan. This plan was approved by the Compensation Committee of the GBMC Healthcare Board of Directors to supplement the executive's retirement income. The supplemental retirement plan was developed based on an independent consultant report on market-based practices for supplemental retirement plans. The percentage of final average pay, the requirements for vesting, participants, and pay-out provisions were established, reviewed, and approved by the compensation committee. The contributions to the supplemental non-qualified retirement plan are included in schedule J, Part II, column C or in schedule J, Part I,column B(III) as part of deferred compensation. The following individuals participated in this supplemental non-qualified retirement plan: John B. Chessare, M.D. $178,371 earned, $0 paid Mrs. Carolyn L. Candiello $20,000 earned, $0 paid Mrs. Jenny Coldiron $23,697 earned, $0 paid Mr. Michael A. Forthman $20,119 earned, $0 paid Mrs. Catherine Hamel $16,029 earned, $0 paid Mrs. Deloris Tuggle $25,574 earned, $0 paid Form 990, Part III, Line 1, Description of Organization Mission: GBMC Healthcare, Inc. is organized and operated exclusively as a nonprofit charitable organization within the meaning of section 501(c)(3) of the code for the following purposes: (1) To establish, maintain, supervise, coordinate, assist and perform planning and other functions for entities to provide health-related services or to carry out the charitable, educational, health care, and scientific purposes of the corporation and its affiliated entities including but not limited to Greater Baltimore Medical Center, Inc., a hospital corporation described under section 501(c)(3) and exempt from tax under section 501(a) of the code, and other entities which may further the charitable, educational, health care, and other purposes of the corporation. (2) To provide supervision and coordination of the activities of affiliated entities, including but not limited to Greater Baltimore Medical Center, Inc.; GBMC Investments, Inc.; GBMC Foundation, Inc.; Ruxton Insurance Company, Ltd.; GBMC Land Corporation; and Gilchrist Hospice Care, Inc. (3) To consider and establish long and short range planning activities for the corporation and its affiliated entities. (4) To raise funds for the benefit of charitable, scientific, health care, and educational activities and functions of the corporation and its affiliated entities. (5) To consult with the appropriate officers of the affiliated entities to promote cooperation among them in order to further the charitable, educational, and scientific activities and functions of those entities. (6) To have and to exercise to the extent necessary or desirable for the accomplishment of any of the aforesaid purposes, and to the extent that they are not inconsistent with the charitable purposes of the corporation and the limitations imposed by section 501(c)(3) of the code, any and all powers conferred upon corporation by the Maryland General Corporation law. Form 990, Part VI, Section B, line 11 The Audit Committee of GBMC Healthcare, Inc. reviews this Form 990. A copy of the Form 990 is provided to the full Board of Directors of GBMC Healthcare, Inc. for review prior to filing. Form 990, Part VI, Section B, line 12c Annually, every board member, employed and contracted physician, advanced practitioner and manager (which includes key employees) must complete a comprehensive questionnaire that provides for the disclosure of potential conflicts. All disclosures are reviewed by the Compliance Officer. Those disclosures that are questionable or may rise to the level of a conflict are discussed with General In-House Counsel and appropriate action is taken, if necessary. A summary of disclosures is provided to the Audit and Compliance Committee (for management) and to the Governance Committee (for board members) annually. Form 990, Part VI, Section B, line 15 The Compensation Committee ("Committee") of the Board of Directors of GBMC Healthcare, Inc., which is comprised of directors that are "disinterested" as defined by IRS regulations, is authorized to oversee the organization's executive compensation program. The Committee reviews and approves the compensation provided to the organization's President and Chief Executive Officer and each officer, key employee and senior leader, whether or not these individuals would be considered "disqualified persons" under the intermediate sanctions regulations of federal income tax law. The Committee has adopted a written philosophy setting forth the guiding principles governing the compensation provided to the organization's executives. The Committee's review and approval process was established and is conducted in a manner so as to qualify for the rebuttable presumption of reasonableness under the intermediate sanctions regulations of federal income tax law. All forms of compensation and benefits provided to members of the senior leadership team are reviewed, which includes current and deferred compensation and all employee benefits, both qualified and non-qualified to ensure that the "total compensation" is reasonable. The Committee engaged an independent executive compensation consultant that specializes in the review of hospital and health system executive compensation and benefits to compile market compensation data of similarly sized health care organizations throughout the country as well as the same geographic region. No data from any for-profit entities were used. The data were categorized by executive position, and a salary range was developed with the assistance of the independent compensation consultant. The Committee relied upon this data, relevant business judgment factors (e.g., experience, performance, recruitment and retention factors and the unique demands of the position), the guidance provided by the stated compensation philosophy and the written opinion of the independent executive compensation consultant as to the reasonableness of the compensation in relation to market data in making its executive compensation decisions. The Committee also considers its business judgment. The Committee documents the basis for its decisions through the timely preparation of written minutes of the compensation committee meetings during which such decisions are deliberated and determined. The Committee's decisions are subject to the final approval of the Board of Directors. Form 990, Part VI, Section C, line 19 The governing documents are located on the State of Maryland Department of Taxation's website. Financial Statements are made public through the State of Maryland Charitable registration. Financial Statements for GBMC Healthcare, Inc. are also available through the Electronic Municipal Market Access (EMMA) website via the Continuing Disclosure document. The Conflict of Interest policy is not available to the public. Form 990, Part XI, line 9: Transfers 222,397. Greater Baltimore Health Alliance Physicians LLC 6701 North Charles Street Baltimore MD 21204 900794161 Accountable Care Organization MD 0 371726 GBMC Healthcare Inc Greater Baltimore Medical Center Inc 6701 North Charles Street Baltimore MD 21204 526049658 Healthcare MD 501(c)(3) Line 3: 170(b)(1)(a) GBMC Healthcare Inc 1 GBMC Foundation Inc 6701 North Charles Street Baltimore MD 21204 521411935 Fundraising MD 501(c)(3) Line 7: 170(b)(1)(a) GBMC Healthcare Inc 1 Gilchrist Hospice Care Inc 11311 McCormick Road Suite 350 Hunt Valley MD 21031 521851251 Hospice Services MD 501(c)(3) Line 3: 170(b)(1)(a) GBMC Healthcare Inc 1 GBMC Investments Inc 6701 North Charles Street Baltimore MD 21204 521040300 Investment Management MD 501(c)(3) Line 11, Type II: 50 GBMC Healthcare Inc 1 Diversified Health Enterprises Inc 6701 North Charles Street Baltimore MD 21204 521725005 Health Services MD 501(c)(3) Line 11, Type II: 50 GBMC Healthcare Inc 1 Diversified Nurses Inc 6701 North Charles Street Baltimore MD 21204 521305904 Nursing Services MD 501(c)(3) Line 9: 509(a)(2) GBMC Healthcare Inc 1 Diversified Health Services Inc 6701 North Charles Street Baltimore MD 21204 521331993 Health Services MD 501(c)(3) Line 9: 509(a)(2) GBMC Healthcare Inc 1 GBMC Land Inc 6701 North Charles Street Baltimore MD 21204 521413360 Real Estate Property MD 501(c)(3) Line 11, Type I: 509 GBMC Healthcare Inc 1 Joseph Richey House Inc 838 North Eutaw Street Baltimore MD 21201 521184960 Hospice Services MD 501(c)(3) Line 3: 170(b)(1)(a) Gilchrist Hospice Care Inc 0 Brownlow Byron Home Inc 838 North Eutaw Street Baltimore MD 21201 522019909 Housing for low income tenants MD 501(c)(3) Line 3: 170(b)(1)(a) Gilchrist Hospice Care Inc 0 Presbyterian Eye Ear & Throat Charity Hosp Inc Board Lady Mgrs 20 Indian Lane Baltimore MD 21210 526052408 Supporting MD 501(c)(3) Line 11c, III-FI N/A 0 Presbyterian Eye Ear & Throat Charity Hospital 2639 Queensland Drive Ellicott City MD 21093 520449990 Supporting MD 501(c)(3) Line 11c, III-FI Greater Baltimore Medical Center Inc 0 Women's Hospital Foundation Inc PO Box 166 Riderwood MD 21139 520591609 Fundraising MD 501(c)(3) Line 11c, III-FI Greater Baltimore Medical Center Inc 0 Milton J Dance Jr Endowment Inc 409 Washington Ave Baltimore MD 21204 521104173 Supporting MD 501(c)(3) Line 11c, III-FI Greater Baltimore Medical Center Inc 0 GBMC Medical Arts LP 6701 North Charles Street Baltimore MD 21204 521412751 Real Estate Management MD N/A GBMC Medical Arts Pavilion West LP 6701 North Charles Street Baltimore MD 21204 521899034 Real Estate Management MD N/A Greater Baltimore Diagnostic Imaging Partnership 6701 North Charles Street Baltimore MD 21204 521561640 Imaging Services MD N/A GBMC Agency Inc 6701 North Charles Street Baltimore MD 21204 521411931 Investments MD N/A C 0 GBMC Management Inc 6701 North Charles Street Baltimore MD 21204 521411974 Management Company MD N/A C 0 GBMC Finance Corporation 6701 North Charles Street Baltimore MD 21204 521863069 Financing Agent MD N/A C 0 GBMC Finance Corporation II 6701 North Charles Street Baltimore MD 21204 521836142 Financing Agent MD N/A C 0 GBMC Finance Corporation III 6701 North Charles Street Baltimore MD 21204 521836144 Financing Agent MD N/A C 0 Ruxton Insurance Company Ltd 3 Gorham Road Hamilton HM 08 Hamilton BD 980413102 Insurance Captive BD N/A C 0 GBMD Inc 6701 North Charles Street Baltimore MD 21204 521914558 Healthcare MD N/A C 0 0 0 1 0 0 0 0 0 0 0 0 0 1 0 0 1 1 0 1 Greater Baltimore Medical Center Inc C 50000 Cost Greater Baltimore Medical Center Inc M 260004 Cost Greater Baltimore Medical Center Inc S 222397 Cost